Romford
Essex
RM7 7PJ
Director Name | Mr Perry Robert Bruce Stewart |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2022(37 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Group Ceo |
Country of Residence | England |
Correspondence Address | 71-75 Shelton Street, Covent Garden, London Shelto Covent Garden London WC2H 9JQ |
Director Name | Fintan Jein |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 November 1992(8 years, 3 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 22 October 2004) |
Role | Company Director |
Correspondence Address | 3 Glebe Way Hornchurch Essex RM11 3RL |
Director Name | Mr Ronald Lane |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(8 years, 3 months after company formation) |
Appointment Duration | 29 years, 7 months (resigned 01 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59 Ascension Road Collier Row Romford Essex RM5 3RT |
Secretary Name | Fintan Jein |
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Nationality | Irish |
Status | Resigned |
Appointed | 30 November 1992(8 years, 3 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 22 October 2004) |
Role | Company Director |
Correspondence Address | 3 Glebe Way Hornchurch Essex RM11 3RL |
Secretary Name | Linda Lane |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 2004(20 years, 1 month after company formation) |
Appointment Duration | 17 years, 8 months (resigned 01 July 2022) |
Role | Company Director |
Correspondence Address | 59 Ascension Road Romford Essex RM5 3RT |
Website | chadwell.co.uk |
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Telephone | 01708 767100 |
Telephone region | Romford |
Registered Address | Unit B Tralin House Chesham Close Romford Essex RM7 7PJ |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Brooklands |
Built Up Area | Greater London |
5k at £1 | Chadwell Facilities Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £172,696 |
Cash | £217 |
Current Liabilities | £369,283 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 18 July 2024 (3 months, 2 weeks from now) |
19 April 2016 | Delivered on: 21 April 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
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24 February 1992 | Delivered on: 5 March 1992 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 |
23 October 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
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11 August 2020 | Confirmation statement made on 3 August 2020 with updates (5 pages) |
18 October 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
6 August 2019 | Confirmation statement made on 3 August 2019 with updates (5 pages) |
20 November 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
16 August 2018 | Notification of Ronald Lane as a person with significant control on 6 April 2016 (2 pages) |
16 August 2018 | Notification of Linda Lane as a person with significant control on 6 April 2016 (2 pages) |
16 August 2018 | Notification of Chadwell Facilities Limited as a person with significant control on 6 April 2016 (2 pages) |
16 August 2018 | Confirmation statement made on 3 August 2018 with updates (5 pages) |
14 November 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
14 November 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
17 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
1 September 2016 | Confirmation statement made on 3 August 2016 with updates (7 pages) |
1 September 2016 | Confirmation statement made on 3 August 2016 with updates (7 pages) |
21 April 2016 | Registration of charge 018444660002, created on 19 April 2016 (9 pages) |
21 April 2016 | Registration of charge 018444660002, created on 19 April 2016 (9 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
13 May 2013 | Purchase of own shares. (3 pages) |
13 May 2013 | Cancellation of shares. Statement of capital on 13 May 2013
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13 May 2013 | Purchase of own shares. (3 pages) |
13 May 2013 | Cancellation of shares. Statement of capital on 13 May 2013
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24 April 2013 | Resolutions
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24 April 2013 | Resolutions
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17 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
17 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
9 November 2011 | Appointment of Nicholas David Wassell as a director (2 pages) |
9 November 2011 | Appointment of Nicholas David Wassell as a director (2 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
9 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
11 February 2010 | Director's details changed for Ronald Lane on 30 November 2009 (2 pages) |
11 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
11 February 2010 | Director's details changed for Ronald Lane on 30 November 2009 (2 pages) |
11 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
11 February 2009 | Return made up to 30/11/08; full list of members (3 pages) |
11 February 2009 | Return made up to 30/11/08; full list of members (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
4 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
4 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
20 December 2007 | Secretary's particulars changed (1 page) |
20 December 2007 | Secretary's particulars changed (1 page) |
5 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
5 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 February 2007 | Return made up to 30/11/06; full list of members (6 pages) |
7 February 2007 | Return made up to 30/11/06; full list of members (6 pages) |
8 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
8 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
1 December 2005 | Return made up to 30/11/05; full list of members (6 pages) |
1 December 2005 | Return made up to 30/11/05; full list of members (6 pages) |
7 September 2005 | New secretary appointed (2 pages) |
7 September 2005 | Secretary resigned;director resigned (1 page) |
7 September 2005 | Secretary resigned;director resigned (1 page) |
7 September 2005 | New secretary appointed (2 pages) |
8 February 2005 | Return made up to 30/11/04; full list of members (7 pages) |
8 February 2005 | Return made up to 30/11/04; full list of members (7 pages) |
24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
25 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
25 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
19 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
19 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
11 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
11 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
18 September 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
18 September 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
20 November 2001 | Return made up to 30/11/01; full list of members (6 pages) |
20 November 2001 | Return made up to 30/11/01; full list of members (6 pages) |
9 August 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
9 August 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
11 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
11 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
21 November 2000 | Return made up to 30/11/00; full list of members (6 pages) |
21 November 2000 | Return made up to 30/11/00; full list of members (6 pages) |
13 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
13 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
5 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
5 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
29 July 1999 | Registered office changed on 29/07/99 from: tralin house chesham close romford RM7 7PJ (1 page) |
29 July 1999 | Registered office changed on 29/07/99 from: tralin house chesham close romford RM7 7PJ (1 page) |
10 March 1999 | Return made up to 30/11/98; no change of members (4 pages) |
10 March 1999 | Return made up to 30/11/98; no change of members (4 pages) |
25 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
25 February 1999 | Registered office changed on 25/02/99 from: mondial chambers 140B high street ongar essex CM5 9JH (1 page) |
25 February 1999 | Registered office changed on 25/02/99 from: mondial chambers 140B high street ongar essex CM5 9JH (1 page) |
25 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
16 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
16 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
6 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
6 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
27 August 1996 | Resolutions
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27 August 1996 | Ad 31/07/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
27 August 1996 | Resolutions
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27 August 1996 | £ nc 100/50000 31/07/96 (1 page) |
27 August 1996 | Ad 31/07/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
27 August 1996 | Resolutions
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27 August 1996 | £ nc 100/50000 31/07/96 (1 page) |
27 August 1996 | Resolutions
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14 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
14 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
19 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
19 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
20 November 1995 | Return made up to 30/11/95; full list of members
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20 November 1995 | Return made up to 30/11/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
30 August 1984 | Incorporation (16 pages) |
30 August 1984 | Incorporation (16 pages) |