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Home > England & Wales Companies > CHALET 1802 LIMITED
Company Information for

CHALET 1802 LIMITED

MAT & CO, 264 HIGH STREET, BECKENHAM, KENT, BR3 1DZ,
Company Registration Number
04906419
Private Limited Company
Active

Company Overview

About Chalet 1802 Ltd
CHALET 1802 LIMITED was founded on 2003-09-21 and has its registered office in Beckenham. The organisation's status is listed as "Active". Chalet 1802 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHALET 1802 LIMITED
 
Legal Registered Office
MAT & CO
264 HIGH STREET
BECKENHAM
KENT
BR3 1DZ
Other companies in BR3
 
Filing Information
Company Number 04906419
Company ID Number 04906419
Date formed 2003-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 12:43:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALET 1802 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMG ACCOUNTING LIMITED   FAI ACCOUNTANTS LTD   MAT & CO ACCOUNTANCY SERVICES LIMITED
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Company Officers of CHALET 1802 LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE ELIZABETH DALE
 Director 2003-09-21
MATTHEW CHRISTOPHER DALE
 Director 2003-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH GUNN DALE
 Company Secretary 2005-02-22 2012-02-22
FRANCIS MATTHEW JULIEN DALE
 Director 2005-02-22 2012-02-22
MATTHEW CHRISTOPHER DALE
 Company Secretary 2003-09-21 2005-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE ELIZABETH DALE DD MARKING LIMITED Director 2015-04-01 CURRENT 2013-01-07 Active - Proposal to Strike off
MATTHEW CHRISTOPHER DALE DD MARKING LIMITED Director 2015-04-01 CURRENT 2013-01-07 Active - Proposal to Strike off

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
2023-09-27CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-09-30CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-01-12MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-10-18CH01Director's details changed for Mrs Charlotte Elizabeth Dale on 2018-10-17
2018-10-18PSC04Change of details for Mrs Charlotte Elizabeth Dale as a person with significant control on 2018-10-17
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2017-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ELIZABETH DALE / 23/03/2017
2017-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTOPHER DALE / 23/03/2017
2017-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ELIZABETH DALE / 23/03/2017
2017-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTOPHER DALE / 23/03/2017
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0121/09/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0121/09/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0121/09/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0121/09/12 ANNUAL RETURN FULL LIST
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW CHRISTOPHER DALE / 14/02/2012
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ELIZABETH DALE / 14/02/2012
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS DALE
2012-02-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH DALE
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ELIZABETH RICHARDSON / 22/04/2010
2011-11-05AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-04AR0121/09/11 FULL LIST
2010-12-16AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2010 FROM ROCKMEAD LUSTLEIGH NEWTON ABBOT DEVON TQ13 9TH
2010-12-03AR0121/09/10 FULL LIST
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ELIZABETH RICHARDSON / 31/08/2010
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHRISTOPHER DALE / 31/08/2010
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MATTHEW JULIEN DALE / 31/08/2010
2010-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH GUNN DALE / 29/08/2010
2010-03-19AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-30AR0121/09/09 FULL LIST
2009-03-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-04-10AA31/05/07 TOTAL EXEMPTION SMALL
2007-10-11363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-25363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-26363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-04-07288aNEW SECRETARY APPOINTED
2005-04-07288aNEW DIRECTOR APPOINTED
2005-04-07288bSECRETARY RESIGNED
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-14363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-07-22225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04
2003-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHALET 1802 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 CHALET 1802 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHALET 1802 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-06-01 £ 76,529

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CHALET 1802 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 21,312
Current Assets 2012-06-01 £ 24,662
Debtors 2012-06-01 £ 3,350
Fixed Assets 2012-06-01 £ 34,138
Shareholder Funds 2012-06-01 £ 17,729
Tangible Fixed Assets 2012-06-01 £ 34,138

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHALET 1802 LIMITED registering or being granted any patents
Domain Names

CHALET 1802 LIMITED owns 1 domain names.

chalet1802.co.uk  

Trademarks
We have not found any records of CHALET 1802 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHALET 1802 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 (79909 - Other reservation service activities n.e.c.) as CHALET 1802 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHALET 1802 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 CHALET 1802 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 CHALET 1802 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 BR3 1DZ