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Company Information for

C H P DESIGN LIMITED

89 KING STREET, MAIDSTONE, KENT, UNITED KINGDOM, ME14 1BG,
Company Registration Number
01944677
Private Limited Company
Active

Company Overview

About C H P Design Ltd
C H P DESIGN LIMITED was founded on 1985-09-05 and has its registered office in Kent. The organisation's status is listed as "Active". C H P Design Limited is a Private Limited Company registered in UNITED KINGDOM 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 LIMITED
 
Legal Registered Office
89 KING STREET
MAIDSTONE
KENT
UNITED KINGDOM
ME14 1BG
Other companies in ME16
 
Previous Names
COLIN HALL AND PARTNERS LIMITED27/05/2008
Filing Information
Company Number 01944677
Company ID Number 01944677
Date formed 1985-09-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2018-03-03
Return next due 2019-03-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-11 09:04:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C H P DESIGN LIMITED

Company Officers of C H P DESIGN LIMITED

Current Directors
Officer Role Date Appointed
COLIN HALL
Company Secretary 2008-05-15
COLIN HALL
Director 1985-09-10
MARGARET YVETTE HALL
Director 2007-10-01
MARK SIMON HALL
Director 2000-08-10
SALLI HALL
Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET YVETTE HALL
Company Secretary 1991-06-30 2008-05-15

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
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2018-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLI HALL
2017-06-12AA30/09/16 TOTAL EXEMPTION SMALL
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2017 FROM MARKET HOUSE 17 HART STREET MAIDSTONE KENT ME16 8RA
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-06-24AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0103/03/16 FULL LIST
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0130/06/15 FULL LIST
2015-06-19AA30/09/14 TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0130/06/14 FULL LIST
2014-06-19AA30/09/13 TOTAL EXEMPTION SMALL
2013-07-11AR0130/06/13 FULL LIST
2013-06-03AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-16AR0130/06/12 FULL LIST
2011-12-05AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-11AR0130/06/11 FULL LIST
2011-03-23AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-16AR0130/06/10 FULL LIST
2010-07-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HALL / 30/06/2010
2010-07-16AD02SAIL ADDRESS CREATED
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLI HALL / 30/06/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON HALL / 30/06/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET YVETTE HALL / 30/06/2010
2010-07-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR COLIN HALL / 30/06/2010
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-04-24AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-08288aDIRECTOR APPOINTED MRS MARGARET YVETTE HALL
2008-10-20288aDIRECTOR APPOINTED SALLI HALL
2008-07-25363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-06-27288aSECRETARY APPOINTED MR COLIN HALL
2008-06-27AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-27288bAPPOINTMENT TERMINATED SECRETARY MARGARET HALL
2008-05-23CERTNMCOMPANY NAME CHANGED COLIN HALL AND PARTNERS LIMITED CERTIFICATE ISSUED ON 27/05/08
2007-07-06363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-16363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-14363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-22363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-06363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-06-26395PARTICULARS OF MORTGAGE/CHARGE
2003-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-01363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-03363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-08-22288aNEW DIRECTOR APPOINTED
2000-07-25363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-28363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-20363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1997-09-11363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-09-11ELRESS366A DISP HOLDING AGM 28/08/97
1997-09-11ELRESS252 DISP LAYING ACC 28/08/97
1997-09-11ELRESS386 DISP APP AUDS 28/08/97
1997-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/97
1997-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-25287REGISTERED OFFICE CHANGED ON 25/10/96 FROM: LITTLE MOTE CHURCH LANE BEARSTED MAIDSTONE, KENT, ME14 4EF
1996-08-20363sRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1996-08-13AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-08-13AAFULL ACCOUNTS MADE UP TO 30/09/94
1996-02-15363sRETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1994-08-03363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1993-07-27AAFULL ACCOUNTS MADE UP TO 30/09/91
1993-07-02363sRETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to C H P DESIGN 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 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
DEBENTURE 2003-06-26 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1987-01-07 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 84,858
Creditors Due Within One Year 2011-09-30 £ 97,562

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 P DESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 5,059
Cash Bank In Hand 2011-09-30 £ 5,059
Current Assets 2012-09-30 £ 70,822
Current Assets 2011-09-30 £ 86,000
Debtors 2012-09-30 £ 40,263
Debtors 2011-09-30 £ 52,821
Secured Debts 2012-09-30 £ 51,052
Secured Debts 2011-09-30 £ 36,130
Shareholder Funds 2012-09-30 £ 1,612
Shareholder Funds 2011-09-30 £ 4,493
Stocks Inventory 2012-09-30 £ 25,500
Stocks Inventory 2011-09-30 £ 28,120
Tangible Fixed Assets 2012-09-30 £ 15,648
Tangible Fixed Assets 2011-09-30 £ 16,055

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C H P DESIGN LIMITED registering or being granted any patents
Domain Names

C H P DESIGN LIMITED owns 2 domain names.

chisou.co.uk   britishfur.co.uk  

Trademarks
We have not found any records of C H P DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C H P DESIGN 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 (90030 - Artistic creation) as C H P DESIGN LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
Outgoings
Business Rates/Property Tax
No properties were found where C H P DESIGN 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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