English Chain Direct Limited

Company Name	English Chain Direct Limited
Director	Martin John Newsome
Company Status	Active
Company Number	09069624
Category	Private Limited Company
Incorporation Date	3 June 2014(9 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martin John Newsome
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 August 2016(2 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Harleston Street Sheffield S4 7QB

Director Name	Mr Alan James Bailey
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Spinney Manor Road Goring Reading RG8 9ED

Director Name	Mrs Valerie Ann Olson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chain House Brighton Road Godalming GU7 1NS

Contact

Website	english-chain.com
Telephone	01483 428383
Telephone region	Guildford

Location

Registered Address	Unit 1 Harleston Street Sheffield S4 7QB
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Filing History

5 June 2023	Confirmation statement made on 3 June 2023 with updates (3 pages)
16 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
6 June 2022	Confirmation statement made on 3 June 2022 with updates (4 pages)
22 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
8 June 2021	Confirmation statement made on 3 June 2021 with updates (4 pages)
23 March 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
12 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
13 March 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
7 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
12 August 2016	Appointment of Mr Martin John Newsome as a director on 12 August 2016 (2 pages)
12 August 2016	Termination of appointment of Valerie Ann Olson as a director on 12 August 2016 (1 page)
12 August 2016	Registered office address changed from Chain House Brighton Road Godalming GU7 1NS to C/O Martin Newsome Unit 1 Harleston Street Sheffield S4 7QB on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of Alan James Bailey as a director on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of Valerie Ann Olson as a director on 12 August 2016 (1 page)
12 August 2016	Appointment of Mr Martin John Newsome as a director on 12 August 2016 (2 pages)
12 August 2016	Registered office address changed from Chain House Brighton Road Godalming GU7 1NS to C/O Martin Newsome Unit 1 Harleston Street Sheffield S4 7QB on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of Alan James Bailey as a director on 12 August 2016 (1 page)
6 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (4 pages)
6 June 2016	Director's details changed for Mr Alan James Bailey on 1 June 2015 (2 pages)
6 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (4 pages)
6 June 2016	Director's details changed for Mr Alan James Bailey on 1 June 2015 (2 pages)
7 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
15 January 2015	Accounts made up to 31 December 2014 (2 pages)
15 January 2015	Accounts made up to 31 December 2014 (2 pages)
9 June 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
9 June 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
3 June 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
3 June 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

English Chain Direct Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Yorkshire Companies