| Company Name | Chittleborough & Morgan At Nutters Limited |
|---|---|
| Director | Joseph William Morgan |
| Company Status | Active |
| Company Number | 01560593 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1981(42 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Joseph William Morgan |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(11 years, 7 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Tailor |
| Country of Residence | England |
| Correspondence Address | 13 The Grangeway Grange Park London N21 2HB |
| Director Name | Mr Alan Roy Chittleborough |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(11 years, 7 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 31 March 2013) |
| Role | Tailor |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Aisher Way Riverhead Sevenoaks Kent TN13 2QS |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1992(11 years, 7 months after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 28 February 2012) |
| Correspondence Address | 1 Lumley Street Mayfair London W1Y 2NB |
Contact
| Website | chittleboroughandmorgan.co.uk |
|---|
Location
| Registered Address | 2 Old Court Mews 311a Chase Road London N14 6JS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Joseph William Morgan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,902 |
| Cash | £277 |
| Current Liabilities | £239,776 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 5 November 1987 | Delivered on: 24 November 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and hereditaments k/a ground floor retail shop, 4-5 castle court and 38 1/2 cornhill london EC3. Outstanding |
|---|
Filing History
| 16 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 December 2018 | Previous accounting period extended from 30 March 2018 to 31 March 2018 (1 page) |
| 22 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 26 December 2017 | Micro company accounts made up to 30 March 2017 (2 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 30 March 2016 (4 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 30 March 2016 (4 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 28 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 28 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 November 2013 | Termination of appointment of Alan Chittleborough as a director (1 page) |
| 22 November 2013 | Termination of appointment of Alan Chittleborough as a director (1 page) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 28 February 2012 | Secretary's details changed for Jd Secretariat Limited on 31 December 2010 (2 pages) |
| 28 February 2012 | Termination of appointment of Jd Secretariat Limited as a secretary (1 page) |
| 28 February 2012 | Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT on 28 February 2012 (1 page) |
| 28 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 28 February 2012 | Termination of appointment of Jd Secretariat Limited as a secretary (1 page) |
| 28 February 2012 | Secretary's details changed for Jd Secretariat Limited on 31 December 2010 (2 pages) |
| 28 February 2012 | Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT on 28 February 2012 (1 page) |
| 27 February 2012 | Director's details changed for Mr Alan Roy Chittleborough on 31 December 2010 (2 pages) |
| 27 February 2012 | Director's details changed for Mr Alan Roy Chittleborough on 31 December 2010 (2 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 12 April 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 12 April 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 6 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 6 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 6 May 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 6 May 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 27 January 2005 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
| 27 January 2005 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 6 May 2004 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 6 May 2004 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 27 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 27 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 6 May 2003 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 6 May 2003 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 23 January 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
| 23 January 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 12 March 2002 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 12 March 2002 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 25 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 25 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 9 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 9 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 19 April 2001 | Registered office changed on 19/04/01 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 19 April 2001 | Registered office changed on 19/04/01 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 3 April 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 3 April 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 18 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 18 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 11 May 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 11 May 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 2 February 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 2 February 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 3 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 3 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 11 April 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 11 April 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 17 February 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 17 February 1998 | Director's particulars changed (1 page) |
| 17 February 1998 | Director's particulars changed (1 page) |
| 17 February 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 2 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 2 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 5 February 1996 | Registered office changed on 05/02/96 from: 35A saville row london W1X 1AG (1 page) |
| 5 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 February 1996 | Registered office changed on 05/02/96 from: 35A saville row london W1X 1AG (1 page) |
| 27 November 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 27 November 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 11 May 1981 | Incorporation (13 pages) |
| 11 May 1981 | Incorporation (13 pages) |