| Company Name | Chancepride Limited |
|---|---|
| Director | Jason Alan Christopher Jones |
| Company Status | Active |
| Company Number | 04043017 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2000(23 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr Jason Alan Christopher Jones |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2019(19 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | Horizon House 2 Whiting Street Sheffield S8 9QR |
| Director Name | John Albert West |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 5 months (resigned 06 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Horizon House 2 Whiting Street Sheffield S8 9QR |
| Secretary Name | Christine West |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 01 December 2020) |
| Role | Company Director |
| Correspondence Address | Horizon House 2 Whiting Street Sheffield S8 9QR |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | unitedcarpetsandbeds.net |
|---|
Location
| Registered Address | Horizon House 2 Whiting Street Sheffield S8 9QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Gleadless Valley |
| Built Up Area | Sheffield |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 12k at £1 | John Albert West 60.00% Ordinary |
|---|---|
| 8k at £1 | Catherine West 40.00% Ordinary |
| 1 at £1 | Christine West 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£54,564 |
| Cash | £13,615 |
| Current Liabilities | £197,865 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 April 2024 (1 week, 2 days ago) |
|---|---|
| Next Return Due | 3 May 2025 (1 year from now) |
Charges
| 24 September 2004 | Delivered on: 29 September 2004 Persons entitled: United Carpets (Northern) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 96-98 boothferry road hull. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 14 November 2000 | Delivered on: 28 November 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 27 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 28 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 20 May 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 19 April 2021 | Confirmation statement made on 19 April 2021 with updates (4 pages) |
| 16 April 2021 | Notification of Jason Alan Christopher Jones as a person with significant control on 6 April 2021 (2 pages) |
| 16 April 2021 | Cessation of John West as a person with significant control on 6 April 2021 (1 page) |
| 16 April 2021 | Termination of appointment of John Albert West as a director on 6 April 2021 (1 page) |
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 8 December 2020 | Termination of appointment of Christine West as a secretary on 1 December 2020 (1 page) |
| 10 July 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 11 October 2019 | Appointment of Mr Jason Alan Christopher Jones as a director on 1 September 2019 (2 pages) |
| 13 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 20 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 4 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 7 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 27 January 2017 | Register inspection address has been changed from C/O Franchise Logistics Moorhead House Moorhead Way Bramley Rotherham South Yorkshire S66 1YY England to C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR (1 page) |
| 27 January 2017 | Register inspection address has been changed from C/O Franchise Logistics Moorhead House Moorhead Way Bramley Rotherham South Yorkshire S66 1YY England to C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR (1 page) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 26 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Secretary's details changed for Christine West on 28 July 2012 (1 page) |
| 23 August 2012 | Secretary's details changed for Christine West on 28 July 2012 (1 page) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Registered office address changed from 96-98 Boothferry Road Hull HU4 6ER on 24 May 2011 (1 page) |
| 24 May 2011 | Registered office address changed from 96-98 Boothferry Road Hull HU4 6ER on 24 May 2011 (1 page) |
| 25 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 August 2010 | Director's details changed for John Albert West on 28 July 2010 (2 pages) |
| 24 August 2010 | Director's details changed for John Albert West on 28 July 2010 (2 pages) |
| 24 August 2010 | Register inspection address has been changed (1 page) |
| 24 August 2010 | Register inspection address has been changed (1 page) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 September 2009 | Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page) |
| 10 September 2009 | Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page) |
| 6 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 4 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 21 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 18 August 2007 | Return made up to 28/07/07; no change of members (6 pages) |
| 18 August 2007 | Return made up to 28/07/07; no change of members (6 pages) |
| 8 August 2006 | Return made up to 28/07/06; full list of members (6 pages) |
| 8 August 2006 | Return made up to 28/07/06; full list of members (6 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 22 August 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 22 August 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 29 September 2004 | Particulars of mortgage/charge (3 pages) |
| 29 September 2004 | Particulars of mortgage/charge (3 pages) |
| 16 July 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 16 July 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 21 July 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 21 July 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 9 August 2002 | Return made up to 28/07/02; full list of members (6 pages) |
| 9 August 2002 | Return made up to 28/07/02; full list of members (6 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 17 September 2001 | Ad 21/04/01--------- £ si 19998@1 (2 pages) |
| 17 September 2001 | Nc inc already adjusted 21/04/01 (1 page) |
| 17 September 2001 | Resolutions
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| 17 September 2001 | Resolutions
|
| 17 September 2001 | Nc inc already adjusted 21/04/01 (1 page) |
| 17 September 2001 | Ad 21/04/01--------- £ si 19998@1 (2 pages) |
| 15 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 15 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 27 February 2001 | Accounting reference date extended from 31/07/01 to 31/10/01 (1 page) |
| 27 February 2001 | Accounting reference date extended from 31/07/01 to 31/10/01 (1 page) |
| 28 November 2000 | Particulars of mortgage/charge (3 pages) |
| 28 November 2000 | Particulars of mortgage/charge (3 pages) |
| 31 October 2000 | Director resigned (1 page) |
| 31 October 2000 | New director appointed (2 pages) |
| 31 October 2000 | Secretary resigned (1 page) |
| 31 October 2000 | New secretary appointed (2 pages) |
| 31 October 2000 | Registered office changed on 31/10/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 31 October 2000 | New director appointed (2 pages) |
| 31 October 2000 | New secretary appointed (2 pages) |
| 31 October 2000 | Registered office changed on 31/10/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 31 October 2000 | Secretary resigned (1 page) |
| 31 October 2000 | Director resigned (1 page) |
| 28 July 2000 | Incorporation (14 pages) |
| 28 July 2000 | Incorporation (14 pages) |