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Home > England & Wales Companies > CHETWYND MINING AND PILING COMPANY LIMITED
Company Information for

CHETWYND MINING AND PILING COMPANY LIMITED

HAZELSLADE HOUSE RUGELEY ROAD, HAZEL SLADE, CANNOCK, WS12 0PH,
Company Registration Number
01729642
Private Limited Company
Active

Company Overview

About Chetwynd Mining And Piling Company Ltd
CHETWYND MINING AND PILING COMPANY LIMITED was founded on 1983-06-07 and has its registered office in Cannock. The organisation's status is listed as "Active". Chetwynd Mining And Piling Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHETWYND MINING AND PILING COMPANY LIMITED
 
Legal Registered Office
HAZELSLADE HOUSE RUGELEY ROAD
HAZEL SLADE
CANNOCK
WS12 0PH
Other companies in WV5
 
Filing Information
Company Number 01729642
Company ID Number 01729642
Date formed 1983-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 13:59:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHETWYND MINING AND PILING COMPANY LIMITED
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Company Officers of CHETWYND MINING AND PILING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ARTHUR PEAKE
 Company Secretary 2008-12-20
GERALDINE ANN PEAKE
 Director 2006-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN PEAKE
 Company Secretary 1992-06-26 2008-10-30
MICHAEL JOHN PEAKE
 Director 1992-06-26 2008-10-30
THOMAS ARTHUR PEAKE
 Director 1992-06-26 2006-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ARTHUR PEAKE PEGANIA PROPERTIES LIMITED Company Secretary 1991-06-21 CURRENT 1989-06-09 Active
GERALDINE ANN PEAKE HAZEL SLADE LIMITED Director 1996-05-13 CURRENT 1996-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-29MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-04-27CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2022-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/22 FROM 6 School Road Wombourne Wolverhampton WV5 9ED
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ARTHUR PEAKE
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES
2017-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-04AR0112/06/16 ANNUAL RETURN FULL LIST
2016-07-30AA31/10/15 TOTAL EXEMPTION SMALL
2016-07-30AA31/10/15 TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-18AR0112/06/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-31AR0112/06/14 ANNUAL RETURN FULL LIST
2014-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/13 FROM 1 St Josephs Court Trindle Road Dudley West Midlands DY2 7AU
2013-06-17AR0112/06/13 ANNUAL RETURN FULL LIST
2013-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-06-28AR0112/06/12 ANNUAL RETURN FULL LIST
2011-07-18AR0112/06/11 ANNUAL RETURN FULL LIST
2011-07-18CH01Director's details changed for Geraldine Ann Peake on 2009-10-01
2011-07-18CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS ARTHUR PEAKE on 2009-10-01
2011-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-06-25AR0112/06/10 ANNUAL RETURN FULL LIST
2010-06-08AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-27AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-04363aReturn made up to 12/06/09; full list of members
2009-08-03190LOCATION OF DEBENTURE REGISTER
2009-08-03288bAPPOINTMENT TERMINATED SECRETARY MICHAEL PEAKE
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL PEAKE
2009-08-03353LOCATION OF REGISTER OF MEMBERS
2008-12-27288aSECRETARY APPOINTED THOMAS PEAKE
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-17363sRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2006-12-29287REGISTERED OFFICE CHANGED ON 29/12/06 FROM: CHARTWELLS HOUSE 1-2 HIGH STREET LANGLEY OLDBURY WEST MIDLANDS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-20363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-03-09288bDIRECTOR RESIGNED
2006-03-09288aNEW DIRECTOR APPOINTED
2005-07-21363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-22363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-20363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-06-25363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-06-19287REGISTERED OFFICE CHANGED ON 19/06/02 FROM: THE OLD VICARAGE 141,CHURCH HILL HEDNESFORD STAFFS WS12 5BD
2001-07-18363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-30363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-06-25363sRETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1998-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-26363sRETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
1998-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-07-23363sRETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1996-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-07-19363sRETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
1995-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-07-10363sRETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
1994-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-10-31395PARTICULARS OF MORTGAGE/CHARGE
1994-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
1994-07-07363sRETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
1994-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1994-01-10395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to CHETWYND MINING AND PILING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHETWYND MINING AND PILING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-10-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-01-10 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 1994-01-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-08-21 Outstanding HEART OF ENGLAND BUILDING SOCIETY
MORTGAGE DEED 1993-08-17 Outstanding TARGET LIFE ASSURANCE COMPANY LIMITED
LEGAL CHARGE 1993-01-08 Outstanding HEART OF ENGLAND BUILDING SOCIETY
MORTGAGE 1991-10-25 Satisfied TARGET LIFE ASURANCE COMPANY LIMITED
LEGAL CHARGE 1991-07-08 Satisfied HEART OF ENGLAND BUILDING SOCIETY
FLOATING CHARGE 1991-07-08 Satisfied HEART OF ENGLAND BUILDING SOCIETY
FURTHER CHARGE 1991-02-15 Outstanding HEART OF ENGLAND BUILDING SOCIETY
DEBENTURE 1990-10-26 Satisfied UNITY TRUST BANK PLC
LEGAL CHARGE 1990-09-17 Outstanding UNITY TRUST BANK PLC
FIRTHER CHARGE 1990-03-21 Satisfied HEART OF ENGLAND BUILDING SOCIETY
LEGAL CHARGE 1990-01-25 Outstanding HEART OF ENGLAND BUILDING SOCIETY
FURTHER CHARGE 1989-11-21 Satisfied HEART OF ENGLAND BUILDING SOCIETY
LEGAL CHARGE 1989-08-25 Satisfied HEART OF ENGLAND BUILDING SOCIETY
LEGAL CHARGE 1989-04-24 Satisfied UNITY TRUST PLC
LEGAL CHARGE 1989-03-04 Outstanding UNITY TRUST PLC
LEGAL CHARGE 1989-03-01 Outstanding UNITY TRUST PLC
LEGAL CHARGE 1988-01-08 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1988-01-08 Satisfied UNITY TRUST PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CHETWYND MINING AND PILING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CHETWYND MINING AND PILING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHETWYND MINING AND PILING COMPANY LIMITED
Trademarks
We have not found any records of CHETWYND MINING AND PILING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHETWYND MINING AND PILING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CHETWYND MINING AND PILING COMPANY LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where CHETWYND MINING AND PILING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHETWYND MINING AND PILING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHETWYND MINING AND PILING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WS12 0PH