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Company Information for

CHILCOTT & COMPANY LIMITED

PENYRHEOL FARM CWMDU, NR. CRICKHOWELL, POWYS, NP8 1RS,
Company Registration Number
08880947
Private Limited Company
Active

Company Overview

About Chilcott & Company Ltd
CHILCOTT & COMPANY LIMITED was founded on 2014-02-07 and has its registered office in Powys. The organisation's status is listed as "Active". Chilcott & Company Limited 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
CHILCOTT & COMPANY LIMITED
 
Legal Registered Office
PENYRHEOL FARM CWMDU
NR. CRICKHOWELL
POWYS
NP8 1RS
Other companies in NP8
 
Filing Information
Company Number 08880947
Company ID Number 08880947
Date formed 2014-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:32:14
Primary Source:Companies House
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Company Officers of CHILCOTT & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
AMELIA CHILCOTT FAWCETT
 Director 2014-02-07
SARAH HENRIETTA FROST
 Director 2014-02-07
CHARLOTTE ADRIENNE GAMMAN
 Director 2014-02-07
SUSANNAH PETA SUTER
 Director 2014-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMELIA CHILCOTT FAWCETT USK VALLEY LAVENDER LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
AMELIA CHILCOTT FAWCETT STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED Director 2011-06-01 CURRENT 2008-01-07 Active
AMELIA CHILCOTT FAWCETT PROJECT HOPE, UNITED KINGDOM Director 2011-01-26 CURRENT 1994-07-06 Active
AMELIA CHILCOTT FAWCETT STATE STREET BANK AND TRUST COMPANY Director 2006-12-21 CURRENT 1993-01-01 Active
SARAH HENRIETTA FROST USK VALLEY LAVENDER LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
CHARLOTTE ADRIENNE GAMMAN USK VALLEY LAVENDER LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
SUSANNAH PETA SUTER USK VALLEY LAVENDER LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
SUSANNAH PETA SUTER DEWY FIELD LIMITED Director 2005-05-05 CURRENT 2005-04-26 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
2024-03-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-05-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-07-26SH0125/07/22 STATEMENT OF CAPITAL GBP 288000
2022-07-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ADRIENNE GAMMAN
2022-06-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17SH0113/09/21 STATEMENT OF CAPITAL GBP 230000
2021-09-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES
2020-11-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-11-30SH0119/11/20 STATEMENT OF CAPITAL GBP 180000.0
2020-06-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19AA01Previous accounting period shortened from 28/02/20 TO 31/12/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-09-16AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-16CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-11-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05SH0102/02/18 STATEMENT OF CAPITAL GBP 100000
2018-02-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-02-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 100000
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-02-23AAMDAmended account small company full exemption
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-11-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-07AR0107/02/16 ANNUAL RETURN FULL LIST
2015-11-06AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05CH01Director's details changed for Charlotte Anne Gamman on 2015-05-04
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0107/02/15 ANNUAL RETURN FULL LIST
2014-02-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
478 - Retail sale via stalls and markets
47820 - Retail sale via stalls and markets of textiles, clothing and footwear

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 CHILCOTT & COMPANY 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 CHILCOTT & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHILCOTT & COMPANY 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 47820 - Retail sale via stalls and markets of textiles, clothing and footwear

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
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 CHILCOTT & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CHILCOTT & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILCOTT & COMPANY LIMITED
Trademarks
We have not found any records of CHILCOTT & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILCOTT & COMPANY 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 (47820 - Retail sale via stalls and markets of textiles, clothing and footwear) as CHILCOTT & COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHILCOTT & COMPANY 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 CHILCOTT & COMPANY 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 CHILCOTT & COMPANY 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 NP8 1RS