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Brian Chilvers And Sons Limited

Brian Chilvers And Sons Limited is a liquidation company incorporated on 22 October 2002 with the registered office located in Slough, Berkshire. Brian Chilvers And Sons Limited was registered 22 years ago.
Status
Liquidation
In compulsory liquidation since 5 years ago
Company No
04569676
Private limited company
Age
22 years
Incorporated 22 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 3227 days
Awaiting first confirmation statement
Dated 22 October 2016
Was due on 5 November 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 6096 days
For period 1 Mar28 Feb 2007 (12 months)
Next accounts for period 28 February 2008
Was due on 28 December 2008 (16 years ago)
Contact
Address
Herschel House
58 Herschel Street
Slough
Berkshire
SL1 1PG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Office Administrator • British • Lives in UK • Born in May 1951
Director • Transport Manager • British • Lives in England • Born in Mar 1968
Director • Proprietor Plant Hire • British • Lives in UK • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Emneth Construction And Surfacing Ltd
Gary Chilvers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2007)
Period Ended
28 Feb 2007
For period 28 Feb28 Feb 2007
Traded for 12 months
Cash in Bank
£104.69K
Increased by £104.69K (%)
Turnover
£943.01K
Increased by £188.87K (+25%)
Employees
15
Increased by 4 (+36%)
Total Assets
£744.68K
Increased by £191.88K (+35%)
Total Liabilities
-£639.08K
Increased by £51.51K (+9%)
Net Assets
£105.6K
Increased by £140.37K (-404%)
Debt Ratio (%)
86%
Decreased by 20.47% (-19%)
Latest Activity
Liquidator Appointed
5 Years Ago on 30 Sep 2019
Liquidator Appointed
12 Years Ago on 2 Nov 2012
Registered Address Changed
12 Years Ago on 26 Oct 2012
Court Order to Wind Up
16 Years Ago on 28 Jan 2009
Full Accounts Submitted
17 Years Ago on 22 Nov 2007
Full Accounts Submitted
18 Years Ago on 27 Nov 2006
Small Accounts Submitted
19 Years Ago on 30 Nov 2005
Dormant Accounts Submitted
20 Years Ago on 21 Oct 2004
Dormant Accounts Submitted
21 Years Ago on 27 Jan 2004
Incorporated
22 Years Ago on 22 Oct 2002
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Documents
Appointment of a liquidator
Submitted on 30 Sep 2019
Appointment of a liquidator
Submitted on 2 Nov 2012
Registered office address changed from 88 High Street Ramsey Huntingdon Cambridgeshire PE26 1BS on 26 October 2012
Submitted on 26 Oct 2012
Order of court to wind up
Submitted on 28 Jan 2009
Director's change of particulars / gary chilvers / 01/09/2007
Submitted on 26 Jan 2009
d01
Submitted on 29 Jan 2008
Return made up to 22/10/07; full list of members
Submitted on 29 Nov 2007
Total exemption full accounts made up to 28 February 2007
Submitted on 22 Nov 2007
Total exemption full accounts made up to 28 February 2006
Submitted on 27 Nov 2006
Return made up to 22/10/06; full list of members
Submitted on 27 Nov 2006
Repayment History
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