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Company Information for

CHURCH SHADE LIMITED

3 Derby Road, Ripley, DERBYSHIRE, DE5 3EA,
Company Registration Number
02595621
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Church Shade Ltd
CHURCH SHADE LIMITED was founded on 1991-03-26 and has its registered office in Ripley. The organisation's status is listed as "Active - Proposal to Strike off". Church Shade 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
CHURCH SHADE LIMITED
 
Legal Registered Office
3 Derby Road
Ripley
DERBYSHIRE
DE5 3EA
Other companies in BD20
 
Filing Information
Company Number 02595621
Company ID Number 02595621
Date formed 1991-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-05-31
Account next due 01/03/2023
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB607166743  
Last Datalog update: 2023-01-11 06:50:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHURCH SHADE LIMITED
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Company Officers of CHURCH SHADE LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE HESTER CHILTON
 Company Secretary 1991-03-26
CATHERINE HESTER CHILTON
 Director 1992-03-26
CHRISTOPHER MICHAEL CHILTON
 Director 1993-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL GROVES
 Director 1991-07-26 2003-07-15
CATHERINE HESTER CHILTON
 Company Secretary 1992-03-26 1994-03-25
CATHERINE HESTER CHILTON
 Director 1991-03-26 1994-03-25
GILLIAN BRISTOW
 Nominated Secretary 1991-03-26 1991-03-26
GILLIAN BRISTOW
 Nominated Director 1991-03-26 1991-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE HESTER CHILTON MARL HILL LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active - Proposal to Strike off
CHRISTOPHER MICHAEL CHILTON MARL HILL LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active - Proposal to Strike off

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
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-05Application to strike the company off the register
2022-10-05DS01Application to strike the company off the register
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE HESTER CHILTON on 2022-01-20
2022-01-21CH01Director's details changed for Mr Christopher Michael Chilton on 2022-01-20
2022-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/22 FROM Marl Hill Lothersdale Keighley West Yorkshire BD20 8HJ
2022-01-21Director's details changed for Mrs Catherine Hester Chilton on 2022-01-20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-21AR0117/03/16 ANNUAL RETURN FULL LIST
2015-11-20AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-23AR0117/03/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-24AR0117/03/14 ANNUAL RETURN FULL LIST
2014-01-15AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0117/03/13 ANNUAL RETURN FULL LIST
2013-01-24AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0117/03/12 ANNUAL RETURN FULL LIST
2011-11-11AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0117/03/11 ANNUAL RETURN FULL LIST
2010-11-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0117/03/10 ANNUAL RETURN FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHILTON / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE HESTER CHILTON / 22/03/2010
2010-02-11AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-25363aReturn made up to 17/03/09; full list of members
2009-01-19AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-20363aReturn made up to 17/03/08; full list of members
2008-01-03AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-19363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-27363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-29363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-29363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-27288bDIRECTOR RESIGNED
2003-03-22363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-03-21363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-03-23363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-28363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
2000-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-03-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-23363sRETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS
1998-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-10-05287REGISTERED OFFICE CHANGED ON 05/10/98 FROM: HALLCROFT,MAIN STREET CONONLEY KEIGHLEY WEST YORKS. BD20 8LJ
1998-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-23363sRETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS
1998-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-03-19363sRETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
1996-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-03-31363sRETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
1996-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-20363sRETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
1995-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-03-30363sRETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
1994-03-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-12ELRESS252 DISP LAYING ACC 25/10/93
1993-11-12ELRESS386 DISP APP AUDS 25/10/93
1993-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-09-23288NEW DIRECTOR APPOINTED
1993-03-23363(287)REGISTERED OFFICE CHANGED ON 23/03/93
1993-03-23363bRETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS
1992-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-04-14363(287)REGISTERED OFFICE CHANGED ON 14/04/92
1992-04-14363bRETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS
1991-08-14288NEW DIRECTOR APPOINTED
1991-08-05288DIRECTOR RESIGNED
1991-05-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 01/06
1991-05-0188(2)RAD 19/04/91--------- £ SI 10@1=10 £ IC 2/12
1991-04-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-09287REGISTERED OFFICE CHANGED ON 09/04/91 FROM: 28 KINGS PARADE SOHAM ELY CAMBS CB7 5AR
1991-04-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

69 - Legal and accounting activities
691 - Legal activities
69101 - Barristers at law



Licences & Regulatory approval
We could not find any licences issued to CHURCH SHADE 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 CHURCH SHADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHURCH SHADE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 39,789
Creditors Due Within One Year 2012-05-31 £ 75,413
Creditors Due Within One Year 2012-05-31 £ 75,413
Creditors Due Within One Year 2011-05-31 £ 122,096
Provisions For Liabilities Charges 2013-05-31 £ 1,511
Provisions For Liabilities Charges 2012-05-31 £ 1,750
Provisions For Liabilities Charges 2012-05-31 £ 1,750
Provisions For Liabilities Charges 2011-05-31 £ 1,511

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CHURCH SHADE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 30,748
Cash Bank In Hand 2012-05-31 £ 116,770
Cash Bank In Hand 2012-05-31 £ 116,770
Cash Bank In Hand 2011-05-31 £ 285,990
Current Assets 2013-05-31 £ 94,654
Current Assets 2012-05-31 £ 155,001
Current Assets 2012-05-31 £ 155,001
Current Assets 2011-05-31 £ 353,445
Debtors 2013-05-31 £ 63,906
Debtors 2012-05-31 £ 38,231
Debtors 2012-05-31 £ 38,231
Debtors 2011-05-31 £ 67,455
Fixed Assets 2013-05-31 £ 8,100
Fixed Assets 2012-05-31 £ 9,212
Fixed Assets 2012-05-31 £ 9,212
Fixed Assets 2011-05-31 £ 8,613
Shareholder Funds 2013-05-31 £ 61,454
Shareholder Funds 2012-05-31 £ 87,050
Shareholder Funds 2012-05-31 £ 87,050
Shareholder Funds 2011-05-31 £ 238,451
Tangible Fixed Assets 2013-05-31 £ 7,554
Tangible Fixed Assets 2012-05-31 £ 8,748
Tangible Fixed Assets 2012-05-31 £ 8,748
Tangible Fixed Assets 2011-05-31 £ 8,139

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHURCH SHADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHURCH SHADE LIMITED
Trademarks
We have not found any records of CHURCH SHADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHURCH SHADE 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 (42990 - Construction of other civil engineering projects n.e.c.) as CHURCH SHADE LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where CHURCH SHADE 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 CHURCH SHADE 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 CHURCH SHADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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