Chegwyn + Berry Building Services Ltd in Latchbrook SALTASH - PL12 4UX

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Chegwyn + Berry Building Services Ltd SALTASH

Chegwyn + Berry Building Services started in year 2004 as Private Limited Company with registration number 05027434. The Chegwyn + Berry Building Services company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Saltash at 7 Carrisbrooke Way. Postal code: PL12 4UX.

At the moment there are 2 directors in the the firm, namely David C. and Robert B.. In addition one secretary - David C. - is with the company. Currenlty, the firm lists one former director, whose name is Ivan B. and who left the the firm on 27 January 2004. In addition, there is one former secretary - Kerry T. who worked with the the firm until 27 January 2004.

Chegwyn + Berry Building Services Ltd Address / Contact

Office Address	7 Carrisbrooke Way
Office Address2	Latchbrook
Town	Saltash
Post code	PL12 4UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05027434
Date of Incorporation	Tue, 27th Jan 2004
Industry	Other building completion and finishing
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

David C.

Position: Director

Appointed: 27 January 2004

David C.

Position: Secretary

Appointed: 27 January 2004

Robert B.

Position: Director

Appointed: 27 January 2004

Kerry T.

Position: Secretary

Appointed: 27 January 2004

Resigned: 27 January 2004

Ivan B.

Position: Director

Appointed: 27 January 2004

Resigned: 27 January 2004

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Robert B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David C. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert B.

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

David C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	10 771	51 772

Balance Sheet
Current Assets	42 105	96 443	51 057	53 138	66 284
Net Assets Liabilities		51 771	17 800	21 863	32 220
Cash Bank In Hand	9 910	79 176
Debtors	32 195	17 267
Net Assets Liabilities Including Pension Asset Liability	10 771	51 772
Tangible Fixed Assets	774	658

Reserves/Capital
Called Up Share Capital	102	102
Profit Loss Account Reserve	10 669	51 670
Shareholder Funds	10 771	51 772

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		-2 300	-2 400	-3 344	-2 995
Average Number Employees During Period				3	3
Creditors		43 028	31 415	28 405	32 466
Financial Commitments Other Than Capital Commitments				15 187	7 593
Fixed Assets	774	658	558	474	397
Net Current Assets Liabilities	9 997	51 114	19 642	24 733	34 818
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		160			1 000
Total Assets Less Current Liabilities		54 071	20 200	25 207	35 215
Creditors Due Within One Year	32 108	45 329
Number Shares Allotted	102	102
Par Value Share		1
Value Shares Allotted	102	102

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 6th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 6th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 17th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 16th, November 2020	accounts	Free Download (7 pages)
AD01	Address change date: 4th February 2020. New Address: 7 Carrisbrooke Way Latchbrook Saltash PL12 4UX. Previous address: C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA filed on: 4th, February 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2019 filed on: 23rd, October 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 10th, August 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 28th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 29th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th January 2016 with full list of members filed on: 5th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th January 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd February 2015: 102.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 21st, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th January 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th February 2014: 102.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 31st, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th January 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (6 pages)
AD01	Registered office address changed from Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom on 31st January 2013 filed on: 31st, January 2013	address	Free Download (1 page)
AD01	Registered office address changed from Francis Clark Ground Floor North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 29th January 2013 filed on: 29th, January 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 11th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th January 2012 with full list of members filed on: 3rd, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 11th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th January 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 28th, April 2010	accounts	Free Download (4 pages)
CH01	On 24th January 2010 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
CH01	On 24th January 2010 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th January 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 10th, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2nd February 2009 with shareholders record filed on: 2nd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 29th, May 2008	accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, February 2008	officers	Free Download (1 page)
363a	Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, February 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 8th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 8th, August 2007	accounts	Free Download (5 pages)
363s	Annual return up to 23rd February 2007 with shareholders record filed on: 23rd, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 23rd February 2007 with shareholders record filed on: 23rd, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 6th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 6th, July 2006	accounts	Free Download (5 pages)
287	Registered office changed on 16/06/06 from: 31 houndiscombe road mutley plymouth devon PL4 6HA filed on: 16th, June 2006	address	Free Download (1 page)
287	Registered office changed on 16/06/06 from: 31 houndiscombe road mutley plymouth devon PL4 6HA filed on: 16th, June 2006	address	Free Download (1 page)
363s	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 9th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 9th, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to 15th March 2005 with shareholders record filed on: 15th, March 2005	annual return	Free Download (7 pages)
363(288)	15th March 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 15th March 2005 with shareholders record filed on: 15th, March 2005	annual return	Free Download (7 pages)
363(288)	15th March 2005 Annual return (Director's particulars changed)	annual return
288b	On 20th February 2004 Secretary resigned filed on: 20th, February 2004	officers	Free Download (1 page)
88(2)R	Alloted 101 shares on 27th January 2004. Value of each share 1 £, total number of shares: 102. filed on: 20th, February 2004	capital	Free Download (2 pages)
288b	On 20th February 2004 Director resigned filed on: 20th, February 2004	officers	Free Download (1 page)
288b	On 20th February 2004 Director resigned filed on: 20th, February 2004	officers	Free Download (1 page)
288b	On 20th February 2004 Secretary resigned filed on: 20th, February 2004	officers	Free Download (1 page)
88(2)R	Alloted 101 shares on 27th January 2004. Value of each share 1 £, total number of shares: 102. filed on: 20th, February 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 13th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 13th, February 2004	accounts	Free Download (1 page)
288a	On 12th February 2004 New secretary appointed;new director appointed filed on: 12th, February 2004	officers	Free Download (2 pages)
288a	On 12th February 2004 New secretary appointed;new director appointed filed on: 12th, February 2004	officers	Free Download (2 pages)
288a	On 12th February 2004 New director appointed filed on: 12th, February 2004	officers	Free Download (2 pages)
288a	On 12th February 2004 New director appointed filed on: 12th, February 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, January 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 27th, January 2004	incorporation	Free Download (13 pages)

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