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Home > England & Wales Companies > CHIPPENHAM KEY & SECURITY LIMITED
Company Information for

CHIPPENHAM KEY & SECURITY LIMITED

4 BEAUFORT WEST, BATH, BA1 6QB,
Company Registration Number
06223724
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chippenham Key & Security Ltd
CHIPPENHAM KEY & SECURITY LIMITED was founded on 2007-04-24 and has its registered office in Bath. The organisation's status is listed as "Active - Proposal to Strike off". Chippenham Key & Security Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CHIPPENHAM KEY & SECURITY LIMITED
 
Legal Registered Office
4 BEAUFORT WEST
BATH
BA1 6QB
Other companies in SN14
 
Filing Information
Company Number 06223724
Company ID Number 06223724
Date formed 2007-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 30/07/2019
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts 
Last Datalog update: 2020-01-06 01:24:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHIPPENHAM KEY & SECURITY LIMITED
The accountancy firm based at this address is GRAHAM BARBER ACCOUNTANCY LIMITED
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Company Officers of CHIPPENHAM KEY & SECURITY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN APRIL TATE
Director 2017-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
MANDY BELL
Company Secretary 2007-04-24 2017-08-18
MANDY BELL
Director 2007-04-24 2017-08-18
BRYAN TATE
Director 2007-04-24 2017-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN APRIL TATE CONNECTIONS ELECTRICAL LIMITED Director 2017-03-13 CURRENT 2010-12-15 Active

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
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-28DS02Withdrawal of the company strike off application
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM Phoenix House, 37 Palmer Street Chippenham Wiltshire SN14 0DT
2019-08-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-20DS01Application to strike the company off the register
2019-07-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-07-30AA01Previous accounting period shortened from 31/10/17 TO 30/10/17
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MANDY BELL
2017-09-11TM02Termination of appointment of Mandy Bell on 2017-08-18
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-03-14AP01DIRECTOR APPOINTED MRS SUSAN APRIL TATE
2017-03-14AP01DIRECTOR APPOINTED MRS SUSAN APRIL TATE
2017-03-14AP01DIRECTOR APPOINTED MRS SUSAN APRIL TATE
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN TATE
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN TATE
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN TATE
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26AR0124/04/16 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-19AR0124/04/15 ANNUAL RETURN FULL LIST
2014-07-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0124/04/14 ANNUAL RETURN FULL LIST
2013-07-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0124/04/13 ANNUAL RETURN FULL LIST
2012-07-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0124/04/12 ANNUAL RETURN FULL LIST
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0124/04/11 ANNUAL RETURN FULL LIST
2010-08-04AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0124/04/10 ANNUAL RETURN FULL LIST
2009-08-28AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18363aReturn made up to 24/04/09; full list of members
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-26225PREVSHO FROM 30/04/2008 TO 31/10/2007
2008-05-29363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / BRYAN TATE / 09/11/2007
2007-06-08395PARTICULARS OF MORTGAGE/CHARGE
2007-05-11288cDIRECTOR'S PARTICULARS CHANGED
2007-05-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to CHIPPENHAM KEY & SECURITY 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 CHIPPENHAM KEY & SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 140,941
Creditors Due Within One Year 2011-10-31 £ 158,936

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 CHIPPENHAM KEY & SECURITY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 13,182
Current Assets 2012-10-31 £ 97,120
Current Assets 2011-10-31 £ 99,949
Debtors 2012-10-31 £ 69,643
Debtors 2011-10-31 £ 85,499
Stocks Inventory 2012-10-31 £ 14,295
Stocks Inventory 2011-10-31 £ 14,295
Tangible Fixed Assets 2012-10-31 £ 2,184
Tangible Fixed Assets 2011-10-31 £ 5,128

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHIPPENHAM KEY & SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHIPPENHAM KEY & SECURITY LIMITED
Trademarks
We have not found any records of CHIPPENHAM KEY & SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHIPPENHAM KEY & SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2011-11-01 GBP £847 084 NOTTON HOUSE SPECIAL
Bristol City Council 0000-00-00 GBP £9,688 084 NOTTON HOUSE SPECIAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHIPPENHAM KEY & SECURITY 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 CHIPPENHAM KEY & SECURITY 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 CHIPPENHAM KEY & SECURITY 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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