Chain Maker Limited in Oakfield Road AYLESBURY - HP20 1JH

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Chain Maker Limited AYLESBURY

Founded in 2005, Chain Maker, classified under reg no. 05365544 is an active company. Currently registered at Adams Corner HP20 1JH, Aylesbury the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Ben A. and Dane A.. In addition one secretary - Ben A. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Chain Maker Limited Address / Contact

Office Address	Adams Corner
Office Address2	Oakfield Road
Town	Aylesbury
Post code	HP20 1JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05365544
Date of Incorporation	Tue, 15th Feb 2005
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Ben A.

Position: Director

Appointed: 15 February 2005

Ben A.

Position: Secretary

Appointed: 15 February 2005

Dane A.

Position: Director

Appointed: 15 February 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 2005

Resigned: 15 February 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 February 2005

Resigned: 15 February 2005

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is The Adams Of Aylesbury Group Ltd from Aylesbury, England. This PSC is classified as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Adams Of Aylesbury Group Ltd

Adams Corner Oakfield Road, Aylesbury, HP20 1LL, England

Legal authority	Company Legislation
Legal form	Company
Country registered	England
Place registered	England And Wales
Registration number	02723791
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	117 262	116 782	116 302	115 867	115 867	115 867	115 867
Net Assets Liabilities	93 487	93 007	92 527	92 092	91 435	91 435	91 435

Other
Average Number Employees During Period		2	2	2	2	2	2
Creditors	23 775	23 775	23 775	23 775	23 874	23 874	23 874
Net Current Assets Liabilities	93 487	93 007	92 527	92 092	91 993	91 993	91 993
Total Assets Less Current Liabilities				92 092	91 993	91 993	91 993
Accrued Liabilities Not Expressed Within Creditors Subtotal					558	558	558

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from C/O Adams Garage Adams Corner Oakfield Road Aylesbury Bucks HP20 1LL on Tue, 31st Oct 2023 to Adams Corner Oakfield Road Aylesbury HP20 1JH filed on: 31st, October 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from C/O Adams Garage Adams Corner Oakfield Road Aylesbury Bucks HP20 1LL on Tue, 31st Oct 2023 to Adams Corner Oakfield Road Aylesbury HP20 1JH filed on: 31st, October 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 20th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 28th, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 18th, September 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 12th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Feb 2016 filed on: 1st, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 1st Apr 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Feb 2015 filed on: 11th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 11th Mar 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, July 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Feb 2014 filed on: 19th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (4 pages)
CH01	On Fri, 1st Mar 2013 director's details were changed filed on: 29th, April 2013	officers	Free Download (2 pages)
CH03	On Fri, 1st Mar 2013 secretary's details were changed filed on: 29th, April 2013	officers	Free Download (1 page)
CH01	On Fri, 1st Mar 2013 director's details were changed filed on: 29th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Feb 2013 filed on: 29th, April 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 30th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Feb 2012 filed on: 2nd, March 2012	annual return	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 4th, August 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Feb 2011 filed on: 19th, March 2011	annual return	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 17th, June 2010	accounts	Free Download (1 page)
AD02	Notification of SAIL filed on: 4th, May 2010	address	Free Download (1 page)
AD01	Company moved to new address on Tue, 4th May 2010. Old Address: Adams Corner, Oakfield Road Aylesbury Bucks HP20 1JJ filed on: 4th, May 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Feb 2010 filed on: 4th, May 2010	annual return	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 6th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Sat, 21st Mar 2009 with complete member list filed on: 21st, March 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 22nd, January 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 27th Feb 2008 with complete member list filed on: 27th, February 2008	annual return	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 14th Mar 2007 with complete member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 14th Mar 2007 with complete member list filed on: 14th, March 2007	annual return	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 28th Mar 2006 with complete member list filed on: 28th, March 2006	annual return	Free Download (1 page)
363s	Annual return drawn up to Tue, 28th Mar 2006 with complete member list filed on: 28th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 28th Mar 2006	annual return
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 17th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 17th, March 2005	accounts	Free Download (1 page)
288a	On Tue, 22nd Feb 2005 New director appointed filed on: 22nd, February 2005	officers	Free Download (1 page)
288a	On Tue, 22nd Feb 2005 New director appointed filed on: 22nd, February 2005	officers	Free Download (2 pages)
288a	On Tue, 22nd Feb 2005 New secretary appointed;new director appointed filed on: 22nd, February 2005	officers	Free Download (2 pages)
288a	On Tue, 22nd Feb 2005 New secretary appointed;new director appointed filed on: 22nd, February 2005	officers	Free Download (1 page)
288b	On Tue, 15th Feb 2005 Director resigned filed on: 15th, February 2005	officers	Free Download (1 page)
288b	On Tue, 15th Feb 2005 Director resigned filed on: 15th, February 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, February 2005	incorporation	Free Download (17 pages)
288b	On Tue, 15th Feb 2005 Secretary resigned filed on: 15th, February 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, February 2005	incorporation	Free Download (17 pages)
288b	On Tue, 15th Feb 2005 Secretary resigned filed on: 15th, February 2005	officers	Free Download (1 page)

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