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Home > England & Wales Companies > CHEVIOT 104 LIMITED
Company Information for

CHEVIOT 104 LIMITED

41 RODNEY ROAD, CHELTENHAM, GL50 1HX,
Company Registration Number
03494614
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cheviot 104 Ltd
CHEVIOT 104 LIMITED was founded on 1998-01-19 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Cheviot 104 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
CHEVIOT 104 LIMITED
 
Legal Registered Office
41 RODNEY ROAD
CHELTENHAM
GL50 1HX
Other companies in GL50
 
Previous Names
BUSINESS CREDIT MANAGEMENT (UK) LTD14/05/2013
Filing Information
Company Number 03494614
Company ID Number 03494614
Date formed 1998-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-08-06 19:36:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEVIOT 104 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALDERWOOD HAYES LIMITED   MITCHELL GLANVILLE LIMITED   SJD (SOUTH WEST) LIMITED
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Company Officers of CHEVIOT 104 LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE AMANDA JACKSON
 Director 2016-02-16
CHRISTOPHER ROBERT VICARY
 Director 2016-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN PATRICK PURSEY
 Director 2004-06-14 2015-12-16
ADRIAN JAMES STALLEY
 Director 2010-06-14 2013-06-30
JOHN ARNOLD
 Director 1998-02-01 2013-05-01
ORIEL ACCOUNTING LIMITED
 Company Secretary 2006-10-31 2013-04-16
PATRICIA MARJORIE DELAVAL MITCHELL
 Company Secretary 2004-06-14 2006-10-31
SU COPLEY
 Director 2005-07-11 2006-09-04
JOHN ARNOLD
 Company Secretary 1998-02-01 2004-06-14
VALERIE ANN ARNOLD
 Director 1998-02-01 2004-06-14
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1998-01-19 1998-01-19
FORM 10 DIRECTORS FD LTD
 Nominated Director 1998-01-19 1998-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE AMANDA JACKSON METWORK (UK) LIMITED Director 2018-07-18 CURRENT 2011-06-17 Active
CLAIRE AMANDA JACKSON THE COLLECTION GROUP LTD Director 2017-09-08 CURRENT 2017-09-08 Active
CLAIRE AMANDA JACKSON FLEXPAY LIMITED Director 2016-02-16 CURRENT 2013-02-21 Active
CLAIRE AMANDA JACKSON ORIEL COLLECTIONS LIMITED Director 2015-11-04 CURRENT 2003-06-23 Active
CLAIRE AMANDA JACKSON TRIANGLE RECRUITMENT CONSULTANTS LIMITED Director 2011-12-13 CURRENT 2011-11-18 Dissolved 2014-02-25
CHRISTOPHER ROBERT VICARY FLEXPAY LIMITED Director 2016-02-16 CURRENT 2013-02-21 Active
CHRISTOPHER ROBERT VICARY CLARENCE STREET INVESTMENTS LTD Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2018-02-16
CHRISTOPHER ROBERT VICARY ORIEL COLLECTIONS LIMITED Director 2014-02-14 CURRENT 2003-06-23 Active
CHRISTOPHER ROBERT VICARY ORIEL RECEIVABLES LIMITED Director 2014-02-14 CURRENT 2006-02-15 Liquidation
CHRISTOPHER ROBERT VICARY WALDEGRAVE FREEHOLD COMPANY LIMITED Director 2006-11-21 CURRENT 2005-03-01 Active
CHRISTOPHER ROBERT VICARY LONDON ROCKS LIMITED Director 1998-12-21 CURRENT 1998-12-18 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
2021-07-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-20DS01Application to strike the company off the register
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2020-03-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2019-06-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CH01Director's details changed for Mr Christopher Robert Vicary on 2019-01-23
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2019-01-14CH01Director's details changed for Mr Christopher Robert Vicary on 2019-01-14
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/17 FROM C/O Bpe St James House St James Square Cheltenham GL50 3PR Great Britain
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0119/01/16 ANNUAL RETURN FULL LIST
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/16 FROM 3rd Floor Cheltenham House Clarence Street Cheltenham Gloucestershire GL50 3JR
2016-02-16AP01DIRECTOR APPOINTED MRS CLAIRE AMANDA JACKSON
2016-02-16AP01DIRECTOR APPOINTED MR CHRIS VICARY
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PATRICK PURSEY
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0119/01/15 ANNUAL RETURN FULL LIST
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/14 FROM Cheltenham House Clarence Street Cheltenham Gloucestershire GL50 3JR
2014-05-27ANNOTATIONClarification
2014-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0119/01/14 ANNUAL RETURN FULL LIST
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN STALLEY
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ARNOLD
2013-05-14RES15CHANGE OF NAME 01/05/2013
2013-05-14CERTNMCompany name changed business credit management (uk) LTD\certificate issued on 14/05/13
2013-05-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-16TM02APPOINTMENT TERMINATED, SECRETARY ORIEL ACCOUNTING LIMITED
2013-02-06AR0119/01/13 FULL LIST
2012-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-24AR0119/01/12 FULL LIST
2011-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-19AR0119/01/11 FULL LIST
2010-07-21AP01DIRECTOR APPOINTED MR ADRIAN STALLEY
2010-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-19AR0119/01/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARNOLD / 01/10/2009
2010-01-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORIEL ACCOUNTING LIMITED / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK PURSEY / 01/10/2009
2009-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-21363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-21363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-26363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-01-26288aNEW SECRETARY APPOINTED
2007-01-25288bSECRETARY RESIGNED
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-13288bDIRECTOR RESIGNED
2006-07-04225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2006-01-27363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-22288aNEW DIRECTOR APPOINTED
2005-03-11225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05
2005-02-21363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2005-02-2188(2)RAD 31/12/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-07-09288aNEW SECRETARY APPOINTED
2004-06-17288bDIRECTOR RESIGNED
2004-06-17288bSECRETARY RESIGNED
2004-06-17288aNEW DIRECTOR APPOINTED
2004-06-17287REGISTERED OFFICE CHANGED ON 17/06/04 FROM: MARINERS HOUSE 24 NELSONS GARDENS HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2NE
2004-01-26363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-26363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-01-24363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-24363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-11-16AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-04-20287REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 4 EPPING CLOSE SOUTHAMPTON SO18 5SE
2000-01-26363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-11-15AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-02-03363sRETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
1998-02-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-05288aNEW DIRECTOR APPOINTED
1998-01-28288bDIRECTOR RESIGNED
1998-01-28288bSECRETARY RESIGNED
1998-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHEVIOT 104 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 CHEVIOT 104 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHEVIOT 104 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
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
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 CHEVIOT 104 LIMITED

Intangible Assets
Patents
We have not found any records of CHEVIOT 104 LIMITED registering or being granted any patents
Domain Names

CHEVIOT 104 LIMITED owns 1 domain names.

creditman.co.uk  

Trademarks
We have not found any records of CHEVIOT 104 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEVIOT 104 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 (82990 - Other business support service activities n.e.c.) as CHEVIOT 104 LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHEVIOT 104 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 CHEVIOT 104 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 CHEVIOT 104 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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