Company Information for CHALET VAL D'ABONDANCE LIMITED
GRENVILLE HOUSE, 4 GRENVILLE AVENUE, BROXBOURNE, HERTFORDSHIRE, EN10 7DH,
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Company Registration Number
07002820
Private Limited Company
Active |
Company Name | |
---|---|
CHALET VAL D'ABONDANCE LIMITED | |
Legal Registered Office | |
GRENVILLE HOUSE 4 GRENVILLE AVENUE BROXBOURNE HERTFORDSHIRE EN10 7DH Other companies in EN10 | |
Company Number | 07002820 | |
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Company ID Number | 07002820 | |
Date formed | 2009-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-08-05 13:52:08 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN HILLYER |
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ANDREW CHARLES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD GRAY MITCHELL |
Director | ||
LESLEY ANN WHITE |
Company Secretary | ||
LESLEY ANN WHITE |
Director | ||
PAUL VINCENT LUNN |
Director | ||
C & R SECRETARIAL LIMITED |
Director | ||
RWL REGISTRARS LIMITED |
Company Secretary | ||
CLIFFORD DONALD WING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALCON PERFORMANCE ENGINEERING GROUP LIMITED | Director | 2013-03-08 | CURRENT | 2013-02-14 | Active | |
ALCON COMPONENTS LIMITED | Director | 2009-10-01 | CURRENT | 1991-05-22 | Active | |
AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED | Director | 2008-01-01 | CURRENT | 1998-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES | |
Unaudited abridged accounts made up to 2021-09-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN HILLYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY MITCHELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR ANDREW CHARLES SMITH | |
TM02 | Termination of appointment of Lesley Ann White on 2015-06-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ANN WHITE | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LUNN | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANN WHITE / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT LUNN / 01/01/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LESLEY ANN WHITE on 2011-01-01 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/08/2010 TO 30/09/2010 | |
AR01 | 27/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ANN WHITE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANN WHITE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT LUNN / 01/01/2010 | |
SH01 | 05/10/09 STATEMENT OF CAPITAL GBP 29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR C & R SECRETARIAL LIMITED | |
288a | DIRECTOR APPOINTED PAUL LUNN | |
288a | DIRECTOR AND SECRETARY APPOINTED LESLEY ANN WHITE | |
288a | DIRECTOR APPOINTED C & R SECRETARIAL LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 4 GRENVILLE AVENUE BROXBOURNE HERTS EN10 7DH UK | |
288b | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIFFORD WING | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 CHALET VAL D'ABONDANCE LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CHALET VAL D'ABONDANCE LIMITED are:
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. |