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Company Information for

ABC CHANDLERY LIMITED

SCARFIELD WHARF, SCARFIELD HILL, ALVECHURCH, WORCESTERSHIRE, B48 7SQ,
Company Registration Number
05031489
Private Limited Company
Active

Company Overview

About Abc Chandlery Ltd
ABC CHANDLERY LIMITED was founded on 2004-02-02 and has its registered office in Alvechurch. The organisation's status is listed as "Active". Abc Chandlery 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
ABC CHANDLERY LIMITED
 
Legal Registered Office
SCARFIELD WHARF
SCARFIELD HILL
ALVECHURCH
WORCESTERSHIRE
B48 7SQ
Other companies in OX33
 
Previous Names
PRIDEWATER INVESTMENTS LIMITED26/03/2021
ALDEN LETTINGS LTD.29/04/2004
Filing Information
Company Number 05031489
Company ID Number 05031489
Date formed 2004-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:17:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABC CHANDLERY LIMITED
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Company Officers of ABC CHANDLERY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HUTTON
 Company Secretary 2004-02-02
ROBERT HUTTON
 Director 2004-02-02
SIMON PETER ROGERS
 Director 2004-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH CAROLINE ALDEN
 Director 2004-02-02 2004-04-29
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2004-02-02 2004-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HUTTON PRIDEWATER ESTATES LIMITED Company Secretary 2004-11-01 CURRENT 1997-09-05 Active
ROBERT HUTTON T. HARRISON CHAPLIN LIMITED Company Secretary 1997-08-05 CURRENT 1997-08-05 Active - Proposal to Strike off
ROBERT HUTTON GREENPLANT LIMITED Director 2002-08-16 CURRENT 2002-08-16 Active
ROBERT HUTTON GREENFORD LIMITED Director 1998-12-31 CURRENT 1998-12-31 Active
ROBERT HUTTON T. HARRISON CHAPLIN LIMITED Director 1997-08-05 CURRENT 1997-08-05 Active - Proposal to Strike off
ROBERT HUTTON PAVILLION LTD. Director 1996-01-15 CURRENT 1995-03-30 Active
SIMON PETER ROGERS PRIDEWATER ESTATES LIMITED Director 2004-11-01 CURRENT 1997-09-05 Active
SIMON PETER ROGERS GREENPLANT LIMITED Director 2002-08-16 CURRENT 2002-08-16 Active
SIMON PETER ROGERS T. HARRISON CHAPLIN LIMITED Director 1997-08-05 CURRENT 1997-08-05 Active - Proposal to Strike off
SIMON PETER ROGERS PAVILLION LTD. Director 1995-03-30 CURRENT 1995-03-30 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
2024-01-23CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES
2023-08-1631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 25/10/20
2021-03-26RES15CHANGE OF COMPANY NAME 26/03/21
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2020-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 27/10/19
2020-07-22CH01Director's details changed for Mr Edward John Helps on 2020-07-22
2020-03-19AA01Previous accounting period extended from 31/08/19 TO 31/10/19
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2019-01-11AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02AP01DIRECTOR APPOINTED MR EDWARD JOHN HELPS
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUTTON
2018-11-02TM02Termination of appointment of Robert Hutton on 2018-09-06
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM Unit 1 London Road Wheatley Oxfordshire OX33 1JH
2018-11-02PSC07CESSATION OF SIMON PETER ROGERS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-30PSC02Notification of Abc Leisure Group Limited as a person with significant control on 2016-04-06
2018-10-30AP03Appointment of Samantha Mitchell as company secretary on 2018-09-06
2018-10-30PSC07CESSATION OF ROBERT HUTTON AS A PERSON OF SIGNIFICANT CONTROL
2018-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 050314890005
2018-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050314890002
2018-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050314890003
2018-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050314890004
2018-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-02-02CH01Director's details changed for Mr Robert Hutton on 2016-12-01
2017-01-17AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-02AR0123/01/16 ANNUAL RETURN FULL LIST
2016-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER ROGERS / 01/12/2015
2016-02-01CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT HUTTON on 2015-12-01
2016-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUTTON / 01/12/2015
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0123/01/15 FULL LIST
2015-02-10AA31/08/14 TOTAL EXEMPTION SMALL
2014-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 050314890004
2014-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 050314890003
2014-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 050314890002
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05AR0123/01/14 FULL LIST
2014-01-28AA31/08/13 TOTAL EXEMPTION SMALL
2013-02-05AR0123/01/13 FULL LIST
2013-01-16AA31/08/12 TOTAL EXEMPTION SMALL
2012-03-01AR0123/01/12 FULL LIST
2012-02-07AA31/08/11 TOTAL EXEMPTION SMALL
2011-03-14AR0123/01/11 FULL LIST
2011-01-24AA31/08/10 TOTAL EXEMPTION FULL
2010-03-01AR0123/01/10 FULL LIST
2010-01-08AA31/08/09 TOTAL EXEMPTION FULL
2009-09-01287REGISTERED OFFICE CHANGED ON 01/09/2009 FROM THE OLD GARAGE GREAT MILTON OXFORD OXFORDSHIRE OX44 7NP
2009-04-01363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-12-27AA31/08/08 TOTAL EXEMPTION FULL
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM THE OLD GRANGE THE GREEN, GREAT MILTON OXFORD OX44 7NP
2008-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-08AA31/08/07 TOTAL EXEMPTION FULL
2008-03-14363aRETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS
2007-07-15225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07
2007-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-12363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-03363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-02-16363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2005-02-03225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04
2004-11-1188(2)RAD 29/04/04--------- £ SI 1@1=1 £ IC 1/2
2004-11-04288aNEW DIRECTOR APPOINTED
2004-11-04288bDIRECTOR RESIGNED
2004-04-29CERTNMCOMPANY NAME CHANGED ALDEN LETTINGS LTD. CERTIFICATE ISSUED ON 29/04/04
2004-02-10288bSECRETARY RESIGNED
2004-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ABC CHANDLERY 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 ABC CHANDLERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-07 Outstanding LLOYDS BANK PLC
2014-10-17 Outstanding LLOYDS BANK PLC
2014-10-11 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 2008-06-03 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-10-27
Annual Accounts
2020-10-25
Annual Accounts
2021-10-31

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 ABC CHANDLERY LIMITED

Intangible Assets
Patents
We have not found any records of ABC CHANDLERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABC CHANDLERY LIMITED
Trademarks
We have not found any records of ABC CHANDLERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABC CHANDLERY 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 (74990 - Non-trading company) as ABC CHANDLERY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ABC CHANDLERY 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 ABC CHANDLERY 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 ABC CHANDLERY 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 B48 7SQ