CHALLIS ASSOCIATES LIMITED - Accounting and auditing activities - A business based in ENGLAND registered with Companies House

Company Overview

About Challis Associates Ltd

CHALLIS ASSOCIATES LIMITED was founded on 2002-08-23 and has its registered office in Westerham. The organisation's status is listed as "Active - Proposal to Strike off". Challis Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
CHALLIS ASSOCIATES LIMITED

Brewery House High Street Westerham High Street Westerham TN16 1RG Other companies in TN16

Filing Information

Company Number		04518385
Company ID Number		04518385
Date formed		2002-08-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-01-31
Account next due		31/10/2023
Latest return		23/08/2015
Return next due		20/09/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB799039471~~

Last Datalog update:	2023-07-19 04:01:02
Primary Source:	Companies House

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Company Officers of CHALLIS ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
SALLY GWENDOLEN CHALLIS	Company Secretary	2003-09-25
ADRIAN RONALD CHRISTOPHER CHALLIS	Director	2002-08-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADRIAN RONALD CHRISTOPHER CHALLIS	Company Secretary	2002-08-23	2003-09-25
SALLY GWENDOLINE CHALLIS	Director	2002-08-23	2003-09-25
HAROLD WAYNE	Nominated Secretary	2002-08-23	2002-08-23
YVONNE WAYNE	Nominated Director	2002-08-23	2002-08-23

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.

Date	Document Type	Document Description
2023-07-25		SECOND GAZETTE not voluntary dissolution
2023-05-09		FIRST GAZETTE notice for voluntary strike-off
2023-04-27		Application to strike the company off the register
2022-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/22 FROM 20 Sherwood Gardens Henley-on-Thames RG9 1QJ England
2022-06-21		CESSATION OF ADRIAN RONALD CHRISTOPHER CHALLIS AS A PERSON OF SIGNIFICANT CONTROL
2022-06-21		APPOINTMENT TERMINATED, DIRECTOR ADRIAN RONALD CHRISTOPHER CHALLIS
2022-06-21		CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-06-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN RONALD CHRISTOPHER CHALLIS
2022-06-21	PSC07	CESSATION OF ADRIAN RONALD CHRISTOPHER CHALLIS AS A PERSON OF SIGNIFICANT CONTROL
2022-05-30	AA01	Previous accounting period extended from 31/08/21 TO 31/01/22
2021-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/21 FROM Brewery House High Street Westerham Kent TN16 1RG
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-06-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-07-31	CS01	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-07-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY GWENDOLEN CHALLIS
2020-07-31	AP01	DIRECTOR APPOINTED MRS SALLY GWENDOLEN CHALLIS
2020-05-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-29	CS01	CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-05-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-05-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-04-18	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-17	LATEST SOC	17/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-17	CS01	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-05-23	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-25	AR01	23/08/15 ANNUAL RETURN FULL LIST
2015-05-29	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-26	AR01	23/08/14 ANNUAL RETURN FULL LIST
2014-05-28	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24	AR01	23/08/13 ANNUAL RETURN FULL LIST
2013-05-28	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10	AR01	23/08/12 ANNUAL RETURN FULL LIST
2012-05-31	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04	AR01	23/08/11 ANNUAL RETURN FULL LIST
2011-05-31	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/11 FROM 61 High Street Green Streeet Green Orpington Kent BR6 6BQ
2010-09-01	AR01	23/08/10 ANNUAL RETURN FULL LIST
2010-09-01	CH01	Director's details changed for Adrian Ronald Christopher Challis on 2010-08-23
2010-05-27	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-28	363a	Return made up to 23/08/09; full list of members
2009-08-28	288c	Secretary's change of particulars / sally challis / 28/08/2009
2009-06-29	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-05	363a	Return made up to 23/08/08; full list of members
2008-06-27	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-09-22	363s	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-07-10	RES16	REDEMPTION OF SHARES 30/04/07
2007-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-10	363s	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-10	RES04	£ NC 50100/50200 31/08/
2005-10-19	RES04	£ NC 100/50100 01/11/
2005-10-19	123	NC INC ALREADY ADJUSTED 01/11/04
2005-10-19	88(2)R	AD 01/11/04--------- £ SI 50000@1
2005-09-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-29	363s	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-29	ELRES	S252 DISP LAYING ACC 01/11/04
2004-11-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-20	363s	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-07-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-10-10	363s	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-10-09	288b	SECRETARY RESIGNED
2003-10-09	288b	DIRECTOR RESIGNED
2003-10-02	288a	NEW SECRETARY APPOINTED
2002-09-05	288a	NEW DIRECTOR APPOINTED
2002-09-05	288b	DIRECTOR RESIGNED
2002-09-05	288b	SECRETARY RESIGNED
2002-09-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
2002-08-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to CHALLIS ASSOCIATES 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 CHALLIS ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHALLIS ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors

Creditors Due Within One Year	2011-09-01	£ 67,606

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

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 CHALLIS ASSOCIATES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 200
Cash Bank In Hand	2011-09-01	£ 52,265
Current Assets	2011-09-01	£ 70,745
Debtors	2011-09-01	£ 18,480
Fixed Assets	2011-09-01	£ 64,611
Shareholder Funds	2011-09-01	£ 67,750
Tangible Fixed Assets	2011-09-01	£ 7,811

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHALLIS ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHALLIS ASSOCIATES LIMITED

Trademarks

We have not found any records of CHALLIS ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHALLIS ASSOCIATES LIMITED. 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 (69201 - Accounting and auditing activities) as CHALLIS ASSOCIATES LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where CHALLIS ASSOCIATES 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 CHALLIS ASSOCIATES 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 CHALLIS ASSOCIATES 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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