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Company Information for

CHEF ON BOARD LIMITED

NORTH LODGE MYTCHETT PLACE ROAD, MYTCHETT, CAMBERLEY, GU16 6DE,
Company Registration Number
04988251
Private Limited Company
Active

Company Overview

About Chef On Board Ltd
CHEF ON BOARD LIMITED was founded on 2003-12-08 and has its registered office in Camberley. The organisation's status is listed as "Active". Chef On Board Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CHEF ON BOARD LIMITED
 
Legal Registered Office
NORTH LODGE MYTCHETT PLACE ROAD
MYTCHETT
CAMBERLEY
GU16 6DE
Other companies in HR2
 
Filing Information
Company Number 04988251
Company ID Number 04988251
Date formed 2003-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB831615642  
Last Datalog update: 2024-01-09 09:16:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEF ON BOARD LIMITED
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Company Officers of CHEF ON BOARD LIMITED

Current Directors
Officer Role Date Appointed
OLIVIA RACHEL PARKER
 Company Secretary 2003-12-09
JONATHAN PAUL PARKER
 Director 2003-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-12-08 2003-12-09
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-12-08 2003-12-09

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
2023-07-06CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-03-29Unaudited abridged accounts made up to 2022-03-31
2022-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/21 FROM Unit 11 Webton Business Park Kingstone Hereford Herefordshire HR2 9NF
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL PARKER
2021-05-12PSC02Notification of Finer Choice Ltd as a person with significant control on 2021-05-12
2021-05-12TM02Termination of appointment of Olivia Rachel Parker on 2021-05-12
2021-05-12AP01DIRECTOR APPOINTED MR MICHAEL DAREN RIPPINGALE
2021-05-12PSC07CESSATION OF JONATHAN PAUL PARKER AS A PERSON OF SIGNIFICANT CONTROL
2021-05-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-11-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-08-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0108/12/15 ANNUAL RETURN FULL LIST
2015-11-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0108/12/14 ANNUAL RETURN FULL LIST
2014-10-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-22LATEST SOC22/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-22AR0108/12/13 ANNUAL RETURN FULL LIST
2013-08-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-16AR0108/12/12 ANNUAL RETURN FULL LIST
2012-11-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0108/12/11 ANNUAL RETURN FULL LIST
2011-11-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0108/12/10 ANNUAL RETURN FULL LIST
2010-10-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16AR0108/12/09 ANNUAL RETURN FULL LIST
2009-12-16AD02Register inspection address has been changed
2009-12-16CH01Director's details changed for Jonathan Paul Parker on 2009-12-16
2008-12-30363aReturn made up to 08/12/08; full list of members
2008-11-18AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-23AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-13363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-05363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-01-03363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-21363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2003-12-22288aNEW SECRETARY APPOINTED
2003-12-22225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2003-12-22288aNEW DIRECTOR APPOINTED
2003-12-22287REGISTERED OFFICE CHANGED ON 22/12/03 FROM: MERRYFIELDS RHOSGOCH BUILTH WELLS POWYS LD2 3JB
2003-12-2288(2)RAD 12/12/03--------- £ SI 98@1=98 £ IC 2/100
2003-12-15288bSECRETARY RESIGNED
2003-12-15288bDIRECTOR RESIGNED
2003-12-15287REGISTERED OFFICE CHANGED ON 15/12/03 FROM: CROMFORD HOUSE STAUNTON ON WYE HEREFORDSHIRE HR4 7NA
2003-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10850 - Manufacture of prepared meals and dishes




Licences & Regulatory approval
We could not find any licences issued to CHEF ON BOARD 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 CHEF ON BOARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHEF ON BOARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.289
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.689

This shows the max and average number of mortgages for companies with the same SIC code of 10850 - Manufacture of prepared meals and dishes

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2020-03-31

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 CHEF ON BOARD LIMITED

Intangible Assets
Patents
We have not found any records of CHEF ON BOARD LIMITED registering or being granted any patents
Domain Names

CHEF ON BOARD LIMITED owns 1 domain names.

chefonboard.co.uk  

Trademarks
We have not found any records of CHEF ON BOARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEF ON BOARD 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 (10850 - Manufacture of prepared meals and dishes) as CHEF ON BOARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHEF ON BOARD 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 CHEF ON BOARD 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 CHEF ON BOARD 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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