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Company Information for

C.H.P. DESIGN SERVICES LIMITED

MARLBOROUGH HOUSE, HIGH STREET, KIDLINGTON, OXFORD, OX5 2DN,
Company Registration Number
01551274
Private Limited Company
Active

Company Overview

About C.h.p. Design Services Ltd
C.H.P. DESIGN SERVICES LIMITED was founded on 1981-03-17 and has its registered office in Kidlington. The organisation's status is listed as "Active". C.h.p. Design Services 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.P. DESIGN SERVICES LIMITED
 
Legal Registered Office
MARLBOROUGH HOUSE
HIGH STREET
KIDLINGTON
OXFORD
OX5 2DN
Other companies in OX5
 
Filing Information
Company Number 01551274
Company ID Number 01551274
Date formed 1981-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-06-14
Return next due 2018-06-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-08 22:11:55
Primary Source:Companies House
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Company Officers of C.H.P. DESIGN SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL RICHARD COOK
Director 2008-10-01
ROGER LLEWELLYN TAMPLIN
Director 1991-06-14
STEVEN HARRY WAKEFIELD
Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HOWARD HICKS
Director 1991-06-14 2015-04-01
IAN JOHN COLEMAN
Director 1991-06-14 2008-10-01
IAN JOHN COLEMAN
Company Secretary 1991-06-14 2008-10-01
JOHN COOK
Director 1991-06-14 2006-04-30

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
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 8
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 8
2016-06-23AR0114/06/16 FULL LIST
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER LLEWELLYN TAMPLIN / 01/06/2016
2015-12-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 8
2015-09-04AR0114/06/15 FULL LIST
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HICKS
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HICKS
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 8
2014-09-08AR0114/06/14 FULL LIST
2014-09-08AP01DIRECTOR APPOINTED MR STEVEN HARRY WAKEFIELD
2014-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL RICHARD COOK / 14/06/2014
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-29AR0114/06/13 FULL LIST
2012-10-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-21AR0114/06/12 FULL LIST
2012-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL RICHARD COOK / 14/06/2012
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-05AR0114/06/11 FULL LIST
2010-08-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-24AR0114/06/10 FULL LIST
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD HICKS / 14/06/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL RICHARD COOK / 14/06/2010
2010-01-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HICKS / 24/06/2009
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-21288aDIRECTOR APPOINTED SAMUEL RICHARD COOK
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN COLEMAN
2008-08-27363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-29363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-11-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-08287REGISTERED OFFICE CHANGED ON 08/09/06 FROM: BEECHFIELD HOUSE 38 WEST BAR BANBURY OXON OX16 9RX
2006-07-28363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-07-28288bDIRECTOR RESIGNED
2006-07-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-24363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-24363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-27363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-24363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-18363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-07-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-05363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-10-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-24363sRETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1998-11-12AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-17363sRETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1997-08-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-23363sRETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1996-12-20AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-23363sRETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
1995-11-14AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
1995-06-28363sRETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
1995-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-04363sRETURN MADE UP TO 14/06/94; CHANGE OF MEMBERS
1994-02-13AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-08-30363sRETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
1993-03-29225(1)ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03
1992-10-17AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-06-30363sRETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
1992-01-28AAFULL ACCOUNTS MADE UP TO 31/05/91
1991-07-15AAFULL ACCOUNTS MADE UP TO 31/05/90
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to C.H.P. DESIGN SERVICES 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.P. DESIGN SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1985-10-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-09-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-10-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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.P. DESIGN SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 8
Called Up Share Capital 2012-03-31 £ 8
Cash Bank In Hand 2013-03-31 £ 120
Cash Bank In Hand 2012-03-31 £ 550
Current Assets 2013-03-31 £ 53,039
Current Assets 2012-03-31 £ 50,952
Debtors 2013-03-31 £ 52,594
Debtors 2012-03-31 £ 49,902
Fixed Assets 2013-03-31 £ 134,753
Fixed Assets 2012-03-31 £ 143,735
Shareholder Funds 2013-03-31 £ 90,856
Shareholder Funds 2012-03-31 £ 62,972
Stocks Inventory 2013-03-31 £ 325
Stocks Inventory 2012-03-31 £ 500
Tangible Fixed Assets 2013-03-31 £ 14,708
Tangible Fixed Assets 2012-03-31 £ 9,567

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.H.P. DESIGN SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.H.P. DESIGN SERVICES LIMITED
Trademarks
We have not found any records of C.H.P. DESIGN SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.H.P. DESIGN SERVICES 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 (71111 - Architectural activities) as C.H.P. DESIGN SERVICES LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
Outgoings
Business Rates/Property Tax
No properties were found where C.H.P. DESIGN SERVICES 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.P. DESIGN SERVICES 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.P. DESIGN SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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