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Home > England & Wales Companies > C.H.D. (NORTHAMPTON) LIMITED
Company Information for

C.H.D. (NORTHAMPTON) LIMITED

50 FORE STREET, SEATON, DEVON, EX12 2AD,
Company Registration Number
00451803
Private Limited Company
Active

Company Overview

About C.h.d. (northampton) Ltd
C.H.D. (NORTHAMPTON) LIMITED was founded on 1948-04-05 and has its registered office in Seaton. The organisation's status is listed as "Active". C.h.d. (northampton) 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
C.H.D. (NORTHAMPTON) LIMITED
 
Legal Registered Office
50 FORE STREET
SEATON
DEVON
EX12 2AD
Other companies in EX12
 
Filing Information
Company Number 00451803
Company ID Number 00451803
Date formed 1948-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-31
Return next due 2019-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-05-08 12:34:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.H.D. (NORTHAMPTON) LIMITED
The accountancy firm based at this address is MY ACCOUNTS DEPARTMENT LIMITED

Company Officers of C.H.D. (NORTHAMPTON) LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROGER JOHNSON
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PHILLIPS
Company Secretary 2012-01-01 2016-03-31
DAVID JOHN PHILLIPS
Director 2004-11-01 2016-03-31
JONATHAN WILLIAM JOHNSON
Company Secretary 2007-07-10 2012-01-01
ROY JOHNSON
Company Secretary 1991-12-31 2007-07-10
ROY JOHNSON
Director 1991-12-31 2007-07-10
ROBERT JULIAN FISHER
Director 1997-03-01 2004-01-05
MICHAEL JOHN SAUNDERS
Director 1991-12-31 1997-06-12
GWENETH DOREEN JOHNSON
Director 1991-12-31 1996-08-11

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
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 137500
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-13AA31/03/17 TOTAL EXEMPTION FULL
2017-11-29PSC04PSC'S CHANGE OF PARTICULARS / MR JAMES ROGER JOHNSON / 29/11/2017
2017-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROGER JOHNSON / 14/07/2017
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 137500
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-24AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROGER JOHNSON / 01/08/2015
2016-05-11TM02APPOINTMENT TERMINATED, SECRETARY DAVID PHILLIPS
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 137500
2016-01-22AR0131/12/15 FULL LIST
2015-12-04AA31/03/15 TOTAL EXEMPTION FULL
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2015 FROM C/O LENTELLS LIMITED ST GEORGES HOUSE UPLYME ROAD BUSINESS PARK LYME REGIS DORSET DT7 3LS
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 137500
2015-01-06AR0131/12/14 FULL LIST
2015-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROGER JOHNSON / 06/01/2015
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MBE DAVID JOHN PHILLIPS / 05/01/2015
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MBE DAVID JOHN PHILLIPS / 05/01/2015
2015-01-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PHILLIPS / 02/01/2015
2015-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 50 FORE STREET SEATON DEVON EX12 2AD
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 137500
2014-01-16AR0131/12/13 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-03AR0131/12/12 FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-04AP03SECRETARY APPOINTED MR DAVID PHILLIPS
2012-01-04AR0131/12/11 FULL LIST
2012-01-04TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN JOHNSON
2011-11-17AA31/03/11 TOTAL EXEMPTION FULL
2011-01-05AR0131/12/10 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-04AR0131/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROGER JOHNSON / 31/12/2009
2009-12-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-10288aNEW SECRETARY APPOINTED
2007-09-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-20225ACC. REF. DATE EXTENDED FROM 30/03/07 TO 31/03/07
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-02288cDIRECTOR'S PARTICULARS CHANGED
2007-01-02190LOCATION OF DEBENTURE REGISTER
2006-03-02363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-03288aNEW DIRECTOR APPOINTED
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: KINGSWAY 50 FORE STREET SEATON DEVON EX12 2AD
2004-01-26363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-26288bDIRECTOR RESIGNED
2004-01-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-15363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-08AAFULL ACCOUNTS MADE UP TO 30/03/02
2002-03-01363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-27AAFULL ACCOUNTS MADE UP TO 30/03/01
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-10AAFULL ACCOUNTS MADE UP TO 30/03/00
2000-01-12363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-22395PARTICULARS OF MORTGAGE/CHARGE
1999-10-01AAFULL ACCOUNTS MADE UP TO 30/03/99
1999-01-11363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-08AAFULL ACCOUNTS MADE UP TO 30/03/98
1998-01-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-01-14363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-26AAFULL ACCOUNTS MADE UP TO 30/03/97
1997-11-12287REGISTERED OFFICE CHANGED ON 12/11/97 FROM: CATFORD HOUSE 26 FORE STREET CHARD SOMERSET TA20 1PT
1997-06-29288bDIRECTOR RESIGNED
1997-04-11287REGISTERED OFFICE CHANGED ON 11/04/97 FROM: 39 YORK ROAD NORTHAMPTON NN1 5QJ
1997-03-06288aNEW DIRECTOR APPOINTED
1997-01-29363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-17AAFULL ACCOUNTS MADE UP TO 30/03/96
1996-09-12288DIRECTOR RESIGNED
1996-03-26363sRETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
1996-03-08395PARTICULARS OF MORTGAGE/CHARGE
1995-12-06AAFULL ACCOUNTS MADE UP TO 30/03/95
1995-01-09363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-09288DIRECTOR'S PARTICULARS CHANGED
1994-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/94
1994-10-31122CONVE 03/10/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C.H.D. (NORTHAMPTON) 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.D. (NORTHAMPTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-12-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-03-08 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 1993-03-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-03-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-03-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-12-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-04-04 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 C.H.D. (NORTHAMPTON) LIMITED

Intangible Assets
Patents
We have not found any records of C.H.D. (NORTHAMPTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.H.D. (NORTHAMPTON) LIMITED
Trademarks
We have not found any records of C.H.D. (NORTHAMPTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.H.D. (NORTHAMPTON) 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 (68209 - Other letting and operating of own or leased real estate) as C.H.D. (NORTHAMPTON) LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where C.H.D. (NORTHAMPTON) 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.D. (NORTHAMPTON) 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.D. (NORTHAMPTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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