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Company Information for

CHELTEC LIMITED

MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU,
Company Registration Number
03508453
Private Limited Company
Liquidation

Company Overview

About Cheltec Ltd
CHELTEC LIMITED was founded on 1998-02-11 and has its registered office in Chatham. The organisation's status is listed as "Liquidation". Cheltec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHELTEC LIMITED
 
Legal Registered Office
MONTAGUE PLACE QUAYSIDE
CHATHAM MARITIME
CHATHAM
KENT
ME4 4QU
Other companies in BN21
 
Filing Information
Company Number 03508453
Company ID Number 03508453
Date formed 1998-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB711784732  
Last Datalog update: 2019-04-04 06:38:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELTEC LIMITED
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Companies with same name CHELTEC LIMITED
The following companies were found which have the same name as CHELTEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHELTEC INTERNATIONAL, INC. 22 SOUTH LINKS AVENUE SARASOTA FL 34236 Inactive Company formed on the 2000-04-05
CHELTEC INDUSTRIES INCORPORATED New Jersey Unknown
CHELTEC LIMITED Michigan UNKNOWN
CHELTEC SYSTEMS LTD 22 WORBOYS ROAD WORCESTER WORCESTERSHIRE WR2 4JJ Active - Proposal to Strike off Company formed on the 2020-08-06
CHELTEC, INC. 2215 INDUSTRIAL BLVD. SARASOTA FL 34234 Active Company formed on the 1996-02-09
CHELTECH CONTROL SYSTEMS INC. Ontario Unknown
CHELTECH ENGINEERING SERVICES LIMITED Unknown Company formed on the 2022-02-16
CHELTECH INTERNATIONAL (ASIA) LIMITED Dissolved Company formed on the 1993-11-30
CHELTECH PROPERTIES LTD 15 STANBRIDGE WAY QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 4RE Active - Proposal to Strike off Company formed on the 2004-12-15
CHELTECH PTY LTD Active Company formed on the 2017-10-27
CHELTECH PTY LTD NSW 2035 Active Company formed on the 2017-10-27
CHELTECH SOLUTIONS LTD. 17 LAVENDER ROAD UP HATHERLEY CHELTENHAM GLOUCESTERSHIRE GL51 3BN Dissolved Company formed on the 2015-09-01
Cheltech Technology Development Limited Unknown Company formed on the 2023-10-25

Company Officers of CHELTEC LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GARON MULFORD
 Company Secretary 2001-02-10
MICHAEL GARON MULFORD
 Director 2003-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE JENNIFER MULFORD
 Director 1998-02-11 2015-02-18
WENDY BRYANT
 Company Secretary 1998-02-11 2001-02-10
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1998-02-11 1998-02-11
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1998-02-11 1998-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GARON MULFORD PROFILE ARCHES LIMITED Director 2007-02-14 CURRENT 2007-02-14 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
2019-03-24GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY
2018-08-16600Appointment of a voluntary liquidator
2018-08-16LIQ10Removal of liquidator by court order
2018-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/17 FROM 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH
2017-11-20LIQ01Voluntary liquidation declaration of solvency
2017-11-20600Appointment of a voluntary liquidator
2017-11-20LRESSPResolutions passed:
  • Special resolution to wind up on 2017-11-07
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-08AR0111/02/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-13AR0111/02/15 ANNUAL RETURN FULL LIST
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE JENNIFER MULFORD
2015-02-26CH01Director's details changed for Pauline Jennifer Bryant on 2015-02-12
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-20AR0111/02/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0111/02/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0111/02/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24MG01Particulars of a mortgage or charge / charge no: 1
2011-03-11AR0111/02/11 FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-25AR0111/02/10 FULL LIST
2010-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GARON MULFORD / 10/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GARON MULFORD / 10/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JENNIFER BRYANT / 10/02/2010
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-22363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-03-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-09288cDIRECTOR'S PARTICULARS CHANGED
2006-03-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-12287REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 30 BONNY WOOD ROAD HASSOCKS WEST SUSSEX BN6 8HR
2005-09-16AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
2005-03-02363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-02-04AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04
2004-03-10363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2004-03-1088(2)RAD 25/02/04--------- £ SI 999@1=999 £ IC 1/1000
2003-07-09AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03
2003-07-09288aNEW DIRECTOR APPOINTED
2003-03-10363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-10363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-11-07AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
2002-03-05363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-06-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-06288aNEW SECRETARY APPOINTED
2001-03-06363(288)SECRETARY RESIGNED
2001-03-06363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-12-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-18363(288)SECRETARY'S PARTICULARS CHANGED
2000-02-18363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-10-25AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-12363sRETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
1999-01-15225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-02-13288bSECRETARY RESIGNED
1998-02-13288aNEW SECRETARY APPOINTED
1998-02-13287REGISTERED OFFICE CHANGED ON 13/02/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1998-02-13288bDIRECTOR RESIGNED
1998-02-13288aNEW DIRECTOR APPOINTED
1998-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to CHELTEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-11-09
Appointmen2017-11-09
Resolution2017-11-09
Fines / Sanctions
No fines or sanctions have been issued against CHELTEC LIMITED
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
DEBENTURE 2011-06-24 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 CHELTEC LIMITED

Intangible Assets
Patents
We have not found any records of CHELTEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHELTEC LIMITED
Trademarks
We have not found any records of CHELTEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHELTEC LIMITED. 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 (71129 - Other engineering activities) as CHELTEC LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where CHELTEC LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCHELTEC LIMITEDEvent Date2017-11-09
 
Initiating party Event TypeAppointmen
Defending partyCHELTEC LIMITEDEvent Date2017-11-09
Name of Company: CHELTEC LIMITED Company Number: 03508453 Nature of Business: Injection mouding for double glazing Registered office: 30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH Type of Li…
 
Initiating party Event TypeResolution
Defending partyCHELTEC LIMITEDEvent Date2017-11-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHELTEC LIMITED 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 CHELTEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode ME4 4QU