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Chassis Systems Limited

Chassis Systems Limited is a dissolved company incorporated on 10 July 2001 with the registered office located in Walsall, West Midlands. Chassis Systems Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 7 February 2020 (5 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04249275
Private limited company
Age
24 years
Incorporated 10 July 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
26-28 Goodall Street
Walsall
West Midlands
WS1 1QL
Same address for the past 6 years
Telephone
01952244321
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Financial Director • British • Lives in UK • Born in Feb 1970
Director • Accountant • Mexican • Lives in Mexico • Born in Jan 1972
Director • British • Lives in UK • Born in Jun 1984
Director • Mexican • Lives in Mexico • Born in Apr 1968
GKN Autostructures Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£733K
Increased by £170K (+30%)
Turnover
£30.46M
Decreased by £8.8M (-22%)
Employees
117
Decreased by 43 (-27%)
Total Assets
£9.68M
Decreased by £9.58M (-50%)
Total Liabilities
-£1.65M
Decreased by £7.49M (-82%)
Net Assets
£8.03M
Decreased by £2.09M (-21%)
Debt Ratio (%)
17%
Decreased by 30.39% (-64%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 7 Feb 2020
Registered Address Changed
6 Years Ago on 23 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 18 Oct 2018
Declaration of Solvency
6 Years Ago on 18 Oct 2018
Confirmation Submitted
7 Years Ago on 26 Jul 2018
Duncan Alan Varnes Resigned
7 Years Ago on 13 Mar 2018
Mr Matthew Rees Pritchard Appointed
7 Years Ago on 13 Mar 2018
Full Accounts Submitted
7 Years Ago on 5 Oct 2017
Confirmation Submitted
8 Years Ago on 24 Jul 2017
Full Accounts Submitted
9 Years Ago on 25 Aug 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 7 Nov 2019
Registered office address changed from Hadley Castle Works Telford Shropshire TF1 6AA to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 23 October 2018
Submitted on 23 Oct 2018
Declaration of solvency
Submitted on 18 Oct 2018
Appointment of a voluntary liquidator
Submitted on 18 Oct 2018
Resolutions
Submitted on 18 Oct 2018
Confirmation statement made on 19 July 2018 with updates
Submitted on 26 Jul 2018
Statement of capital on 11 July 2018
Submitted on 11 Jul 2018
Statement of company's objects
Submitted on 4 Jul 2018
Statement by Directors
Submitted on 4 Jul 2018
Repayment History
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