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Home > England & Wales Companies > CARL CHINN LIMITED
Company Information for

CARL CHINN LIMITED

WALLACE HOUSE, 20 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, WS1 2LT,
Company Registration Number
03700375
Private Limited Company
Active

Company Overview

About Carl Chinn Ltd
CARL CHINN LIMITED was founded on 1999-01-25 and has its registered office in Walsall. The organisation's status is listed as "Active". Carl Chinn Limited 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
CARL CHINN LIMITED
 
Legal Registered Office
WALLACE HOUSE
20 BIRMINGHAM ROAD
WALSALL
WEST MIDLANDS
WS1 2LT
Other companies in WS1
 
Filing Information
Company Number 03700375
Company ID Number 03700375
Date formed 1999-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB376618951  
Last Datalog update: 2024-02-06 22:41:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARL CHINN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   WALLACE CROOKE (WALSALL) LIMITED   CAIRNS BAILEY DORMANT LTD
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Company Officers of CARL CHINN LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN MARY ANN CHINN
 Company Secretary 1999-01-25
CARL STEVEN ALFRED CHINN
 Director 1999-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
 Nominated Secretary 1999-01-25 1999-01-25
KEVIN BREWER
 Nominated Director 1999-01-25 1999-01-25

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
2023-06-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-01-11DIRECTOR APPOINTED MRS KATHLEEN MARY ANNE CHINN
2023-01-11AP01DIRECTOR APPOINTED MRS KATHLEEN MARY ANNE CHINN
2022-10-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01PSC04Change of details for Mrs Kathleen Mary Anne Chinn as a person with significant control on 2019-05-13
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2021-02-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATHLEEN MARY ANN CHINN on 2019-05-13
2020-11-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-07-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20PSC04Change of details for Prof Carl Chinn as a person with significant control on 2019-05-13
2019-05-17PSC04Change of details for Prof Carl Chinn as a person with significant control on 2019-05-13
2019-05-17CH01Director's details changed for Mr Carl Steven Alfred Chinn on 2019-05-13
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-10-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 106
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-09-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATHLEEN MARY ANN CHINN on 2017-06-13
2017-06-13CH01Director's details changed for Mr Carl Steven Alfred Chinn on 2017-06-13
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 106
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATHLEEN MARY ANN CHINN on 2016-09-08
2016-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STEVEN ALFRED CHINN / 28/09/2016
2016-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STEVEN ALFRED CHINN / 08/09/2016
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 106
2016-01-25AR0117/01/16 ANNUAL RETURN FULL LIST
2015-09-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0117/01/15 ANNUAL RETURN FULL LIST
2014-08-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0117/01/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0117/01/13 ANNUAL RETURN FULL LIST
2012-07-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0117/01/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-25AR0117/01/11 FULL LIST
2010-08-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-02AR0117/01/10 FULL LIST
2009-12-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-07-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 32 LICHFIELD STREET WALSALL WS1 1TJ
2007-01-24363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-10363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-01363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2005-01-1388(2)RAD 17/03/99--------- £ SI 98@1
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-22363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-27363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-30363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-22363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-09-21AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-09-06225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2000-02-01363sRETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
1999-02-16288aNEW SECRETARY APPOINTED
1999-02-16288aNEW DIRECTOR APPOINTED
1999-02-01288bSECRETARY RESIGNED
1999-02-01287REGISTERED OFFICE CHANGED ON 01/02/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1999-02-01288bDIRECTOR RESIGNED
1999-02-0188(2)RAD 25/01/99--------- £ SI 1@1=1 £ IC 1/2
1999-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18130 - Pre-press and pre-media services




Licences & Regulatory approval
We could not find any licences issued to CARL CHINN LIMITED 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 CARL CHINN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARL CHINN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.698
MortgagesNumMortOutstanding0.508
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 18130 - Pre-press and pre-media services

Creditors
Creditors Due Within One Year 2013-03-31 £ 13,218
Creditors Due Within One Year 2012-03-31 £ 17,657

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CARL CHINN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 6,500
Current Assets 2013-03-31 £ 12,281
Current Assets 2012-03-31 £ 17,235
Debtors 2013-03-31 £ 12,279
Debtors 2012-03-31 £ 10,735
Secured Debts 2013-03-31 £ 2,521
Shareholder Funds 2012-03-31 £ 1,054
Tangible Fixed Assets 2013-03-31 £ 1,107
Tangible Fixed Assets 2012-03-31 £ 1,476

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARL CHINN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARL CHINN LIMITED
Trademarks
We have not found any records of CARL CHINN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARL CHINN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2013-02-01 GBP £900
Walsall Council 2012-12-05 GBP £1,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARL CHINN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARL CHINN 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 CARL CHINN 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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