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Home > England & Wales Companies > CHB DESIGN SERVICES LTD
Company Information for

CHB DESIGN SERVICES LTD

NORTHWICH BUSINESS CENTRE, MEADOW STREET, NORTHWICH, CW9 5BF,
Company Registration Number
05945817
Private Limited Company
Active

Company Overview

About Chb Design Services Ltd
CHB DESIGN SERVICES LTD was founded on 2006-09-25 and has its registered office in Northwich. The organisation's status is listed as "Active". Chb Design Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHB DESIGN SERVICES LTD
 
Legal Registered Office
NORTHWICH BUSINESS CENTRE
MEADOW STREET
NORTHWICH
CW9 5BF
Other companies in WA14
 
Filing Information
Company Number 05945817
Company ID Number 05945817
Date formed 2006-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB890398187  
Last Datalog update: 2023-12-05 09:43:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHB DESIGN SERVICES LTD
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Company Officers of CHB DESIGN SERVICES LTD

Current Directors
Officer Role Date Appointed
MARIAN JAMES
 Company Secretary 2006-09-25
LUXMAOUNCE BOONPRASOPTHANACHOTE
 Director 2017-03-22
IAN JAMES
 Director 2006-09-25
MARIAN JAMES
 Director 2006-09-25
JULIAN STAFFORD LEESE
 Director 2006-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
LUXBAWORN BOONPRASOPTHANACHUT
 Director 2006-09-25 2014-04-01
DUPORT SECRETARY LIMITED
 Nominated Secretary 2006-09-25 2006-09-25
DUPORT DIRECTOR LIMITED
 Nominated Director 2006-09-25 2006-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIAN JAMES CHURCH HOUSE BUILDING SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2005-09-01 Active
IAN JAMES WILLIAM MATHEWS MECHANICAL SERVICES LIMITED Director 1992-12-03 CURRENT 1914-06-10 Dissolved 2015-06-23
JULIAN STAFFORD LEESE I F & R R HARRISON LIMITED Director 2013-09-16 CURRENT 2013-04-30 Active
JULIAN STAFFORD LEESE OISHI THAI LIMITED Director 2011-03-01 CURRENT 2007-05-30 Dissolved 2013-09-10

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
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-30CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN WINIFRED JAMES
2022-03-14AP01DIRECTOR APPOINTED MRS MARIAN WINIFRED JAMES
2021-12-23APPOINTMENT TERMINATED, DIRECTOR MARIAN JAMES
2021-12-23APPOINTMENT TERMINATED, DIRECTOR IAN JAMES
2021-12-23Termination of appointment of Marian James on 2021-12-23
2021-12-23TM02Termination of appointment of Marian James on 2021-12-23
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN JAMES
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/18 FROM Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-06-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-23AP01DIRECTOR APPOINTED MRS LUXMAOUNCE BOONPRASOPTHANACHOTE
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 8
2015-10-23AR0125/09/15 ANNUAL RETURN FULL LIST
2015-05-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 8
2014-12-11AR0125/09/14 ANNUAL RETURN FULL LIST
2014-04-27TM01APPOINTMENT TERMINATED, DIRECTOR LUXBAWORN BOONPRASOPTHANACHUT
2014-01-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20MEM/ARTSARTICLES OF ASSOCIATION
2013-11-28RES01ADOPT ARTICLES 28/11/13
2013-11-26SH0125/10/13 STATEMENT OF CAPITAL GBP 8
2013-10-11AR0125/09/13 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0125/09/12 ANNUAL RETURN FULL LIST
2012-06-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0125/09/11 ANNUAL RETURN FULL LIST
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JULIAN STAFFORD LEESE / 01/05/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LUXBAWORN BOONPRASOPTHANACHUT / 01/05/2011
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0125/09/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LUXBAWORN BOONPRASOPTHANACHUT / 25/09/2010
2010-06-25AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM CARLTON PLACE 22-24 GREENWOOD STREET ALTRINCHAM CHESHIRE WA14 1RZ UK
2009-10-13AR0125/09/09 FULL LIST
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-05288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN LEESE / 05/05/2009
2009-05-05288cDIRECTOR'S CHANGE OF PARTICULARS / LUXBAWORN BOONPRASOPTHANACHUT / 05/05/2009
2008-10-06363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 102 PENDLEBURY ROAD SWINTON MANCHESTER M27 4BF
2008-09-12288cDIRECTOR'S CHANGE OF PARTICULARS / LUXBAWORN BOONPRASOPTHANACHUT / 15/11/2007
2008-09-12288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN LEESE / 15/11/2007
2008-06-23AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-09363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-10-09288aNEW DIRECTOR APPOINTED
2006-10-12288aNEW DIRECTOR APPOINTED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-10-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-0588(2)RAD 25/09/06--------- £ SI 4@1=4 £ IC 2/6
2006-09-26288bSECRETARY RESIGNED
2006-09-26288bDIRECTOR RESIGNED
2006-09-25NEWINCINCORPORATION 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 CHB DESIGN SERVICES 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 CHB DESIGN SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHB DESIGN SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 18,340

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CHB DESIGN SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 4
Cash Bank In Hand 2011-10-01 £ 511
Current Assets 2011-10-01 £ 17,561
Debtors 2011-10-01 £ 17,050
Fixed Assets 2011-10-01 £ 1,034
Shareholder Funds 2011-10-01 £ 255
Tangible Fixed Assets 2011-10-01 £ 1,034

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHB DESIGN SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHB DESIGN SERVICES LTD
Trademarks
We have not found any records of CHB DESIGN SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHB DESIGN SERVICES 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 (71129 - Other engineering activities) as CHB DESIGN SERVICES LTD 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 CHB DESIGN SERVICES 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 CHB DESIGN SERVICES 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 CHB DESIGN SERVICES 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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    Other companies at postcode CW9 5BF