Chain Makers Limited in Oakfield Road AYLESBURY - HP20 1JH

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Chain Makers Limited AYLESBURY

Founded in 2005, Chain Makers, classified under reg no. 05369540 is an active company. Currently registered at Adams Corner HP20 1JH, Aylesbury the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

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

Chain Makers 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	05369540
Date of Incorporation	Fri, 18th 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	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Ben A.

Position: Director

Appointed: 18 February 2005

Ben A.

Position: Secretary

Appointed: 18 February 2005

Dane A.

Position: Director

Appointed: 18 February 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 2005

Resigned: 18 February 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 February 2005

Resigned: 18 February 2005

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is The Adams Of Aylesbury Group Limited from Aylesbury, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Adams Of Aylesbury Group Limited

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

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02723791
Notified on	6 April 2016
Nature of control:	75,01-100% shares

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	2023-12-31
Net Worth	1	1

Balance Sheet
Current Assets			1	1	1		1	1	1
Debtors					1	1	1
Other Debtors					1	1	1
Net Assets Liabilities							1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Net Current Assets Liabilities			1	1	1		1	1	1
Average Number Employees During Period							2	2	2
Total Assets Less Current Liabilities					1	1	1	1	1
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from C/O Adams Garage Adams Corner Oakfield Road Aylesbury Buckinghamshire HP20 1LL to Adams Corner Oakfield Road Aylesbury HP20 1JH on Tuesday 31st October 2023 filed on: 31st, October 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from C/O Adams Garage Adams Corner Oakfield Road Aylesbury Buckinghamshire HP20 1LL to Adams Corner Oakfield Road Aylesbury HP20 1JH on Tuesday 31st October 2023 filed on: 31st, October 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 7th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 18th February 2023 filed on: 30th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Friday 18th February 2022 filed on: 19th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 18th February 2021 filed on: 20th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 25th, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 18th February 2020 filed on: 3rd, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 18th February 2019 filed on: 18th, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 12th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 18th February 2018 filed on: 4th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 18th February 2017 filed on: 21st, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 18th February 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 22nd April 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 18th February 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 11th March 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 8th, July 2014	accounts	Free Download (4 pages)
CH01	On Wednesday 1st January 2014 director's details were changed filed on: 23rd, April 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 18th February 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 23rd April 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 18th February 2013 with full list of members filed on: 7th, May 2013	annual return	Free Download (4 pages)
CH01	On Friday 1st February 2013 director's details were changed filed on: 7th, May 2013	officers	Free Download (2 pages)
CH03	On Friday 1st February 2013 secretary's details were changed filed on: 7th, May 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 30th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 18th February 2012 with full list of members filed on: 10th, April 2012	annual return	Free Download (5 pages)
CH01	On Wednesday 22nd February 2012 director's details were changed filed on: 10th, April 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 4th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 18th February 2011 with full list of members filed on: 19th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 17th, June 2010	accounts	Free Download (3 pages)
AD01	Change of registered office on Saturday 8th May 2010 from Adams Corner, Oakfield Road Aylesbury Bucks HP20 1JJ filed on: 8th, May 2010	address	Free Download (1 page)
AR01	Annual return made up to Thursday 18th February 2010 with full list of members filed on: 8th, May 2010	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, May 2010	address	Free Download (1 page)
363a	Annual return made up to Friday 20th March 2009 filed on: 20th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 27th, February 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 2nd, May 2008	accounts	Free Download (2 pages)
363a	Annual return made up to Thursday 28th February 2008 filed on: 28th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 1st March 2007 filed on: 1st, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 1st March 2007 filed on: 1st, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 1st, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 1st, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 20th, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 20th, October 2006	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 14th March 2006 filed on: 14th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 14th March 2006 filed on: 14th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 14th March 2006 (Secretary's particulars changed;director's particulars changed)	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 Thursday 24th February 2005 New director appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
288a	On Thursday 24th February 2005 New director appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
288a	On Thursday 24th February 2005 New secretary appointed;new director appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
288a	On Thursday 24th February 2005 New secretary appointed;new director appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
288b	On Friday 18th February 2005 Director resigned filed on: 18th, February 2005	officers	Free Download (1 page)
288b	On Friday 18th February 2005 Secretary resigned filed on: 18th, February 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, February 2005	incorporation	Free Download (17 pages)
288b	On Friday 18th February 2005 Secretary resigned filed on: 18th, February 2005	officers	Free Download (1 page)
288b	On Friday 18th February 2005 Director resigned filed on: 18th, February 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, February 2005	incorporation	Free Download (17 pages)

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