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Home > England & Wales Companies > CHEQUERS WALTHAMSTOW LIMITED
Company Information for

CHEQUERS WALTHAMSTOW LIMITED

74 MALHAM ROAD, LONDON, SE23 1AG,
Company Registration Number
08305341
Private Limited Company
Active

Company Overview

About Chequers Walthamstow Ltd
CHEQUERS WALTHAMSTOW LIMITED was founded on 2012-11-23 and has its registered office in London. The organisation's status is listed as "Active". Chequers Walthamstow Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHEQUERS WALTHAMSTOW LIMITED
 
Legal Registered Office
74 MALHAM ROAD
LONDON
SE23 1AG
Other companies in SE5
 
Filing Information
Company Number 08305341
Company ID Number 08305341
Date formed 2012-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 09:18:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEQUERS WALTHAMSTOW LIMITED
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Company Officers of CHEQUERS WALTHAMSTOW LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JAMES THOMAS
 Director 2015-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY THOMAS
 Director 2016-09-06 2016-11-03
ANTHONY JAMES THOMAS
 Director 2016-05-19 2016-09-06
MICHEAL ANTHONY THOMAS
 Director 2013-08-16 2016-08-11
ANTHONY JAMES THOMAS
 Director 2015-11-13 2015-11-13
ANTHONY JAMES THOMAS
 Director 2012-11-23 2013-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JAMES THOMAS HOLTE NORTH LIMITED Director 2016-10-17 CURRENT 2015-08-14 Active
ANTHONY JAMES THOMAS ANTELOPE HOLDINGS LIMITED Director 2016-09-06 CURRENT 2006-09-29 Active
ANTHONY JAMES THOMAS PROVENANCE PUB LIMITED Director 2015-11-13 CURRENT 2012-07-12 Active
ANTHONY JAMES THOMAS MARIGOLD SPRING LIMITED Director 2015-11-13 CURRENT 2012-10-22 Active
ANTHONY JAMES THOMAS ANTIC BREWING LIMITED Director 2015-11-13 CURRENT 2009-11-11 Active
ANTHONY JAMES THOMAS REDOLENT LIMITED Director 2015-11-13 CURRENT 2012-10-23 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
2022-12-13CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/21 FROM 77 Malham Road Forest Hill London Greater London SE23 1AH United Kingdom
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-11-11PSC09Withdrawal of a person with significant control statement on 2019-11-11
2019-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES THOMAS
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/17 FROM Robins Nest 101 Staverton Trowbridge BA14 6PE England
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY THOMAS
2017-11-21AP01DIRECTOR APPOINTED MR ANTHONY JAMES THOMAS
2017-10-25AA31/12/15 TOTAL EXEMPTION SMALL
2017-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM 77 Malham Road Malham Road London SE23 1AH England
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/17 FROM Robins Nest 101 Staverton Trowbridge Wiltshire BA14 6PE
2017-02-15DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-11-02AP01DIRECTOR APPOINTED MICHAEL ANTHONY THOMAS
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/16 FROM 77 Malham Road Forest Hill London SE23 1AH
2016-10-20AP01DIRECTOR APPOINTED MICHAEL ANTHONY THOMAS
2016-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES THOMAS
2016-08-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHEAL ANTHONY THOMAS
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/16 FROM 1 Lordship Lane East Dulwich London SE22 8EW
2016-06-23AP01DIRECTOR APPOINTED ANTHONY JAMES THOMAS
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/16 FROM Robins Nest 101 Staverton Trowbridge BA14 6PE
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01SH0101/03/16 STATEMENT OF CAPITAL GBP 100
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES THOMAS
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 1 LORDSHIP LANE EAST DULWICH LONDON SE22 8EW
2016-05-09RES13OTHER COMPANY BUSINESS 15/12/2015
2016-05-09RES01ALTER ARTICLES 15/12/2015
2016-04-11AP01DIRECTOR APPOINTED ANTHONY JAMES THOMAS
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01AR0123/11/15 FULL LIST
2015-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-12AR0123/11/14 FULL LIST
2014-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL ANTHONY THOMAS / 01/04/2014
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10AR0123/11/13 FULL LIST
2014-11-10AA31/12/13 TOTAL EXEMPTION SMALL
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2014 FROM JUTE HOUSE 1 VALMAR WORKS VALMAR ROAD LONDON SE5 9NW
2014-11-10RT01COMPANY RESTORED ON 10/11/2014
2014-07-08GAZ2STRUCK OFF AND DISSOLVED
2014-03-25GAZ1FIRST GAZETTE
2013-08-28AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY THOMAS
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMAS
2013-01-31AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2012-11-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to CHEQUERS WALTHAMSTOW 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 Off2014-03-25
Fines / Sanctions
No fines or sanctions have been issued against CHEQUERS WALTHAMSTOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHEQUERS WALTHAMSTOW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CHEQUERS WALTHAMSTOW LIMITED

Intangible Assets
Patents
We have not found any records of CHEQUERS WALTHAMSTOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEQUERS WALTHAMSTOW LIMITED
Trademarks
We have not found any records of CHEQUERS WALTHAMSTOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEQUERS WALTHAMSTOW 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 (56302 - Public houses and bars) as CHEQUERS WALTHAMSTOW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHEQUERS WALTHAMSTOW 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 partyCHEQUERS WALTHAMSTOW LIMITEDEvent Date2014-03-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEQUERS WALTHAMSTOW 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 CHEQUERS WALTHAMSTOW 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 SE23 1AG