Company NameChaloner Engineering Ltd
DirectorRobert Toby Long Chaloner
Company StatusActive
Company Number02844556
CategoryPrivate Limited Company
Incorporation Date13 August 1993(30 years, 7 months ago)
Previous NamesJoltpress Limited and Chaloner Software Engineering Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameHon Robert Toby Long Chaloner
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 1993(1 month, 2 weeks after company formation)
Appointment Duration30 years, 6 months
RoleSoftware Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressRull House
Rull Lane
Cullompton
Devon
EX15 1NG
Secretary NameThe Lady Shane Gisborough
NationalityBritish
StatusResigned
Appointed28 September 1993(1 month, 2 weeks after company formation)
Appointment Duration15 years, 9 months (resigned 20 July 2009)
RoleCompany Director
Correspondence AddressGisborough House
Guisborough
Cleveland
TS14 6PT
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed13 August 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed13 August 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressGisborough House
Guisborough
TS14 6PT
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishGuisborough
WardGuisborough

Shareholders

2 at £1R.t.l. Chaloner
100.00%
Ordinary

Financials

Year2014
Net Worth£4,107
Cash£9,250
Current Liabilities£5,954

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return13 August 2023 (7 months, 2 weeks ago)
Next Return Due27 August 2024 (5 months from now)

Filing History

14 August 2023Confirmation statement made on 13 August 2023 with updates (3 pages)
20 February 2023Total exemption full accounts made up to 31 August 2022 (12 pages)
16 August 2022Confirmation statement made on 13 August 2022 with no updates (3 pages)
27 April 2022Total exemption full accounts made up to 31 August 2021 (6 pages)
29 December 2021Registered office address changed from The Old Malthouse the Street All Cannings Devizes Wiltshire SN10 3PA to Gisborough House Gisborough House Guisborough TS14 6PT on 29 December 2021 (1 page)
16 August 2021Confirmation statement made on 13 August 2021 with no updates (3 pages)
30 October 2020Total exemption full accounts made up to 31 August 2020 (6 pages)
22 August 2020Confirmation statement made on 13 August 2020 with no updates (3 pages)
4 January 2020Total exemption full accounts made up to 31 August 2019 (6 pages)
14 August 2019Confirmation statement made on 13 August 2019 with updates (3 pages)
10 April 2019Total exemption full accounts made up to 31 August 2018 (6 pages)
14 August 2018Confirmation statement made on 13 August 2018 with no updates (3 pages)
20 February 2018Total exemption full accounts made up to 31 August 2017 (6 pages)
13 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
13 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
3 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
3 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
16 August 2016Confirmation statement made on 13 August 2016 with updates (5 pages)
16 August 2016Confirmation statement made on 13 August 2016 with updates (5 pages)
24 March 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
24 March 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
25 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
(3 pages)
25 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
(3 pages)
12 August 2015Registered office address changed from Rull House, Rull Lane Cullompton Devon EX15 1NG to The Old Malthouse the Street All Cannings Devizes Wiltshire SN10 3PA on 12 August 2015 (1 page)
12 August 2015Registered office address changed from Rull House, Rull Lane Cullompton Devon EX15 1NG to The Old Malthouse the Street All Cannings Devizes Wiltshire SN10 3PA on 12 August 2015 (1 page)
30 April 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
30 April 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
19 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
(3 pages)
19 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
(3 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
21 September 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-09-21
  • GBP 2
(3 pages)
21 September 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-09-21
  • GBP 2
(3 pages)
9 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
9 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
18 August 2012Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
18 August 2012Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
23 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
20 August 2011Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
20 August 2011Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
27 April 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 April 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
19 August 2010Annual return made up to 13 August 2010 with a full list of shareholders (3 pages)
19 August 2010Annual return made up to 13 August 2010 with a full list of shareholders (3 pages)
19 August 2010Director's details changed for The Honourable Robert Toby Long Chaloner on 19 July 2010 (2 pages)
19 August 2010Director's details changed for The Honourable Robert Toby Long Chaloner on 19 July 2010 (2 pages)
18 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
24 August 2009Return made up to 13/08/09; full list of members (3 pages)
24 August 2009Appointment terminated secretary shane gisborough (1 page)
24 August 2009Return made up to 13/08/09; full list of members (3 pages)
24 August 2009Appointment terminated secretary shane gisborough (1 page)
27 May 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
27 May 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 August 2008Return made up to 13/08/08; full list of members (3 pages)
20 August 2008Return made up to 13/08/08; full list of members (3 pages)
25 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
25 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
11 September 2007Return made up to 13/08/07; full list of members (2 pages)
11 September 2007Return made up to 13/08/07; full list of members (2 pages)
28 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
28 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
23 August 2006Registered office changed on 23/08/06 from: 4 west down ash thomas tiverton devon EX16 4NR (1 page)
23 August 2006Location of debenture register (1 page)
23 August 2006Location of debenture register (1 page)
23 August 2006Director's particulars changed (1 page)
23 August 2006Location of register of members (1 page)
23 August 2006Registered office changed on 23/08/06 from: 4 west down ash thomas tiverton devon EX16 4NR (1 page)
23 August 2006Return made up to 13/08/06; full list of members (2 pages)
23 August 2006Director's particulars changed (1 page)
23 August 2006Location of register of members (1 page)
23 August 2006Return made up to 13/08/06; full list of members (2 pages)
26 June 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
26 June 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
26 August 2005Return made up to 13/08/05; full list of members (6 pages)
26 August 2005Return made up to 13/08/05; full list of members (6 pages)
1 July 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 July 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
29 June 2005Registered office changed on 29/06/05 from: partridge farm templeton tiverton devon EX16 8BN (1 page)
29 June 2005Registered office changed on 29/06/05 from: partridge farm templeton tiverton devon EX16 8BN (1 page)
25 August 2004Return made up to 13/08/04; full list of members (6 pages)
25 August 2004Return made up to 13/08/04; full list of members (6 pages)
24 June 2004Total exemption small company accounts made up to 31 August 2003 (7 pages)
24 June 2004Total exemption small company accounts made up to 31 August 2003 (7 pages)
21 August 2003Return made up to 13/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 August 2003Return made up to 13/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 July 2003Total exemption full accounts made up to 31 August 2002 (11 pages)
1 July 2003Total exemption full accounts made up to 31 August 2002 (11 pages)
11 November 2002Registered office changed on 11/11/02 from: rock farm bristol road, wraxall bristol avon BS48 1LQ (1 page)
11 November 2002Registered office changed on 11/11/02 from: rock farm bristol road, wraxall bristol avon BS48 1LQ (1 page)
17 August 2002Return made up to 13/08/02; full list of members (6 pages)
17 August 2002Return made up to 13/08/02; full list of members (6 pages)
23 April 2002Total exemption full accounts made up to 31 August 2001 (11 pages)
23 April 2002Total exemption full accounts made up to 31 August 2001 (11 pages)
30 November 2001Company name changed chaloner software engineering li mited\certificate issued on 30/11/01 (3 pages)
30 November 2001Company name changed chaloner software engineering li mited\certificate issued on 30/11/01 (3 pages)
10 September 2001Return made up to 13/08/01; full list of members (6 pages)
10 September 2001Return made up to 13/08/01; full list of members (6 pages)
2 July 2001Total exemption full accounts made up to 31 August 2000 (11 pages)
2 July 2001Total exemption full accounts made up to 31 August 2000 (11 pages)
11 October 2000Return made up to 13/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 October 2000Return made up to 13/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 June 2000Full accounts made up to 31 August 1999 (12 pages)
28 June 2000Full accounts made up to 31 August 1999 (12 pages)
9 September 1999Return made up to 13/08/99; full list of members
  • 363(287) ‐ Registered office changed on 09/09/99
(6 pages)
9 September 1999Return made up to 13/08/99; full list of members
  • 363(287) ‐ Registered office changed on 09/09/99
(6 pages)
4 June 1999Full accounts made up to 31 August 1998 (12 pages)
4 June 1999Full accounts made up to 31 August 1998 (12 pages)
20 August 1998Return made up to 13/08/98; no change of members (4 pages)
20 August 1998Return made up to 13/08/98; no change of members (4 pages)
2 July 1998Full accounts made up to 31 August 1997 (13 pages)
2 July 1998Full accounts made up to 31 August 1997 (13 pages)
29 August 1997Return made up to 13/08/97; no change of members (4 pages)
29 August 1997Return made up to 13/08/97; no change of members (4 pages)
23 June 1997Full accounts made up to 31 August 1996 (9 pages)
23 June 1997Full accounts made up to 31 August 1996 (9 pages)
29 August 1996Return made up to 13/08/96; full list of members (6 pages)
29 August 1996Return made up to 13/08/96; full list of members (6 pages)
23 February 1996Full accounts made up to 31 August 1995 (8 pages)
23 February 1996Full accounts made up to 31 August 1995 (8 pages)
29 August 1995Return made up to 13/08/95; no change of members (4 pages)
29 August 1995Return made up to 13/08/95; no change of members (4 pages)
24 May 1995Accounts for a small company made up to 31 August 1994 (9 pages)
24 May 1995Accounts for a small company made up to 31 August 1994 (9 pages)