| Company Name | Chicks (Bars) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03642553 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1998(25 years, 7 months ago) |
| Dissolution Date | 19 October 2021 (2 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stanley Barry Chicksand |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1999(10 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 19 October 2021) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Heath Corner Queens Drive Oxshott Surrey KT22 0PB |
| Secretary Name | Laura Helen Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1999(10 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 01 January 2015) |
| Role | Company Director |
| Correspondence Address | 110 Palace Gardens Terrace London W8 4RT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Unit 12 Northfields Prospect Putney Bridge Road London SW18 1PE |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 32.5k at £1 | Stanley Chicksand 65.00% Ordinary |
|---|---|
| 17.5k at £1 | Laura Chicksand 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£270,933 |
| Cash | £140 |
| Current Liabilities | £271,073 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 5 March 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
|---|---|
| 18 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 16 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 7 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 5 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 8 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 31 January 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 31 January 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 9 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 12 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Termination of appointment of Laura Helen Phillips as a secretary on 1 January 2015 (1 page) |
| 11 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Termination of appointment of Laura Helen Phillips as a secretary on 1 January 2015 (1 page) |
| 11 May 2015 | Termination of appointment of Laura Helen Phillips as a secretary on 1 January 2015 (1 page) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 31 August 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
| 31 August 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
| 22 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 1 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Registered office address changed from the Crypt St Mathews Church Brixton Hill London SW2 1JF on 29 March 2012 (1 page) |
| 29 March 2012 | Registered office address changed from the Crypt St Mathews Church Brixton Hill London SW2 1JF on 29 March 2012 (1 page) |
| 27 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 February 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 23 February 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 20 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 21 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (4 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 20 November 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 7 November 2007 | Return made up to 30/08/07; full list of members (3 pages) |
| 7 November 2007 | Return made up to 30/08/07; full list of members (3 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 11 September 2007 | Return made up to 30/08/06; full list of members (3 pages) |
| 11 September 2007 | Return made up to 30/08/06; full list of members (3 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 17 October 2005 | Registered office changed on 17/10/05 from: 12 northfields prospect putney bridge road london SW18 1PE (1 page) |
| 17 October 2005 | Registered office changed on 17/10/05 from: 12 northfields prospect putney bridge road london SW18 1PE (1 page) |
| 30 August 2005 | Return made up to 30/08/05; full list of members (3 pages) |
| 30 August 2005 | Return made up to 30/08/05; full list of members (3 pages) |
| 9 November 2004 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 9 November 2004 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 17 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 17 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 7 November 2003 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 7 November 2003 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 20 September 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 20 September 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 13 March 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 13 March 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 23 September 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 23 September 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
| 21 September 2001 | Return made up to 01/10/01; full list of members
|
| 21 September 2001 | Return made up to 01/10/01; full list of members
|
| 27 March 2001 | Full accounts made up to 31 October 2000 (6 pages) |
| 27 March 2001 | Full accounts made up to 31 October 2000 (6 pages) |
| 23 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 23 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 6 July 2000 | Full accounts made up to 31 October 1999 (6 pages) |
| 6 July 2000 | Full accounts made up to 31 October 1999 (6 pages) |
| 11 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 11 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 19 August 1999 | Ad 12/07/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 August 1999 | Ad 12/07/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 August 1999 | New director appointed (2 pages) |
| 18 August 1999 | New director appointed (2 pages) |
| 6 August 1999 | New secretary appointed (2 pages) |
| 6 August 1999 | New secretary appointed (2 pages) |
| 16 October 1998 | Secretary resigned (1 page) |
| 16 October 1998 | Director resigned (1 page) |
| 16 October 1998 | Director resigned (1 page) |
| 16 October 1998 | Secretary resigned (1 page) |
| 1 October 1998 | Incorporation (12 pages) |
| 1 October 1998 | Incorporation (12 pages) |