W.i. Chambers Limited in Stratford LONDON - E15 4HF

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W.i. Chambers Limited LONDON

W.i. Chambers started in year 1995 as Private Limited Company with registration number 03026402. The W.i. Chambers company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 1 Vicarage Lane. Postal code: E15 4HF.

At present there are 2 directors in the the firm, namely Jane M. and Allen M.. In addition one secretary - Jane M. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the IG6 3HX postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0226550 . It is located at The Loreley Site, Bracken Industrial Estate, Ilford with a total of 4 cars.

W.i. Chambers Limited Address / Contact

Office Address	1 Vicarage Lane
Office Address2	Stratford
Town	London
Post code	E15 4HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03026402
Date of Incorporation	Fri, 24th Feb 1995
Industry	Wholesale of wood, construction materials and sanitary equipment
End of financial Year	31st January
Company age	29 years old
Account next due date	Thu, 31st Oct 2024 (178 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Jane M.

Position: Director

Appointed: 24 February 1995

Jane M.

Position: Secretary

Appointed: 24 February 1995

Allen M.

Position: Director

Appointed: 24 February 1995

Master Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 1995

Resigned: 24 February 1995

Llc Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 February 1995

Resigned: 24 February 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we identified, there is Allen M. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Jane M. This PSC owns 25-50% shares. Moving on, there is Allen M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Allen M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Jane M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Allen M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jane M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	686 069	710 517	747 809	792 442	919 226

Balance Sheet
Cash Bank On Hand					510 104	560 406	662 514	697 202	752 636	467 008	496 083	935 857
Current Assets	345 877	383 809	518 032	592 551	749 018	821 544	927 013	993 476	980 462	1 406 411	1 659 960	1 555 340
Debtors	60 793	47 640	30 756	82 215	45 714	52 938	46 540	76 179	40 326	686 903	911 377	374 461
Net Assets Liabilities									1 178 439	1 391 527	1 648 845
Other Debtors					8 415	9 398	12 997	11 401	7 378	664 575	867 806	303 086
Property Plant Equipment					426 064	422 354	415 526	424 801	415 526	466 158	541 098	500 302
Total Inventories					193 200	208 200	217 959	220 095	187 500	252 500	252 500	245 022
Cash Bank In Hand	114 504	162 764	281 983	320 152	510 104
Intangible Fixed Assets	8 583	7 583	6 583	5 583	4 583
Net Assets Liabilities Including Pension Asset Liability	686 069	710 517	747 809	792 442	919 226
Stocks Inventory	170 580	173 405	205 293	190 187	193 200
Tangible Fixed Assets	473 307	453 239	440 996	432 806	426 064

Reserves/Capital
Called Up Share Capital	80	80	80	80	80
Profit Loss Account Reserve	685 989	710 437	747 729	792 362	919 146
Shareholder Funds	686 069	710 517	747 809	792 442	919 226

Other
Accrued Liabilities Deferred Income					40 451	38 730	48 702	53 088	58 367	107 928	76 353	82 462
Accumulated Amortisation Impairment Intangible Assets					15 417	16 417	17 417	18 417	19 417	20 000	20 000
Accumulated Depreciation Impairment Property Plant Equipment					174 210	180 913	171 240	171 854	181 807	197 311	233 235	275 866
Additions Other Than Through Business Combinations Property Plant Equipment						2 991		20 925	678	66 138	129 814	1 835
Average Number Employees During Period									8	9	10	10
Bank Borrowings Overdrafts										49 662
Corporation Tax Payable					51 310	96 104	33 991	37 664	40 221	61 617	67 140	54 570
Creditors					260 439	267 303	284 075	305 949	218 132	49 662	552 213	355 878
Dividends Paid On Shares								1 583	583
Fixed Assets	481 890	460 822	447 579	438 389	430 647	425 937	418 109	426 384	416 109	466 158
Increase From Amortisation Charge For Year Intangible Assets						1 000	1 000	1 000	1 000	583
Increase From Depreciation Charge For Year Property Plant Equipment						6 702	6 827	11 521	9 953	15 504	54 874	42 631
Intangible Assets					4 583	3 583	2 583	1 583	583
Intangible Assets Gross Cost					20 000	20 000	20 000	20 000	20 000	20 000	20 000
Net Current Assets Liabilities	204 179	249 695	300 230	354 053	488 579	554 241	642 938	687 527	762 330	975 031	1 107 747	1 199 462
Number Shares Issued Fully Paid							80	80
Other Creditors					124	-49 910	4 513	2 633	2 682	1 641	2 198	309
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							16 500	10 907			18 950
Other Disposals Property Plant Equipment							16 500	11 036			18 950
Other Taxation Social Security Payable					19 199	28 981	14 651	33 204	32 201	21 800	24 633	18 820
Par Value Share		1	1	1	1		1	1
Profit Loss							135 869	147 864	164 528	312 088	359 318	191 919
Property Plant Equipment Gross Cost					600 275	603 266	586 766	596 655	597 331	663 469	774 333	776 168
Total Assets Less Current Liabilities	686 069	710 517	747 809	792 442	919 226	980 178	1 061 047	1 113 911	1 178 439	1 441 189	1 648 845	1 699 764
Trade Creditors Trade Payables					149 355	153 398	182 218	179 360	84 661	238 056	381 889	199 717
Trade Debtors Trade Receivables					37 299	43 540	33 543	64 778	32 948	22 328	43 571	71 375
Creditors Due Within One Year	141 698	134 114	217 802	238 499	260 439
Intangible Fixed Assets Aggregate Amortisation Impairment	11 417	12 417	13 417	14 417	15 417
Intangible Fixed Assets Amortisation Charged In Period		1 000	1 000	1 000	1 000
Intangible Fixed Assets Cost Or Valuation	20 000	20 000	20 000	20 000	20 000
Number Shares Allotted		80	80	80	80
Share Capital Allotted Called Up Paid	80	80	80	80	80
Tangible Fixed Assets Additions		681	3 319	8 629	567
Tangible Fixed Assets Cost Or Valuation	601 580	587 761	591 080	599 707	600 274
Tangible Fixed Assets Depreciation	128 273	134 522	150 084	166 903	174 210
Tangible Fixed Assets Depreciation Charged In Period		15 346	15 562	16 819	7 307
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		9 097
Tangible Fixed Assets Disposals		14 500

Transport Operator Data

The Loreley Site
Address	Bracken Industrial Estate , Forest Road
City	Ilford
Post code	IG6 3HJ
Vehicles	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 25th, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 25th, May 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 25th, October 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 7th, July 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 12th, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 8th, October 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 8th, May 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 10th, August 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 19th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 24th Feb 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 24th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 24th Feb 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 24th Feb 2014 with full list of members filed on: 24th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 29th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 24th Feb 2013 with full list of members filed on: 28th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 10th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 24th Feb 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 19th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 24th Feb 2011 with full list of members filed on: 25th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 18th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 24th Feb 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 14th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 22nd Apr 2009 with shareholders record filed on: 22nd, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 29th, September 2008	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 15th Apr 2008 with shareholders record filed on: 15th, April 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 19th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 19th, November 2007	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 1st Aug 2007 with shareholders record filed on: 1st, August 2007	annual return	Free Download (8 pages)
363(288)	Wed, 1st Aug 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 1st Aug 2007 with shareholders record filed on: 1st, August 2007	annual return	Free Download (8 pages)
363(288)	Wed, 1st Aug 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 19th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 19th, October 2006	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 5th May 2006 with shareholders record filed on: 5th, May 2006	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 5th May 2006 with shareholders record filed on: 5th, May 2006	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/06 to 31/01/06 filed on: 8th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/01/06 filed on: 8th, February 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 23rd, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 23rd, January 2006	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 13th May 2005 with shareholders record filed on: 13th, May 2005	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 13th May 2005 with shareholders record filed on: 13th, May 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 4th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 4th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 9th Mar 2004 with shareholders record filed on: 9th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 9th Mar 2004 with shareholders record filed on: 9th, March 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 26th, August 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 26th, August 2003	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 28th Apr 2003 with shareholders record filed on: 28th, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 28th Apr 2003 with shareholders record filed on: 28th, April 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2002 filed on: 3rd, February 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2002 filed on: 3rd, February 2003	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 25th Mar 2002 with shareholders record filed on: 25th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 25th Mar 2002 with shareholders record filed on: 25th, March 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 21st, September 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 21st, September 2001	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 2nd Mar 2001 with shareholders record filed on: 2nd, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 2nd Mar 2001 with shareholders record filed on: 2nd, March 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 27th, February 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 27th, February 2001	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 16th Mar 2000 with shareholders record filed on: 16th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 16th Mar 2000 with shareholders record filed on: 16th, March 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 24th, August 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 24th, August 1999	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 4th Mar 1999 with shareholders record filed on: 4th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 4th Mar 1999 with shareholders record filed on: 4th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 26th, January 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 26th, January 1999	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 3rd Mar 1998 with shareholders record filed on: 3rd, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 3rd Mar 1998 with shareholders record filed on: 3rd, March 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 26th, October 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 26th, October 1997	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 7th Mar 1997 with shareholders record filed on: 7th, March 1997	annual return
363s	Annual return up to Fri, 7th Mar 1997 with shareholders record filed on: 7th, March 1997	annual return	Free Download
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 4th, December 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 4th, December 1996	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 6th Nov 1996 with shareholders record filed on: 6th, November 1996	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 6th Nov 1996 with shareholders record filed on: 6th, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 10th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 10th, October 1995	accounts	Free Download (1 page)

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