Chx Products Limited in BODMIN - PL31 2QB

You are here: bizstats.co.uk > a-z index > C list > CH list

Chx Products Limited BODMIN

Founded in 1997, Chx Products, classified under reg no. 03308563 is an active company. Currently registered at 6 Cooksland Industrial Estate PL31 2QB, Bodmin the company has been in the business for 27 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 5th June 2013 Chx Products Limited is no longer carrying the name Characteristix.

Currently there are 2 directors in the the company, namely Tanya K. and Andrew K.. In addition one secretary - Tanya K. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - William O. who worked with the the company until 13 June 2008.

Chx Products Limited Address / Contact

Office Address	6 Cooksland Industrial Estate
Town	Bodmin
Post code	PL31 2QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03308563
Date of Incorporation	Tue, 28th Jan 1997
Industry	Manufacture of other plastic products
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Tanya K.

Position: Secretary

Appointed: 01 March 2013

Tanya K.

Position: Director

Appointed: 01 March 2012

Andrew K.

Position: Director

Appointed: 29 July 2002

Andrew G.

Position: Director

Appointed: 09 March 2015

Resigned: 31 December 2016

Paul T.

Position: Director

Appointed: 24 February 2006

Resigned: 28 November 2006

Helen W.

Position: Director

Appointed: 04 January 2005

Resigned: 09 December 2005

Amanda P.

Position: Director

Appointed: 20 February 2001

Resigned: 13 June 2008

George R.

Position: Director

Appointed: 04 January 1999

Resigned: 20 February 2001

Maurice H.

Position: Director

Appointed: 07 July 1998

Resigned: 03 December 1998

Lindesay R.

Position: Director

Appointed: 29 January 1997

Resigned: 13 June 2008

William O.

Position: Director

Appointed: 29 January 1997

Resigned: 13 June 2008

William O.

Position: Secretary

Appointed: 29 January 1997

Resigned: 13 June 2008

John D.

Position: Director

Appointed: 29 January 1997

Resigned: 04 August 1998

Timothy R.

Position: Director

Appointed: 29 January 1997

Resigned: 13 June 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1997

Resigned: 29 January 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 January 1997

Resigned: 29 January 1997

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Andrew K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Characteristix	June 5, 2013
Speed 6147	February 10, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2 561		10 057	250 480	204 498	331 903	621 775	865 222
Current Assets	253 844	254 922	317 583	563 368	662 612	887 613	1 070 303	1 365 038
Debtors	193 930	204 932	248 364	229 310	392 546	452 212	310 112	359 348
Net Assets Liabilities	220 860	239 780	391 173	573 775	768 650	837 866	1 071 977	1 309 494
Property Plant Equipment	555 737	510 718	634 774	574 767	564 487	510 597	396 029	589 265
Total Inventories	57 353	49 990	59 162	83 578	65 568	103 498	138 416	140 468

Other
Amount Specific Advance Or Credit Directors			9 808	21 162	89 189	47 883	97 323	9 615
Amount Specific Advance Or Credit Made In Period Directors				79 782	191 967	130 144	181 028	115 605
Amount Specific Advance Or Credit Repaid In Period Directors				91 136	81 616	171 450	131 588	203 313
Accumulated Depreciation Impairment Property Plant Equipment	335 943	403 456	473 327	602 808	680 956	754 368	705 773	854 834
Average Number Employees During Period		13	13	15	15	13	12	14
Bank Borrowings	265 519	219 865	226 236	240 681	195 680	214 810	67 303	39 700
Creditors	241 207	187 968	217 241	207 790	153 117	176 208	38 333	43 850
Finance Lease Liabilities Present Value Total			25 443	1 185	392			12 941
Future Minimum Lease Payments Under Non-cancellable Operating Leases				2 179	2 033	31 253	23 175	14 983
Increase From Depreciation Charge For Year Property Plant Equipment		67 514	69 871	129 481	78 148	73 412	101 612	149 061
Net Current Assets Liabilities	-47 670	-42 470	31 640	261 298	414 680	549 077	787 481	908 979
Property Plant Equipment Gross Cost	891 680	914 175	1 108 101	1 177 575	1 245 443	1 264 965	1 101 802	1 444 099
Provisions For Liabilities Balance Sheet Subtotal	46 000	40 500	58 000	54 500	57 400	45 600	73 200	144 900
Total Additions Including From Business Combinations Property Plant Equipment		22 495	193 926	69 474	67 868	19 522	295 315	342 297
Total Assets Less Current Liabilities	508 067	468 248	666 414	836 065	979 167	1 059 674	1 183 510	1 498 244
Total Borrowings	295 250	239 398	251 679	248 974	196 072	214 810	67 303	66 791
Disposals Decrease In Depreciation Impairment Property Plant Equipment							150 207
Disposals Property Plant Equipment							458 478

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 19th December 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 25th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 19th December 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 23rd December 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 4th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 19th December 2013 with full list of members filed on: 28th, January 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 28th January 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 19th December 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 11th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 19th December 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 20th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 19th December 2010 with full list of members filed on: 7th, January 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 18th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 19th December 2009 with full list of members filed on: 15th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 5th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 29th May 2009 filed on: 29th, May 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 26th February 2009 filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 4th, June 2008	accounts	Free Download (15 pages)
363a	Annual return made up to Friday 28th December 2007 filed on: 28th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 28th December 2007 filed on: 28th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 17th, August 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 17th, August 2007	accounts	Free Download (16 pages)
363a	Annual return made up to Thursday 28th December 2006 filed on: 28th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 28th December 2006 filed on: 28th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 14th, September 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 14th, September 2006	accounts	Free Download (17 pages)
363a	Annual return made up to Friday 13th January 2006 filed on: 13th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 13th January 2006 filed on: 13th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 5th, September 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 5th, September 2005	accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 18th January 2005 filed on: 18th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 18th January 2005 filed on: 18th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 15th, July 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 15th, July 2004	accounts	Free Download (16 pages)
363s	Annual return made up to Monday 9th February 2004 filed on: 9th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 9th February 2004 filed on: 9th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 14th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 14th, August 2003	accounts	Free Download (15 pages)
363s	Annual return made up to Friday 14th February 2003 filed on: 14th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 14th February 2003 filed on: 14th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 27th, August 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 27th, August 2002	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 8th February 2002 filed on: 8th, February 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Friday 8th February 2002 filed on: 8th, February 2002	annual return	Free Download (7 pages)
AAMD	Amended full accounts for the period to Sunday 31st December 2000 filed on: 8th, November 2001	accounts	Free Download (12 pages)
AAMD	Amended full accounts for the period to Sunday 31st December 2000 filed on: 8th, November 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 9th, July 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 9th, July 2001	accounts	Free Download (15 pages)
363s	Annual return made up to Thursday 8th February 2001 filed on: 8th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 8th February 2001 filed on: 8th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 9th February 2000 filed on: 9th, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 9th February 2000 filed on: 9th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 28th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 28th, October 1999	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 24th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 24th, August 1999	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 9th February 1999 filed on: 9th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 9th February 1999 filed on: 9th, February 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 2nd, December 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 2nd, December 1998	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 4th February 1998 filed on: 4th, February 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Wednesday 4th February 1998 filed on: 4th, February 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/98 to 30/04/98 filed on: 12th, March 1997	accounts
225	Accounting reference date extended from 31/01/98 to 30/04/98 filed on: 12th, March 1997	accounts	Free Download

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.