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Home > England & Wales Companies > INVADEX CHILTERN LIMITED
Company Information for

INVADEX CHILTERN LIMITED

The Grove Station Road, Royston, Barnsley, S71 4EU,
Company Registration Number
06869026
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Invadex Chiltern Ltd
INVADEX CHILTERN LIMITED was founded on 2009-04-03 and has its registered office in Barnsley. The organisation's status is listed as "Active - Proposal to Strike off". Invadex Chiltern Limited 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
INVADEX CHILTERN LIMITED
 
Legal Registered Office
The Grove Station Road
Royston
Barnsley
S71 4EU
Other companies in LS7
 
Filing Information
Company Number 06869026
Company ID Number 06869026
Date formed 2009-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-30
Account next due 2024-01-31
Latest return 2024-03-24
Return next due 2025-04-07
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-16 18:17:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVADEX CHILTERN LIMITED
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Company Officers of INVADEX CHILTERN LIMITED

Current Directors
Officer Role Date Appointed
JOHN PATRICK BYWATER
 Director 2016-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ANDREW BUCK
 Director 2011-09-30 2016-04-23
FRONTLINE INVESTMENT OPPORTUNITIES LLP
 Company Secretary 2009-04-03 2011-09-30
JOHN PATRICK BYWATER
 Director 2009-04-03 2011-09-30
MELANIE ANN HIRD
 Director 2009-04-03 2011-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK BYWATER THE SHOOT SHOE COMPANY LTD Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
JOHN PATRICK BYWATER CRESTMED LIMITED Director 2017-11-06 CURRENT 2017-08-08 Active - Proposal to Strike off
JOHN PATRICK BYWATER BLING ROCKS LIMITED Director 2017-10-19 CURRENT 2010-12-06 Active
JOHN PATRICK BYWATER JJ TECHNOLOGY LTD Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
JOHN PATRICK BYWATER BRIDGETS BEAUTIES LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
JOHN PATRICK BYWATER DOLLARSALE LIMITED Director 2017-01-03 CURRENT 2016-07-06 Dissolved 2018-08-21
JOHN PATRICK BYWATER LIBERTY TRADING (LEEDS) LTD Director 2016-01-01 CURRENT 2015-06-11 Active - Proposal to Strike off
JOHN PATRICK BYWATER INNOVATE COMMISSIONING SERVICES LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active - Proposal to Strike off
JOHN PATRICK BYWATER EASTLAND COLOUR LIMITED Director 2014-04-01 CURRENT 2012-03-01 Dissolved 2017-01-11
JOHN PATRICK BYWATER MARPAT COST REDUCTION CONSULTANTS LTD Director 2013-09-02 CURRENT 2013-09-02 Active
JOHN PATRICK BYWATER T & E DESIGNS LTD Director 2013-05-31 CURRENT 2013-05-31 Active - Proposal to Strike off
JOHN PATRICK BYWATER WENTWORTH PRINT GROUP FM LTD Director 2013-02-05 CURRENT 2013-02-05 Dissolved 2016-05-24
JOHN PATRICK BYWATER THE RUBY STUDIO LTD Director 2012-08-14 CURRENT 2011-06-14 Liquidation
JOHN PATRICK BYWATER RUBY PROM LTD Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2016-07-19
JOHN PATRICK BYWATER G W ASKEW LTD Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2015-01-30
JOHN PATRICK BYWATER LIBERTY TRADING (GB) LTD. Director 2011-01-21 CURRENT 2011-01-21 Liquidation
JOHN PATRICK BYWATER MERLIN BUILDING SYSTEMS (GB) LTD Director 2009-08-06 CURRENT 2009-08-06 Dissolved 2016-01-12
JOHN PATRICK BYWATER HALSAM INVESTMENTS LIMITED Director 2005-09-07 CURRENT 2005-09-07 Active - Proposal to Strike off

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
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM 3 Albion Road Carlton Barnsley S71 3TE England
2023-06-21Compulsory strike-off action has been discontinued
2023-06-20CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-06-20MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-02-10MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM 3 Norman Court Albion Road Carlton Industrial Estate Barnsley South Yorkshire England
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2019-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK BYWATER
2019-04-08PSC07CESSATION OF LIBERTY TRADING GB LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES
2018-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-25AR0103/04/16 ANNUAL RETURN FULL LIST
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM Frontline Investment Opportunities Llp Alexandra House Education Road Leeds West Yorkshire LS7 2AL
2016-04-25AP01DIRECTOR APPOINTED MR JOHN PATRICK BYWATER
2016-04-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW BUCK
2016-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-01AR0103/04/15 ANNUAL RETURN FULL LIST
2015-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-08AR0103/04/14 ANNUAL RETURN FULL LIST
2014-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-14AR0103/04/13 ANNUAL RETURN FULL LIST
2013-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-07-20AP01DIRECTOR APPOINTED MR STEPHEN ANDREW BUCK
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BYWATER
2012-07-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY FRONTLINE INVESTMENT OPPORTUNITIES LLP
2012-04-04AR0103/04/12 ANNUAL RETURN FULL LIST
2012-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-12AR0103/04/11 ANNUAL RETURN FULL LIST
2011-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE HIRD
2011-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-26AR0103/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE HIRD / 03/04/2010
2010-04-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRONTLINE INVESTMENT OPPORTUNITIES LLP / 03/04/2010
2009-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to INVADEX CHILTERN 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 INVADEX CHILTERN 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 2011-01-19 Satisfied PT BANK NEGARA INDONESIA (PERSERO) TBK
Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 INVADEX CHILTERN LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1,000
Shareholder Funds 2011-05-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INVADEX CHILTERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVADEX CHILTERN LIMITED
Trademarks
We have not found any records of INVADEX CHILTERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVADEX CHILTERN 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 (47910 - Retail sale via mail order houses or via Internet) as INVADEX CHILTERN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INVADEX CHILTERN 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 INVADEX CHILTERN 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 INVADEX CHILTERN 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 S71 4EU