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Home > England & Wales Companies > JOHN CHIVERS COMMERCIAL LIMITED
Company Information for

JOHN CHIVERS COMMERCIAL LIMITED

18 HIGH STREET, BIDFORD ON AVON, ALCESTER, WARWICKSHIRE, B50 4BU,
Company Registration Number
03699589
Private Limited Company
Active

Company Overview

About John Chivers Commercial Ltd
JOHN CHIVERS COMMERCIAL LIMITED was founded on 1999-01-22 and has its registered office in Alcester. The organisation's status is listed as "Active". John Chivers Commercial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JOHN CHIVERS COMMERCIAL LIMITED
 
Legal Registered Office
18 HIGH STREET
BIDFORD ON AVON
ALCESTER
WARWICKSHIRE
B50 4BU
Other companies in B50
 
 
Filing Information
Company Number 03699589
Company ID Number 03699589
Date formed 1999-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB487072814  
Last Datalog update: 2024-09-08 22:41:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN CHIVERS COMMERCIAL LIMITED
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Company Officers of JOHN CHIVERS COMMERCIAL LIMITED

Current Directors
Officer Role Date Appointed
PETER BRIAN BURNETT
 Director 1999-02-04
ZAFAR ZACKARIA
 Director 2012-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JONATHAN BOOTH
 Director 2012-07-09 2014-06-16
GEOFFREY DEREK HUGH BURCHER
 Director 2002-03-04 2013-06-01
CATHERINE CASS EDWARDS
 Company Secretary 2002-09-01 2013-05-09
CATHERINE CASS EDWARDS
 Director 1999-02-04 2013-05-09
PETER GEORGE DIXON
 Director 2004-10-01 2007-10-31
DOUGLAS WILLIAM FREEMAN
 Company Secretary 1999-02-04 2002-09-01
MARTIN JOHN GITTINS
 Director 1999-02-04 2002-06-24
RICHARD JOHN CHIVERS
 Director 1999-02-04 2002-05-31
DAVID CHARLES CLARKE
 Director 1999-02-04 1999-10-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-01-22 1999-02-04
INSTANT COMPANIES LIMITED
 Nominated Director 1999-01-22 1999-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZAFAR ZACKARIA NG COMMERCIAL LIMITED Director 2012-03-30 CURRENT 2012-03-30 Dissolved 2014-03-11

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
2024-08-1931/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-09-0631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2023-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2022-10-0731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02Change of details for Mr Peter Brian Burnett as a person with significant control on 2022-01-24
2022-09-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL MARY BURNETT
2022-09-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL MARY BURNETT
2022-09-02PSC04Change of details for Mr Peter Brian Burnett as a person with significant control on 2022-01-24
2022-01-27CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-10-26AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-11-16AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-10-22AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-11-06AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-03CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2018-02-02PSC04PSC'S CHANGE OF PARTICULARS / MR ZAFAR ZACKARIA / 23/01/2018
2018-02-02PSC04PSC'S CHANGE OF PARTICULARS / MR PETER BRIAN BURNETT / 23/01/2018
2017-10-20AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0123/01/16 ANNUAL RETURN FULL LIST
2015-11-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0123/01/15 ANNUAL RETURN FULL LIST
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONATHAN BOOTH
2014-11-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20CC04Statement of company's objects
2014-11-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-20RES01ADOPT ARTICLES 20/11/14
2014-11-20SH0107/11/14 STATEMENT OF CAPITAL GBP 100
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 40
2014-02-05AR0123/01/14 FULL LIST
2014-02-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05AR0122/01/14 FULL LIST
2013-10-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY CATHERINE EDWARDS
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE EDWARDS
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BURCHER
2013-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-22AR0122/01/13 ANNUAL RETURN FULL LIST
2013-02-21SH03Purchase of own shares
2012-12-13AP01DIRECTOR APPOINTED MR ZAFAR ZACKARIA
2012-12-13AP01DIRECTOR APPOINTED MR CHRISTOPHER JONATHAN BOOTH
2012-12-12AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-14AR0122/01/12 FULL LIST
2012-02-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE CASS EDWARDS / 23/01/2011
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DEREK HUGH BURCHER / 23/01/2011
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE CASS EDWARDS / 23/01/2011
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN BURNETT / 23/01/2011
2011-10-04AA31/05/11 TOTAL EXEMPTION SMALL
2011-03-25AR0122/01/11 FULL LIST
2010-12-29AA31/05/10 TOTAL EXEMPTION SMALL
2010-02-10AR0122/01/10 FULL LIST
2009-11-12AA31/05/09 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-02-17288cDIRECTOR'S CHANGE OF PARTICULARS / PETER BURNETT / 27/07/2005
2008-12-24AA31/05/08 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-27288bDIRECTOR RESIGNED
2007-02-26363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-02-07363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-27363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-20288aNEW DIRECTOR APPOINTED
2004-02-08363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-02-07288aNEW SECRETARY APPOINTED
2003-02-07363(288)SECRETARY RESIGNED
2003-02-07363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-08-08288bDIRECTOR RESIGNED
2002-08-08288bDIRECTOR RESIGNED
2002-04-16288aNEW DIRECTOR APPOINTED
2002-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-19363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-25363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-05363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
2000-04-03225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/05/00
2000-02-1088(2)RAD 01/11/99--------- £ SI 98@1=98 £ IC 2/100
2000-01-25288bDIRECTOR RESIGNED
1999-10-29288bDIRECTOR RESIGNED
1999-05-11CERTNMCOMPANY NAME CHANGED WASTEOFFICE LIMITED CERTIFICATE ISSUED ON 12/05/99
1999-03-08288aNEW DIRECTOR APPOINTED
1999-02-26288aNEW DIRECTOR APPOINTED
1999-02-26288aNEW DIRECTOR APPOINTED
1999-02-26288aNEW SECRETARY APPOINTED
1999-02-26287REGISTERED OFFICE CHANGED ON 26/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-02-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to JOHN CHIVERS COMMERCIAL 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 JOHN CHIVERS COMMERCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-04-09 Outstanding PETER BRIAN BURNETT
DEBENTURE 2013-04-09 Outstanding CATHERINE CASS EDWARDS
DEBENTURE 2012-08-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
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
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 JOHN CHIVERS COMMERCIAL LIMITED

Intangible Assets
Patents
We have not found any records of JOHN CHIVERS COMMERCIAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of JOHN CHIVERS COMMERCIAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JOHN CHIVERS COMMERCIAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2013-02-01 GBP £3,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JOHN CHIVERS COMMERCIAL 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 JOHN CHIVERS COMMERCIAL 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 JOHN CHIVERS COMMERCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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