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Company Information for

C.H. INSTALLATIONS LIMITED

380 BOLLO LANE, ACTON, ACTON, LONDON, W3 8QU,
Company Registration Number
03762525
Private Limited Company
Active

Company Overview

About C.h. Installations Ltd
C.H. INSTALLATIONS LIMITED was founded on 1999-04-29 and has its registered office in Acton. The organisation's status is listed as "Active". C.h. Installations Limited is a Private Limited Company registered in 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
C.H. INSTALLATIONS LIMITED
 
Legal Registered Office
380 BOLLO LANE
ACTON
ACTON
LONDON
W3 8QU
Other companies in W3
 
Filing Information
Company Number 03762525
Company ID Number 03762525
Date formed 1999-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-04-08
Return next due 2018-04-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-11 13:34:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.H. INSTALLATIONS LIMITED

Company Officers of C.H. INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
ANNE HACKETT
Director 2016-09-01
COLIN JAMES HACKETT
Director 1999-04-29
DAVID FREDERICK HILLIARD
Director 1999-04-29
NICOLE HILLIARD
Director 2016-09-01
DAVID FREDERICK HILLIARD
Company Secretary 1999-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK REGISTRARS LIMITED
Nominated Director 1999-04-29 1999-04-29
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1999-04-29 1999-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JAMES HACKETT H & H HOLDINGS LIMITED Director 1999-09-17 CURRENT 1999-09-17 Active
DAVID FREDERICK HILLIARD H & H HOLDINGS LIMITED Director 1999-09-17 CURRENT 1999-09-17 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
2017-09-20AA31/03/17 TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA HILLIARD / 06/03/2017
2016-11-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-10AP01DIRECTOR APPOINTED MRS NICOLA HILLIARD
2016-11-10AP01DIRECTOR APPOINTED MRS ANNE HACKETT
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-08AR0108/04/16 FULL LIST
2016-04-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-12-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-09AR0108/04/15 FULL LIST
2014-10-01SH0130/06/14 STATEMENT OF CAPITAL GBP 200
2014-09-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-10AR0108/04/14 FULL LIST
2013-07-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-25AR0108/04/13 FULL LIST
2012-12-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-01AR0108/04/12 FULL LIST
2012-04-25MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2012-04-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-10AR0108/04/11 FULL LIST
2011-04-10AD02SAIL ADDRESS CHANGED FROM: 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB82FX
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-18AR0108/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HILLIARD / 08/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN HACKETT / 08/04/2010
2010-02-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-25AD02SAIL ADDRESS CREATED
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-27353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-05-20363aRETURN MADE UP TO 08/04/09; NO CHANGE OF MEMBERS
2008-12-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-03363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 52 HIGH STREET PINNER MIDDLESEX HA5 5PW
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-11363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-21363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-02-10395PARTICULARS OF MORTGAGE/CHARGE
2004-09-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-29363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-29363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-11-11AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-30363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-21363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-03-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-16225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
2000-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-10363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
1999-05-08288bDIRECTOR RESIGNED
1999-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-08288bSECRETARY RESIGNED
1999-05-08288aNEW DIRECTOR APPOINTED
1999-04-29NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to C.H. INSTALLATIONS 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 C.H. INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-21 Outstanding BARCLAYS BANK PLC
ALL ASSETS DEBENTURE DEED 2005-02-10 ALL of the property or undertaking has been released from charge LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 116,083
Creditors Due Within One Year 2012-03-31 £ 110,819
Provisions For Liabilities Charges 2013-03-31 £ 1,900
Provisions For Liabilities Charges 2012-03-31 £ 4,439

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 C.H. INSTALLATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 7,024
Cash Bank In Hand 2012-03-31 £ 9,362
Current Assets 2013-03-31 £ 281,053
Current Assets 2012-03-31 £ 310,856
Debtors 2013-03-31 £ 272,429
Debtors 2012-03-31 £ 299,877
Fixed Assets 2013-03-31 £ 16,122
Fixed Assets 2012-03-31 £ 50,087
Secured Debts 2013-03-31 £ 24,389
Secured Debts 2012-03-31 £ 9,737
Shareholder Funds 2013-03-31 £ 179,192
Shareholder Funds 2012-03-31 £ 245,685
Stocks Inventory 2013-03-31 £ 1,600
Stocks Inventory 2012-03-31 £ 1,617
Tangible Fixed Assets 2013-03-31 £ 16,122
Tangible Fixed Assets 2012-03-31 £ 30,087

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.H. INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.H. INSTALLATIONS LIMITED
Trademarks
We have not found any records of C.H. INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C.H. INSTALLATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2011-08-01 GBP £1,450 Equipment Purchases ( Non Capitalised)

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.

Outgoings
Business Rates/Property Tax
No properties were found where C.H. INSTALLATIONS 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. INSTALLATIONS 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. INSTALLATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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