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Company Information for

CHALETS DIRECT LIMITED

FIRST FLOOR, 40, EASTGATE STREET, BURY ST. EDMUNDS, SUFFOLK, IP33 1YW,
Company Registration Number
05454585
Private Limited Company
Active

Company Overview

About Chalets Direct Ltd
CHALETS DIRECT LIMITED was founded on 2005-05-17 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active". Chalets Direct Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHALETS DIRECT LIMITED
 
Legal Registered Office
FIRST FLOOR, 40
EASTGATE STREET
BURY ST. EDMUNDS
SUFFOLK
IP33 1YW
Other companies in RG41
 
Filing Information
Company Number 05454585
Company ID Number 05454585
Date formed 2005-05-17
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 17/05/2016
Return next due 14/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB887050012  
Last Datalog update: 2024-06-07 12:37:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALETS DIRECT LIMITED
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Company Officers of CHALETS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT HUGHES
 Company Secretary 2005-05-17
CAROLYN ANN BENNETT
 Director 2005-05-17
AARON JAMES ELIAS
 Director 2005-05-17
DAVID ROBERT HUGHES
 Director 2005-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
VER SECRETARIES LIMITED
 Company Secretary 2005-05-17 2005-05-17
VER NOMINEES LIMITED
 Director 2005-05-17 2005-05-17

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
2024-05-28CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2023-05-30CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR AARON JAMES ELIAS
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-10-07PSC04Change of details for Mr Aaron Elias as a person with significant control on 2016-11-15
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 99
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 99
2016-05-24AR0117/05/16 ANNUAL RETURN FULL LIST
2016-02-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/16 FROM The Lodge,140 Eastgate Street Bury St. Edmunds Suffolk IP33 1XX
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 99
2015-06-11AR0117/05/15 ANNUAL RETURN FULL LIST
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/15 FROM 42 Matthews Green Road Wokingham Berkshire RG41 1JU
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 99
2014-06-02AR0117/05/14 ANNUAL RETURN FULL LIST
2014-02-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0117/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0117/05/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0117/05/11 ANNUAL RETURN FULL LIST
2011-02-17AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0117/05/10 ANNUAL RETURN FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HUGHES / 17/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / AARON JAMES ELIAS / 17/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANN BENNETT / 17/05/2010
2010-02-08AA31/05/09 TOTAL EXEMPTION FULL
2009-06-08363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-01-29AA31/05/08 TOTAL EXEMPTION FULL
2008-08-04363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-04-05AA31/05/07 TOTAL EXEMPTION FULL
2007-07-30363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-18363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-07-0788(2)RAD 17/05/05--------- £ SI 98@1=98 £ IC 1/99
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-23288bDIRECTOR RESIGNED
2005-06-23287REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 47 CEDAR COURT ST ALBANS HERTFORDSHIRE AL4 0DL
2005-06-23288bSECRETARY RESIGNED
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2012-06-01 £ 29,883
Creditors Due Within One Year 2011-06-01 £ 37,881

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CHALETS DIRECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 99
Called Up Share Capital 2011-06-01 £ 99
Cash Bank In Hand 2012-06-01 £ 59,133
Cash Bank In Hand 2011-06-01 £ 63,601
Current Assets 2012-06-01 £ 65,470
Current Assets 2011-06-01 £ 75,090
Debtors 2012-06-01 £ 6,337
Debtors 2011-06-01 £ 11,489
Fixed Assets 2012-06-01 £ 4,208
Fixed Assets 2011-06-01 £ 1,451
Shareholder Funds 2012-06-01 £ 39,795
Shareholder Funds 2011-06-01 £ 38,660
Tangible Fixed Assets 2012-06-01 £ 4,208
Tangible Fixed Assets 2011-06-01 £ 1,451

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHALETS DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHALETS DIRECT LIMITED
Trademarks
We have not found any records of CHALETS DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHALETS DIRECT 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 (73110 - Advertising agencies) as CHALETS DIRECT LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where CHALETS DIRECT 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 CHALETS DIRECT 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 CHALETS DIRECT 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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