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Company Information for

CHILLIE POT LIMITED

ST GEORGE'S HOUSE, 215-219 CHESTER ROAD, MANCHESTER, LANCASHIRE, M15 4JE,
Company Registration Number
04384946
Private Limited Company
Active

Company Overview

About Chillie Pot Ltd
CHILLIE POT LIMITED was founded on 2002-03-01 and has its registered office in Manchester. The organisation's status is listed as "Active". Chillie Pot Limited is a Private Limited Company registered in 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
CHILLIE POT LIMITED
 
Legal Registered Office
ST GEORGE'S HOUSE
215-219 CHESTER ROAD
MANCHESTER
LANCASHIRE
M15 4JE
Other companies in M15
 
Filing Information
Company Number 04384946
Company ID Number 04384946
Date formed 2002-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-03-01
Return next due 2018-03-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-17 14:51:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILLIE POT LIMITED

Company Officers of CHILLIE POT LIMITED

Current Directors
Officer Role Date Appointed
PETER GEORGE ANTON
Director 2002-03-01
MARGARET ANNE ANTON
Company Secretary 2002-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON DIRECTOR LIMITED
Nominated Director 2002-03-01 2002-03-07
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2002-03-01 2002-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ANNE ANTON STIRMAIN LIMITED Company Secretary 1991-09-12 CURRENT 1984-02-16 Dissolved 2014-03-11

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
2017-04-27AA31/07/16 TOTAL EXEMPTION SMALL
2017-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE ANTON / 01/04/2017
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-04-27AA31/07/15 TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01AR0101/03/16 FULL LIST
2015-04-29AA31/07/14 TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-26AR0101/03/15 FULL LIST
2015-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANNE ANTON / 01/02/2015
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE ANTON / 01/02/2015
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2014 FROM ETTRICKSHAW 19 KINGSWAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8NS
2014-04-28AA31/07/13 TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25AR0101/03/14 FULL LIST
2013-09-10DISS40DISS40 (DISS40(SOAD))
2013-09-09AA31/07/12 TOTAL EXEMPTION SMALL
2013-07-30GAZ1FIRST GAZETTE
2013-04-08AR0101/03/13 FULL LIST
2013-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE ANTON / 11/03/2013
2012-08-01DISS40DISS40 (DISS40(SOAD))
2012-07-31AA31/07/11 TOTAL EXEMPTION SMALL
2012-07-31GAZ1FIRST GAZETTE
2012-03-14AR0101/03/12 FULL LIST
2011-04-14AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-02AR0101/03/11 FULL LIST
2010-10-22SH0106/04/10 STATEMENT OF CAPITAL GBP 2
2010-10-20RES12VARYING SHARE RIGHTS AND NAMES
2010-10-20RES13DIVISION 06/04/2010
2010-10-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-09AA01PREVEXT FROM 31/03/2010 TO 31/07/2010
2010-03-25AR0101/03/10 FULL LIST
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-16363sRETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS
2007-08-13363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-03-22363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-06-28363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-30363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-10363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-03-07288bSECRETARY RESIGNED
2002-03-07287REGISTERED OFFICE CHANGED ON 07/03/02 FROM: ETTRICKSHAW, 19 KINGSWAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8NS
2002-03-07288aNEW SECRETARY APPOINTED
2002-03-07288aNEW DIRECTOR APPOINTED
2002-03-07288bDIRECTOR RESIGNED
2002-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CHILLIE POT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-30
Proposal to Strike Off2012-07-31
Fines / Sanctions
No fines or sanctions have been issued against CHILLIE POT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHILLIE POT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 39,308
Creditors Due Within One Year 2012-07-31 £ 49,063
Creditors Due Within One Year 2012-07-31 £ 49,063
Creditors Due Within One Year 2011-07-31 £ 41,991

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 CHILLIE POT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Cash Bank In Hand 2011-07-31 £ 26,411
Current Assets 2013-07-31 £ 38,197
Current Assets 2012-07-31 £ 48,309
Current Assets 2012-07-31 £ 48,309
Current Assets 2011-07-31 £ 41,912
Debtors 2013-07-31 £ 38,191
Debtors 2012-07-31 £ 48,303
Debtors 2012-07-31 £ 48,303
Debtors 2011-07-31 £ 15,501
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 0
Tangible Fixed Assets 2013-07-31 £ 1,935
Tangible Fixed Assets 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHILLIE POT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILLIE POT LIMITED
Trademarks
We have not found any records of CHILLIE POT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILLIE POT 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 (62020 - Information technology consultancy activities) as CHILLIE POT LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where CHILLIE POT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHILLIE POT LIMITEDEvent Date2013-07-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHILLIE POT LIMITEDEvent Date2012-07-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILLIE POT 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 CHILLIE POT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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