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Home > England & Wales Companies > CHELMSFORD ADMINISTRATION LTD
Company Information for

CHELMSFORD ADMINISTRATION LTD

C/O Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ,
Company Registration Number
03063820
Private Limited Company
Active

Company Overview

About Chelmsford Administration Ltd
CHELMSFORD ADMINISTRATION LTD was founded on 1995-06-02 and has its registered office in Bristol. The organisation's status is listed as "Active". Chelmsford Administration Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHELMSFORD ADMINISTRATION LTD
 
Legal Registered Office
C/O Saffery Llp St Catherine's Court
Berkeley Place, Clifton
Bristol
BS8 1BQ
Other companies in BS6
 
Previous Names
NO-LOAD UNIT TRUST MANAGEMENT LIMITED29/10/2012
Filing Information
Company Number 03063820
Company ID Number 03063820
Date formed 1995-06-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2023-05-04
Return next due 2024-05-18
Type of accounts FULL
Last Datalog update: 2024-05-13 10:01:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELMSFORD ADMINISTRATION LTD
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Company Officers of CHELMSFORD ADMINISTRATION LTD

Current Directors
Officer Role Date Appointed
ROBERT EDWARD JAMES DYTE
 Company Secretary 2008-11-01
ROBERT EDWARD JAMES DYTE
 Director 2012-11-01
DANIEL MATTHEW GREGORY
 Director 2012-11-01
GAVIN JAMES HAYNES
 Director 2012-11-01
GAYNOR ANN NEWMAN
 Director 2013-03-01
KEAN MICHAEL SEAGER
 Director 1995-06-02
SIMON SNOOK
 Director 2012-11-01
MARK ROBERT STONE
 Director 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MANMOHAN SINGH
 Company Secretary 2008-11-01 2008-11-01
MANMOHAN SINGH
 Company Secretary 1999-10-25 2008-10-31
JEANETTE MARIE COOK
 Company Secretary 1998-06-19 1999-10-01
BRUCE JOHN ANDERSON
 Company Secretary 1996-01-01 1998-06-19
MARK WILLIAM DAMPIER
 Company Secretary 1995-06-02 1998-06-19
LESLEY ANNE CHICK
 Nominated Secretary 1995-06-02 1995-06-02
DIANA ELIZABETH REDDING
 Nominated Director 1995-06-02 1995-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT EDWARD JAMES DYTE WHITECHURCH SECURITIES LIMITED Company Secretary 2008-11-01 CURRENT 1981-07-28 Active
ROBERT EDWARD JAMES DYTE WHITECHURCH ASSET MANAGEMENT LIMITED Company Secretary 2008-11-01 CURRENT 1992-12-15 Active
ROBERT EDWARD JAMES DYTE WHITECHURCH ADMINISTRATION LIMITED Company Secretary 2008-11-01 CURRENT 1995-05-23 Active
ROBERT EDWARD JAMES DYTE WHITECHURCH (NOMINEES) LIMITED Company Secretary 2008-11-01 CURRENT 1996-06-07 Active
ROBERT EDWARD JAMES DYTE INDEPENDENT INVESTMENT ANALYSIS LIMITED Company Secretary 2008-11-01 CURRENT 1995-05-23 Active
ROBERT EDWARD JAMES DYTE NO LOAD INVESTMENT MANAGEMENT LIMITED Company Secretary 2008-11-01 CURRENT 1996-12-09 Active
ROBERT EDWARD JAMES DYTE WHITECHURCH FINANCIAL CONSULTING LIMITED Company Secretary 2008-10-31 CURRENT 2006-04-07 Active
ROBERT EDWARD JAMES DYTE WHITECHURCH SECURITIES LIMITED Director 2008-11-01 CURRENT 1981-07-28 Active
ROBERT EDWARD JAMES DYTE WHITECHURCH (NOMINEES) LIMITED Director 2008-11-01 CURRENT 1996-06-07 Active
ROBERT EDWARD JAMES DYTE INDEPENDENT INVESTMENT ANALYSIS LIMITED Director 2008-11-01 CURRENT 1995-05-23 Active
DANIEL MATTHEW GREGORY WHITECHURCH ASSET MANAGEMENT LIMITED Director 2009-01-01 CURRENT 1992-12-15 Active
DANIEL MATTHEW GREGORY WHITECHURCH SECURITIES LIMITED Director 2007-08-01 CURRENT 1981-07-28 Active
DANIEL MATTHEW GREGORY WHITECHURCH (NOMINEES) LIMITED Director 2007-08-01 CURRENT 1996-06-07 Active
DANIEL MATTHEW GREGORY INDEPENDENT INVESTMENT ANALYSIS LIMITED Director 2007-08-01 CURRENT 1995-05-23 Active
GAVIN JAMES HAYNES WHITECHURCH ASSET MANAGEMENT LIMITED Director 2009-01-01 CURRENT 1992-12-15 Active
GAVIN JAMES HAYNES WHITECHURCH FINANCIAL CONSULTING LIMITED Director 2006-04-07 CURRENT 2006-04-07 Active
GAVIN JAMES HAYNES WHITECHURCH SECURITIES LIMITED Director 2000-02-01 CURRENT 1981-07-28 Active
GAVIN JAMES HAYNES WHITECHURCH ADMINISTRATION LIMITED Director 2000-02-01 CURRENT 1995-05-23 Active
GAVIN JAMES HAYNES WHITECHURCH (NOMINEES) LIMITED Director 2000-02-01 CURRENT 1996-06-07 Active
GAVIN JAMES HAYNES INDEPENDENT INVESTMENT ANALYSIS LIMITED Director 2000-02-01 CURRENT 1995-05-23 Active
GAYNOR ANN NEWMAN WHITECHURCH SECURITIES LIMITED Director 2013-03-01 CURRENT 1981-07-28 Active
GAYNOR ANN NEWMAN WHITECHURCH ASSET MANAGEMENT LIMITED Director 2013-03-01 CURRENT 1992-12-15 Active
GAYNOR ANN NEWMAN WHITECHURCH (NOMINEES) LIMITED Director 2013-03-01 CURRENT 1996-06-07 Active
GAYNOR ANN NEWMAN INDEPENDENT INVESTMENT ANALYSIS LIMITED Director 2013-03-01 CURRENT 1995-05-23 Active
KEAN MICHAEL SEAGER WHITECHURCH FINANCIAL CONSULTING LIMITED Director 2006-04-07 CURRENT 2006-04-07 Active
KEAN MICHAEL SEAGER WHITECHURCH ASSET MANAGEMENT LIMITED Director 2003-06-03 CURRENT 1992-12-15 Active
KEAN MICHAEL SEAGER NO LOAD INVESTMENT MANAGEMENT LIMITED Director 1996-12-09 CURRENT 1996-12-09 Active
KEAN MICHAEL SEAGER WHITECHURCH (NOMINEES) LIMITED Director 1996-06-07 CURRENT 1996-06-07 Active
KEAN MICHAEL SEAGER WHITECHURCH ADMINISTRATION LIMITED Director 1995-05-23 CURRENT 1995-05-23 Active
KEAN MICHAEL SEAGER INDEPENDENT INVESTMENT ANALYSIS LIMITED Director 1995-05-23 CURRENT 1995-05-23 Active
KEAN MICHAEL SEAGER WHITECHURCH SECURITIES LIMITED Director 1991-05-04 CURRENT 1981-07-28 Active
SIMON SNOOK WHITECHURCH (NOMINEES) LIMITED Director 2012-03-01 CURRENT 1996-06-07 Active
SIMON SNOOK INDEPENDENT INVESTMENT ANALYSIS LIMITED Director 2012-03-01 CURRENT 1995-05-23 Active
MARK ROBERT STONE WHITECHURCH ASSET MANAGEMENT LIMITED Director 2009-01-01 CURRENT 1992-12-15 Active
MARK ROBERT STONE WHITECHURCH SECURITIES LIMITED Director 2007-08-01 CURRENT 1981-07-28 Active
MARK ROBERT STONE WHITECHURCH (NOMINEES) LIMITED Director 2007-08-01 CURRENT 1996-06-07 Active
MARK ROBERT STONE INDEPENDENT INVESTMENT ANALYSIS LIMITED Director 2007-08-01 CURRENT 1995-05-23 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
2023-09-07REGISTERED OFFICE CHANGED ON 07/09/23 FROM C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ England
2023-05-19CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-11-23AAFULL ACCOUNTS MADE UP TO 28/02/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-11-29AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-12-02AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT STONE
2020-01-06AP01DIRECTOR APPOINTED MISS AMANDA JANE TOVEY
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SNOOK
2019-11-25AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN JAMES HAYNES
2018-09-27AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-05-21AD03Registers moved to registered inspection location of The Old Chapel 14 Fairview Drive Bristol BS6 6PH
2018-05-21AD02Register inspection address changed to The Old Chapel 14 Fairview Drive Bristol BS6 6PH
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM C/O Saffery Champness Berkeley Place Clifton Bristol BS8 1BQ England
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM The Old Chapel Fairview Drive Redland Bristol BS6 6PH
2017-10-24AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0102/06/16 ANNUAL RETURN FULL LIST
2015-10-22AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0102/06/15 ANNUAL RETURN FULL LIST
2014-11-10AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16AR0102/06/14 ANNUAL RETURN FULL LIST
2013-06-10AR0102/06/13 ANNUAL RETURN FULL LIST
2013-03-08AP01DIRECTOR APPOINTED MS GAYNOR ANN NEWMAN
2013-02-04AA01Current accounting period extended from 31/12/13 TO 28/02/14
2013-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-11AP01DIRECTOR APPOINTED MR SIMON SNOOK
2013-01-11AP01DIRECTOR APPOINTED MR GAVIN JAMES HAYNES
2013-01-11AP01DIRECTOR APPOINTED MR MARK STONE
2013-01-11AP01DIRECTOR APPOINTED MR DANIEL MATTHEW GREGORY
2013-01-11AP01DIRECTOR APPOINTED MR ROBERT EDWARD JAMES DYTE
2013-01-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-29RES15CHANGE OF NAME 24/10/2012
2012-10-29CERTNMCOMPANY NAME CHANGED NO-LOAD UNIT TRUST MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/10/12
2012-10-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-14AR0102/06/12 FULL LIST
2012-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2011 FROM ARCLIGHT HOUSE 3 UNITY STREET BRISTOL BS1 5HH
2011-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-06AR0102/06/11 FULL LIST
2010-06-04AR0102/06/10 FULL LIST
2010-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-11363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-08288bAPPOINTMENT TERMINATED SECRETARY MANMOHAN SINGH
2009-05-08288aSECRETARY APPOINTED ROBERT EDWARD JAMES DYTE
2008-12-09288aSECRETARY APPOINTED MANMOHAN SINGH
2008-12-09288bAPPOINTMENT TERMINATED SECRETARY MANMOHAN SINGH
2008-06-03363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-10363sRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2006-07-05363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: C/O ROGERS PAULLEY LIMITED WEIR HOUSE 93 WHITBY ROAD BRISTOL BS4 4AR
2005-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-16363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-15363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-02363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-05-30287REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 3-8 REDCLIFFE PARADE WEST BRISTOL AVON BS1 6SP
2002-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-11363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2001-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-02363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-01-08287REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 1 FILTON AVENUE HORFIELD BRISTOL AVON BS7 0AQ
2000-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-22363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
1999-10-28288aNEW SECRETARY APPOINTED
1999-10-28288bSECRETARY RESIGNED
1999-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-01363sRETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
1998-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-26288aNEW SECRETARY APPOINTED
1998-06-26288bSECRETARY RESIGNED
1998-06-26288bSECRETARY RESIGNED
1998-06-26363sRETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS
1997-07-06363sRETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
1997-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-03-19SRES03EXEMPTION FROM APPOINTING AUDITORS 10/02/97
1996-09-19225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHELMSFORD ADMINISTRATION LTD 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 CHELMSFORD ADMINISTRATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-01-02 Outstanding CHELMSFORD FINANCIAL MANAGEMENT LLP
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 CHELMSFORD ADMINISTRATION LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHELMSFORD ADMINISTRATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHELMSFORD ADMINISTRATION LTD
Trademarks
We have not found any records of CHELMSFORD ADMINISTRATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHELMSFORD ADMINISTRATION LTD. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as CHELMSFORD ADMINISTRATION LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where CHELMSFORD ADMINISTRATION LTD 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 CHELMSFORD ADMINISTRATION LTD 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 CHELMSFORD ADMINISTRATION LTD any grants or awards.
Ownership
    We could not find any group structure information
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