Company Information for CHARD PROPERTIES (UK) LIMITED
DAWN & CO LTD, 35A HIGH STREET, RUISLIP, MIDDLESEX, HA4 7AU,
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Company Registration Number
05458539
Private Limited Company
Active |
Company Name | |
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CHARD PROPERTIES (UK) LIMITED | |
Legal Registered Office | |
DAWN & CO LTD 35A HIGH STREET RUISLIP MIDDLESEX HA4 7AU Other companies in W1W | |
Company Number | 05458539 | |
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Company ID Number | 05458539 | |
Date formed | 2005-05-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2022 | |
Account next due | 31/05/2024 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB923462040 |
Last Datalog update: | 2024-05-05 14:03:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BALRAJ CHARD |
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AMARJIT SINGH CHARD |
||
NARINDER KAUR CHARD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENFLEET MEDICAL SERVICES LTD | Company Secretary | 2013-12-30 - 2014-02-15 | RESIGNED | 2013-12-30 | Active | |
QUEENSTYLE FURNITURE LTD. | Director | 2006-11-15 | CURRENT | 2006-10-26 | Active | |
QUEENSTYLE FURNITURE LTD. | Director | 2006-11-15 | CURRENT | 2006-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 2680 | |
SH01 | 20/10/16 STATEMENT OF CAPITAL GBP 2680 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 2580 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/16 FROM C/O Dawn & Co 38 Langham Street London W1W 7AR | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 2580 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 2580 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Narinder Kaur Chard on 2010-05-20 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
122 | S-DIV 13/09/07 | |
123 | NC INC ALREADY ADJUSTED 13/09/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 13/09/07--------- £ SI 40000@.1=4000 £ IC 1000/5000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 9A HIGH STREET WEST DRAYTON MIDDLESEX UB7 7QG | |
363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31ST JANUARY 2008, AND | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OVER LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 274,968 |
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Creditors Due Within One Year | 2012-05-31 | £ 322,138 |
Creditors Due Within One Year | 2012-05-31 | £ 322,138 |
Creditors Due Within One Year | 2011-05-31 | £ 334,985 |
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 CHARD PROPERTIES (UK) LIMITED
Called Up Share Capital | 2013-05-31 | £ 2,580 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 5,000 |
Called Up Share Capital | 2012-05-31 | £ 5,000 |
Called Up Share Capital | 2011-05-31 | £ 5,000 |
Cash Bank In Hand | 2013-05-31 | £ 297,535 |
Cash Bank In Hand | 2012-05-31 | £ 2,452 |
Cash Bank In Hand | 2012-05-31 | £ 2,452 |
Cash Bank In Hand | 2011-05-31 | £ 4,659 |
Current Assets | 2013-05-31 | £ 522,856 |
Current Assets | 2012-05-31 | £ 168,734 |
Current Assets | 2012-05-31 | £ 168,734 |
Current Assets | 2011-05-31 | £ 168,864 |
Debtors | 2013-05-31 | £ 18,751 |
Debtors | 2012-05-31 | £ 30,704 |
Debtors | 2012-05-31 | £ 30,704 |
Debtors | 2011-05-31 | £ 24,209 |
Fixed Assets | 2013-05-31 | £ 3,090,862 |
Fixed Assets | 2012-05-31 | £ 3,287,291 |
Fixed Assets | 2012-05-31 | £ 3,287,291 |
Fixed Assets | 2011-05-31 | £ 3,288,108 |
Shareholder Funds | 2013-05-31 | £ 1,021,801 |
Shareholder Funds | 2012-05-31 | £ 317,371 |
Shareholder Funds | 2012-05-31 | £ 317,371 |
Shareholder Funds | 2011-05-31 | £ 200,471 |
Stocks Inventory | 2013-05-31 | £ 206,570 |
Stocks Inventory | 2012-05-31 | £ 135,578 |
Stocks Inventory | 2012-05-31 | £ 135,578 |
Stocks Inventory | 2011-05-31 | £ 139,996 |
Tangible Fixed Assets | 2013-05-31 | £ 3,090,862 |
Tangible Fixed Assets | 2012-05-31 | £ 3,287,291 |
Tangible Fixed Assets | 2012-05-31 | £ 3,287,291 |
Tangible Fixed Assets | 2011-05-31 | £ 3,288,108 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as CHARD PROPERTIES (UK) LIMITED are:
KDM SERVICES LTD | £ 30,951 |
EAST TO WEST LIMITED | £ 21,656 |
FURNITURE@WORK LIMITED | £ 20,668 |
Q OFFICE FURNITURE LIMITED | £ 19,029 |
BACK CARE SOLUTIONS LIMITED | £ 15,804 |
HOLMWOOD LIMITED | £ 15,316 |
CRESTNEAT LIMITED | £ 13,954 |
SPACESAVERBEDS LTD. | £ 13,136 |
JES MARKETING LIMITED | £ 9,428 |
ENERGY SAVING LIGHTING (UK) LTD. | £ 8,087 |
MANOR HOUSE LTD | £ 6,521,672 |
UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
MILLAR WEST LIMITED | £ 1,177,670 |
COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
GALA LIGHTS LTD | £ 812,124 |
IKEA LIMITED | £ 698,702 |
RHPS LTD | £ 696,572 |
BACK CARE SOLUTIONS LIMITED | £ 595,217 |
FURNITURE@WORK LIMITED | £ 433,403 |
COEXISTENCE LIMITED | £ 418,381 |
MANOR HOUSE LTD | £ 6,521,672 |
UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
MILLAR WEST LIMITED | £ 1,177,670 |
COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
GALA LIGHTS LTD | £ 812,124 |
IKEA LIMITED | £ 698,702 |
RHPS LTD | £ 696,572 |
BACK CARE SOLUTIONS LIMITED | £ 595,217 |
FURNITURE@WORK LIMITED | £ 433,403 |
COEXISTENCE LIMITED | £ 418,381 |
MANOR HOUSE LTD | £ 6,521,672 |
UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
MILLAR WEST LIMITED | £ 1,177,670 |
COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
GALA LIGHTS LTD | £ 812,124 |
IKEA LIMITED | £ 698,702 |
RHPS LTD | £ 696,572 |
BACK CARE SOLUTIONS LIMITED | £ 595,217 |
FURNITURE@WORK LIMITED | £ 433,403 |
COEXISTENCE LIMITED | £ 418,381 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
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94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94042910 | Mattresses with spring interiors | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94042910 | Mattresses with spring interiors | |||
94014000 | Seats, convertible into beds (excl. garden seats and camping equipment, and medical, dental or surgical furniture) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94042910 | Mattresses with spring interiors | |||
94014000 | Seats, convertible into beds (excl. garden seats and camping equipment, and medical, dental or surgical furniture) | |||
94014000 | Seats, convertible into beds (excl. garden seats and camping equipment, and medical, dental or surgical furniture) | |||
94014000 | Seats, convertible into beds (excl. garden seats and camping equipment, and medical, dental or surgical furniture) | |||
94014000 | Seats, convertible into beds (excl. garden seats and camping equipment, and medical, dental or surgical furniture) | |||
94014000 | Seats, convertible into beds (excl. garden seats and camping equipment, and medical, dental or surgical furniture) | |||
94014000 | Seats, convertible into beds (excl. garden seats and camping equipment, and medical, dental or surgical furniture) | |||
94014000 | Seats, convertible into beds (excl. garden seats and camping equipment, and medical, dental or surgical furniture) | |||
94014000 | Seats, convertible into beds (excl. garden seats and camping equipment, and medical, dental or surgical furniture) | |||
94014000 | Seats, convertible into beds (excl. garden seats and camping equipment, and medical, dental or surgical furniture) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |