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Company Information for

CH1 CHESTER BID COMPANY LIMITED

5-7 GROSVENOR COURT, FOREGATE STREET, CHESTER, CH1 1HG,

Company Registration Number

08898786

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Ch1 Chester Bid Company Ltd

CH1 CHESTER BID COMPANY LIMITED was founded on 2014-02-17 and has its registered office in Chester. The organisation's status is listed as "Active". Ch1 Chester Bid Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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

Legal Registered Office
Company Name
CH1 CHESTER BID COMPANY LIMITED

5-7 GROSVENOR COURT FOREGATE STREET CHESTER CH1 1HG Other companies in CH1

Filing Information

Company Number		08898786
Company ID Number		08898786
Date formed		2014-02-17
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		17/02/2016
Return next due		17/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 21:53:36
Primary Source:	Companies House

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Company Officers of CH1 CHESTER BID COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
OLIVER AND CO SECRETARIAL SERVICES LTD	Company Secretary	2014-12-30
RUPERT WILLIAM NEILD COLLIS	Director	2017-02-17
KAY LISA COOK	Director	2014-09-01
CARL CRITCHLOW	Director	2016-02-24
ERYL EDWARDS	Director	2014-07-11
JASON PAUL ELLISON	Director	2014-03-19
GEORGE EDWIN OLIVER	Director	2015-05-08
JONATHAN WALTER SLATER	Director	2014-12-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER ALAN GORHAM	Director	2015-09-23	2017-11-02
TIMOTHY JOHN KENNEY	Director	2014-02-17	2017-02-02
PAUL ANTHONY DANIELS	Director	2014-02-17	2015-03-05
NOEL PETER O'NEILL	Director	2014-02-17	2014-09-30
RITA THERESE WATERS	Company Secretary	2014-02-17	2014-09-15
RITA THERESE WATERS	Director	2014-02-17	2014-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RUPERT WILLIAM NEILD COLLIS	CWTB	Director	2017-06-08	CURRENT	2004-03-09	Active
RUPERT WILLIAM NEILD COLLIS	CHESTER VISUAL ARTS	Director	2017-02-07	CURRENT	2017-01-05	Active
RUPERT WILLIAM NEILD COLLIS	WCBEVS LIMITED	Director	2016-12-31	CURRENT	2015-05-14	Active
KAY LISA COOK	NORTH WEST ACADEMIES TRUST LIMITED	Director	2017-10-01	CURRENT	2014-01-20	Active
KAY LISA COOK	WHITTLE AND STITCH LIMITED	Director	2015-01-19	CURRENT	2015-01-19	Active
KAY LISA COOK	WHAT'S MY CLAIM WORTH LIMITED	Director	2013-03-01	CURRENT	2013-03-01	Active - Proposal to Strike off
KAY LISA COOK	ST. MARTIN'S ACADEMY CHESTER LIMITED	Director	2012-11-12	CURRENT	2012-09-05	Dissolved 2014-07-01
KAY LISA COOK	NORTH WEST ACADEMIES (ST. MARTIN'S) LIMITED	Director	2012-11-12	CURRENT	2012-09-05	Active - Proposal to Strike off
KAY LISA COOK	OLIVER & CO FINANCIAL PLANNING LIMITED	Director	2011-12-14	CURRENT	2011-12-14	Active - Proposal to Strike off
KAY LISA COOK	OLIVER & CO SOLICITORS LIMITED	Director	2009-09-30	CURRENT	2009-09-30	Active
JASON PAUL ELLISON	SUBURBAN COCKTAILS LIMITED	Director	2015-01-30	CURRENT	2013-08-01	Liquidation
JASON PAUL ELLISON	ZUNITY LIMITED	Director	2012-01-05	CURRENT	2012-01-05	Active
JASON PAUL ELLISON	RICHMOND TRAINING ACADEMY LIMITED	Director	2011-07-18	CURRENT	2011-07-18	Active
JASON PAUL ELLISON	STARCARE LIMITED	Director	2009-10-12	CURRENT	2007-10-12	Active
JASON PAUL ELLISON	MONEYSHAKE.COM LIMITED	Director	2008-11-20	CURRENT	2007-09-11	Active
JASON PAUL ELLISON	RESTAURANT CHEZ JULES LIMITED	Director	2007-12-10	CURRENT	2007-12-10	Active
JASON PAUL ELLISON	RESTAURANT 71 LTD	Director	1996-11-15	CURRENT	1996-10-23	Active
JONATHAN WALTER SLATER	THE MASTER INNHOLDERS LIMITED	Director	2018-07-30	CURRENT	1990-09-05	Active
JONATHAN WALTER SLATER	ODDFELLOWS HOLDINGS LTD	Director	2015-10-06	CURRENT	2014-10-24	Active
JONATHAN WALTER SLATER	OMC WORLDWIDE LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active
JONATHAN WALTER SLATER	MORLEY SLATER (ARC DERBY) LIMITED	Director	2006-01-05	CURRENT	2006-01-05	Dissolved 2014-01-16

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.

Date	Document Type	Document Description
2024-03-01		CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-07-18		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL HODSON
2023-03-16		APPOINTMENT TERMINATED, DIRECTOR KATRINA KERR
2023-03-16		DIRECTOR APPOINTED MR NEIL HARDY
2023-03-16		CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-10-20	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11		CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-11	CS01	CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-04-27	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19	CS01	CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALTER SLATER
2021-04-19	PSC07	CESSATION OF JONATHAN WALTER SLATER AS A PERSON OF SIGNIFICANT CONTROL
2021-01-13	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20	AP04	Appointment of Aarco Services Limited as company secretary on 2020-05-28
2020-10-20	AP01	DIRECTOR APPOINTED MR JOHN MARK FARRELL
2020-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/20 FROM Douglas House 117 Foregate Street Chester CH1 1HE
2020-08-19	PSC07	CESSATION OF KAY LISA COOK AS A PERSON OF SIGNIFICANT CONTROL
2020-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KAY LISA COOK
2020-08-19	TM02	Termination of appointment of Oliver and Co Secretarial Services Ltd on 2020-08-19
2020-07-10	AA01	Previous accounting period shortened from 31/08/20 TO 31/03/20
2020-02-18	CS01	CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-12-05	AP01	DIRECTOR APPOINTED MISS REBECCA CAROL BRADBURY
2019-10-22	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15	AP01	DIRECTOR APPOINTED MR JOHN WILLIAM WELSH
2019-09-25	RES01	ADOPT ARTICLES 25/09/19
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2019-02-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL DRIVER
2019-02-28	PSC07	CESSATION OF ROGER ALAN GORHAM AS A PERSON OF SIGNIFICANT CONTROL
2018-10-31	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15	AP01	DIRECTOR APPOINTED MR NIGEL DRIVER
2018-10-01	PSC07	CESSATION OF RUPERT WILLIAM NEILD COLLIS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPERT WILLIAM NEILD COLLIS
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER ALAN GORHAM
2017-11-01	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-02-27	AP01	DIRECTOR APPOINTED MRS KAY LISA COOK
2017-02-17	AP01	DIRECTOR APPOINTED MR RUPERT WILLIAM NEILD COLLIS
2017-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN KENNEY
2016-10-10	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01	AR01	17/02/16 ANNUAL RETURN FULL LIST
2016-03-01	AP01	DIRECTOR APPOINTED MR CARL CRITCHLOW
2015-11-14	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05	AP01	DIRECTOR APPOINTED MR ROGER ALAN GORHAM
2015-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RITA WATERS
2015-05-08	AP01	DIRECTOR APPOINTED MR GEORGE EDWIN OLIVER
2015-03-16	RES01	ADOPT ARTICLES 04/12/2014
2015-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DANIELS
2015-03-13	AR01	17/02/15 NO MEMBER LIST
2014-12-30	AP01	DIRECTOR APPOINTED MR JONATHAN WALTER SLATER
2014-12-30	AP04	CORPORATE SECRETARY APPOINTED OLIVER AND CO SECRETARIAL SERVICES LTD
2014-11-03	AP01	DIRECTOR APPOINTED ERYL EDWARDS
2014-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 9 LOWER BRIDGE STREET CHESTER CH1 1RS
2014-10-13	AP01	DIRECTOR APPOINTED MR JASON PAUL ELLISON
2014-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NOEL O'NEILL
2014-10-13	TM02	APPOINTMENT TERMINATED, SECRETARY RITA WATERS
2014-10-03	AA01	PREVSHO FROM 28/02/2015 TO 31/08/2014
2014-02-17	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS)
2014-02-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CH1 CHESTER BID COMPANY 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 CH1 CHESTER BID COMPANY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CH1 CHESTER BID COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2019-08-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 CH1 CHESTER BID COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of CH1 CHESTER BID COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CH1 CHESTER BID COMPANY LIMITED

Trademarks

We have not found any records of CH1 CHESTER BID COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CH1 CHESTER BID COMPANY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Cheshire West and Chester Council	2014-10-10	GBP £122,500	Other Expenditure

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 CH1 CHESTER BID COMPANY 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.

Import/Export of Goods

Goods imported/exported by CH1 CHESTER BID COMPANY LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	90049090	Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2018-11-00	90049090	Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2016-11-00	90049090	Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CH1 CHESTER BID COMPANY 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 CH1 CHESTER BID COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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