Chilcombe Limited in Waterpark Road SALFORD

Chilcombe Limited SALFORD

Chilcombe started in year 2000 as Private Limited Company with registration number 04009388. The Chilcombe company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Salford at 1 Allanadale Court. Postal code: M7 4JN.

The firm has 2 directors, namely Sir W., Aubrey W.. Of them, Aubrey W. has been with the company the longest, being appointed on 22 September 2000 and Sir W. has been with the company for the least time - from 13 August 2012. As of 26 April 2024, there was 1 ex secretary - Neil D.. There were no ex directors.

Chilcombe Limited Address / Contact

Office Address	1 Allanadale Court
Office Address2	Waterpark Road
Town	Salford
Post code	M7 4JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04009388
Date of Incorporation	Wed, 7th Jun 2000
Industry	Dormant Company
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Sir W.

Position: Director

Appointed: 13 August 2012

Aubrey W.

Position: Director

Appointed: 22 September 2000

Neil D.

Position: Secretary

Appointed: 22 September 2000

Resigned: 14 August 2012

Bernard O.

Position: Nominee Secretary

Appointed: 07 June 2000

Resigned: 22 September 2000

Rachel O.

Position: Nominee Director

Appointed: 07 June 2000

Resigned: 22 September 2000

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Aubrey W. This PSC and has 75,01-100% shares.

Aubrey W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2	2	2	2	2

Balance Sheet
Cash Bank On Hand					2	2	2	2	2	2	2
Net Assets Liabilities					2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 2nd, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 2nd, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 23rd, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 12th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 19th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 26th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 11th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 28th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/07 with full list of members filed on: 10th, June 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 30th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/07 with full list of members filed on: 10th, June 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/10	capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 25th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/06/07 with full list of members filed on: 10th, July 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/10	capital
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 2nd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/07 with full list of members filed on: 5th, July 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 3rd, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/06/07 with full list of members filed on: 4th, July 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 3rd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/07 with full list of members filed on: 28th, July 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 5th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/07 with full list of members filed on: 5th, July 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 1st, April 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/07/27 with shareholders record filed on: 27th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 6th, May 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/08/06 with shareholders record filed on: 6th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 22nd, April 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/07/09 with shareholders record filed on: 9th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/09 with shareholders record filed on: 9th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 29th, April 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 29th, April 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/09/08 with shareholders record filed on: 8th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/08 with shareholders record filed on: 8th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 3rd, May 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 3rd, May 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2005/08/03 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/03 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 22nd, April 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 22nd, April 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/08/03 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/03 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (6 pages)
363(288)	2004/08/03 Annual return (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 4th, May 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 4th, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/07/24 with shareholders record filed on: 24th, July 2003	annual return	Free Download (6 pages)
363(288)	2003/07/24 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2003/07/24 with shareholders record filed on: 24th, July 2003	annual return	Free Download (6 pages)
363(288)	2003/07/24 Annual return (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 4th, May 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 4th, May 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2002/07/12 with shareholders record filed on: 12th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/07/12 with shareholders record filed on: 12th, July 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 9th, April 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 9th, April 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2001/07/18 with shareholders record filed on: 18th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/18 with shareholders record filed on: 18th, July 2001	annual return	Free Download (6 pages)