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Company Information for

C.H.T.S. LIMITED

18 BARN CLOSE, CUMNOR HILL, OXFORD, OXON, OX2 9JP,
Company Registration Number
03036542
Private Limited Company
Active

Company Overview

About C.h.t.s. Ltd
C.H.T.S. LIMITED was founded on 1995-03-22 and has its registered office in Oxford. The organisation's status is listed as "Active". C.h.t.s. 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.T.S. LIMITED
 
Legal Registered Office
18 BARN CLOSE
CUMNOR HILL
OXFORD
OXON
OX2 9JP
Other companies in OX2
 
Previous Names
CAVENDISH HOUSE CONSERVATORIES (SOUTHERN) LIMITED05/11/1999
Filing Information
Company Number 03036542
Company ID Number 03036542
Date formed 1995-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-03-16
Return next due 2018-03-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-14 13:09:31
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.T.S. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FINANCIAL SERVICES AND BUSINESS CONSULTING LTD   ROB MCCULLOCH LIMITED

Company Officers of C.H.T.S. LIMITED

Current Directors
Officer Role Date Appointed
LIAM PAUL BARNICOAT
Director 2015-04-09
PAUL HOMER BARNICOAT
Director 1995-03-30
MARK EDWARD WILLIAMS
Director 2009-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM PAUL BARNICOAT
Director 2009-09-18 2014-08-01
LYNETTE ANTHEA BARNICOAT
Company Secretary 2003-01-09 2009-10-09
DAVID AVES
Director 1999-10-19 2003-01-09
PAUL HOMER BARNICOAT
Company Secretary 1999-10-19 2003-01-09
LYNETTE ANTHEA BARNICOAT
Company Secretary 1995-03-30 1999-10-19
CHETTLEBURGH'S LIMITED
Nominated Director 1995-03-22 1995-03-30
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1995-03-22 1995-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HOMER BARNICOAT TOWER ESTATE MANAGEMENT COMPANY LIMITED Director 1996-10-18 CURRENT 1993-04-27 Active
PAUL HOMER BARNICOAT GLASSYEAR LIMITED Director 1991-03-30 CURRENT 1984-07-24 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
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-02AA31/07/16 TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-05AR0116/03/16 FULL LIST
2016-04-15AA31/07/15 TOTAL EXEMPTION SMALL
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM PAUL BARNICOAT / 10/11/2015
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM PAUL BARNICOAT / 10/11/2015
2015-04-10AP01DIRECTOR APPOINTED LIAM PAUL BARNICOAT
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-07AR0116/03/15 FULL LIST
2014-12-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR LIAM BARNICOAT
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 300
2014-04-09AR0116/03/14 FULL LIST
2013-12-23AA31/07/13 TOTAL EXEMPTION SMALL
2013-04-15AR0116/03/13 FULL LIST
2012-12-05AA31/07/12 TOTAL EXEMPTION SMALL
2012-03-19AR0116/03/12 NO CHANGES
2012-03-19AR0116/03/11 FULL LIST
2011-11-17AA31/07/11 TOTAL EXEMPTION SMALL
2010-12-03AA31/07/10 TOTAL EXEMPTION SMALL
2010-04-20RES13AUTH SHARE CAP CANCELLED 26/03/2010
2010-04-16SH0126/03/10 STATEMENT OF CAPITAL GBP 200
2010-04-15AR0116/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD WILLIAMS / 16/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOMER BARNICOAT / 16/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM PAUL BARNICOAT / 16/03/2010
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2010 FROM ROBIN HILL BAYSWATER ROAD HEADINGTON OXFORDSHIRE OX3 9RZ UNITED KINGDOM
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 264 BANBURY ROAD OXFORD OX2 7DY
2009-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-10-09TM02APPOINTMENT TERMINATED, SECRETARY LYNETTE BARNICOAT
2009-09-25288aDIRECTOR APPOINTED MARK EDWARD WILLIAMS
2009-09-25288aDIRECTOR APPOINTED LIAM PAUL BARNICOAT
2009-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-03-27363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-05-28363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-05-29353LOCATION OF REGISTER OF MEMBERS
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 195 BANBURY ROAD OXFORD OX2 7AR
2007-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-04-17363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-04-20363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-04-12363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-12363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-04-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-23363aRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-05-23363aRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-05-07ELRESS366A DISP HOLDING AGM 10/03/03
2003-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-05-07ELRESS252 DISP LAYING ACC 10/03/03
2003-01-23288bSECRETARY RESIGNED
2003-01-23288aNEW SECRETARY APPOINTED
2003-01-23288bDIRECTOR RESIGNED
2002-04-09363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-04-13363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-06-06SRES03EXEMPTION FROM APPOINTING AUDITORS 10/05/00
2000-05-25363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
2000-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-11-04CERTNMCOMPANY NAME CHANGED CAVENDISH HOUSE CONSERVATORIES ( SOUTHERN) LIMITED CERTIFICATE ISSUED ON 05/11/99
1999-11-01288bSECRETARY RESIGNED
1999-11-01288aNEW DIRECTOR APPOINTED
1999-11-01288aNEW SECRETARY APPOINTED
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-04-01363sRETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
1998-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-04-01363sRETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
1997-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-04-14363sRETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
1996-04-18363sRETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
1995-05-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-04-14CERTNMCOMPANY NAME CHANGED ACEGLAZE BUILDERS LIMITED CERTIFICATE ISSUED ON 18/04/95
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-07-31 £ 50,499
Creditors Due Within One Year 2012-07-31 £ 81,237

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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.T.S. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 41,444
Cash Bank In Hand 2012-07-31 £ 71,582
Current Assets 2013-07-31 £ 81,302
Current Assets 2012-07-31 £ 127,037
Debtors 2013-07-31 £ 30,660
Debtors 2012-07-31 £ 33,211
Shareholder Funds 2013-07-31 £ 30,862
Shareholder Funds 2012-07-31 £ 45,880
Stocks Inventory 2013-07-31 £ 9,198
Stocks Inventory 2012-07-31 £ 22,244

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.H.T.S. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.H.T.S. LIMITED
Trademarks
We have not found any records of C.H.T.S. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.H.T.S. 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 (43999 - Other specialised construction activities not elsewhere classified) as C.H.T.S. LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where C.H.T.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.T.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.T.S. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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