Active
Company Information for CHARTWAY BUILDING SUPPLIES LIMITED
ORCHARD HOUSE WESTERHILL ROAD, COXHEATH, MAIDSTONE, ME17 4DH,
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Company Registration Number
03785829
Private Limited Company
Active |
Company Name | ||
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CHARTWAY BUILDING SUPPLIES LIMITED | ||
Legal Registered Office | ||
ORCHARD HOUSE WESTERHILL ROAD COXHEATH MAIDSTONE ME17 4DH Other companies in ME16 | ||
Previous Names | ||
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Company Number | 03785829 | |
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Company ID Number | 03785829 | |
Date formed | 1999-06-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB724852230 |
Last Datalog update: | 2024-07-05 23:48:56 |
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Registered address | Last known status | Formation date | ||
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CHARTWAY BUILDING SUPPLIES HOLDINGS LIMITED | ORCHARD HOUSE WESTERHILL ROAD COXHEATH MAIDSTONE ME17 4DH | Active | Company formed on the 2018-06-13 |
Officer | Role | Date Appointed |
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CHRISTOPHER MARTIN YATES |
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DAVID KEITH HANCOCK |
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CHRISTOPHER MARTIN YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARTWAY GROUP PROPERTIES LIMITED | Company Secretary | 2006-02-20 | CURRENT | 2006-02-20 | Active | |
SHEERNESS TOWN (ST GEORGE'S) BOWLING CLUB LIMITED | Director | 2009-02-03 | CURRENT | 1937-03-08 | Active | |
CHARTWAY GROUP PROPERTIES LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Active | |
CHARTWAY GROUP PROPERTIES LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GRAHAM JOHN CHIVERS | ||
DIRECTOR APPOINTED MR GAVIN JAMES HUNT | ||
DIRECTOR APPOINTED MR JAMIE MCDAID | ||
APPOINTMENT TERMINATED, DIRECTOR IAN DAVID SAVAGE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
Change of details for Swale Properties Limited as a person with significant control on 2023-02-16 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
Company name changed swale builders supplies LIMITED\certificate issued on 16/02/23 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037858290004 | |
AP01 | DIRECTOR APPOINTED STEVE CRESSWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
Change of details for Swale Properties Limited as a person with significant control on 2018-07-15 | ||
PSC05 | Change of details for Swale Properties Limited as a person with significant control on 2018-07-15 | |
Audit exemption statement of guarantee by parent company for period ending 31/05/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/05/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/05/21 | ||
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/18 TO 31/05/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037858290004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/18 FROM The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN YATES | |
TM02 | Termination of appointment of Christopher Martin Yates on 2018-07-18 | |
AP01 | DIRECTOR APPOINTED MR JOE O'SULLIVAN | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 1004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Swale Properties Limited as a person with significant control on 2016-06-11 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 1004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1004 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1004 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1004 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
SH01 | 14/01/11 STATEMENT OF CAPITAL GBP 4 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH01 | 01/01/11 STATEMENT OF CAPITAL GBP 2 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM THE GRANARY UNIT E HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: PRENTIS CHAMBERS EARL STREET MAIDSTONE KENT ME14 1PF | |
363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | |
363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 01/08/00 | |
363s | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED SWALE BUILDERS SUPPLIERS LIMITED CERTIFICATE ISSUED ON 10/12/99 | |
CERTNM | COMPANY NAME CHANGED SCALLYPARK LIMITED CERTIFICATE ISSUED ON 26/10/99 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: PRENTIS CHAMBERS, 41 EARL STREET MAIDSTONE KENT ME14 1PF | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/07/99--------- £ SI 999@1=999 £ IC 1/1000 | |
287 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK0230449 | Active | Licenced property: ABBEY WORKS UNIT 1 WHITEWAY ROAD QUEENBOROUGH WHITEWAY ROAD GB ME11 5PP. |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 CHARTWAY BUILDING SUPPLIES LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CHARTWAY BUILDING SUPPLIES 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. |