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Home > England & Wales Companies > C.H.K.(1947)LIMITED
Company Information for

C.H.K.(1947)LIMITED

146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW,
Company Registration Number
00434601
Private Limited Company
Active

Company Overview

About C.h.k.(1947)limited
C.H.K.(1947)LIMITED was founded on 1947-05-07 and has its registered office in Chelmsford. The organisation's status is listed as "Active". C.h.k.(1947)limited is a Private Limited Company registered in 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
C.H.K.(1947)LIMITED
 
Legal Registered Office
146 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0AW
Other companies in CM2
 
Filing Information
Company Number 00434601
Company ID Number 00434601
Date formed 1947-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-12-14
Return next due 2017-12-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-07 13:37:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.H.K.(1947)LIMITED

Company Officers of C.H.K.(1947)LIMITED

Current Directors
Officer Role Date Appointed
LESLEY BANNISTER
Director 1990-12-14
EDITH JOY BUDDEN
Director 1990-12-14
ROSEMARY JACQUELINE HURST
Director 2004-01-22
ROBINA JENNIFER SIMPKIN
Director 2004-01-22
MICHAEL HENRY TURNER
Director 1990-12-14
KEITH MICHAEL WEBB
Director 1990-12-14
EDITH JOY BUDDEN
Company Secretary 1990-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
HAZEL HURST
Director 1990-12-14 2003-08-01
WILLIAM ALAN BANNISTER
Director 1990-12-14 1999-03-23
DEREK STUART GUDGIN
Director 1990-12-14 1992-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HENRY TURNER THE PADDOCKS MANAGEMENT COMPANY (EASTERGATE) LIMITED Director 2012-03-15 CURRENT 1999-08-31 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
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 8147
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-11-11AA30/04/16 TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 8147
2015-12-14AR0114/12/15 FULL LIST
2015-11-12AA30/04/15 TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 8147
2014-12-18AR0114/12/14 FULL LIST
2014-11-19AA30/04/14 TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 8147
2013-12-16AR0114/12/13 FULL LIST
2013-11-18RES01ADOPT ARTICLES 06/11/2013
2013-11-13AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 131-133 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QZ
2013-03-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-17AR0114/12/12 FULL LIST
2012-10-11AA30/04/12 TOTAL EXEMPTION SMALL
2011-12-15AR0114/12/11 FULL LIST
2011-11-11AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL WEBB / 14/08/2011
2010-12-14AR0114/12/10 FULL LIST
2010-11-23AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY TURNER / 02/08/2010
2010-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-12-14AR0114/12/09 FULL LIST
2009-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH WEBB / 25/08/2009
2008-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-12-15363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2007-12-17363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-01-17363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-08-10363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS; AMEND
2006-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-01-18363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-12-30363aRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-03-13288aNEW DIRECTOR APPOINTED
2004-03-13288aNEW DIRECTOR APPOINTED
2004-02-10353LOCATION OF REGISTER OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-12-19363aRETURN MADE UP TO 14/12/03; CHANGE OF MEMBERS
2003-11-06288bDIRECTOR RESIGNED
2003-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-12-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-19363aRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-01-10363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2002-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-04363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-01-04363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
2000-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-04363(287)REGISTERED OFFICE CHANGED ON 04/01/00
1999-04-23288bDIRECTOR RESIGNED
1999-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-23363sRETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1998-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-12363sRETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
1997-01-07363sRETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1997-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-04363sRETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
1996-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-09363sRETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
1995-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-03-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-03-29SRES01ALTER MEM AND ARTS 21/03/94
1994-02-06SRES01ALTER MEM AND ARTS 03/12/93
1994-01-12AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/93
1994-01-12363sRETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.H.K.(1947)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 C.H.K.(1947)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1982-01-18 Satisfied NATIONAL WESTMINSTER BANK LTD
MORTGAGE 1965-05-21 Outstanding SHERN HALL (METHODIST) BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30

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 C.H.K.(1947)LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 8,147
Called Up Share Capital 2012-04-30 £ 8,147
Cash Bank In Hand 2013-04-30 £ 560,266
Cash Bank In Hand 2012-04-30 £ 37,542
Current Assets 2013-04-30 £ 962,077
Current Assets 2012-04-30 £ 451,221
Debtors 2013-04-30 £ 251,468
Debtors 2012-04-30 £ 263,336
Fixed Assets 2013-04-30 £ 1,029
Fixed Assets 2012-04-30 £ 422,438
Shareholder Funds 2013-04-30 £ 933,355
Shareholder Funds 2012-04-30 £ 403,503
Tangible Fixed Assets 2013-04-30 £ 1,029
Tangible Fixed Assets 2012-04-30 £ 422,438

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.H.K.(1947)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.H.K.(1947)LIMITED
Trademarks
We have not found any records of C.H.K.(1947)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.H.K.(1947)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 (82990 - Other business support service activities not elsewhere classified) as C.H.K.(1947)LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where C.H.K.(1947)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 C.H.K.(1947)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 C.H.K.(1947)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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