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Company Information for

CHESTNUT FINANCE LIMITED

67 DUKE STREET, DARLINGTON, COUNTY DURHAM, DL3 7SD,
Company Registration Number
05134705
Private Limited Company
Active

Company Overview

About Chestnut Finance Ltd
CHESTNUT FINANCE LIMITED was founded on 2004-05-21 and has its registered office in Darlington. The organisation's status is listed as "Active". Chestnut Finance Limited is a Private Limited Company registered in ENGLAND 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
CHESTNUT FINANCE LIMITED
 
Legal Registered Office
67 DUKE STREET
DARLINGTON
COUNTY DURHAM
DL3 7SD
Other companies in DL5
 
Filing Information
Company Number 05134705
Company ID Number 05134705
Date formed 2004-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 00:49:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESTNUT FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD

Company Officers of CHESTNUT FINANCE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BENJAMIN COATES
Director 2004-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE ELIZABETH COATES
Company Secretary 2004-06-04 2011-04-06
CLAIRE ELIZABETH COATES
Director 2006-11-30 2011-04-06
CHRISTINE COATES
Director 2006-11-30 2009-10-31
COLIN COATES
Director 2006-11-30 2009-10-31
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-05-21 2004-05-25
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-05-21 2004-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BENJAMIN COATES COMMERCIAL EXPERT LIMITED Director 2008-02-08 CURRENT 2008-02-08 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
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES
2017-08-07AA31/03/17 TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-07-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-20AR0121/05/16 FULL LIST
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 4
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2016 FROM C/O COMMERCIAL EXPERT LIMITED UNIT 24A PARSONS COURT WELBURY WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6ZE ENGLAND
2015-12-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2015 FROM C/O C/O COMMERCIAL EXPERT LIMITED BLOCK 1 ST. CUTHBERTS WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6DX
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-10AR0121/05/15 FULL LIST
2014-09-17DISS40DISS40 (DISS40(SOAD))
2014-09-16GAZ1FIRST GAZETTE
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-15AR0121/05/14 FULL LIST
2014-06-13AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-13AR0121/05/13 FULL LIST
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 67 DUKE STREET DARLINGTON CO DURHAM DL3 7SD
2012-05-22AR0121/05/12 FULL LIST
2012-05-22TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE COATES
2012-05-17AA31/03/12 TOTAL EXEMPTION SMALL
2011-08-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE COATES
2011-05-27AR0121/05/11 FULL LIST
2010-07-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-08AR0121/05/10 FULL LIST
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN COATES
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COATES
2009-07-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 50 BOROUGH ROAD DARLINGTON COUNTY DURHAM DL1 1SW UNITED KINGDOM
2008-10-09363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-10-09190LOCATION OF DEBENTURE REGISTER
2008-10-09353LOCATION OF REGISTER OF MEMBERS
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 67 DUKE STREET DARLINGTON CO DURHAM DL3 7SD
2008-06-11AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 50 BOROUGH ROAD DARLINGTON CO DURHAM DL1 1SW
2007-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/07
2007-06-28363sRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-06-25RES04£ NC 100/300 30/11/06
2007-06-25123NC INC ALREADY ADJUSTED 30/11/06
2006-12-22288aNEW DIRECTOR APPOINTED
2006-12-22288aNEW DIRECTOR APPOINTED
2006-12-22288aNEW DIRECTOR APPOINTED
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-02363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-10-20225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-27363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-02-15395PARTICULARS OF MORTGAGE/CHARGE
2004-06-14288aNEW DIRECTOR APPOINTED
2004-06-14287REGISTERED OFFICE CHANGED ON 14/06/04 FROM: 1ST FLOOR, 33 WOODLAND ROAD DARLINGTON CO DURHAM DL3 7BJ
2004-06-14288aNEW SECRETARY APPOINTED
2004-05-26288bSECRETARY RESIGNED
2004-05-26288bDIRECTOR RESIGNED
2004-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHESTNUT FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-16
Fines / Sanctions
No fines or sanctions have been issued against CHESTNUT FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-17 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2005-02-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 67,093
Creditors Due Within One Year 2012-03-31 £ 66,454

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

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 CHESTNUT FINANCE LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 54,380
Current Assets 2012-03-31 £ 63,994
Debtors 2013-03-31 £ 54,370
Debtors 2012-03-31 £ 63,882
Shareholder Funds 2012-03-31 £ 4,275
Tangible Fixed Assets 2013-03-31 £ 4,962
Tangible Fixed Assets 2012-03-31 £ 6,735

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHESTNUT FINANCE LIMITED registering or being granted any patents
Domain Names

CHESTNUT FINANCE LIMITED owns 1 domain names.

commercialexpert.co.uk  

Trademarks
We have not found any records of CHESTNUT FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESTNUT FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as CHESTNUT FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where CHESTNUT FINANCE 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 TypeProposal to Strike Off
Defending partyCHESTNUT FINANCE LIMITEDEvent Date2014-09-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESTNUT FINANCE 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 CHESTNUT FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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