CHEDBURN LIMITED - Architectural activities - A business based in ENGLAND registered with Companies House

Company Overview

About Chedburn Ltd

CHEDBURN LIMITED was founded on 1998-04-09 and has its registered office in Trowbridge. The organisation's status is listed as "Active". Chedburn Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CHEDBURN LIMITED

Glove Factory Studios 1 Brook Lane Holt Trowbridge WILTSHIRE BA14 6RL Other companies in BA2

Filing Information

Company Number		03544087
Company ID Number		03544087
Date formed		1998-04-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-07-31
Account next due		2025-04-30
Latest return		2024-04-09
Return next due		2025-04-23
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB639733701

Last Datalog update:	2024-04-17 11:24:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEDBURN LIMITED

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Company Officers of CHEDBURN LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY GEORGE STEWART CHEDBURN	Company Secretary	2001-01-01
ANTHONY GEORGE STEWART CHEDBURN	Director	1998-08-01
RICHARD CODD	Director	2016-04-06
ANGELA MARGARET WADDELL DUDLEY	Director	1998-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLIFFORD GEORGE FISHER	Company Secretary	1998-08-01	2000-12-31
FORM 10 SECRETARIES FD LTD	Nominated Secretary	1998-04-09	1998-05-29
FORM 10 DIRECTORS FD LTD	Nominated Director	1998-04-09	1998-05-29

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.

Date	Document Type	Document Description
2023-04-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-04-21		CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-04-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2022-03-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CODD
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-03-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-13	CH01	Director's details changed for Mr Richard Codd on 2020-07-03
2020-04-16	CS01	CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-02-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2019-04-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/19 FROM Limpley Mill Lower Limpley Stoke Bath BA2 7FJ
2018-09-07	RES12	Resolution of varying share rights or name
2018-09-05	SH08	Change of share class name or designation
2018-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA MARGARET WADDELL DUDLEY
2018-04-25	CH03	SECRETARY'S DETAILS CHNAGED FOR GEORGE STEWART CHEDBURN on 2018-04-25
2018-04-25	CH01	Director's details changed for George Stewart Chedburn on 2018-04-25
2018-04-25	LATEST SOC	25/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-25	CS01	CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-04-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-04-27	SH08	Change of share class name or designation
2017-04-11	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10	SH08	Change of share class name or designation
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03	AR01	09/04/16 ANNUAL RETURN FULL LIST
2016-05-03	AP01	DIRECTOR APPOINTED MR RICHARD CODD
2016-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STEWART CHEDBURN / 10/04/2015
2016-05-03	CH03	SECRETARY'S DETAILS CHNAGED FOR GEORGE STEWART CHEDBURN on 2015-04-10
2016-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET WADDELL DUDLEY / 10/04/2015
2015-10-09	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29	AR01	09/04/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30	AR01	09/04/14 ANNUAL RETURN FULL LIST
2013-11-21	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01	AR01	09/04/13 ANNUAL RETURN FULL LIST
2012-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/2012 FROM BATH BREWERY TOLL BRIDGE ROAD BATH BA1 7DE
2012-10-05	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-05-02	AR01	09/04/12 FULL LIST
2012-04-30	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-05-07	AR01	09/04/11 FULL LIST
2011-04-19	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-06-03	AR01	09/04/10 FULL LIST
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET WADDELL DUDLEY / 01/01/2010
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STEWART CHEDBURN / 01/01/2010
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET WADDELL DUDLEY / 01/01/2010
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STEWART CHEDBURN / 01/01/2010
2010-04-14	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-06-02	363a	RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-06-01	288c	SECRETARY'S CHANGE OF PARTICULARS / GEORGE CHEDBURN / 01/01/2009
2009-05-26	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-06-11	363a	RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-04-01	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-30	363s	RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
2006-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-06-07	363s	RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-26	363s	RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-04-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-21	363s	RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-04-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-07	363s	RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2002-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-04-16	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-04-16	363s	RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2001-05-15	363s	RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2001-05-15	288a	NEW SECRETARY APPOINTED
2001-05-15	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2001-05-15	363(287)	REGISTERED OFFICE CHANGED ON 15/05/01
2001-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-07	363s	RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
2000-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-05-13	363(287)	REGISTERED OFFICE CHANGED ON 13/05/99
1999-05-13	363s	RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
1999-03-23	288a	NEW SECRETARY APPOINTED
1999-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
1998-09-29	288a	NEW DIRECTOR APPOINTED
1998-09-29	288a	NEW DIRECTOR APPOINTED
1998-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/98 FROM: 19 THE BRIDGE FROME SOMERSET BA11 1AR
1998-09-29	225	ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/07/99
1998-09-29	88(2)R	AD 01/08/98--------- £ SI 99@1=99 £ IC 1/100
1998-09-08	CERTNM	COMPANY NAME CHANGED STRATOGLOW LTD CERTIFICATE ISSUED ON 09/09/98
1998-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/98 FROM: AGR LTD GARFIELD HOUSE 165/167 HIGH STREET RAYLEIGH ESSEX SS6 7QA
1998-06-05	288b	DIRECTOR RESIGNED
1998-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/98 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
1998-06-05	288b	SECRETARY RESIGNED
1998-04-09	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

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 CHEDBURN 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 CHEDBURN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-03-09	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2013-07-31	£ 43,208
Creditors Due Within One Year	2012-07-31	£ 42,355

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

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2021-07-31

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 CHEDBURN LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-07-31	£ 4,066
Current Assets	2013-07-31	£ 44,367
Current Assets	2012-07-31	£ 48,458
Debtors	2013-07-31	£ 37,801
Debtors	2012-07-31	£ 45,727
Shareholder Funds	2013-07-31	£ 5,852
Shareholder Funds	2012-07-31	£ 8,854
Stocks Inventory	2013-07-31	£ 2,500
Stocks Inventory	2012-07-31	£ 2,500
Tangible Fixed Assets	2013-07-31	£ 4,693
Tangible Fixed Assets	2012-07-31	£ 2,751

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHEDBURN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHEDBURN LIMITED

Trademarks

We have not found any records of CHEDBURN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHEDBURN 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 (71111 - Architectural activities) as CHEDBURN LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED	£ 1,155,329
ERMC LIMITED	£ 485,554
HAMILTONS ARCHITECTS LIMITED	£ 321,408
ECD ARCHITECTS LTD	£ 262,984
OXARCH TECHNICAL SERVICES LIMITED	£ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED	£ 166,951
PRP ARCHITECTS HOLDINGS LIMITED	£ 142,465
IBI TAYLOR YOUNG LIMITED	£ 113,990
RED BOX DESIGN GROUP LIMITED	£ 95,344
DAVID PARKER ARCHITECTS LTD.	£ 83,226
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608

Outgoings

Business Rates/Property Tax

No properties were found where CHEDBURN 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 CHEDBURN 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 CHEDBURN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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