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Company Information for

CHIVES LIMITED

LARCH HOUSE, PARKLANDS BUSINESS PARK, DENMEAD, HAMPSHIRE, PO7 6XP,
Company Registration Number
04716831
Private Limited Company
Active

Company Overview

About Chives Ltd
CHIVES LIMITED was founded on 2003-03-31 and has its registered office in Denmead. The organisation's status is listed as "Active". Chives 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
CHIVES LIMITED
 
Legal Registered Office
LARCH HOUSE
PARKLANDS BUSINESS PARK
DENMEAD
HAMPSHIRE
PO7 6XP
Other companies in PO7
 
Filing Information
Company Number 04716831
Company ID Number 04716831
Date formed 2003-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 30/06/2019
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB780806710  
Last Datalog update: 2018-10-05 05:20:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHIVES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AB ONE FOUR LIMITED   CRAWFORD ACCOUNTANTS LIMITED   GIBSON WHITTER LIMITED   OUTSOURCE YOUR ACCOUNTS LTD

Company Officers of CHIVES LIMITED

Current Directors
Officer Role Date Appointed
ALISON JANE CAMPBELL
Company Secretary 2004-07-16
ALISON JANE CAMPBELL
Director 2004-07-16
GARY COLLINS
Director 2004-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
SOULLA BANKS
Company Secretary 2003-03-31 2004-07-16
MARK HUGH BANKS
Director 2003-03-31 2004-07-16
SOULLA BANKS
Director 2003-03-31 2004-07-16
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-03-31 2003-04-03
BRIGHTON DIRECTOR LTD
Nominated Director 2003-03-31 2003-04-03

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
2018-04-02LATEST SOC02/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-01-24PSC04PSC'S CHANGE OF PARTICULARS / MR GARY LAWRENCE COLLINS / 23/01/2018
2018-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY COLLINS / 23/01/2018
2017-12-22AA31/03/17 TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0131/03/16 FULL LIST
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0131/03/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0131/03/14 FULL LIST
2013-10-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-03AR0131/03/13 FULL LIST
2012-11-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-11AR0131/03/12 FULL LIST
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE CAMPBELL / 30/04/2012
2012-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE CAMPBELL / 30/04/2012
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY COLLINS / 30/04/2012
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2012 FROM STATION HOUSE NORTH STREET HAVANT HAMPSHIRE PO9 1QU
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-21AR0131/03/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-22AR0131/03/10 FULL LIST
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-14AA31/03/07 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-04-10363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-18363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-09ELRESS252 DISP LAYING ACC 07/02/06
2006-03-09ELRESS366A DISP HOLDING AGM 07/02/06
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-05363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-08-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-21288bDIRECTOR RESIGNED
2004-07-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-21287REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 49 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4EA
2004-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-13363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-04-22288aNEW DIRECTOR APPOINTED
2003-04-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-2288(2)RAD 31/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-03288bSECRETARY RESIGNED
2003-04-03288bDIRECTOR RESIGNED
2003-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




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

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 11,451
Creditors Due Within One Year 2012-03-31 £ 18,549

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 CHIVES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,832
Cash Bank In Hand 2012-03-31 £ 4,123
Current Assets 2013-03-31 £ 11,513
Current Assets 2012-03-31 £ 18,983
Debtors 2013-03-31 £ 7,681
Debtors 2012-03-31 £ 12,860
Fixed Assets 2013-03-31 £ 1,052
Fixed Assets 2012-03-31 £ 5,087
Shareholder Funds 2013-03-31 £ 1,114
Shareholder Funds 2012-03-31 £ 5,521
Stocks Inventory 2013-03-31 £ 2,000
Stocks Inventory 2012-03-31 £ 2,000
Tangible Fixed Assets 2013-03-31 £ 1,052

Debtors and other cash assets

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

Government spend with CHIVES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Eastleigh Borough Council 2012-01-12 GBP £650 Subsistence

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

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