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Home > England & Wales Companies > CHASTNEY ELECTRICAL CONTRACTORS LTD
Company Information for

CHASTNEY ELECTRICAL CONTRACTORS LTD

THE TOWN HALL 83 BURNLEY ROAD, PADIHAM, BURNLEY, LANCASHIRE, BB12 8BS,
Company Registration Number
04947385
Private Limited Company
Liquidation

Company Overview

About Chastney Electrical Contractors Ltd
CHASTNEY ELECTRICAL CONTRACTORS LTD was founded on 2003-10-29 and has its registered office in Burnley. The organisation's status is listed as "Liquidation". Chastney Electrical Contractors 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
CHASTNEY ELECTRICAL CONTRACTORS LTD
 
Legal Registered Office
THE TOWN HALL 83 BURNLEY ROAD
PADIHAM
BURNLEY
LANCASHIRE
BB12 8BS
Other companies in BH25
 
Filing Information
Company Number 04947385
Company ID Number 04947385
Date formed 2003-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB369915793  
Last Datalog update: 2021-06-01 18:19:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHASTNEY ELECTRICAL CONTRACTORS LTD
The accountancy firm based at this address is ACCOUNTAX SERVICES LIMITED
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Company Officers of CHASTNEY ELECTRICAL CONTRACTORS LTD

Current Directors
Officer Role Date Appointed
MEGAN MYFANWY CHASTNEY
Company Secretary 2003-11-05
IAN CHASTNEY
Director 2003-11-05
MEGAN MYFANWY CHASTNEY
Director 2003-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-10-29 2003-11-03
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-10-29 2003-11-03

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
2023-08-03Voluntary liquidation Statement of receipts and payments to 2023-05-25
2022-07-28LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-25
2021-07-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-25
2021-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/21 FROM Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG
2020-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/20 FROM Tudor Lodge 22 Chewton Farm Road Walkford Christchurch BH23 5QN England
2020-06-04600Appointment of a voluntary liquidator
2020-06-04LIQ02Voluntary liquidation Statement of affairs
2020-06-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-05-26
2020-03-04AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-08-19AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom
2018-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/18 FROM The George Business Centre Christchurch Road New Milton Hampshire BH25 6DE
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-03-14AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-10-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEGAN MYFANWY CHASTNEY
2017-10-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHASTNEY
2017-02-14AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-03-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0129/10/15 FULL LIST
2015-10-29AR0129/10/15 FULL LIST
2015-03-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0129/10/14 ANNUAL RETURN FULL LIST
2014-02-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0129/10/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0129/10/12 ANNUAL RETURN FULL LIST
2012-02-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0129/10/11 ANNUAL RETURN FULL LIST
2011-03-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0129/10/10 ANNUAL RETURN FULL LIST
2010-04-13AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29AR0129/10/09 ANNUAL RETURN FULL LIST
2009-04-30AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-29363aReturn made up to 29/10/08; full list of members
2008-05-15AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-29363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-30363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-02363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-09-16ELRESS386 DISP APP AUDS 02/09/05
2005-09-16ELRESS366A DISP HOLDING AGM 02/09/05
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-04363aRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2003-11-1988(2)RAD 05/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-18225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04
2003-11-18288aNEW SECRETARY APPOINTED
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-03288bDIRECTOR RESIGNED
2003-11-03288bSECRETARY RESIGNED
2003-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to CHASTNEY ELECTRICAL CONTRACTORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-07-14
Appointmen2020-06-01
Resolution2020-06-01
Meetings o2020-05-19
Fines / Sanctions
No fines or sanctions have been issued against CHASTNEY ELECTRICAL CONTRACTORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHASTNEY ELECTRICAL CONTRACTORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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 CHASTNEY ELECTRICAL CONTRACTORS LTD

Intangible Assets
Patents
We have not found any records of CHASTNEY ELECTRICAL CONTRACTORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHASTNEY ELECTRICAL CONTRACTORS LTD
Trademarks
We have not found any records of CHASTNEY ELECTRICAL CONTRACTORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHASTNEY ELECTRICAL CONTRACTORS 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 (43210 - Electrical installation) as CHASTNEY ELECTRICAL CONTRACTORS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHASTNEY ELECTRICAL CONTRACTORS 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyCHASTNEY ELECTRICAL CONTRACTORS LTDEvent Date2021-07-14
 
Initiating party Event TypeAppointmen
Defending partyCHASTNEY ELECTRICAL CONTRACTORS LTDEvent Date2020-06-01
Name of Company: CHASTNEY ELECTRICAL CONTRACTORS LTD Company Number: 04947385 Nature of Business: Electrical installation Registered office: Simply Corporate Limited, Ribble Court, 1 Mead Way, Padiham…
 
Initiating party Event TypeResolution
Defending partyCHASTNEY ELECTRICAL CONTRACTORS LTDEvent Date2020-06-01
 
Initiating party Event TypeMeetings o
Defending partyCHASTNEY ELECTRICAL CONTRACTORS LTDEvent Date2020-05-19
CHASTNEY ELECTRICAL CONTRACTORS LTD (Company Number 04947385 ) Registered office: Tudor Lodge 22 Chewton Farm Road, Walkford, Christchurch, BH23 5QN Principal trading address: 22 Chewton Farm Road, Wa…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHASTNEY ELECTRICAL CONTRACTORS 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 CHASTNEY ELECTRICAL CONTRACTORS LTD 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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