Company Information for CHILLBAR1 LIMITED
56 WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TP,
|
Company Registration Number
05086639
Private Limited Company
Active |
Company Name | |
---|---|
CHILLBAR1 LIMITED | |
Legal Registered Office | |
56 WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TP Other companies in SG16 | |
Company Number | 05086639 | |
---|---|---|
Company ID Number | 05086639 | |
Date formed | 2004-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 19:32:09 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
COLIN DESMOND HILL |
||
COLIN DESMOND HILL |
||
GARY MARTIN HILL |
||
LAURIE MICHAEL HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WKH COMPANY SERVICES LIMITED |
Company Secretary | ||
WKH NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLIN HILL BAR & CATERING SUPPLIES LTD | Company Secretary | 1999-03-24 | CURRENT | 1999-03-24 | Active | |
COLIN HILL BUILDING SOLUTIONS LTD | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
COLIN HILL BAR & CATERING SUPPLIES LTD | Director | 1999-03-24 | CURRENT | 1999-03-24 | Active | |
COLIN HILL BUILDING SOLUTIONS LTD | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
COLIN HILL BAR & CATERING SUPPLIES LTD | Director | 1999-03-24 | CURRENT | 1999-03-24 | Active | |
COLIN HILL BAR & CATERING SUPPLIES LTD | Director | 2010-05-01 | CURRENT | 1999-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Laurie Michael Hill on 2023-06-21 | ||
Change of details for Mr Laurie Michael Hill as a person with significant control on 2023-06-21 | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/15 FROM Peckworth House Bedford Road Lower Stondon Henlow Bedfordshire SG16 6EE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN HILL / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURIE MICHAEL HILL / 01/03/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR COLIN DESMOND HILL on 2015-03-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DESMOND HILL / 01/03/2015 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 29/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/11 FROM Suite 9 30 Bancroft Hitchin Hertfordshire SG5 1LE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN HILL / 28/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DESMOND HILL / 28/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 29/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURIE MICHAEL HILL / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 63 HIGH STREET BALDOCK HERTFORDSHIRE SG7 6BG | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 63 HIGH STREET BALDOCK HERTS SG7 6BG | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM PO BOX 501, THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTS SG6 1NZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/08/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/05/05 | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/08/04 | |
88(2)R | AD 29/03/04--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
|
|
|
|
|
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 CHILLBAR1 LIMITED
Shareholder Funds | 2012-09-01 | £ 3 |
---|---|---|
Shareholder Funds | 2011-09-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHILLBAR1 LIMITED are:
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. |