A L CHALLIS LIMITED

Company Name
A L CHALLIS LIMITED

Legal Registered Office
UNIT 1-3 HILL TOP BUSINESS PARK DEVIZES ROAD SALISBURY WILTSHIRE SP3 4UF Other companies in SL6

Company Number		04518956
Company ID Number		04518956
Date formed		2002-08-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2017
Account next due		31/10/2018
Latest return		27/08/2015
Return next due		24/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB797413195~~

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Company Officers of A L CHALLIS LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON MAGNUS BALFOUR JOHNSON CHALLIS	Company Secretary	2002-08-27
CHRISTOPHER PETER JOHN CHALLIS	Director	2002-08-27
RUSSELL JOHNSON CHALLIS	Director	2002-08-27
SIMON MAGNUS BALFOUR JOHNSON CHALLIS	Director	2002-08-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER PETER JOHN CHALLIS	CHALLIS MARITIME SECURITIES LIMITED	Director	2013-09-23	CURRENT	2013-09-23	Active
CHRISTOPHER PETER JOHN CHALLIS	LITTLEFOOT LIMITED	Director	2010-12-10	CURRENT	2010-12-10	Active
RUSSELL JOHNSON CHALLIS	LITTLEFOOT LIMITED	Director	2010-12-10	CURRENT	2010-12-10	Active
SIMON MAGNUS BALFOUR JOHNSON CHALLIS	CHALLIS WATER CONTROLS LIMITED	Director	2014-02-11	CURRENT	2014-02-11	Dissolved 2016-04-19

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
2024-03-11		Voluntary liquidation Statement of receipts and payments to 2024-01-09
2023-03-16		Voluntary liquidation Statement of receipts and payments to 2023-01-09
2022-03-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-01-09
2021-03-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-01-09
2020-04-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-09
2019-03-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-09
2019-03-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-09
2018-12-24	600	Appointment of a voluntary liquidator
2018-12-24	600	Appointment of a voluntary liquidator
2018-12-24	LIQ10	Removal of liquidator by court order
2018-12-24	LIQ10	Removal of liquidator by court order
2018-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/18 FROM C/O Simon Challis Europower House Lower Road Cookham Berkshire SL6 9EH
2018-01-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-01-19	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-01-19	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-16	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08	CS01	CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-02-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-06-14	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-07	AR01	27/08/15 ANNUAL RETURN FULL LIST
2014-10-29	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-16	AR01	27/08/14 ANNUAL RETURN FULL LIST
2014-10-16	CH01	Director's details changed for Mr Simon Magnus Balfour Johnson Challis on 2012-10-15
2013-11-06	AA	FULL ACCOUNTS MADE UP TO 31/01/13
2013-09-02	LATEST SOC	02/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-02	AR01	27/08/13 ANNUAL RETURN FULL LIST
2013-09-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SIMON MAGNUS BALFOUR JOHNSON CHALLIS on 2012-10-20
2013-09-02	CH01	Director's details changed for Russell Johnson Challis on 2013-03-06
2012-10-09	AA	FULL ACCOUNTS MADE UP TO 31/01/12
2012-09-05	AR01	27/08/12 ANNUAL RETURN FULL LIST
2012-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/12 FROM Thornfield Wyndale Close Henley on Thames Oxfordshire RG9 1BA
2012-01-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-01-19	RES01	ALTER ARTICLES 10/01/2012
2011-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-09-09	AR01	27/08/11 FULL LIST
2011-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER JOHN CHALLIS / 27/08/2011
2011-07-19	SH02	SUB-DIVISION 02/11/10
2011-07-19	RES13	SUBDIVISION 02/11/2010
2010-09-16	AR01	27/08/10 FULL LIST
2010-09-16	AD02	SAIL ADDRESS CREATED
2010-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MAGNUS BALFOUR JOHNSON CHALLIS / 27/08/2010
2010-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHNSON CHALLIS / 27/08/2010
2010-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER JOHN CHALLIS / 27/08/2010
2010-05-13	AA	31/01/10 TOTAL EXEMPTION SMALL
2009-10-27	AR01	27/08/09 FULL LIST
2009-08-17	AA	31/01/09 TOTAL EXEMPTION FULL
2008-11-13	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-09-03	363a	RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-09-03	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON CHALLIS / 31/07/2008
2007-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-05	363a	RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2006-10-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-08-31	363a	RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-08-31	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-05	363a	RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-05	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-09	363s	RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-05-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-09-05	363s	RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-09-05	225	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04
2003-09-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-30	CERTNM	COMPANY NAME CHANGED F M MATTSSON (UK) LIMITED CERTIFICATE ISSUED ON 30/01/03
2002-08-27	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

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to A L CHALLIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2018-01-15
Appointmen	2018-01-15

Fines / Sanctions

No fines or sanctions have been issued against A L CHALLIS LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

COURT OF APPEAL CIVIL DIVISION

LORD JUSTICE MCCOMBE

2017-11-28 to 2017-11-28

A3/2016/1549

A L Challis Limited -v- British Gas Trading Limited.

2017-11-28

APPEAL

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2005-05-05	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

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 A L CHALLIS LIMITED

Intangible Assets

Patents

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

Domain Names

A L CHALLIS LIMITED owns 17 domain names.

ALCHALLIS.co.uk energyfilm.co.uk fmmattsson.co.uk mainsboost.co.uk mainsboostplus.co.uk planetlittlefoot.co.uk tapaerator.co.uk aeratedshowerheads.co.uk aeratedshowers.co.uk challiswatercontrols.co.uk h2osaving.co.uk littlefoot.co.uk morafizzy.co.uk moraarmatur.co.uk freeshowers.co.uk ecoeffecient.co.uk aquiv8.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for A L CHALLIS 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 (32990 - Other manufacturing n.e.c.) as A L CHALLIS LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where A L CHALLIS 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.

Import/Export of Goods

Goods imported/exported by A L CHALLIS LIMITED

Date	Import Code	Imported Goods classification description
2016-09-00	39173100	Flexible tubes, pipes and hoses, of plastics, burst pressure >= 27,6 MPa
2016-09-00	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2016-09-00	74182000	Sanitary ware and parts thereof, of copper (excl. cooking and heating appliances of heading 7417, and fittings)
2016-06-00	39173200	Flexible tubes, pipes and hoses of plastics, not reinforced or otherwise combined with other materials, without fittings
2016-05-00	74182000	Sanitary ware and parts thereof, of copper (excl. cooking and heating appliances of heading 7417, and fittings)
2016-03-00	39229000	Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers)
2016-02-00	39173200	Flexible tubes, pipes and hoses of plastics, not reinforced or otherwise combined with other materials, without fittings
2015-11-00	39173200	Flexible tubes, pipes and hoses of plastics, not reinforced or otherwise combined with other materials, without fittings
2015-10-00	39229000	Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers)
2015-10-00	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2015-09-00	39173200	Flexible tubes, pipes and hoses of plastics, not reinforced or otherwise combined with other materials, without fittings
2015-09-00	39221000	Baths, shower-baths, sinks and washbasins, of plastics
2015-09-00	39229000	Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers)
2015-08-00	39173200	Flexible tubes, pipes and hoses of plastics, not reinforced or otherwise combined with other materials, without fittings
2015-06-01	39173200	Flexible tubes, pipes and hoses of plastics, not reinforced or otherwise combined with other materials, without fittings
2015-06-00	39173200	Flexible tubes, pipes and hoses of plastics, not reinforced or otherwise combined with other materials, without fittings
2015-04-01	39229000	Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers)
2015-04-00	39229000	Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers)
2015-02-01	39229000	Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers)
2015-02-00	39229000	Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers)
2015-01-01	39229000	Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers)
2015-01-00	39229000	Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers)
2014-11-01	39173200	Flexible tubes, pipes and hoses of plastics, not reinforced or otherwise combined with other materials, without fittings
2014-09-01	39229000	Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers)
2014-04-01	39173200	Flexible tubes, pipes and hoses of plastics, not reinforced or otherwise combined with other materials, without fittings
2014-03-01	74182000	Sanitary ware and parts thereof, of copper (excl. cooking and heating appliances of heading 7417, and fittings)
2013-11-01	39174000	Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2013-11-01	74182000	Sanitary ware and parts thereof, of copper (excl. cooking and heating appliances of heading 7417, and fittings)
2013-08-01	39229000	Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers)
2013-07-01	74182000	Sanitary ware and parts thereof, of copper (excl. cooking and heating appliances of heading 7417, and fittings)
2013-05-01	74182000	Sanitary ware and parts thereof, of copper (excl. cooking and heating appliances of heading 7417, and fittings)
2013-04-01	74182000	Sanitary ware and parts thereof, of copper (excl. cooking and heating appliances of heading 7417, and fittings)
2012-12-01	74182000	Sanitary ware and parts thereof, of copper (excl. cooking and heating appliances of heading 7417, and fittings)
2012-10-01	74182000	Sanitary ware and parts thereof, of copper (excl. cooking and heating appliances of heading 7417, and fittings)
2012-06-01	74182000	Sanitary ware and parts thereof, of copper (excl. cooking and heating appliances of heading 7417, and fittings)
2012-02-01	74182000	Sanitary ware and parts thereof, of copper (excl. cooking and heating appliances of heading 7417, and fittings)
2011-07-01	39221000	Baths, shower-baths, sinks and washbasins, of plastics
2011-07-01	74182000	Sanitary ware and parts thereof, of copper (excl. cooking and heating appliances of heading 7417, and fittings)
2011-03-01	39229000	Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers)
2011-03-01	74182000	Sanitary ware and parts thereof, of copper (excl. cooking and heating appliances of heading 7417, and fittings)
2010-12-01	39229000	Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers)
2010-12-01	74182000	Sanitary ware and parts thereof, of copper (excl. cooking and heating appliances of heading 7417, and fittings)
2010-11-01	39229000	Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers)
2010-07-01	74182000	Sanitary ware and parts thereof, of copper (excl. cooking and heating appliances of heading 7417, and fittings)
2010-05-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-04-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-04-01	74182000	Sanitary ware and parts thereof, of copper (excl. cooking and heating appliances of heading 7417, and fittings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	A L CHALLIS LIMITED	Event Date	2018-01-15

Initiating party		Event Type	Appointmen
Defending party	A L CHALLIS LIMITED	Event Date	2018-01-15
Name of Company: A L CHALLIS LIMITED Company Number: 04518956 Nature of Business: Manufacturing - Other Previous Name of Company: F M Mattsson (UK) Limited Registered office: Europower House, Lower Ro…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A L CHALLIS 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 A L CHALLIS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-02-05 17:45:36
Primary Source:	Companies House

Company Overview

Company Officers of A L CHALLIS LIMITED

Related Directorships