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Home > England & Wales Companies > CHALKWELL AUCTIONS LIMITED
Company Information for

CHALKWELL AUCTIONS LIMITED

2 BARON COURT CHANDLERS WAY, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND-ON-SEA, SS2 5SE,
Company Registration Number
02832902
Private Limited Company
Active

Company Overview

About Chalkwell Auctions Ltd
CHALKWELL AUCTIONS LIMITED was founded on 1993-07-05 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Chalkwell Auctions Limited is a Private Limited Company registered in ENGLAND 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
CHALKWELL AUCTIONS LIMITED
 
Legal Registered Office
2 BARON COURT CHANDLERS WAY
TEMPLE FARM INDUSTRIAL ESTATE
SOUTHEND-ON-SEA
SS2 5SE
Other companies in SS1
 
Filing Information
Company Number 02832902
Company ID Number 02832902
Date formed 1993-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 10:01:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALKWELL AUCTIONS LIMITED
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Company Officers of CHALKWELL AUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
TREVOR CORNFORTH
 Director 1993-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
JO PENNY
 Company Secretary 2000-08-31 2011-02-16
DAVID KENNEDY
 Company Secretary 1993-07-05 2000-08-31
DAVID KENNEDY
 Director 1993-07-05 1998-07-09
CHRISTOPHER HACKETT
 Nominated Secretary 1993-07-05 1993-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR CORNFORTH HALLMARK ANTIQUE FAIRS LIMITED Director 1997-01-17 CURRENT 1997-01-16 Active - Proposal to Strike off

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
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-01-06PSC04Change of details for Mr Boris Balakirev as a person with significant control on 2020-01-01
2020-01-06CH01Director's details changed for Mr Trevor Cornforth on 2020-01-01
2020-01-06AP01DIRECTOR APPOINTED MR BORIS BALAKIREV
2019-11-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM 203 London Road London Road Hadleigh Benfleet SS7 2rd England
2018-01-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/17 FROM 177 London Road Southend on Sea Essex SS1 1PW
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-30AR0105/07/15 ANNUAL RETURN FULL LIST
2014-10-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01AR0105/07/14 ANNUAL RETURN FULL LIST
2014-08-01CH01Director's details changed for Trevor Cornforth on 2013-09-07
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0105/07/13 ANNUAL RETURN FULL LIST
2013-07-25CH01Director's details changed for Trevor Cornforth on 2012-12-01
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0105/07/12 ANNUAL RETURN FULL LIST
2012-07-31CH01Director's details changed for Trevor Cornforth on 2011-08-01
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0105/07/11 ANNUAL RETURN FULL LIST
2011-02-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY JO PENNY
2010-09-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AR0105/07/10 ANNUAL RETURN FULL LIST
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-07-31288cDIRECTOR'S CHANGE OF PARTICULARS / TREVOR CORNFORTH / 04/07/2009
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / TREVOR CORNFORTH / 05/01/2009
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-18363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-02-08288cDIRECTOR'S PARTICULARS CHANGED
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-02363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-08363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-12363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2003-07-16363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-12363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-17363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2000-10-23288bSECRETARY RESIGNED
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-04288aNEW SECRETARY APPOINTED
2000-07-28363(287)REGISTERED OFFICE CHANGED ON 28/07/00
2000-07-28363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-23363sRETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
1998-08-25288bDIRECTOR RESIGNED
1998-08-25363sRETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
1998-05-21287REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 66 THE RIDGEWAY WESTCLIFF ON SEA ESSEX
1998-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-14SRES03EXEMPTION FROM APPOINTING AUDITORS 01/01/98
1997-12-18SRES03EXEMPTION FROM APPOINTING AUDITORS 04/12/97
1997-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-08-06363sRETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
1996-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-10-03SRES03EXEMPTION FROM APPOINTING AUDITORS 09/09/96
1996-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-19363sRETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS
1995-11-16363sRETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
1995-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-04-10SRES03EXEMPTION FROM APPOINTING AUDITORS 26/03/95
1994-07-26363sRETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS
1993-11-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-07-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to CHALKWELL AUCTIONS 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 CHALKWELL AUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHALKWELL AUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Provisions For Liabilities Charges 2012-12-31 £ 1,334
Provisions For Liabilities Charges 2011-12-31 £ 1,918

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CHALKWELL AUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2
Called Up Share Capital 2011-12-31 £ 2
Cash Bank In Hand 2012-12-31 £ 22,560
Cash Bank In Hand 2011-12-31 £ 16,046
Current Assets 2012-12-31 £ 55,663
Current Assets 2011-12-31 £ 47,576
Debtors 2012-12-31 £ 33,103
Debtors 2011-12-31 £ 31,530
Fixed Assets 2012-12-31 £ 7,681
Fixed Assets 2011-12-31 £ 10,831
Shareholder Funds 2012-12-31 £ 26,295
Shareholder Funds 2011-12-31 £ 18,009
Tangible Fixed Assets 2012-12-31 £ 7,681
Tangible Fixed Assets 2011-12-31 £ 10,831

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHALKWELL AUCTIONS LIMITED registering or being granted any patents
Domain Names

CHALKWELL AUCTIONS LIMITED owns 1 domain names.

chalkwellauctions.co.uk  

Trademarks
We have not found any records of CHALKWELL AUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHALKWELL AUCTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-08-21 GBP £81
Essex County Council 2014-08-12 GBP £138

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHALKWELL AUCTIONS 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 CHALKWELL AUCTIONS 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 CHALKWELL AUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS2 5SE