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Company Information for C.H.C SYSTEMS (MAINTENANCE) LIMITED
GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, HA4 6BP,
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Company Registration Number
 03366343 Private Limited Company
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Company Overview
About C.h.c Systems (maintenance) Ltd
C.H.C SYSTEMS (MAINTENANCE) LIMITED was founded on 1997-05-07 and has its registered office in Ruislip Manor. The organisation's status is listed as "Active - Proposal to Strike off". C.h.c Systems (maintenance) 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.C SYSTEMS (MAINTENANCE) LIMITED | |
| Legal Registered Office | |
| GAUTAM HOUSE 1-3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP Other companies in HA4 | |
Filing Information
| Company Number | 03366343 | |
|---|---|---|
| Company ID Number | 03366343 | |
| Date formed | 1997-05-07 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-10-31 | |
| Account next due | 2017-07-31 | |
| Latest return | 2017-05-22 | |
| Return next due | 2018-06-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.H.C SYSTEMS (MAINTENANCE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABBEYCURE LIMITED ALFAAR LTD G & CO MOLESEY LIMITED SHIP SHAPE ACCOUNTING LIMITED TIDEBUREAU LIMITED TIMECOUNT LIMITED W.A.B. GROVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABBEYCURE LIMITED ALFAAR LTD G & CO MOLESEY LIMITED SHIP SHAPE ACCOUNTING LIMITED TIDEBUREAU LIMITED TIMECOUNT LIMITED W.A.B. GROVE LIMITED
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Company Officers of C.H.C SYSTEMS (MAINTENANCE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OLIVIA JANE MARIA FOLEY |
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DENNIS PATRICK FOLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| C.H.C.SYSTEMS LIMITED | Company Secretary | 2006-10-13 | CURRENT | 1985-11-27 | Liquidation | |
| WEXHAM PLACE RESIDENTS ASSOCIATION LIMITED | Director | 2003-08-01 | CURRENT | 1980-07-22 | Active | |
| C.H.C.SYSTEMS LIMITED | Director | 1991-07-18 | CURRENT | 1985-11-27 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, NO UPDATES | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
| LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 07/05/16 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 07/05/15 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 07/05/14 FULL LIST | |
| AR01 | 07/05/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION FULL | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/12 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/11 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 1-3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PATRICK FOLEY / 07/05/2010 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA FOLEY / 06/05/2008 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS | |
| ORES04 | NC INC ALREADY ADJUSTED 31/10/98 | |
| 123 | £ NC 10000/10100 31/10/98 | |
| ORES12 | VARYING SHARE RIGHTS AND NAMES 31/10/98 | |
| SRES01 | ADOPT MEM AND ARTS 31/10/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
| 88(2)R | AD 31/10/98--------- £ SI 100@1=100 £ IC 101/201 | |
| 363s | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 07/05/97--------- £ SI 100@1=100 £ IC 1/101 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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.C SYSTEMS (MAINTENANCE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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.C SYSTEMS (MAINTENANCE) 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.C SYSTEMS (MAINTENANCE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
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
Filed Financial Reports
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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.C SYSTEMS (MAINTENANCE) LIMITED
Financial Assets
Balance Sheet
| Debtors | 2012-10-31 | £ 66,293 |
|---|---|---|
| Debtors | 2011-10-31 | £ 60,891 |
| Debtors Due Within One Year | 2012-10-31 | £ 66,293 |
| Debtors Due Within One Year | 2011-10-31 | £ 60,891 |
| Shareholder Funds | 2012-10-31 | £ 66,293 |
| Shareholder Funds | 2011-10-31 | £ 60,533 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of C.H.C SYSTEMS (MAINTENANCE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for C.H.C SYSTEMS (MAINTENANCE) LIMITED
Income
Government Income
We have not found government income sources for C.H.C SYSTEMS (MAINTENANCE) 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.C SYSTEMS (MAINTENANCE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where C.H.C SYSTEMS (MAINTENANCE) 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.C SYSTEMS (MAINTENANCE) 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.C SYSTEMS (MAINTENANCE) 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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