Chelsea
London
SW3 3BS
Director Name | Mr Arthur Wigglesworth |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1991(3 years, 8 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Mill Farm Branton Doncaster South Yorkshire DN3 3QP |
Secretary Name | Jane Louise Renton |
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Nationality | British |
Status | Current |
Appointed | 31 December 1991(3 years, 8 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Correspondence Address | 13 Draycott Avenue Chelsea London SW3 3BS |
Telephone | 020 86524942 |
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Telephone region | London |
Registered Address | Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA |
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Region | Yorkshire and The Humber |
Constituency | Don Valley |
County | South Yorkshire |
Parish | Finningley |
Ward | Finningley |
Built Up Area | Finningley |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Arthur Wigglesworth 50.00% Ordinary |
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1 at £1 | David Edward Renton 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (4 months, 1 week ago) |
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Next Return Due | 14 January 2025 (8 months, 1 week from now) |
4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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14 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
26 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
5 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
28 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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26 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
26 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
3 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-03
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22 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
22 October 2014 | Registered office address changed from Springfield House South Parade Doncaster DN1 2EG to Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA on 22 October 2014 (1 page) |
22 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
22 October 2014 | Registered office address changed from Springfield House South Parade Doncaster DN1 2EG to Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA on 22 October 2014 (1 page) |
18 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
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24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
24 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
24 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
30 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
30 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
15 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
15 March 2010 | Director's details changed for David Edward Renton on 1 October 2009 (2 pages) |
15 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
15 March 2010 | Director's details changed for David Edward Renton on 1 October 2009 (2 pages) |
15 March 2010 | Director's details changed for David Edward Renton on 1 October 2009 (2 pages) |
8 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
8 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
2 September 2009 | Return made up to 31/12/08; full list of members (4 pages) |
2 September 2009 | Return made up to 31/12/08; full list of members (4 pages) |
4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
19 December 2008 | Return made up to 31/12/07; full list of members (4 pages) |
19 December 2008 | Return made up to 31/12/07; full list of members (4 pages) |
30 December 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
30 December 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
22 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
22 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
11 November 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
11 November 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
15 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
15 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
29 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
29 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
27 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
27 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
19 February 2004 | Return made up to 31/12/03; full list of members
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19 February 2004 | Return made up to 31/12/03; full list of members
|
7 October 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
7 October 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
6 June 2003 | Return made up to 31/12/02; full list of members (7 pages) |
6 June 2003 | Return made up to 31/12/02; full list of members (7 pages) |
13 September 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
13 September 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
4 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
4 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
26 July 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
26 July 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
31 May 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
31 May 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
8 June 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
8 June 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
5 February 1999 | Return made up to 31/12/98; no change of members (5 pages) |
5 February 1999 | Return made up to 31/12/98; no change of members (5 pages) |
8 June 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
8 June 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
13 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
13 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
25 June 1997 | Full accounts made up to 31 March 1997 (7 pages) |
25 June 1997 | Full accounts made up to 31 March 1997 (7 pages) |
5 June 1997 | Return made up to 31/12/96; full list of members (7 pages) |
5 June 1997 | Return made up to 31/12/96; full list of members (7 pages) |
11 October 1996 | Full accounts made up to 31 March 1995 (7 pages) |
11 October 1996 | Full accounts made up to 31 March 1995 (7 pages) |
20 February 1996 | Return made up to 31/12/95; no change of members (5 pages) |
20 February 1996 | Return made up to 31/12/95; no change of members (5 pages) |