Company Information for R. M. CHANCELLOR & COMPANY LIMITED
LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF,
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Company Registration Number
03297940
Private Limited Company
Active |
Company Name | |
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R. M. CHANCELLOR & COMPANY LIMITED | |
Legal Registered Office | |
LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX CB10 1PF Other companies in CB10 | |
Company Number | 03297940 | |
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Company ID Number | 03297940 | |
Date formed | 1996-12-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB623487727 |
Last Datalog update: | 2024-03-06 18:07:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN WARD |
||
ADAM DAVID BURT |
||
JULIE MARGARET KONCZYK |
||
MARK WILLIAM FRANCIS RINGROSE |
||
JONATHAN WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE MARGARET KONCZYK |
Director | ||
MARK WILLIAM FRANCIS RINGROSE |
Director | ||
ELIZABETH DOROTHY CATHERINE BAKER |
Company Secretary | ||
PAUL ALBERT BAKER |
Director | ||
MARK WILLIAM FRANCIS RINGROSE |
Company Secretary | ||
RICHARD EDWARD PHILIP BEAMONT |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SW CO. NO. 13 LTD | Director | 2012-04-13 | CURRENT | 2012-04-13 | Dissolved 2015-07-21 | |
SW CO. NO. 16 LTD | Director | 2012-04-13 | CURRENT | 2012-04-13 | Dissolved 2015-06-16 | |
HSA BOOKKEEPING LTD | Director | 2010-03-10 | CURRENT | 2006-07-07 | Active | |
FSH (LEEDS) LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
FARRAR SMITH LIMITED | Director | 2008-11-17 | CURRENT | 2003-08-06 | Active | |
WOODSIDE MEWS (LEEDS) LIMITED | Director | 2004-10-25 | CURRENT | 2003-10-07 | Active | |
BERGER (ACCOUNTANCY SERVICES) LIMITED | Director | 2002-09-01 | CURRENT | 2000-11-10 | Dissolved 2013-09-03 | |
HAY MANAGEMENT SERVICES LIMITED | Director | 1999-02-23 | CURRENT | 1999-02-23 | Dissolved 2013-09-17 | |
YORKSHIRE QUALITY ALLIANCE LIMITED | Director | 1999-01-27 | CURRENT | 1997-02-21 | Dissolved 2016-01-12 | |
HOUSEDIRECT LIMITED | Director | 1996-08-20 | CURRENT | 1996-08-20 | Dissolved 2016-12-06 | |
MACRO GRAPHICS LIMITED | Director | 1995-05-09 | CURRENT | 1995-05-05 | Dissolved 2016-11-07 | |
WINDOW SOLUTIONS LIMITED | Director | 1991-12-12 | CURRENT | 1990-12-12 | Active | |
SW CO. NO. 8 LTD | Director | 2012-05-18 | CURRENT | 2011-10-12 | Dissolved 2014-12-23 | |
SW CO. NO. 9 LTD | Director | 2012-05-18 | CURRENT | 2011-10-12 | Dissolved 2014-12-23 | |
HSA BOOKKEEPING LTD | Director | 2006-07-07 | CURRENT | 2006-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
TM02 | Termination of appointment of Jonathan Ward on 2021-09-13 | |
AP03 | Appointment of Mr Dean Paul Chaffey as company secretary on 2021-09-13 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN WARD | |
PSC04 | Change of details for Mr Adam David Burt as a person with significant control on 2021-03-05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2021-01-29 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DEAN PAUL CHAFFEY | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE MARGARET KONCZYK | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Adam David Burt on 2018-10-06 | |
PSC04 | Change of details for Mr Adam David Burt as a person with significant control on 2018-10-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 333 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032979400002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032979400001 | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 15/03/16 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 333 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 333 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 833 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2013-08-13 GBP 333 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BAKER | |
AP03 | SECRETARY APPOINTED MR JONATHAN WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE KONCZYK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RINGROSE | |
AR01 | 31/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WARD / 30/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID BURT / 30/12/2012 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM FRANCIS RINGROSE | |
AP01 | DIRECTOR APPOINTED MS JULIE MARGARET KONCZYK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE MARGARET KONCZYK / 14/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM FRANCIS RINGROSE / 14/02/2012 | |
AR01 | 31/12/11 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 30/06/2011 | |
SH06 | 02/08/11 STATEMENT OF CAPITAL GBP 500 | |
RES13 | DECLARATION OF DIVIDENDS 30/06/2011 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 2 WOODSIDE MEWS CLAYTON WOOD CLOSE LEEDS WEST YORKSHIRE LS16 6QE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WARD / 13/12/2010 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADAM DAVID BURT | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WARD / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARGARET KONCZYK / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALBERT BAKER / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH DOROTHY CATHERINE BAKER / 31/12/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARGARET KONCZYK / 09/12/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT MEM AND ARTS 28/10/2008 | |
288a | DIRECTOR APPOINTED JONATHAN WARD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK RINGROSE / 22/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK RINGROSE / 20/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK RINGROSE / 13/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK RINGROSE / 02/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK RINGROSE / 22/04/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 28 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5PR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-04-30 | £ 96,722 |
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Creditors Due Within One Year | 2012-04-30 | £ 203,635 |
Provisions For Liabilities Charges | 2013-04-30 | £ 2,658 |
Provisions For Liabilities Charges | 2012-04-30 | £ 3,340 |
Creditors and other liabilities
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 R. M. CHANCELLOR & COMPANY LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 1,000 |
Cash Bank In Hand | 2013-04-30 | £ 292,004 |
Cash Bank In Hand | 2012-04-30 | £ 375,355 |
Current Assets | 2013-04-30 | £ 397,562 |
Current Assets | 2012-04-30 | £ 440,849 |
Debtors | 2013-04-30 | £ 99,544 |
Debtors | 2012-04-30 | £ 59,450 |
Fixed Assets | 2013-04-30 | £ 68,117 |
Fixed Assets | 2012-04-30 | £ 62,359 |
Shareholder Funds | 2013-04-30 | £ 366,299 |
Shareholder Funds | 2012-04-30 | £ 296,233 |
Stocks Inventory | 2013-04-30 | £ 6,014 |
Stocks Inventory | 2012-04-30 | £ 6,044 |
Tangible Fixed Assets | 2013-04-30 | £ 39,777 |
Tangible Fixed Assets | 2012-04-30 | £ 27,353 |
Debtors and other cash assets
R. M. CHANCELLOR & COMPANY LIMITED owns 2 domain names.
hsaaccountants.co.uk hsapartnership.co.uk
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HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |