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Home > England & Wales Companies > CHAVE AND JACKSON LIMITED
Company Information for

CHAVE AND JACKSON LIMITED

1 NEVILL STREET, ABERGAVENNY, GWENT, NP7 5AA,
Company Registration Number
01097232
Private Limited Company
Active

Company Overview

About Chave And Jackson Ltd
CHAVE AND JACKSON LIMITED was founded on 1973-02-20 and has its registered office in Abergavenny. The organisation's status is listed as "Active". Chave And Jackson Limited is a Private Limited Company registered in WALES 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
CHAVE AND JACKSON LIMITED
 
Legal Registered Office
1 NEVILL STREET
ABERGAVENNY
GWENT
NP7 5AA
Other companies in NP7
 
Filing Information
Company Number 01097232
Company ID Number 01097232
Date formed 1973-02-20
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB134625872  
Last Datalog update: 2025-09-04 05:43:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAVE AND JACKSON LIMITED
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Company Officers of CHAVE AND JACKSON LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES SHACKLETON
 Company Secretary 2005-10-31
GEOFFREY JOHN SHACKLETON
 Director 2005-10-31
IAN JAMES SHACKLETON
 Director 2005-10-31
JOHN BRIAN SHACKLETON
 Director 2005-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PETER FERGUSON
 Company Secretary 1991-08-07 2005-10-31
DAVID PETER FERGUSON
 Director 1991-08-07 2005-10-31
ROBERT NORMAN GARDINER
 Director 1991-08-07 2005-10-31
ADRIAN CHARLES TEBBY
 Director 2004-08-01 2005-10-31
RICHARD SAMUEL ALLEN
 Director 1991-08-07 2004-07-31
NORMAN HEWITT GARDINER
 Director 1991-08-07 1993-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY JOHN SHACKLETON H SHACKLETON (HOLDINGS) LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GEOFFREY JOHN SHACKLETON CHAVE & JACKSON (HOLDINGS) LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GEOFFREY JOHN SHACKLETON H SHACKLETON LIMITED Director 2005-10-05 CURRENT 2005-10-05 Active
JOHN BRIAN SHACKLETON H SHACKLETON (HOLDINGS) LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
JOHN BRIAN SHACKLETON CHAVE & JACKSON (HOLDINGS) LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
JOHN BRIAN SHACKLETON H SHACKLETON LIMITED Director 2005-10-05 CURRENT 2005-10-05 Active
JOHN BRIAN SHACKLETON ABERGAVENNY CRICKET GROUND COMPANY,LIMITED(THE) Director 1991-12-17 CURRENT 1946-11-28 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
2025-08-14CONFIRMATION STATEMENT MADE ON 31/07/25, WITH NO UPDATES
2025-07-3031/10/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-01CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-07-1831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-07-2631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-06-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRIAN SHACKLETON
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-07-31PSC07CESSATION OF H SHACKLETON LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-31PSC02Notification of Chave & Jackson (Holdings) Ltd as a person with significant control on 2018-03-05
2018-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-08-02AD03Registers moved to registered inspection location of Linden House Monk Street Abergavenny Gwent NP7 5NF
2016-08-01AD03Registers moved to registered inspection location of Linden House Monk Street Abergavenny Gwent NP7 5NF
2016-08-01AD02SAIL ADDRESS CHANGED FROM: LINDEN HOUSE MONK STREET ABERGAVENNY GWENT NP7 5NF WALES
2016-08-01AD02SAIL ADDRESS CREATED
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 14468
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2016 FROM LINDEN HOUSE MONK STREET ABERGAVENNY GWENT NP7 5NF WALES
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 1 NEVILL STREET ABERGAVENNY MONMOUTHSHIRE NP7 5AA
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 14468
2015-08-25AR0131/07/15 ANNUAL RETURN FULL LIST
2015-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 14468
2014-08-01AR0131/07/14 ANNUAL RETURN FULL LIST
2013-08-02AR0131/07/13 ANNUAL RETURN FULL LIST
2013-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-08-08AR0131/07/12 ANNUAL RETURN FULL LIST
2012-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-08-04AR0131/07/11 FULL LIST
2011-08-04AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-08-18AR0131/07/10 FULL LIST
2010-08-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-08-17AD02SAIL ADDRESS CREATED
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN SHACKLETON / 31/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES SHACKLETON / 31/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN SHACKLETON / 31/07/2010
2010-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-08-03363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-08-01363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-01353LOCATION OF REGISTER OF MEMBERS
2008-08-01190LOCATION OF DEBENTURE REGISTER
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SHACKLETON / 31/07/2008
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN SHACKLETON / 31/07/2008
2008-08-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN SHACKLETON / 31/07/2008
2008-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-09-12363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-09-12353LOCATION OF REGISTER OF MEMBERS
2007-09-12190LOCATION OF DEBENTURE REGISTER
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2007-09-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2007-09-12287REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 1 NEVILL STREET ABERGAVENNY MONMOUTHSHIRE NP7 5AA
2007-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-08-15363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-08-15353LOCATION OF REGISTER OF MEMBERS
2006-08-15288cDIRECTOR'S PARTICULARS CHANGED
2006-08-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-15288cDIRECTOR'S PARTICULARS CHANGED
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-29169
2005-11-16RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-11-16288bDIRECTOR RESIGNED
2005-11-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-16225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05
2005-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-11-16288bDIRECTOR RESIGNED
2005-11-16287REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 6-7 BROAD STREET, HEREFORD, HR4 9AE
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-16RES13CONTRACT APPROVED 31/10/05
2005-11-15395PARTICULARS OF MORTGAGE/CHARGE
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-08395PARTICULARS OF MORTGAGE/CHARGE
2005-11-08395PARTICULARS OF MORTGAGE/CHARGE
2005-11-08395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores

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 CHAVE AND JACKSON 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 CHAVE AND JACKSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-01-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2011-01-06 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2005-11-15 Outstanding AAH PHARMACEUTICALS LIMITED AND BARCLAY PHARMACEUTICALS LIMITED
MORTGAGE 2005-11-08 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-11-08 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2005-11-08 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2005-11-08 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 1988-06-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-06-30 Satisfied CHAVE & JACKSON (HEREFORD) LIMITED.
MORTGAGE DEBENTURE 1985-11-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CHAVE AND JACKSON LIMITED

Intangible Assets
Patents
We have not found any records of CHAVE AND JACKSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAVE AND JACKSON LIMITED
Trademarks
We have not found any records of CHAVE AND JACKSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAVE AND JACKSON 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 (47730 - Dispensing chemist in specialised stores) as CHAVE AND JACKSON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHAVE AND JACKSON 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 CHAVE AND JACKSON 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 CHAVE AND JACKSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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