Active
Company Information for CHAMBERS WILL SERVICES LIMITED
THE HIVE 7A BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, EAST GRINSTEAD, RH19 4LZ,
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Company Registration Number
03194137
Private Limited Company
Active |
Company Name | |
---|---|
CHAMBERS WILL SERVICES LIMITED | |
Legal Registered Office | |
THE HIVE 7A BULRUSHES BUSINESS PARK COOMBE HILL ROAD EAST GRINSTEAD RH19 4LZ Other companies in CM4 | |
Company Number | 03194137 | |
---|---|---|
Company ID Number | 03194137 | |
Date formed | 1996-05-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-07 12:43:33 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP ASHLEY HAYNES |
||
DAVID JOHN MCMASTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAN GEORGE ATFIELD |
Company Secretary | ||
DAN GEORGE ATFIELD |
Director | ||
GILES MASON EDWARD MURRAY |
Director | ||
COLIN PAUL TUSON |
Company Secretary | ||
LESLIE ARTHUR TUSON |
Director | ||
GLOBAL SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DAN GEORGE ATTFIELD |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHLEY & ASH LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
LOGANBRAY LTD | Director | 2016-09-08 | CURRENT | 2012-07-03 | Active | |
BRAYRIG LTD | Director | 2016-09-08 | CURRENT | 2012-07-03 | Active | |
AFFINITY WILLS SERVICES LTD | Director | 2016-05-18 | CURRENT | 1999-04-09 | Active | |
CHAMBERS SECURE STORAGE LIMITED | Director | 2016-05-18 | CURRENT | 2001-07-13 | Active | |
AEGIS AFTERCARE LIMITED | Director | 2016-05-18 | CURRENT | 2006-07-27 | Active | |
HERWILL LIMITED | Director | 2016-05-18 | CURRENT | 2013-01-15 | Active | |
THE ESSEX WILL CENTRE LIMITED | Director | 2016-05-18 | CURRENT | 1996-04-26 | Active | |
VFA (2006) LIMITED | Director | 2016-05-18 | CURRENT | 2006-12-11 | Active | |
TRUSTEE MANAGEMENT SERVICES LTD | Director | 2016-05-18 | CURRENT | 2015-03-12 | Active | |
CHOSEN INHERITANCE LIMITED | Director | 2016-05-18 | CURRENT | 1986-03-18 | Active | |
BRITANNIA WILLS LIMITED | Director | 2016-05-18 | CURRENT | 1991-10-25 | Active | |
AFFINITY WILLS LTD | Director | 2016-05-18 | CURRENT | 1999-04-09 | Active | |
AFFINITY LEGAL SERVICES LTD | Director | 2016-05-18 | CURRENT | 2001-03-21 | Active | |
HERITAGE WILLSERVICES (ESSEX) LIMITED | Director | 2016-05-18 | CURRENT | 2002-06-13 | Active | |
AFFINITY WILLSAFE LIMITED | Director | 2016-05-18 | CURRENT | 2002-07-26 | Active | |
AEGIS WILLS LIMITED | Director | 2016-05-18 | CURRENT | 2004-03-08 | Active | |
AAV (2006) LTD | Director | 2016-05-18 | CURRENT | 2006-12-18 | Active | |
PHOENIX WILLS ESSEX LIMITED | Director | 2016-05-18 | CURRENT | 2013-07-01 | Active | |
MYDOXVAULT LTD | Director | 2016-05-18 | CURRENT | 2004-09-14 | Active | |
TOMKINS & ASH LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active - Proposal to Strike off | |
PETERSFIELD TOY LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active - Proposal to Strike off | |
FLORA FIELDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
CHESHIRE WILLS LTD | Director | 2015-06-11 | CURRENT | 1990-04-19 | Active | |
QUESTOR UK LTD. | Director | 2015-06-11 | CURRENT | 1991-12-06 | Active | |
PHDM HOLDINGS LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
HAPIS DATA LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
LONGIS DIGITAL LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
BORDER & REED TECHNOLOGY LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
APPLEBY TOY LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
M CESAR RESEARCH LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
PASHLEY ELECTRONICS LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
ASHLEY GREEN RESEARCH LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
DJMP CONSULTING LIMITED | Director | 2013-04-07 | CURRENT | 2012-03-29 | Active - Proposal to Strike off | |
SOUNDRAY INVESTMENTS LIMITED | Director | 2012-01-07 | CURRENT | 1996-11-29 | Active | |
HESWAY LIMITED | Director | 2007-09-04 | CURRENT | 1968-05-22 | Active | |
ASHLEY GOOD LIMITED | Director | 2003-06-01 | CURRENT | 2003-05-21 | Dissolved 2016-01-05 | |
ASHLEY TOY LIMITED | Director | 2003-06-01 | CURRENT | 2003-05-21 | Dissolved 2016-01-05 | |
FLORAFIELD LIMITED | Director | 2002-01-21 | CURRENT | 2001-12-19 | Active | |
STEPTRACK LIMITED | Director | 2000-05-09 | CURRENT | 1990-10-22 | Live but Receiver Manager on at least one charge | |
AFFINITY WILLS SERVICES LTD | Director | 2016-05-18 | CURRENT | 1999-04-09 | Active | |
CHAMBERS SECURE STORAGE LIMITED | Director | 2016-05-18 | CURRENT | 2001-07-13 | Active | |
AEGIS AFTERCARE LIMITED | Director | 2016-05-18 | CURRENT | 2006-07-27 | Active | |
HERWILL LIMITED | Director | 2016-05-18 | CURRENT | 2013-01-15 | Active | |
THE ESSEX WILL CENTRE LIMITED | Director | 2016-05-18 | CURRENT | 1996-04-26 | Active | |
VFA (2006) LIMITED | Director | 2016-05-18 | CURRENT | 2006-12-11 | Active | |
TRUSTEE MANAGEMENT SERVICES LTD | Director | 2016-05-18 | CURRENT | 2015-03-12 | Active | |
CHOSEN INHERITANCE LIMITED | Director | 2016-05-18 | CURRENT | 1986-03-18 | Active | |
BRITANNIA WILLS LIMITED | Director | 2016-05-18 | CURRENT | 1991-10-25 | Active | |
AFFINITY WILLS LTD | Director | 2016-05-18 | CURRENT | 1999-04-09 | Active | |
AFFINITY LEGAL SERVICES LTD | Director | 2016-05-18 | CURRENT | 2001-03-21 | Active | |
HERITAGE WILLSERVICES (ESSEX) LIMITED | Director | 2016-05-18 | CURRENT | 2002-06-13 | Active | |
AFFINITY WILLSAFE LIMITED | Director | 2016-05-18 | CURRENT | 2002-07-26 | Active | |
AEGIS WILLS LIMITED | Director | 2016-05-18 | CURRENT | 2004-03-08 | Active | |
AAV (2006) LTD | Director | 2016-05-18 | CURRENT | 2006-12-18 | Active | |
PHOENIX WILLS ESSEX LIMITED | Director | 2016-05-18 | CURRENT | 2013-07-01 | Active | |
MYDOXVAULT LTD | Director | 2016-05-18 | CURRENT | 2004-09-14 | Active | |
CHESHIRE WILLS LTD | Director | 2015-06-11 | CURRENT | 1990-04-19 | Active | |
QUESTOR UK LTD. | Director | 2015-06-11 | CURRENT | 1991-12-06 | Active | |
PHDM HOLDINGS LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
JUST WILLS AND LEGAL SERVICES LTD | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
MCMASTER BUSINESS DEVELOPMENT LTD | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/19 FROM C/O C/O Just Wills and Legal Services Crown House 37 High Street East Grinstead West Sussex RH19 3AF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 17/05/17 TO 30/04/17 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | 17/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/01/16 TO 17/05/16 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/05/16 FULL LIST | |
AR01 | 03/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAN GEORGE ATFIELD / 03/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAN GEORGE ATFIELD / 03/05/2016 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ASHLEY HAYNES | |
AP01 | DIRECTOR APPOINTED MR PHILIP ASHLEY HAYNES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAN ATFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAN ATFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN ATFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN ATFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MCMASTER | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MCMASTER | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/10 FULL LIST | |
RES13 | RE LOAN RELATIONSHIP INDEBTEDNESS | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 17/01/08 TO 31/01/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/01/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 17/01/07 | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
RES13 | CONVERION 14/09/04 | |
RES13 | CONVERTION 14/09/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
88(2)R | AD 28/04/03--------- £ SI 8@1=8 £ IC 2/10 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 | |
363s | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 31/01/97--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/96 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER 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 CHAMBERS WILL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as CHAMBERS WILL SERVICES LIMITED are:
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. |