Chicksand Gordon Avis Limited

Company Name	Chicksand Gordon Avis Limited
Directors	Stanley Barry Chicksand and Alastair James Taylor
Company Status	Active
Company Number	05200456
Category	Private Limited Company
Incorporation Date	9 August 2004(19 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Stanley Barry Chicksand
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 August 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Northfields Prospect Putney Bridge Road London SW18 1PE

Secretary Name	Laura Chicksand
Nationality	British
Status	Current
Appointed	09 August 2004(same day as company formation)
Role	Manager
Correspondence Address	12 Northfields Prospect Putney Bridge Road London SW18 1PE

Director Name	Alastair James Taylor
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(2 years, 3 months after company formation)
Appointment Duration	17 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Northfields Prospect Putney Bridge Road London SW18 1PE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 August 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	stanchicksand.co.uk
Telephone	020 88746131
Telephone region	London

Location

Registered Address	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 100 other UK companies use this postal address

Shareholders

50 at £1	Alastair Taylor 50.00% Ordinary
50 at £1	Stanley Barry Chicksand 50.00% Ordinary

Financials

Year	2014
Net Worth	£160,035
Cash	£90,973
Current Liabilities	£152,215

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Charges

18 October 2018	Delivered on: 29 October 2018 Persons entitled: Stanley Chicksand Classification: A registered charge Particulars: 11 northfields prospect, putney, london SW18 1PE. Outstanding

Filing History

17 February 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
21 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
11 April 2019	Satisfaction of charge 052004560001 in full (1 page)
28 March 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
11 February 2019	Amended total exemption full accounts made up to 31 August 2017 (9 pages)
29 October 2018	Registration of charge 052004560001, created on 18 October 2018 (26 pages)
20 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
9 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
22 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 October 2015	Secretary's details changed for Laura Chicksand on 29 October 2015 (1 page)
30 October 2015	Registered office address changed from Heath Corner Queens Drive Oxshott Surrey Kt22 Opb to 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 30 October 2015 (1 page)
30 October 2015	Secretary's details changed for Laura Chicksand on 29 October 2015 (1 page)
30 October 2015	Registered office address changed from Heath Corner Queens Drive Oxshott Surrey Kt22 Opb to 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 30 October 2015 (1 page)
29 October 2015	Director's details changed for Mr Stanley Barry Chicksand on 29 October 2015 (2 pages)
29 October 2015	Director's details changed for Alastair James Taylor on 29 October 2015 (2 pages)
29 October 2015	Director's details changed for Alastair James Taylor on 29 October 2015 (2 pages)
29 October 2015	Director's details changed for Mr Stanley Barry Chicksand on 29 October 2015 (2 pages)
26 August 2015	Director's details changed for Alastair James Taylor on 1 August 2014 (2 pages)
26 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
26 August 2015	Director's details changed for Alastair James Taylor on 1 August 2014 (2 pages)
26 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
26 August 2015	Director's details changed for Alastair James Taylor on 1 August 2014 (2 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
5 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (5 pages)
5 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (5 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
27 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (5 pages)
27 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (5 pages)
26 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
26 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
1 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
1 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
2 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
20 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 August 2009	Return made up to 20/08/09; full list of members (4 pages)
21 August 2009	Return made up to 20/08/09; full list of members (4 pages)
15 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
15 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 September 2008	Return made up to 20/08/08; full list of members (4 pages)
1 September 2008	Return made up to 20/08/08; full list of members (4 pages)
8 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
8 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 August 2007	Return made up to 20/08/07; full list of members (2 pages)
21 August 2007	Return made up to 20/08/07; full list of members (2 pages)
15 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
15 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
14 August 2006	Return made up to 13/08/06; full list of members (2 pages)
14 August 2006	Return made up to 13/08/06; full list of members (2 pages)
11 May 2006	Registered office changed on 11/05/06 from: 12 northfields prospect putney london SW18 1PE (1 page)
11 May 2006	Registered office changed on 11/05/06 from: 12 northfields prospect putney london SW18 1PE (1 page)
9 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
9 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
17 August 2005	Return made up to 09/08/05; full list of members (2 pages)
17 August 2005	Return made up to 09/08/05; full list of members (2 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	Secretary resigned (1 page)
27 August 2004	Secretary resigned (1 page)
27 August 2004	Director resigned (1 page)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Director resigned (1 page)
19 August 2004	New director appointed (2 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	New director appointed (2 pages)
19 August 2004	Director resigned (1 page)
9 August 2004	Incorporation (19 pages)
9 August 2004	Incorporation (19 pages)

Chicksand Gordon Avis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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