Chelmer Fabrication Limited

Company Name	Chelmer Fabrication Limited
Directors	Anthony Bullimore and Jane Bullimore
Company Status	Active
Company Number	02531846
Category	Private Limited Company
Incorporation Date	16 August 1990(33 years, 8 months ago)
Previous Names	Walton Yugo Centre Limited and Chelmer Marketing Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Anthony Bullimore
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 June 2012(21 years, 10 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	124 Barnstaple Road Harold Hill Romford Essex RM3 7TH

Secretary Name	Jane Bullimore
Nationality	British
Status	Current
Appointed	31 July 2012(21 years, 11 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	124 Barnstaple Road Harold Hill Romford Essex RM3 7TH

Director Name	Jane Bullimore
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(24 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	124 Barnstaple Road Harold Hill Romford Essex RM3 7TH

Director Name	David William Muckley
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	36 Haven Road Canvey Island Essex SS8 0NG

Director Name	Mr Victor Mervyn Peachey
Date of Birth	October 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	31 May 1991(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 05 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Clavering Perry Lane Langham Colchester Essex CO4 5PH

Secretary Name	Mr Victor Mervyn Peachey
Nationality	English
Status	Resigned
Appointed	31 May 1991(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Clavering Perry Lane Langham Colchester Essex CO4 5PH

Secretary Name	Daphne Maureen Peachey
Nationality	British
Status	Resigned
Appointed	31 January 1996(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 March 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clavering Perry Lane Langham Colchester Essex CO4 5PH

Director Name	Keith Blackboro
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(8 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 January 2006)
Role	Electrician
Correspondence Address	6 Maycroft Gardens Grays Essex RM17 6BH

Director Name	Mr Philip Blackboro
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(8 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 July 2012)
Role	Financial Consultant
Correspondence Address	26 Saint Kathryns Place Deyncourt Gardens Upminster Essex RM14 1TW

Director Name	Mr Charles Robert Stokes
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(8 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 March 2004)
Role	Engineer
Correspondence Address	36 Edmund Road Rainham Essex RM13 8LX

Secretary Name	Mr Philip Blackboro
Nationality	British
Status	Resigned
Appointed	05 March 1999(8 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 July 2012)
Role	Financial Consultant
Correspondence Address	26 Saint Kathryns Place Deyncourt Gardens Upminster Essex RM14 1TW

Director Name	Janet Blackboro
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(15 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 June 2012)
Role	Secretary
Correspondence Address	26 St Kathryns Place Deyncourt Gardens Upminster Essex RM14 1TW

Director Name	Paul Stewart Blackboro
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(15 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 January 2009)
Role	Accounts Supervisor
Correspondence Address	26 St Kathryns Place Deyncourt Gardens Upminster Essex RM14 1TW

Contact

Website	www.chelmer-fabrication.co.uk

Location

Registered Address	Bruce Allen Accountancy Services Ltd Ground Floor Suite, Crown House 40 North Street Hornchurch Essex RM11 1EW
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

80 at £1	Anthony Edward Bullimore 80.00% Ordinary
20 at £1	Ab Tools LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£29,565
Cash	£12,240
Current Liabilities	£36,106

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (2 days from now)

Charges

19 December 1997	Delivered on: 23 December 1997 Satisfied on: 1 June 2012 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. Fully Satisfied

19 December 1997

Delivered on: 23 December 1997
Satisfied on: 1 June 2012
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.
Fully Satisfied

Filing History

24 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
14 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
12 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
10 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
10 April 2018	Secretary's details changed for Jane Bullimore on 10 April 2018 (1 page)
27 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
8 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
27 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 June 2015	Registered office address changed from Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS on 23 June 2015 (1 page)
23 June 2015	Registered office address changed from Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS on 23 June 2015 (1 page)
23 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
23 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
28 October 2014	Appointment of Jane Bullimore as a director on 1 October 2014 (3 pages)
28 October 2014	Appointment of Jane Bullimore as a director on 1 October 2014 (3 pages)
28 October 2014	Appointment of Jane Bullimore as a director on 1 October 2014 (3 pages)
2 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (14 pages)
2 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (14 pages)
28 May 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
28 May 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
20 June 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
20 June 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (14 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (14 pages)
24 January 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
24 January 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
2 August 2012	Appointment of Jane Bullimore as a secretary (3 pages)
2 August 2012	Termination of appointment of Philip Blackboro as a secretary (2 pages)
2 August 2012	Termination of appointment of Philip Blackboro as a director (2 pages)
2 August 2012	Termination of appointment of Philip Blackboro as a director (2 pages)
2 August 2012	Appointment of Jane Bullimore as a secretary (3 pages)
2 August 2012	Termination of appointment of Philip Blackboro as a secretary (2 pages)
28 June 2012	Termination of appointment of Janet Blackboro as a director (2 pages)
28 June 2012	Appointment of Mr Anthony Bullimore as a director (3 pages)
28 June 2012	Termination of appointment of Janet Blackboro as a director (2 pages)
28 June 2012	Appointment of Mr Anthony Bullimore as a director (3 pages)
12 June 2012	Annual return made up to 31 May 2012 (14 pages)
12 June 2012	Annual return made up to 31 May 2012 (14 pages)
8 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 April 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
11 April 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
7 June 2011	Annual return made up to 31 May 2011 (14 pages)
7 June 2011	Annual return made up to 31 May 2011 (14 pages)
8 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
8 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
8 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
8 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
19 March 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
19 March 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
3 June 2009	Return made up to 31/05/09; change of members (8 pages)
3 June 2009	Return made up to 31/05/09; change of members (8 pages)
9 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
9 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
18 February 2009	Appointment terminated director paul blackboro (1 page)
18 February 2009	Appointment terminated director paul blackboro (1 page)
17 June 2008	Return made up to 31/05/08; no change of members (7 pages)
17 June 2008	Return made up to 31/05/08; no change of members (7 pages)
7 April 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
7 April 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
14 June 2007	Return made up to 31/05/07; full list of members (7 pages)
14 June 2007	Return made up to 31/05/07; full list of members (7 pages)
6 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
6 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
20 June 2006	Return made up to 31/05/06; full list of members (7 pages)
20 June 2006	Return made up to 31/05/06; full list of members (7 pages)
2 May 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
2 May 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
8 June 2005	Return made up to 31/05/05; full list of members (7 pages)
8 June 2005	Return made up to 31/05/05; full list of members (7 pages)
7 April 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
7 April 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
8 June 2004	Return made up to 31/05/04; full list of members (8 pages)
8 June 2004	Return made up to 31/05/04; full list of members (8 pages)
20 April 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
20 April 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
17 April 2004	Director resigned (2 pages)
17 April 2004	Director resigned (2 pages)
16 June 2003	Return made up to 31/05/03; full list of members (8 pages)
16 June 2003	Return made up to 31/05/03; full list of members (8 pages)
7 April 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
7 April 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
17 June 2002	Return made up to 31/05/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 June 2002	Return made up to 31/05/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 March 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
9 March 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
4 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 April 2001	Full accounts made up to 31 December 2000 (8 pages)
14 April 2001	Full accounts made up to 31 December 2000 (8 pages)
2 June 2000	Return made up to 31/05/00; full list of members (8 pages)
2 June 2000	Return made up to 31/05/00; full list of members (8 pages)
4 May 2000	Full accounts made up to 31 December 1999 (8 pages)
4 May 2000	Full accounts made up to 31 December 1999 (8 pages)
10 December 1999	Return made up to 31/05/99; full list of members (7 pages)
10 December 1999	Return made up to 31/05/99; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (6 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	Registered office changed on 13/03/99 from: unit 1 springfield trading estate cuton lane chelmsford, essex CM2 6PB (1 page)
13 March 1999	Director resigned (1 page)
13 March 1999	New director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	Secretary resigned (1 page)
13 March 1999	Secretary resigned (1 page)
13 March 1999	New secretary appointed;new director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	Registered office changed on 13/03/99 from: unit 1 springfield trading estate cuton lane chelmsford, essex CM2 6PB (1 page)
13 March 1999	New director appointed (2 pages)
13 March 1999	New secretary appointed;new director appointed (2 pages)
8 January 1999	Company name changed chelmer marketing company limite d\certificate issued on 11/01/99 (2 pages)
8 January 1999	Company name changed chelmer marketing company limite d\certificate issued on 11/01/99 (2 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
17 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
17 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
17 June 1998	Return made up to 31/05/98; full list of members (6 pages)
17 June 1998	Return made up to 31/05/98; full list of members (6 pages)
9 March 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 21/01/98 (1 page)
9 March 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 21/01/98 (1 page)
23 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
23 December 1997	Particulars of mortgage/charge (3 pages)
23 December 1997	Particulars of mortgage/charge (3 pages)
26 August 1997	Return made up to 31/05/97; full list of members (6 pages)
26 August 1997	Return made up to 31/05/97; full list of members (6 pages)
24 April 1997	Return made up to 31/05/96; no change of members (4 pages)
24 April 1997	Return made up to 31/05/96; no change of members (4 pages)
31 January 1997	Full accounts made up to 31 March 1996 (8 pages)
31 January 1997	Full accounts made up to 31 March 1996 (8 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
26 April 1996	Director resigned (2 pages)
26 April 1996	Director resigned (2 pages)
18 March 1996	Secretary resigned;new secretary appointed (2 pages)
18 March 1996	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)