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Company Information for

CHESWOLD MERCHANTS LIMITED

C/O CHESWOLD PARK HOSPITAL, CHESWOLD LANE, DONCASTER, DN5 8AR,

Company Registration Number

07933858

Private Limited Company

Active

Company Overview

About Cheswold Merchants Ltd

CHESWOLD MERCHANTS LIMITED was founded on 2012-02-02 and has its registered office in Doncaster. The organisation's status is listed as "Active". Cheswold Merchants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CHESWOLD MERCHANTS LIMITED

C/O CHESWOLD PARK HOSPITAL CHESWOLD LANE DONCASTER DN5 8AR Other companies in DN5

Filing Information

Company Number		07933858
Company ID Number		07933858
Date formed		2012-02-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		02/02/2016
Return next due		02/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 11:37:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESWOLD MERCHANTS LIMITED

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Company Officers of CHESWOLD MERCHANTS LIMITED

Current Directors

Officer	Role	Date Appointed
ALLEN PAUL LEVACK	Director	2012-02-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALLEN PAUL LEVACK	EIDAS LIMITED	Director	2017-07-05	CURRENT	2017-07-05	Active
ALLEN PAUL LEVACK	BARNBY C H LIMITED	Director	2012-02-02	CURRENT	2012-02-02	Active
ALLEN PAUL LEVACK	DENLEV LIMITED	Director	2012-02-02	CURRENT	2012-02-02	Active
ALLEN PAUL LEVACK	COACHING INNS (NORTH) LIMITED	Director	2007-01-17	CURRENT	2007-01-17	Active
ALLEN PAUL LEVACK	DUKERIES HEALTHCARE LIMITED	Director	1997-11-04	CURRENT	1997-10-06	Active
ALLEN PAUL LEVACK	BARCLAY CARE LIMITED	Director	1995-09-29	CURRENT	1995-09-29	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.

Date	Document Type	Document Description
2024-02-15		CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-12-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-28		DIRECTOR APPOINTED MR ANTHONY JOHN GEARTY
2023-03-28		DIRECTOR APPOINTED MR ANTHONY JOHN GEARTY
2023-02-02		CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-02-02		CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02	CS01	CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-04-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-03-08	CS01	CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-01-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2019-01-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-12-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09	AR01	02/02/16 ANNUAL RETURN FULL LIST
2015-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16	AR01	02/02/15 ANNUAL RETURN FULL LIST
2014-12-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-27	AR01	02/02/14 ANNUAL RETURN FULL LIST
2013-11-28	AA01	Current accounting period extended from 28/02/14 TO 31/03/14
2013-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-21	AR01	02/02/13 ANNUAL RETURN FULL LIST
2012-02-02	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CHESWOLD MERCHANTS 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 CHESWOLD MERCHANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHESWOLD MERCHANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.75	9
MortgagesNumMortOutstanding	0.51	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.24	92

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 CHESWOLD MERCHANTS LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-02-02	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHESWOLD MERCHANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHESWOLD MERCHANTS LIMITED

Trademarks

We have not found any records of CHESWOLD MERCHANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHESWOLD MERCHANTS 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 (99999 - Dormant Company) as CHESWOLD MERCHANTS LIMITED are:

TESCO PLC	£ 31,119
DERBY FOOD STORE LTD	£ 27,646
TESCO STORES LIMITED	£ 26,574
WAITROSE LIMITED	£ 2,021
TALKLIGHT LIMITED	£ 1,340
BOWKER ROBERTS LIMITED	£ 1,108
BAINS SUPERSAVE LTD	£ 1,022
EAST PARK NEWS LIMITED	£ 713
NJS (UK) LTD	£ 450
NIJJAR SUPERMARKET LIMITED	£ 370
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610

Outgoings

Business Rates/Property Tax

No properties were found where CHESWOLD MERCHANTS 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 CHESWOLD MERCHANTS 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 CHESWOLD MERCHANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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