CHAMBERLAIN POTATOES LIMITED - Wholesale of fruit and vegetables - A business based in United Kingdom registered with Companies House

Company Overview

About Chamberlain Potatoes Ltd

CHAMBERLAIN POTATOES LIMITED was founded on 2003-09-29 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Chamberlain Potatoes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
CHAMBERLAIN POTATOES LIMITED

TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF Other companies in IV17

Filing Information

Company Number		SC256729
Company ID Number		SC256729
Date formed		2003-09-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return		29/09/2015
Return next due		27/10/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB827855978~~

Last Datalog update:	2019-04-04 06:42:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAMBERLAIN POTATOES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GB MANAGEMENT ACCOUNTING LTD GOVAN 52 LIMITED AZETS (CDSW) LIMITED THE HAMILTON PORTFOLIO LIMITED

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Company Officers of CHAMBERLAIN POTATOES LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH CAROLINE WATSON CHAMBERLAIN	Company Secretary	2003-10-08
ELIZABETH CAROLINE WATSON CHAMBERLAIN	Director	2005-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER CHAMBERLAIN	Director	2003-10-08	2017-11-26
PF & S (SECRETARIES) LIMITED	Company Secretary	2003-09-29	2003-10-08
PF & S (DIRECTORS) LIMITED	Director	2003-09-29	2003-10-08

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.

Date	Document Type	Document Description
2018-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/18 FROM Millcraig Farm Alness Ross-Shire IV17 0YA
2018-10-22	LRESSP	Resolutions passed: Special resolution to wind up on 2018-10-15
2018-10-04	CS01	CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2017-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CHAMBERLAIN
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-05-16	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-05-19	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26	AR01	29/09/15 ANNUAL RETURN FULL LIST
2015-06-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14	AR01	29/09/14 ANNUAL RETURN FULL LIST
2014-04-01	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09	AR01	29/09/13 ANNUAL RETURN FULL LIST
2013-05-10	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10	AR01	29/09/12 ANNUAL RETURN FULL LIST
2012-03-22	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14	AR01	29/09/11 ANNUAL RETURN FULL LIST
2011-01-17	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29	AR01	29/09/10 ANNUAL RETURN FULL LIST
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER CHAMBERLAIN / 01/10/2009
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CAROLINE WATSON CHAMBERLAIN / 01/10/2009
2010-03-17	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-07	AR01	29/09/09 ANNUAL RETURN FULL LIST
2009-06-09	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-22	363a	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-06-09	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-09	363s	RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2007-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-17	363s	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-12	363s	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-04-05	288a	NEW DIRECTOR APPOINTED
2005-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-30	363(287)	REGISTERED OFFICE CHANGED ON 30/09/04
2004-09-30	363s	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-10-15	ELRES	S369(4) SHT NOTICE MEET 08/10/03
2003-10-15	ELRES	S80A AUTH TO ALLOT SEC 08/10/03
2003-10-15	88(2)R	AD 08/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-14	288b	SECRETARY RESIGNED
2003-10-14	288b	DIRECTOR RESIGNED
2003-10-14	288a	NEW DIRECTOR APPOINTED
2003-10-14	288a	NEW SECRETARY APPOINTED
2003-09-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46310 - Wholesale of fruit and vegetables

Licences & Regulatory approval

We could not find any licences issued to CHAMBERLAIN POTATOES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meet	2019-04-02
Appointmen	2018-10-26
Resolution	2018-10-26

Fines / Sanctions

No fines or sanctions have been issued against CHAMBERLAIN POTATOES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHAMBERLAIN POTATOES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.33	9
MortgagesNumMortOutstanding	0.90	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.42	9

This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables

Creditors

Creditors Due Within One Year	2013-09-30	£ 29,831
Creditors Due Within One Year	2012-09-30	£ 20,779
Provisions For Liabilities Charges	2013-09-30	£ 0
Provisions For Liabilities Charges	2012-09-30	£ 1,045

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

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 CHAMBERLAIN POTATOES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 0
Called Up Share Capital	2012-09-30	£ 0
Cash Bank In Hand	2013-09-30	£ 37,318
Cash Bank In Hand	2012-09-30	£ 14,297
Current Assets	2013-09-30	£ 142,994
Current Assets	2012-09-30	£ 82,530
Debtors	2013-09-30	£ 69,642
Debtors	2012-09-30	£ 68,233
Fixed Assets	2013-09-30	£ 354,989
Fixed Assets	2012-09-30	£ 350,622
Shareholder Funds	2013-09-30	£ 467,397
Shareholder Funds	2012-09-30	£ 411,328
Stocks Inventory	2013-09-30	£ 36,034
Tangible Fixed Assets	2013-09-30	£ 3,777
Tangible Fixed Assets	2012-09-30	£ 5,228

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHAMBERLAIN POTATOES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHAMBERLAIN POTATOES LIMITED

Trademarks

We have not found any records of CHAMBERLAIN POTATOES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHAMBERLAIN POTATOES 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 (46310 - Wholesale of fruit and vegetables) as CHAMBERLAIN POTATOES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHAMBERLAIN POTATOES 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 Type	Final Meet
Defending party	CHAMBERLAIN POTATOES LIMITED	Event Date	2019-04-02

Initiating party		Event Type	Appointmen
Defending party	CHAMBERLAIN POTATOES LIMITED	Event Date	2018-10-26
Company Number: SC256729 Name of Company: CHAMBERLAIN POTATOES LIMITED Nature of Business: Wholesale of fruit and vegetables Type of Liquidation: Members Registered office: Millcraig Farm, Allness, Ro…

Initiating party		Event Type	Resolution
Defending party	CHAMBERLAIN POTATOES LIMITED	Event Date	2018-10-26
CHAMBERLAIN POTATOES LIMITED Company Number: SC256729 Registered office: Millcraig Farm, Allness, Ross-shire, IV17 0YA Principal trading address: N/A At a General Meeting of the members of the Company…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHAMBERLAIN POTATOES 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 CHAMBERLAIN POTATOES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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