Active - Proposal to Strike off
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Company Information for TIM CHESSHIRE LIMITED
DENSIDE, CATTERLINE, STONEHAVEN, AB39 2UN,
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Company Registration Number
 SC349594 Private Limited Company
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Company Overview
About Tim Chesshire Ltd
TIM CHESSHIRE LIMITED was founded on 2008-10-07 and has its registered office in Stonehaven. The organisation's status is listed as "Active - Proposal to Strike off". Tim Chesshire Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| TIM CHESSHIRE LIMITED | |
| Legal Registered Office | |
| DENSIDE CATTERLINE STONEHAVEN AB39 2UN Other companies in AB21 | |
Filing Information
| Company Number | SC349594 | |
|---|---|---|
| Company ID Number | SC349594 | |
| Date formed | 2008-10-07 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 07/10/2015 | |
| Return next due | 04/11/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-04 07:54:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIM CHESSHIRE LIMITED
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Company Officers of TIM CHESSHIRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CALLUM DUNCAN ANDREW CHESSHIRE |
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BARBARA EVELYN SOMERVAIL JUBB |
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CALLUM DUNCAN ANDREW CHESSHIRE |
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TIMOTHY CYRIL JOHN CHESSHIRE |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/18 FROM R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CYRIL JOHN CHESSHIRE | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA01 | Current accounting period shortened from 31/10/16 TO 31/12/15 | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
| LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Clarification | |
| AP01 | DIRECTOR APPOINTED MR CALLUM DUNCAN ANDREW CHESSHIRE | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/13 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP03 | Appointment of Mr Callum Duncan Andrew Chesshire as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHESSHIRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHESSHIRE | |
| LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Timothy Cyril John Chesshire on 2012-11-23 | |
| AR01 | 07/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CYRIL JOHN CHESSHIRE / 19/09/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA EVELYN SOMERVAIL JUBB / 19/09/2011 | |
| AR01 | 07/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 07/10/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA JUBB / 07/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CYRIL JOHN CHESSHIRE / 07/10/2009 | |
| 88(2) | AD 07/10/08 GBP SI 5@1=5 GBP IC 10/15 | |
| 88(2) | AD 28/10/08 GBP SI 5@1=5 GBP IC 5/10 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TIM CHESSHIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-10-31 |
Fines / Sanctions
No fines or sanctions have been issued against TIM CHESSHIRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TIM CHESSHIRE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2012-10-31 | £ 52,903 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-31 | £ 37,747 |
Creditors and other liabilities
Filed Financial Reports
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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 TIM CHESSHIRE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-10-31 | £ 31,060 |
|---|---|---|
| Cash Bank In Hand | 2011-10-31 | £ 26,169 |
| Current Assets | 2012-10-31 | £ 57,460 |
| Current Assets | 2011-10-31 | £ 37,522 |
| Debtors | 2012-10-31 | £ 26,400 |
| Debtors | 2011-10-31 | £ 11,353 |
| Shareholder Funds | 2012-10-31 | £ 4,557 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TIM CHESSHIRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TIM CHESSHIRE LIMITED
Income
Government Income
We have not found government income sources for TIM CHESSHIRE 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 (70229 - Management consultancy activities other than financial management) as TIM CHESSHIRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TIM CHESSHIRE 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TIM CHESSHIRE LIMITED | Event Date | 2014-10-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIM CHESSHIRE 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 TIM CHESSHIRE 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 AB39 2UN