Company Information for CHALK HILL GARAGE LIMITED
Chalgrave Cottage, Chalgrave, Dunstable, LU5 6JN,
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Company Registration Number
02669752
Private Limited Company
Active |
Company Name | |
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CHALK HILL GARAGE LIMITED | |
Legal Registered Office | |
Chalgrave Cottage Chalgrave Dunstable LU5 6JN Other companies in LU6 | |
Company Number | 02669752 | |
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Company ID Number | 02669752 | |
Date formed | 1991-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-07-30 | |
Account next due | 2023-04-30 | |
Latest return | 2022-06-30 | |
Return next due | 2023-07-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-02-08 04:49:38 |
Companies House |
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Officer | Role | Date Appointed |
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IRENE BLACKLEDGE |
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IRENE BLACKLEDGE |
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LANCE GORDON BLACKLEDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER REGINALD GINGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHALK HILL SERVICE STATION LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1992-07-23 | Dissolved 2017-09-05 | |
CHALK HILL LIMITED | Company Secretary | 1992-01-14 | CURRENT | 1986-02-27 | Active | |
CIS-TEK (UK) GROUP LTD. | Company Secretary | 1991-01-31 | CURRENT | 1975-05-16 | Active | |
CHALK HILL SERVICE STATION LIMITED | Director | 1992-08-03 | CURRENT | 1992-07-23 | Dissolved 2017-09-05 | |
CIS-TEK (UK) GROUP LTD. | Director | 1991-01-31 | CURRENT | 1975-05-16 | Active | |
CHALK HILL LIMITED | Director | 1990-12-31 | CURRENT | 1986-02-27 | Active | |
CHALK HILL SERVICE STATION LIMITED | Director | 1992-08-03 | CURRENT | 1992-07-23 | Dissolved 2017-09-05 | |
CIS-TEK (UK) GROUP LTD. | Director | 1991-01-31 | CURRENT | 1975-05-16 | Active | |
CHALK HILL LIMITED | Director | 1990-12-31 | CURRENT | 1986-02-27 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
30/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | 30/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/21 FROM Chalk Hill a5 North Dunstable Bedfordshire LU6 1RS | |
CH01 | Director's details changed for Mrs Irene Blackledge on 2021-02-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS IRENE BLACKLEDGE on 2021-02-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE GORDON BLACKLEDGE | |
AA | 30/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | 30/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
PSC07 | CESSATION OF LANCE GORDON BLACKLEDGE AS A PSC | |
PSC07 | CESSATION OF IRENE BLACKLEDGE AS A PSC | |
AA | 30/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Cis-Tek (Uk) Group Ltd. as a person with significant control on 2016-04-06 | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
PSC07 | CESSATION OF LANCE GORDON BLACKLEDGE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANCE GORDON BLACKLEDGE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE BLACKLEDGE | |
AA | 30/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 30/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/15 TO 30/07/15 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 27/02/14 TO 31/07/14 | |
AA | 27/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 28/02/13 TO 27/02/13 | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE GORDON BLACKLEDGE / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE BLACKLEDGE / 16/12/2009 | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: CHALK HILL GARAGE CHALK HILL A5 NORTH DUNSTABLE BEDFORDSHIRE LU6 1RS | |
363(287) | REGISTERED OFFICE CHANGED ON 03/01/01 | |
363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
363s | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/99 FROM: PO BOX 19 CHALK HILL GARAGE A5 WATLING STREET NORTH DUNSTABLE BEDFORDSHIRE LU6 2JW | |
363(287) | REGISTERED OFFICE CHANGED ON 08/01/99 | |
363s | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/12/97 | |
363s | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/96 FROM: C/O STOTEN GILLAM & CO. ALBAN HOUSE 99 HIGH STREET SOUTH DUNSTABLE, BEDS. LU6 3SF | |
363s | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/06/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 | |
363s | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/93 | |
SRES01 | ALTER MEM AND ARTS 20/12/91 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS | |
88(2)R | AD 27/11/92--------- £ SI 97@1 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | |
CERTNM | COMPANY NAME CHANGED LEVERHEATH LIMITED CERTIFICATE ISSUED ON 13/05/92 | |
287 | REGISTERED OFFICE CHANGED ON 09/01/92 FROM: C/O MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.79 | 9 |
MortgagesNumMortOutstanding | 2.16 | 9 |
MortgagesNumMortPartSatisfied | 0.01 | 5 |
MortgagesNumMortSatisfied | 2.63 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHALK HILL GARAGE LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as CHALK HILL GARAGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |