Company Information for WALTHAM CHASE LIMITED
HATHERLEY HOUSE, 15-17 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4AT,
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Company Registration Number
04334686
Private Limited Company
Active |
Company Name | ||
---|---|---|
WALTHAM CHASE LIMITED | ||
Legal Registered Office | ||
HATHERLEY HOUSE 15-17 WOOD STREET BARNET HERTFORDSHIRE EN5 4AT Other companies in EN5 | ||
Previous Names | ||
|
Company Number | 04334686 | |
---|---|---|
Company ID Number | 04334686 | |
Date formed | 2001-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB795813579 |
Last Datalog update: | 2024-03-05 12:20:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WALTHAM CHASE NO.1 RESIDENTS COMPANY LIMITED | 2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1JP | Active | Company formed on the 1992-01-29 | |
WALTHAM CHASE VILLAGE STORE LIMITED | 1 WINCHESTER ROAD WALTHAM CHASE SOUTHAMPTON ENGLAND SO32 2LG | Dissolved | Company formed on the 2012-09-21 | |
WALTHAM CHASE LLC | Default | Company formed on the 2015-05-19 | ||
WALTHAM CHASE RTM COMPANY LTD | 4 WALTHAM CHASE 4A WOODLANDS PARK ROAD MAIDENHEAD BERKSHIRE SL6 3NW | Active | Company formed on the 2020-05-04 | |
WALTHAM CHASE PRE-SCHOOL | Active | Company formed on the 2021-03-16 |
Officer | Role | Date Appointed |
---|---|---|
SPENCER HARRY SAFFER |
||
GRAEME DAVID SANDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNA RUTH BARBRA SAFFER |
Director | ||
DEBORAH ANN SANDS |
Director | ||
RUSSELL WESTON |
Company Secretary | ||
SPENCER HARRY SAFFER |
Company Secretary | ||
SPENCER HARRY SAFFER |
Director | ||
GRAEME DAVID SANDS |
Director | ||
RUSSELL WESTON |
Director | ||
RUSSELL WESTON |
Company Secretary | ||
GENERAL PACIFIC NOMINEES LIMITED |
Director | ||
DMCS SECRETARIES LIMITED |
Nominated Secretary | ||
DMCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAGPIE TRUSTEES (LONDON) LIMITED | Director | 2016-12-01 | CURRENT | 2009-11-06 | Active | |
FORCENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
NATUNA UK (KAKAP 2) LIMITED | Director | 2011-09-23 | CURRENT | 1995-10-18 | Active | |
NOVUS UK (KAKAP) LIMITED | Director | 2011-09-23 | CURRENT | 1961-11-13 | Active | |
NOVUS UK (INDONESIAN HOLDINGS) LIMITED | Director | 2011-09-23 | CURRENT | 1926-03-26 | Active | |
ASPECT FINANCIAL LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
FORCENT LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
MARQUES 100 LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Active | |
ASPECT FINANCIAL LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
WOODSHIRE LIMITED | Director | 2001-05-04 | CURRENT | 2001-04-05 | Active | |
HATHERLEY LIMITED | Director | 1998-04-24 | CURRENT | 1998-03-24 | Active | |
CONANCE LIMITED | Director | 1991-03-23 | CURRENT | 1985-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 10/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SAFFER | |
AP01 | DIRECTOR APPOINTED MR GRAEME DAVID SANDS | |
AP01 | DIRECTOR APPOINTED MR SPENCER HARRY SAFFER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/15 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Russell Weston on 2015-06-01 | |
RES15 | CHANGE OF NAME 04/03/2015 | |
CERTNM | Company name changed sackville LIMITED\certificate issued on 04/03/15 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN SANDS / 05/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA RUTH BARBRA SAFFER / 05/12/2012 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 05/12/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN SANDS / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA RUTH BARBRA SAFFER / 02/01/2010 | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
RES13 | FACILITIES AGREEMENT 18/12/06 | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/01/03-31/01/03 £ SI 1@1=1 £ IC 1/2 | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-05-31 |
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 | CONANCE LIMITED |
Creditors Due Within One Year | 2011-06-01 | £ 722,169 |
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Creditors and other liabilities
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 WALTHAM CHASE LIMITED
Called Up Share Capital | 2011-06-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-06-01 | £ 187,523 |
Current Assets | 2011-06-01 | £ 722,290 |
Debtors | 2011-06-01 | £ 426,598 |
Shareholder Funds | 2011-06-01 | £ 121 |
Stocks Inventory | 2011-06-01 | £ 68,172 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as WALTHAM CHASE LIMITED are:
ZOGGS INTERNATIONAL LTD | £ 141,913 |
ARCO LIMITED | £ 43,221 |
MELTEMI LIMITED | £ 30,865 |
FASHION SYSTEMS LIMITED | £ 17,616 |
KELTIC LIMITED | £ 13,212 |
HARTLEBURY TRADING COMPANY LIMITED | £ 4,038 |
BEESWIFT LIMITED | £ 3,417 |
MAPAC GROUP LIMITED | £ 2,978 |
SML COLLECTIONS LTD | £ 2,871 |
PROQUIP LIMITED | £ 2,334 |
ARCO LIMITED | £ 6,016,952 |
SHARP LIMITED | £ 2,358,942 |
ZOGGS INTERNATIONAL LTD | £ 1,836,952 |
WORKWEAR UNIFORM GROUP LIMITED | £ 1,151,529 |
KELTIC LIMITED | £ 1,126,880 |
THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
MAIN MAN SUPPLIES LIMITED | £ 252,007 |
SIMON JERSEY LTD | £ 240,688 |
WARRIOR PROTECTS LIMITED | £ 215,299 |
WYNDMILL LIMITED | £ 200,944 |
ARCO LIMITED | £ 6,016,952 |
SHARP LIMITED | £ 2,358,942 |
ZOGGS INTERNATIONAL LTD | £ 1,836,952 |
WORKWEAR UNIFORM GROUP LIMITED | £ 1,151,529 |
KELTIC LIMITED | £ 1,126,880 |
THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
MAIN MAN SUPPLIES LIMITED | £ 252,007 |
SIMON JERSEY LTD | £ 240,688 |
WARRIOR PROTECTS LIMITED | £ 215,299 |
WYNDMILL LIMITED | £ 200,944 |
ARCO LIMITED | £ 6,016,952 |
SHARP LIMITED | £ 2,358,942 |
ZOGGS INTERNATIONAL LTD | £ 1,836,952 |
WORKWEAR UNIFORM GROUP LIMITED | £ 1,151,529 |
KELTIC LIMITED | £ 1,126,880 |
THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
MAIN MAN SUPPLIES LIMITED | £ 252,007 |
SIMON JERSEY LTD | £ 240,688 |
WARRIOR PROTECTS LIMITED | £ 215,299 |
WYNDMILL LIMITED | £ 200,944 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
07096010 | Fresh or chilled sweet peppers | |||
07020000 | Tomatoes, fresh or chilled | |||
07096010 | Fresh or chilled sweet peppers | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
07020000 | Tomatoes, fresh or chilled | |||
07096010 | Fresh or chilled sweet peppers | |||
07020000 | Tomatoes, fresh or chilled | |||
07096010 | Fresh or chilled sweet peppers | |||
07020000 | Tomatoes, fresh or chilled | |||
07096010 | Fresh or chilled sweet peppers | |||
07020000 | Tomatoes, fresh or chilled | |||
07096010 | Fresh or chilled sweet peppers | |||
07020000 | Tomatoes, fresh or chilled | |||
08094005 | Fresh plums | |||
08091000 | Fresh apricots | |||
08094005 | Fresh plums | |||
08093010 | Fresh nectarines | |||
90041099 | Sunglasses with lenses of glass, not optically worked | |||
07020000 | Tomatoes, fresh or chilled | |||
07096010 | Fresh or chilled sweet peppers | |||
90041099 | Sunglasses with lenses of glass, not optically worked | |||
07020000 | Tomatoes, fresh or chilled | |||
07096010 | Fresh or chilled sweet peppers | |||
42023290 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials | |||
07020000 | Tomatoes, fresh or chilled | |||
07096010 | Fresh or chilled sweet peppers | |||
07020000 | Tomatoes, fresh or chilled | |||
07096010 | Fresh or chilled sweet peppers | |||
07020000 | Tomatoes, fresh or chilled | |||
07096010 | Fresh or chilled sweet peppers | |||
90041099 | Sunglasses with lenses of glass, not optically worked | |||
07020000 | Tomatoes, fresh or chilled | |||
07096010 | Fresh or chilled sweet peppers | |||
08093010 | Fresh nectarines | |||
08093090 | Fresh peaches (excl. nectarines) | |||
08093010 | Fresh nectarines | |||
08093090 | Fresh peaches (excl. nectarines) | |||
08094005 | Fresh plums | |||
07096010 | Fresh or chilled sweet peppers | |||
07020000 | Tomatoes, fresh or chilled | |||
07096010 | Fresh or chilled sweet peppers | |||
07020000 | Tomatoes, fresh or chilled | |||
07096010 | Fresh or chilled sweet peppers | |||
07020000 | Tomatoes, fresh or chilled | |||
07096010 | Fresh or chilled sweet peppers | |||
07020000 | Tomatoes, fresh or chilled | |||
07096010 | Fresh or chilled sweet peppers | |||
07020000 | Tomatoes, fresh or chilled | |||
07096010 | Fresh or chilled sweet peppers | |||
07020000 | Tomatoes, fresh or chilled | |||
07096010 | Fresh or chilled sweet peppers | |||
08071900 | Fresh melons (excl. watermelons) | |||
08 | ||||
08071900 | Fresh melons (excl. watermelons) | |||
08 | ||||
08 | ||||
90069100 | Parts and accessories for photographic cameras, n.e.s. | |||
08094005 | Fresh plums | |||
07096010 | Fresh or chilled sweet peppers | |||
85198990 | Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device) | |||
07096010 | Fresh or chilled sweet peppers | |||
07096010 | Fresh or chilled sweet peppers | |||
07096010 | Fresh or chilled sweet peppers | |||
90069100 | Parts and accessories for photographic cameras, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WALTHAM CHASE LIMITED | Event Date | 2011-05-31 |
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. |