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Home > England & Wales Companies > CHILTERN THRUST BORE LTD.
Company Information for

CHILTERN THRUST BORE LTD.

CHILTERN HOUSE, 15 STILEBROOK ROAD, OLNEY, BUCKINGHAMSHIRE, MK46 5EA,
Company Registration Number
02931367
Private Limited Company
Active

Company Overview

About Chiltern Thrust Bore Ltd.
CHILTERN THRUST BORE LTD. was founded on 1994-05-20 and has its registered office in Olney. The organisation's status is listed as "Active". Chiltern Thrust Bore Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHILTERN THRUST BORE LTD.
 
Legal Registered Office
CHILTERN HOUSE
15 STILEBROOK ROAD
OLNEY
BUCKINGHAMSHIRE
MK46 5EA
Other companies in MK46
 
Filing Information
Company Number 02931367
Company ID Number 02931367
Date formed 1994-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB650612659  
Last Datalog update: 2024-12-05 20:04:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILTERN THRUST BORE LTD.
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Companies with same name CHILTERN THRUST BORE LTD.
The following companies were found which have the same name as CHILTERN THRUST BORE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHILTERN THRUST BORE (EUROPE) LIMITED 52 JAMES PLACE EAST DUBLIN 2 Dissolved Company formed on the 2010-05-04
CHILTERN THRUST BORE HOLDINGS LTD CHILTERN HOUSE 15 STILEBROOK ROAD OLNEY BUCKINGHAMSHIRE MK46 5EA Active Company formed on the 2020-03-06

Company Officers of CHILTERN THRUST BORE LTD.

Current Directors
Officer Role Date Appointed
LOUISE ANN HOWE
 Company Secretary 1999-01-05
ANDREW JOHN HOWE
 Director 1994-05-20
LOUISE ANN HOWE
 Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE WILSON VANNAN
 Director 2013-08-01 2018-05-21
CYRIL MAURICE WALLER
 Company Secretary 1994-05-20 1999-01-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-05-20 1994-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE ANN HOWE UBORTECH LIMITED Company Secretary 1999-08-07 CURRENT 1997-06-24 Active
ANDREW JOHN HOWE UBORTECH LIMITED Director 1997-06-24 CURRENT 1997-06-24 Active
LOUISE ANN HOWE UBORTECH LIMITED Director 2002-07-01 CURRENT 1997-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES
2024-04-1031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-02-0731/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-06-22CH01Director's details changed for Mr Zakariah Negahban on 2020-12-03
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-06-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-04-03AP01DIRECTOR APPOINTED MR DAVID RICHARD CROOT
2020-03-26PSC02Notification of Chiltern Thrust Bore Holdings Ltd as a person with significant control on 2020-03-10
2020-03-26PSC07CESSATION OF ANDREW JOHN HOWE AS A PERSON OF SIGNIFICANT CONTROL
2020-03-16SH02Statement of capital on 2020-02-19 GBP106
2019-11-20AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-01-14AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WILSON VANNAN
2018-03-22AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-09AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 112
2016-07-07AR0120/05/16 ANNUAL RETURN FULL LIST
2016-04-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0120/05/15 ANNUAL RETURN FULL LIST
2015-03-25AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03CC04Statement of company's objects
2014-09-03RES01ADOPT ARTICLES 03/09/14
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0120/05/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AP01DIRECTOR APPOINTED MR LAWRENCE WILSON VANNAN
2013-09-04AP01DIRECTOR APPOINTED MRS LOUISE ANN HOWE
2013-06-04AR0120/05/13 ANNUAL RETURN FULL LIST
2013-04-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0120/05/12 ANNUAL RETURN FULL LIST
2012-04-12AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0120/05/11 ANNUAL RETURN FULL LIST
2011-04-11AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0120/05/10 ANNUAL RETURN FULL LIST
2010-05-26CH01Director's details changed for Andrew John Howe on 2010-05-20
2010-04-07AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM THE BARNS FIRS FARM STAGSDEN WEST END BEDFORD BEDFORDSHIRE MK43 8TB UK
2009-03-25AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-12363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-06-12287REGISTERED OFFICE CHANGED ON 12/06/2008 FROM UNIT-1 THE BARNS FIRS FARM STAGSDEN WEST END BEDFORDSHIRE MK43 8TB
2008-03-18AA31/07/07 TOTAL EXEMPTION SMALL
2007-05-24363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-23363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-05-11363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-13287REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 1A BRUNSWICK CLOSE BIGGLESWADE BEDFORDSHIRE SG18 0DA
2004-06-08363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-06-28363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-06-28363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2001-06-18363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-03-20287REGISTERED OFFICE CHANGED ON 20/03/01 FROM: ST MICHAELS HOUSE NORTH WAY SOUTH LETCHWORTH HERTFORDSHIRE SG6 1SU
2001-03-15AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-17288cSECRETARY'S PARTICULARS CHANGED
2000-07-17288cDIRECTOR'S PARTICULARS CHANGED
2000-05-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-31363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-05-28225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/07/99
1999-05-24363sRETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
1999-05-2488(2)RAD 10/03/99--------- £ SI 98@1
1999-04-08288aNEW SECRETARY APPOINTED
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-03-05288bSECRETARY RESIGNED
1998-08-06287REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 10 SHANNON CLOSE LOWER STONDON BEDFORDSHIRE SG16 6EF
1998-06-22363sRETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-04363sRETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
1997-06-04287REGISTERED OFFICE CHANGED ON 04/06/97 FROM: 21A HIGH STREET SHEFFORD BEDFORDSHIRE SG17 5DD
1997-06-04363(287)REGISTERED OFFICE CHANGED ON 04/06/97
1997-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-05-29363sRETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
1995-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-06-21287REGISTERED OFFICE CHANGED ON 21/06/95 FROM: 1 SOUTH BRIDGE STREET SHEFFORD BEDFORDSHIRE SG17 5DB
1995-06-21363sRETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS
1994-05-25288SECRETARY RESIGNED
1994-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHILTERN THRUST BORE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHILTERN THRUST BORE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-01-24 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CHILTERN THRUST BORE LTD.

Intangible Assets
Patents
We have not found any records of CHILTERN THRUST BORE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CHILTERN THRUST BORE LTD.
Trademarks
We have not found any records of CHILTERN THRUST BORE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILTERN THRUST BORE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as CHILTERN THRUST BORE LTD. are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where CHILTERN THRUST BORE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILTERN THRUST BORE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHILTERN THRUST BORE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK46 5EA