Chelston Securities Limited in Chelston TORQUAY

Chelston Securities Limited TORQUAY

Chelston Securities started in year 1998 as Private Limited Company with registration number 03630782. The Chelston Securities company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Torquay at Flat 2, Summerdyne Greenway Road. Postal code: TQ2 6JE. Since Mon, 1st Aug 2011 Chelston Securities Limited is no longer carrying the name Inter-scan Services.

The firm has one director. Brian T., appointed on 22 December 1998. There are currently no secretaries appointed. As of 8 May 2024, our data shows no information about any ex officers on these positions.

Chelston Securities Limited Address / Contact

Office Address	Flat 2, Summerdyne Greenway Road
Office Address2	Chelston
Town	Torquay
Post code	TQ2 6JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03630782
Date of Incorporation	Mon, 14th Sep 1998
Industry	Security dealing on own account
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Brian T.

Position: Director

Appointed: 22 December 1998

Whbc Nominee Secretaries Limited

Position: Corporate Secretary

Appointed: 14 September 1998

Resigned: 04 March 2016

Whbc Nominee Directors Limited

Position: Corporate Director

Appointed: 14 September 1998

Resigned: 21 December 1998

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Brian T. This PSC and has 75,01-100% shares.

Brian T.

Notified on	14 September 2016
Nature of control:	75,01-100% shares

Company previous names

Inter-scan Services	August 1, 2011
Prodigy Recruitments	December 30, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-55 780	-56 289	-56 783	-58 271	-58 770	16 908	16 908

Balance Sheet
Current Assets	699	415	366	204	440	340	145	145	145	144	145	184
Net Assets Liabilities							16 908	16 908	1	1	16 931	16 947
Cash Bank In Hand	538	254	205	204	440
Debtors	161	161	161
Intangible Fixed Assets	36 000	36 000	36 000	36 000	36 000
Net Assets Liabilities Including Pension Asset Liability	-55 780	-56 289	-56 783	-58 271	-58 770	16 908	16 908
Tangible Fixed Assets	3 537	3 537	3 537	3 537	3 518

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-55 781	-56 290	-56 784	-58 272	-58 771	-60 110
Shareholder Funds	-55 780	-56 289	-56 783	-58 271	-58 770	16 908	16 908

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset						1	1	1	1	1	1	1
Creditors							21 317	21 317	21 317	21 317	21 317	21 317
Fixed Assets	39 537	39 537	39 537	39 537	39 518	38 079	38 079	38 079	38 079	38 079	38 079	38 079
Net Current Assets Liabilities	242	-12 984	-316	109	-75	145	145	145	145	144	168	184
Total Assets Less Current Liabilities	39 779	39 270	39 221	39 646	39 443	38 224	38 225	38 225	38 225	38 224	38 225	38 264
Number Shares Allotted										1
Par Value Share										1
Creditors Due After One Year	95 559	82 842	83 287	97 917	98 213	98 333	21 317
Creditors Due Within One Year	457	13 399	13 399	95	515	195
Intangible Fixed Assets Cost Or Valuation	36 000	36 000	36 000	36 000	36 000
Tangible Fixed Assets Cost Or Valuation	12 931	12 931	12 931	12 931	12 543
Tangible Fixed Assets Depreciation	9 394	9 394	9 394	9 394	9 025
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					369
Tangible Fixed Assets Disposals					388

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, January 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, January 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 1st, February 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 7th, February 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 10th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 15th, January 2019	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 22nd, January 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 7th, February 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 8th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Sep 2015 filed on: 14th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 14th Sep 2015: 1.00 GBP	capital
AA	Micro company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 4th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Sep 2014 filed on: 15th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 5th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Sep 2013 filed on: 21st, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 21st Sep 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 29th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Sep 2012 filed on: 17th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 11th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Sep 2011 filed on: 25th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 15th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Sep 2010 filed on: 16th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 6th, September 2010	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 1st, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Sat, 19th Sep 2009 with complete member list filed on: 19th, September 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 24th Sep 2008 with complete member list filed on: 24th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 16th, April 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd Oct 2007 with complete member list filed on: 3rd, October 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 3rd Oct 2007 with complete member list filed on: 3rd, October 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 17th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 17th, May 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 17th Oct 2006 with complete member list filed on: 17th, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 17th Oct 2006 with complete member list filed on: 17th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 25th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 25th, April 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Oct 2005 with complete member list filed on: 25th, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 25th Oct 2005 with complete member list filed on: 25th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 24th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 24th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 20th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 20th, October 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 4th Oct 2004 with complete member list filed on: 4th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 4th Oct 2004 with complete member list filed on: 4th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 1st Oct 2003 with complete member list filed on: 1st, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 1st Oct 2003 with complete member list filed on: 1st, October 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 25th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 25th, January 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 11th Oct 2002 with complete member list filed on: 11th, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 11th Oct 2002 with complete member list filed on: 11th, October 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 1st, June 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 1st, June 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 4th Oct 2001 with complete member list filed on: 4th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 4th Oct 2001 with complete member list filed on: 4th, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 21st, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 21st, May 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 6th Oct 2000 with complete member list filed on: 6th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 6th Oct 2000 with complete member list filed on: 6th, October 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 22nd, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 22nd, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 15th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 15th, November 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 15th Nov 1999 with complete member list filed on: 15th, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 15th Nov 1999 with complete member list filed on: 15th, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to Mon, 15th Nov 1999	annual return