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Home > England & Wales Companies > CHIMNEY POTS ONLINE UK LIMITED
Company Information for

CHIMNEY POTS ONLINE UK LIMITED

1 POST OFFICE HOUSE 1 POST OFFICE HOUSE, 184 BRIDGE ROAD, SOUTHAMPTON, HAMPSHIRE, SO31 7ED,
Company Registration Number
07076191
Private Limited Company
Active

Company Overview

About Chimney Pots Online Uk Ltd
CHIMNEY POTS ONLINE UK LIMITED was founded on 2009-11-13 and has its registered office in Southampton. The organisation's status is listed as "Active". Chimney Pots Online Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHIMNEY POTS ONLINE UK LIMITED
 
Legal Registered Office
1 POST OFFICE HOUSE 1 POST OFFICE HOUSE
184 BRIDGE ROAD
SOUTHAMPTON
HAMPSHIRE
SO31 7ED
Other companies in SO53
 
Previous Names
AML VENTURES COMMERCIAL LIMITED21/07/2011
AMS VENTURES COMMERCIAL LIMITED24/11/2009
Filing Information
Company Number 07076191
Company ID Number 07076191
Date formed 2009-11-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-06 01:41:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHIMNEY POTS ONLINE UK LIMITED
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Company Officers of CHIMNEY POTS ONLINE UK LIMITED

Current Directors
Officer Role Date Appointed
LYNDA MARGARET LOVETT
Director 2011-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MICHAEL MITCHELL
Director 2011-10-27 2013-07-30
MALCOLM JOHN LOVETT
Director 2009-11-30 2011-10-27
NICHOLAS ROGER BURDETT BARRON
Director 2010-01-21 2010-05-05
YOMTOV ELIEZER JACOBS
Director 2009-11-13 2009-11-16

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
2025-01-16CESSATION OF AML VENTURES LTD AS A PERSON OF SIGNIFICANT CONTROL
2025-01-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYN LOVETT
2025-01-16CONFIRMATION STATEMENT MADE ON 25/11/24, WITH NO UPDATES
2024-08-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-01Director's details changed for Mrs Lynda Margaret Lovett on 2024-01-01
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-25Compulsory strike-off action has been discontinued
2023-02-24CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2023-02-14FIRST GAZETTE notice for compulsory strike-off
2022-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/22 FROM 58E Botley Road Park Gate Southampton SO31 1BB England
2021-12-31CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-10-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-02CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-10-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-10-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-25CH01Director's details changed for Mrs Lynda Margaret Lovett on 2016-11-01
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 25000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 25000
2016-02-18AR0101/12/15 ANNUAL RETURN FULL LIST
2016-02-15CH01Director's details changed for Mrs Lynda Margaret Lovett on 2016-02-01
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/16 FROM 13 - 17 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 25000
2014-12-10AR0101/12/14 ANNUAL RETURN FULL LIST
2014-11-25CH01Director's details changed for Mrs Lynda Margaret Lovett on 2014-11-25
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 25000
2013-12-24AR0101/12/13 ANNUAL RETURN FULL LIST
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARGARET LOVETT / 30/11/2013
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARGARET LOVETT / 30/11/2013
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MITCHELL
2012-12-18AR0101/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25SH0131/12/11 STATEMENT OF CAPITAL GBP 25000
2011-12-05AR0101/12/11 ANNUAL RETURN FULL LIST
2011-10-28AP01DIRECTOR APPOINTED MRS LYNDA MARGARET LOVETT
2011-10-28AP01DIRECTOR APPOINTED MR PHILIP MICHAEL MITCHELL
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM LOVETT
2011-07-21RES15CHANGE OF NAME 06/07/2011
2011-07-21CERTNMCOMPANY NAME CHANGED AML VENTURES COMMERCIAL LIMITED CERTIFICATE ISSUED ON 21/07/11
2011-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-12RES15CHANGE OF NAME 06/07/2011
2011-07-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-06AR0101/07/11 FULL LIST
2011-02-01AR0125/01/11 FULL LIST
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARRON
2010-01-25AR0125/01/10 FULL LIST
2010-01-25AP01DIRECTOR APPOINTED MR NICHOLAS ROGER BURDETT BARRON
2010-01-25SH0121/01/10 STATEMENT OF CAPITAL GBP 2
2010-01-04AP01DIRECTOR APPOINTED MR MALCOLM JOHN LOVETT
2010-01-04AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2009-11-24RES15CHANGE OF NAME 18/11/2009
2009-11-24CERTNMCOMPANY NAME CHANGED AMS VENTURES COMMERCIAL LIMITED CERTIFICATE ISSUED ON 24/11/09
2009-11-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2009-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




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

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2012-12-31 £ 101,717
Creditors Due Within One Year 2011-12-31 £ 40,021

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 CHIMNEY POTS ONLINE UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 25,000
Called Up Share Capital 2011-12-31 £ 25,000
Cash Bank In Hand 2011-12-31 £ 9,737
Current Assets 2012-12-31 £ 15,339
Current Assets 2011-12-31 £ 12,001
Debtors 2012-12-31 £ 1,833
Debtors 2011-12-31 £ 2,264
Fixed Assets 2012-12-31 £ 28,988
Fixed Assets 2011-12-31 £ 30,016
Shareholder Funds 2011-12-31 £ 1,996
Stocks Inventory 2012-12-31 £ 13,460
Tangible Fixed Assets 2012-12-31 £ 8,230
Tangible Fixed Assets 2011-12-31 £ 30,016

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHIMNEY POTS ONLINE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHIMNEY POTS ONLINE UK LIMITED
Trademarks
We have not found any records of CHIMNEY POTS ONLINE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHIMNEY POTS ONLINE UK 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 (68310 - Real estate agencies) as CHIMNEY POTS ONLINE UK LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where CHIMNEY POTS ONLINE UK 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 CHIMNEY POTS ONLINE UK 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 CHIMNEY POTS ONLINE UK 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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