Chave And Jackson Limited ABERGAVENNY


Chave And Jackson started in year 1973 as Private Limited Company with registration number 01097232. The Chave And Jackson company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Abergavenny at 1 Nevill Street. Postal code: NP7 5AA.

At present there are 2 directors in the the company, namely Ian S. and Geoffrey S.. In addition one secretary - Ian S. - is with the firm. As of 14 May 2024, there were 6 ex directors - John S., Adrian T. and others listed below. There were no ex secretaries.

Chave And Jackson Limited Address / Contact

Office Address 1 Nevill Street
Town Abergavenny
Post code NP7 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01097232
Date of Incorporation Tue, 20th Feb 1973
Industry Dispensing chemist in specialised stores
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 51 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Ian S.

Position: Director

Appointed: 31 October 2005

Geoffrey S.

Position: Director

Appointed: 31 October 2005

Ian S.

Position: Secretary

Appointed: 31 October 2005

John S.

Position: Director

Appointed: 31 October 2005

Resigned: 29 September 2018

Adrian T.

Position: Director

Appointed: 01 August 2004

Resigned: 31 October 2005

David F.

Position: Director

Appointed: 07 August 1991

Resigned: 31 October 2005

Richard A.

Position: Director

Appointed: 07 August 1991

Resigned: 31 July 2004

Norman G.

Position: Director

Appointed: 07 August 1991

Resigned: 18 June 1993

Robert G.

Position: Director

Appointed: 07 August 1991

Resigned: 31 October 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Chave & Jackson (Holdings) Ltd from Abergavenny, Wales. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is H Shackleton Limited that put Abergavenny, Wales as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Chave & Jackson (Holdings) Ltd

1 Nevill Street, Abergavenny, NP7 5AA, Wales

Legal authority Companies Act
Legal form Limited Company
Notified on 5 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

H Shackleton Limited

1 Nevill Street, Abergavenny, Gwent, NP7 5AA, Wales

Legal authority Comapnies Act
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 5583562
Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand68 00655 7431 2064 663242 628337 266285 091
Current Assets1 146 6891 160 9941 247 2701 173 5811 212 7791 445 1681 362 332
Debtors679 645718 623843 456744 946623 553755 393708 718
Net Assets Liabilities1 932 8331 997 1672 047 1392 038 4722 091 8792 288 5562 346 273
Other Debtors36 27838 117555 471435 140444 974436 041519 326
Property Plant Equipment1 471 7281 463 9281 447 7721 441 8711 426 6861 414 3671 429 377
Total Inventories399 038386 628402 608423 972346 598352 509368 523
Other
Accumulated Depreciation Impairment Property Plant Equipment353 789365 984378 790393 238125 550138 684148 698
Amounts Owed By Related Parties322 904390 431     
Average Number Employees During Period  3130292524
Bank Borrowings Overdrafts181 678122 31765 0144 94750 00036 66726 667
Corporation Tax Payable44 04715 19413 300    
Corporation Tax Recoverable   1 445   
Creditors181 678122 31765 0144 947123 24536 66726 667
Future Minimum Lease Payments Under Non-cancellable Operating Leases  18 75018 75065 62546 87528 125
Increase From Depreciation Charge For Year Property Plant Equipment 15 87215 74614 44813 32113 13410 014
Net Current Assets Liabilities652 586663 464670 480607 768792 319912 845948 772
Number Shares Issued Fully Paid 14 468     
Other Creditors22 59027 97129 63330 15673 24536 09023 631
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 3 6772 940 281 009  
Other Disposals Property Plant Equipment 5 0053 350 282 873  
Other Taxation Social Security Payable6 3266 6546 4344 78919 67453 31713 326
Par Value Share 1     
Profit Loss170 59164 334     
Property Plant Equipment Gross Cost1 825 5171 829 9121 826 5621 835 1091 552 2361 553 0511 578 075
Provisions For Liabilities Balance Sheet Subtotal9 8037 9086 0996 2203 8811 9895 209
Total Additions Including From Business Combinations Property Plant Equipment 9 400 8 547 81525 024
Total Assets Less Current Liabilities2 124 3142 127 3922 118 2522 049 6392 219 0052 327 2122 378 149
Trade Creditors Trade Payables372 742392 598372 198375 521352 369370 099366 444
Trade Debtors Trade Receivables320 463290 075287 985309 806178 579319 352189 392

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 26th, July 2023
Free Download (10 pages)

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