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Company Information for

C.H.S. LIMITED

38 WEYSIDE ROAD, GUILDFORD, GUILDFORD, SURREY, GU1 1JB,
Company Registration Number
01561178
Private Limited Company
Active

Company Overview

About C.h.s. Ltd
C.H.S. LIMITED was founded on 1981-05-13 and has its registered office in Guildford. The organisation's status is listed as "Active". C.h.s. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C.H.S. LIMITED
 
Legal Registered Office
38 WEYSIDE ROAD
GUILDFORD
GUILDFORD
SURREY
GU1 1JB
Other companies in GU1
 
Filing Information
Company Number 01561178
Company ID Number 01561178
Date formed 1981-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-05-25
Return next due 2018-06-08
Type of accounts SMALL
Last Datalog update: 2017-10-11 15:22:19
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.S. LIMITED

Company Officers of C.H.S. LIMITED

Current Directors
Officer Role Date Appointed
PAUL WILLIAM BASS
Director 2015-03-27
PAUL DAVID MERRITT
Director 1996-09-24
PAUL WILLIAM BASS
Company Secretary 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN ROBIN MUSGROVE
Director 2005-10-01 2015-01-22
GRAHAM STUART FIRTH
Company Secretary 2010-10-01 2011-08-31
DIANA ELIZABETH MERRITT
Company Secretary 1991-05-25 2010-09-30
DAVID HALE
Director 1991-05-25 2006-03-31
ALAN FREDERICK JAMES MERRITT
Director 1991-05-25 1996-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WILLIAM BASS BTU (INSTALLATION & MAINTENANCE) LIMITED Director 2011-09-01 CURRENT 1981-05-13 Active
PAUL WILLIAM BASS WEYSIDE MANAGEMENT SERVICES LIMITED Director 2011-09-01 CURRENT 1981-10-09 Active
PAUL DAVID MERRITT A F M HOLDINGS LIMITED Director 1996-09-24 CURRENT 1963-12-16 Active
PAUL DAVID MERRITT B.T.U.(HEATING)LIMITED Director 1996-09-24 CURRENT 1967-08-15 Active
PAUL DAVID MERRITT B.T.U. (MAINTENANCE) LIMITED Director 1996-09-24 CURRENT 1972-09-01 Active
PAUL DAVID MERRITT B.T.U. (POOLSERVICES) LIMITED Director 1996-09-24 CURRENT 1974-05-02 Active
PAUL DAVID MERRITT POOL ADVISORY SERVICES (WOKING) LIMITED Director 1996-09-24 CURRENT 1978-01-20 Active
PAUL DAVID MERRITT BTU (INSTALLATION & MAINTENANCE) LIMITED Director 1996-09-24 CURRENT 1981-05-13 Active
PAUL DAVID MERRITT WEYSIDE MANAGEMENT SERVICES LIMITED Director 1996-09-24 CURRENT 1981-10-09 Active
PAUL DAVID MERRITT HELP (HOUSEHOLD EMERGENCY SERVICES) LIMITED Director 1996-09-24 CURRENT 1984-12-13 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
2017-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MERRITT / 15/09/2017
2017-09-25PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID MERRITT / 15/09/2017
2017-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-27AR0125/05/16 FULL LIST
2016-05-04AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-01AR0125/05/15 FULL LIST
2015-04-14AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-03-27AP01DIRECTOR APPOINTED MR PAUL WILLIAM BASS
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN MUSGROVE
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-04AR0125/05/14 FULL LIST
2014-04-07AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-06-03AR0125/05/13 FULL LIST
2013-04-15AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-06-07AR0125/05/12 FULL LIST
2012-03-29AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-09-02AP03SECRETARY APPOINTED MR PAUL WILLIAM BASS
2011-08-31TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM FIRTH
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ROBIN MUSGROVE / 31/08/2011
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID MERRITT / 31/08/2011
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-06-17AR0125/05/11 FULL LIST
2010-12-01RES01ADOPT ARTICLES 08/11/2010
2010-11-04AA01PREVEXT FROM 30/09/2010 TO 31/10/2010
2010-10-08AP03SECRETARY APPOINTED MR GRAHAM STUART FIRTH
2010-10-08TM02APPOINTMENT TERMINATED, SECRETARY DIANA MERRITT
2010-07-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-18AR0125/05/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ROBIN MUSGROVE / 25/05/2010
2009-08-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-06-03363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-09-03AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-06-09363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-08-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-06-12363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2006-08-04AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-01363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-04-11288bDIRECTOR RESIGNED
2005-10-17288aNEW DIRECTOR APPOINTED
2005-08-04AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-09363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-07-23AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-06-09363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2003-07-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2003-06-13363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2002-06-18363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-05-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2001-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-25363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-05-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
2000-06-02363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-04-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
1999-07-28AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-07-14363sRETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
1998-08-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
1998-06-16363sRETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
1997-09-02AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-06-17363sRETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
1996-10-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
1996-10-26288aNEW DIRECTOR APPOINTED
1996-10-26288bDIRECTOR RESIGNED
1996-06-16363sRETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
1995-07-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
1995-06-06363sRETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
1994-07-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93
1994-06-28363sRETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
1993-08-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-06-06363sRETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
1993-06-06AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-07-09AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-06-02363(288)SECRETARY'S PARTICULARS CHANGED
1992-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/92
1992-06-02363sRETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to C.H.S. 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.S. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1984-01-03 Satisfied MIDLAND 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
2009-09-30
Annual Accounts
2008-09-30

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.S. LIMITED

Intangible Assets
Patents
We have not found any records of C.H.S. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.H.S. LIMITED
Trademarks
We have not found any records of C.H.S. LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C.H.S. LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey Heath Borough Council 2011-06-03 GBP £600 Description redacted - personal details

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where C.H.S. 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.S. 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.S. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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