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Company Information for

CHILLI HOLDINGS LIMITED

UNIT 2 CITY LIMITS, DANEHILL, LOWER EARLEY, READING, RG6 4UP,
Company Registration Number
04383702
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chilli Holdings Ltd
CHILLI HOLDINGS LIMITED was founded on 2002-02-28 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Chilli Holdings Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CHILLI HOLDINGS LIMITED
 
Legal Registered Office
UNIT 2 CITY LIMITS, DANEHILL
LOWER EARLEY
READING
RG6 4UP
Other companies in RG10
 
Previous Names
SPEED 9088 LIMITED05/04/2002
Filing Information
Company Number 04383702
Company ID Number 04383702
Date formed 2002-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts 
VAT Number /Sales tax ID GB369600380  
Last Datalog update: 2019-04-04 06:36:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILLI HOLDINGS LIMITED
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Companies with same name CHILLI HOLDINGS LIMITED
The following companies were found which have the same name as CHILLI HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHILLI HOLDINGS PTY. LTD. Active Company formed on the 2007-06-04

Company Officers of CHILLI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW WORTHINGTON
 Company Secretary 2002-03-25
RUTH MELANIE SAWYER
 Director 2011-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
STUART SAWYER
 Director 2002-03-25 2012-04-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-02-28 2002-03-25
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-02-28 2002-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW WORTHINGTON TOTAL REFURB LTD Company Secretary 2003-03-01 CURRENT 2002-04-15 Dissolved 2015-12-22

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
2019-04-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-24DS01Application to strike the company off the register
2018-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-05-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01AR0128/02/16 ANNUAL RETURN FULL LIST
2015-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03AR0128/02/15 ANNUAL RETURN FULL LIST
2015-03-03AD02Register inspection address changed from 97 High Street Wargrave Reading Berkshire RG10 8DD United Kingdom to 2 City Limits, Danehill Lower Earley Reading RG6 4UP
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/14 FROM 97 High Street Wargrave Reading Berkshire RG10 8DD
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-04AR0128/02/14 ANNUAL RETURN FULL LIST
2014-02-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-23AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-23TM01APPOINTMENT TERMINATED, DIRECTOR STUART SAWYER
2012-05-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0128/02/12 ANNUAL RETURN FULL LIST
2011-04-04AP01DIRECTOR APPOINTED MRS RUTH MELANIE SAWYER
2011-03-09AR0128/02/11 ANNUAL RETURN FULL LIST
2011-03-09AD04Register(s) moved to registered office address
2011-02-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23SH08Change of share class name or designation
2010-03-06AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-03-05AD02SAIL ADDRESS CREATED
2010-03-05AA31/12/09 TOTAL EXEMPTION SMALL
2009-06-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 30 CITY ROAD LONDON EC1Y 2AB
2008-08-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-14363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-06363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-10-11288cDIRECTOR'S PARTICULARS CHANGED
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-23363(288)SECRETARY'S PARTICULARS CHANGED
2005-05-23363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-03287REGISTERED OFFICE CHANGED ON 03/09/04 FROM: C/O ARAM BERLYN GARDNER AND CO HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY
2004-03-18363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-10RES12VARYING SHARE RIGHTS AND NAMES
2003-07-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-1088(2)RAD 23/06/03--------- £ SI 1@1=1 £ IC 1/2
2003-03-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-24363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-05-22225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2002-04-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-15288aNEW DIRECTOR APPOINTED
2002-04-15288aNEW SECRETARY APPOINTED
2002-04-12288bDIRECTOR RESIGNED
2002-04-12288bSECRETARY RESIGNED
2002-04-05CERTNMCOMPANY NAME CHANGED SPEED 9088 LIMITED CERTIFICATE ISSUED ON 05/04/02
2002-04-04287REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2002-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59133 - Television programme distribution activities

Creditors
Creditors Due After One Year 2013-12-31 £ 47,999
Creditors Due After One Year 2013-01-01 £ 45,059
Creditors Due After One Year 2012-01-01 £ 49,745
Creditors Due Within One Year 2013-12-31 £ 61,094
Creditors Due Within One Year 2013-01-01 £ 14,650
Creditors Due Within One Year 2012-01-01 £ 17,643
Provisions For Liabilities Charges 2012-01-01 £ 451

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 CHILLI HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2013-12-31 £ 10,298
Cash Bank In Hand 2012-01-01 £ 25,859
Current Assets 2013-12-31 £ 17,252
Current Assets 2013-01-01 £ 5,680
Current Assets 2012-01-01 £ 48,278
Debtors 2013-12-31 £ 6,954
Debtors 2013-01-01 £ 4,789
Debtors 2012-01-01 £ 22,419
Fixed Assets 2013-12-31 £ 110,031
Fixed Assets 2013-01-01 £ 114,142
Fixed Assets 2012-01-01 £ 117,897
Tangible Fixed Assets 2013-12-31 £ 109,869
Tangible Fixed Assets 2013-01-01 £ 113,556
Tangible Fixed Assets 2012-01-01 £ 116,206

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHILLI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILLI HOLDINGS LIMITED
Trademarks
We have not found any records of CHILLI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILLI HOLDINGS 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 (59133 - Television programme distribution activities) as CHILLI HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHILLI HOLDINGS 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 CHILLI HOLDINGS 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 CHILLI HOLDINGS 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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    Other companies at postcode RG6 4UP