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Home > England & Wales Companies > CHETWOODS (LEEDS) LIMITED
Company Information for

CHETWOODS (LEEDS) LIMITED

GROUND FLOOR, UNIT B, DICKENS COURT, BRITTON STREET, LONDON, EC1M 5SX,
Company Registration Number
03137560
Private Limited Company
Active

Company Overview

About Chetwoods (leeds) Ltd
CHETWOODS (LEEDS) LIMITED was founded on 1995-12-13 and has its registered office in London. The organisation's status is listed as "Active". Chetwoods (leeds) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHETWOODS (LEEDS) LIMITED
 
Legal Registered Office
GROUND FLOOR, UNIT B, DICKENS COURT
BRITTON STREET
LONDON
EC1M 5SX
Other companies in EC1R
 
Previous Names
CHETWOOD ASSOCIATES (NORTH) LIMITED31/01/2006
Filing Information
Company Number 03137560
Company ID Number 03137560
Date formed 1995-12-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:31:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHETWOODS (LEEDS) LIMITED
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Company Officers of CHETWOODS (LEEDS) LIMITED

Current Directors
Officer Role Date Appointed
ROSALIND ALISON CHETWOOD
 Company Secretary 2016-08-01
LAURENCE NEIL CHETWOOD
 Director 1999-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE LAWLOR
 Company Secretary 2016-01-01 2016-07-31
ROSALIND ALISON CHETWOOD
 Company Secretary 1996-02-02 2015-12-31
SIMON BAKER
 Director 2004-09-01 2014-09-05
GEOFFREY CUNNINGHAM
 Director 1995-12-13 2010-10-31
EILEEN MARY DAVIES
 Company Secretary 1995-12-13 1996-02-02
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-12-13 1995-12-13
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-12-13 1995-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE NEIL CHETWOOD DCP LIMITED Director 2003-10-02 CURRENT 1993-03-24 Active
LAURENCE NEIL CHETWOOD CHETWOODS LIMITED Director 1999-12-22 CURRENT 1999-12-02 Active
LAURENCE NEIL CHETWOOD CHETWOODS (LONDON) LIMITED Director 1998-03-09 CURRENT 1995-12-13 Active
LAURENCE NEIL CHETWOOD CHETWOODS (BIRMINGHAM) LIMITED Director 1996-06-21 CURRENT 1995-12-13 Active
LAURENCE NEIL CHETWOOD CHETWOOD ASSOCIATES (SERVICES) LIMITED Director 1995-02-28 CURRENT 1987-12-07 Active
LAURENCE NEIL CHETWOOD CHETWOOD HOLDINGS LIMITED Director 1994-09-29 CURRENT 1994-09-29 Active
LAURENCE NEIL CHETWOOD D.M.A. LIMITED Director 1993-01-26 CURRENT 1992-01-27 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
2024-03-25CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-24CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2023-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/22 FROM 12-13 Clerkenwell Green London EC1R 0QJ
2022-07-27PSC05Change of details for Chetwoods Limited as a person with significant control on 2022-07-18
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-10-18AD02Register inspection address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA United Kingdom to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB
2021-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2019-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-02-06PSC07CESSATION OF CHETWOOD ASSOCIATES LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-04-03AD02Register inspection address changed to Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA
2017-04-03AD03Registers moved to registered inspection location of Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-06AP03Appointment of Mrs Rosalind Alison Chetwood as company secretary on 2016-08-01
2016-08-06TM02Termination of appointment of Pauline Lawlor on 2016-07-31
2016-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-04AP03Appointment of Mrs Pauline Lawlor as company secretary on 2016-01-01
2016-01-04TM02Termination of appointment of Rosalind Alison Chetwood on 2015-12-31
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2015-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-04AR0131/10/14 ANNUAL RETURN FULL LIST
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BAKER
2014-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-04AR0131/10/13 ANNUAL RETURN FULL LIST
2013-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-01AR0131/10/12 ANNUAL RETURN FULL LIST
2012-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-01AR0131/10/11 ANNUAL RETURN FULL LIST
2011-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-11-03AR0131/10/10 FULL LIST
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CUNNINGHAM
2010-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-03AR0131/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BAKER / 15/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CUNNINGHAM / 15/10/2009
2009-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-05363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-01363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-02363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-02288cDIRECTOR'S PARTICULARS CHANGED
2006-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-03353LOCATION OF REGISTER OF MEMBERS
2006-02-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-31CERTNMCOMPANY NAME CHANGED CHETWOOD ASSOCIATES (NORTH) LIMI TED CERTIFICATE ISSUED ON 31/01/06
2005-11-03363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-22288cDIRECTOR'S PARTICULARS CHANGED
2005-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-10363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-15288aNEW DIRECTOR APPOINTED
2003-11-19363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-18363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-28363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-30363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-12-21363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-12-14288aNEW DIRECTOR APPOINTED
1999-08-31353LOCATION OF REGISTER OF MEMBERS
1999-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-24363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-28363aRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-11-28288cDIRECTOR'S PARTICULARS CHANGED
1997-06-10AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-25363aRETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
1997-01-25190LOCATION OF DEBENTURE REGISTER
1997-01-25288cSECRETARY'S PARTICULARS CHANGED
1997-01-25353LOCATION OF REGISTER OF MEMBERS
1996-02-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-01-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-01-2588(2)RAD 09/01/95--------- £ SI 998@1=998 £ IC 2/1000
1996-01-18CERTNMCOMPANY NAME CHANGED CHETWOOD ASSOCIATES (NORTHERN) L IMITED CERTIFICATE ISSUED ON 19/01/96
1996-01-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-01-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CHETWOODS (LEEDS) 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 CHETWOODS (LEEDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHETWOODS (LEEDS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 CHETWOODS (LEEDS) LIMITED

Intangible Assets
Patents
We have not found any records of CHETWOODS (LEEDS) LIMITED registering or being granted any patents
Domain Names

CHETWOODS (LEEDS) LIMITED owns 1 domain names.

chetwood-leeds.co.uk  

Trademarks
We have not found any records of CHETWOODS (LEEDS) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHETWOODS (LEEDS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford City Council 2013-08-23 GBP £2,500
Bradford Metropolitan District Council 2011-03-28 GBP £13,250 Cons Architect/Bldg

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 CHETWOODS (LEEDS) 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 CHETWOODS (LEEDS) 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 CHETWOODS (LEEDS) 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.
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    Other companies at postcode EC1M 5SX