Active
Company Information for A.T.CHOWN & CO.LIMITED
4 THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT,
|
Company Registration Number
00508978
Private Limited Company
Active |
Company Name | |
---|---|
A.T.CHOWN & CO.LIMITED | |
Legal Registered Office | |
4 THE DEANS BRIDGE ROAD BAGSHOT SURREY GU19 5AT Other companies in KT17 | |
Company Number | 00508978 | |
---|---|---|
Company ID Number | 00508978 | |
Date formed | 1952-06-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-06 16:55:43 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES PERRY HALLAM |
||
MICHAEL STUART HASTINGS |
||
ALBERT RICHARD PERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YVONNE ELSIE PERRY |
Director | ||
LUBKA HALLAM |
Company Secretary | ||
DANIEL PETER WHITE |
Company Secretary | ||
MICHAEL STUART HASTINGS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIVE HORSES LTD. | Director | 2018-05-17 | CURRENT | 1998-01-06 | Active - Proposal to Strike off | |
CROMWELL FARMS LIMITED | Director | 2017-11-01 | CURRENT | 1962-04-11 | Active - Proposal to Strike off | |
CROMWELL INVESTMENTS (RICHMOND) LIMITED | Director | 2017-11-01 | CURRENT | 1963-10-29 | Active | |
CROMWELL INVESTMENTS LIMITED | Director | 2017-11-01 | CURRENT | 1965-03-30 | Active | |
BLACKFRIARS SECURITIES (BRIGHTON) LIMITED | Director | 2017-11-01 | CURRENT | 2000-04-28 | Active | |
LAVENDOU STUD FARM LIMITED | Director | 2017-11-01 | CURRENT | 1962-03-26 | Active - Proposal to Strike off | |
AGERSWISE INVESTMENTS LIMITED | Director | 2017-11-01 | CURRENT | 1961-11-20 | Active - Proposal to Strike off | |
KEPTAN PROPERTIES LIMITED | Director | 2017-11-01 | CURRENT | 1976-11-30 | Active - Proposal to Strike off | |
GREENFIELD PROPERTY DEVELOPMENTS LIMITED | Director | 2017-11-01 | CURRENT | 1998-02-26 | Active | |
PRECIOUS METAL COIN COMPANY LIMITED | Director | 2017-11-01 | CURRENT | 1974-08-09 | Active | |
RICHMOND SECURITIES LIMITED | Director | 2017-11-01 | CURRENT | 1975-05-19 | Active | |
KEMPLETYNE LIMITED | Director | 2017-11-01 | CURRENT | 1969-12-10 | Active | |
CROMWELL (WANDSWORTH) LIMITED | Director | 2017-11-01 | CURRENT | 1997-08-11 | Active | |
CROMWELL (EGHAM) LIMITED | Director | 2017-11-01 | CURRENT | 1999-01-18 | Active | |
CROMWELL (2003) LIMITED | Director | 2007-10-11 | CURRENT | 2004-06-22 | Active | |
ALBEMARLE SECURITIES LIMITED | Director | 2005-07-22 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
CROMWELL HOLDINGS LIMITED | Director | 2005-07-22 | CURRENT | 1983-03-21 | Active | |
STONPLAN LIMITED | Director | 2005-07-22 | CURRENT | 1958-08-29 | Active | |
CROMWELL (2003) LIMITED | Director | 2004-06-24 | CURRENT | 2004-06-22 | Active | |
TRUCKHAVEN (CARNFORTH) LIMITED | Director | 2003-10-28 | CURRENT | 2003-10-28 | Active | |
BLACKFRIARS SECURITIES (BRIGHTON) LIMITED | Director | 2000-08-18 | CURRENT | 2000-04-28 | Active | |
ALBEMARLE SECURITIES LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
CROMWELL (AMF) LIMITED | Director | 1999-10-21 | CURRENT | 1999-10-21 | Active - Proposal to Strike off | |
CROMWELL (EGHAM) LIMITED | Director | 1999-01-18 | CURRENT | 1999-01-18 | Active | |
GREENFIELD PROPERTY DEVELOPMENTS LIMITED | Director | 1998-03-03 | CURRENT | 1998-02-26 | Active | |
CROMWELL (WANDSWORTH) LIMITED | Director | 1997-10-01 | CURRENT | 1997-08-11 | Active | |
CROMWELL FARMS LIMITED | Director | 1991-06-20 | CURRENT | 1962-04-11 | Active - Proposal to Strike off | |
CROMWELL INVESTMENTS (RICHMOND) LIMITED | Director | 1991-06-20 | CURRENT | 1963-10-29 | Active | |
CROMWELL INVESTMENTS LIMITED | Director | 1991-06-20 | CURRENT | 1965-03-30 | Active | |
CROMWELL HOLDINGS LIMITED | Director | 1991-06-20 | CURRENT | 1983-03-21 | Active | |
AGERSWISE INVESTMENTS LIMITED | Director | 1991-06-20 | CURRENT | 1961-11-20 | Active - Proposal to Strike off | |
KEPTAN PROPERTIES LIMITED | Director | 1991-06-20 | CURRENT | 1976-11-30 | Active - Proposal to Strike off | |
RIDGE COURT STUD LIMITED(THE) | Director | 1991-06-20 | CURRENT | 1966-05-25 | Active - Proposal to Strike off | |
PRECIOUS METAL COIN COMPANY LIMITED | Director | 1991-06-20 | CURRENT | 1974-08-09 | Active | |
STONPLAN LIMITED | Director | 1991-06-20 | CURRENT | 1958-08-29 | Active | |
RICHMOND SECURITIES LIMITED | Director | 1991-06-20 | CURRENT | 1975-05-19 | Active | |
KEMPLETYNE LIMITED | Director | 1991-06-20 | CURRENT | 1969-12-10 | Active | |
LAVENDOU STUD FARM LIMITED | Director | 1991-06-07 | CURRENT | 1962-03-26 | Active - Proposal to Strike off | |
WOODCOTE STUD LIMITED | Director | 1991-03-10 | CURRENT | 1989-03-10 | Active | |
CROMWELL (2003) LIMITED | Director | 2004-06-24 | CURRENT | 2004-06-22 | Active | |
GREENFIELD PROPERTY DEVELOPMENTS LIMITED | Director | 1998-03-03 | CURRENT | 1998-02-26 | Active | |
CROMWELL (WANDSWORTH) LIMITED | Director | 1997-10-01 | CURRENT | 1997-08-11 | Active | |
CROMWELL FARMS LIMITED | Director | 1991-06-20 | CURRENT | 1962-04-11 | Active - Proposal to Strike off | |
CROMWELL INVESTMENTS (RICHMOND) LIMITED | Director | 1991-06-20 | CURRENT | 1963-10-29 | Active | |
CROMWELL INVESTMENTS LIMITED | Director | 1991-06-20 | CURRENT | 1965-03-30 | Active | |
CROMWELL HOLDINGS LIMITED | Director | 1991-06-20 | CURRENT | 1983-03-21 | Active | |
AGERSWISE INVESTMENTS LIMITED | Director | 1991-06-20 | CURRENT | 1961-11-20 | Active - Proposal to Strike off | |
KEPTAN PROPERTIES LIMITED | Director | 1991-06-20 | CURRENT | 1976-11-30 | Active - Proposal to Strike off | |
RIDGE COURT STUD LIMITED(THE) | Director | 1991-06-20 | CURRENT | 1966-05-25 | Active - Proposal to Strike off | |
PRECIOUS METAL COIN COMPANY LIMITED | Director | 1991-06-20 | CURRENT | 1974-08-09 | Active | |
STONPLAN LIMITED | Director | 1991-06-20 | CURRENT | 1958-08-29 | Active | |
KEMPLETYNE LIMITED | Director | 1991-06-20 | CURRENT | 1969-12-10 | Active | |
LAVENDOU STUD FARM LIMITED | Director | 1991-06-07 | CURRENT | 1962-03-26 | Active - Proposal to Strike off | |
WOODCOTE STUD LIMITED | Director | 1991-03-10 | CURRENT | 1989-03-10 | Active | |
RICHMOND SECURITIES LIMITED | Director | 1988-06-17 | CURRENT | 1975-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AD04 | Register(s) moved to registered office address 4 the Deans Bridge Road Bagshot Surrey GU19 5AT | |
PSC05 | Change of details for Cromwell Investments Limited as a person with significant control on 2022-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 24/01/22 FROM Park Place House 24 Church Street Epsom Surrey KT17 4QB | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/01/22 FROM Park Place House 24 Church Street Epsom Surrey KT17 4QB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT RICHARD PERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 08/05/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR JAMES PERRY HALLAM | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 75800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC02 | Notification of Cromwell Investments Limited as a person with significant control on 2016-06-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 75800 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 75800 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 75800 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE PERRY | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/11 FROM 35 Great Marlborough Street London W1F 7JF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 13 ALBEMARLE STREET MAYFAIR LONDON W1S 4HJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 13 ABEMARLE MAYFAIR LONDON W1S 4HU | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 3,BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDX,UB8 2FX | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
287 | REGISTERED OFFICE CHANGED ON 26/10/92 FROM: 24 BEDFORD ROW LONDON WC1R 4HA | |
363s | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | G. F. MITCHELL | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.T.CHOWN & CO.LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as A.T.CHOWN & CO.LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |