Chilcott & Sons Limited BRISTOL


Founded in 2014, Chilcott & Sons, classified under reg no. 08957145 is an active company. Currently registered at 66a Anthea Road BS5 7EX, Bristol the company has been in the business for ten years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2023.

At the moment there are 2 directors in the the firm, namely Simon C. and Peter C.. In addition one secretary - Peter C. - is with the company. Currenlty, the firm lists one former director, whose name is Paul C. and who left the the firm on 18 June 2019. In addition, there is one former secretary - Paul C. who worked with the the firm until 18 June 2019.

Chilcott & Sons Limited Address / Contact

Office Address 66a Anthea Road
Office Address2 Fishponds
Town Bristol
Post code BS5 7EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08957145
Date of Incorporation Tue, 25th Mar 2014
Industry Manufacture of metal structures and parts of structures
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th April
Company age 10 years old
Account next due date Fri, 31st Jan 2025 (280 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Simon C.

Position: Director

Appointed: 16 May 2023

Peter C.

Position: Secretary

Appointed: 18 June 2019

Peter C.

Position: Director

Appointed: 25 March 2014

Paul C.

Position: Secretary

Appointed: 25 March 2014

Resigned: 18 June 2019

Paul C.

Position: Director

Appointed: 25 March 2014

Resigned: 18 June 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Simon C. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Peter C. This PSC owns 50,01-75% shares. Then there is Paul C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Simon C.

Notified on 9 May 2023
Nature of control: 25-50% shares

Peter C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Paul C.

Notified on 6 April 2016
Ceased on 18 June 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-292016-04-302017-04-302018-04-302019-04-302020-04-30
Net Worth35 845      
Balance Sheet
Current Assets52 74436 96236 96254 61747 94150 22677 992
Net Assets Liabilities 429 2 224217-23 3946 711
Debtors47 917 34 962    
Net Assets Liabilities Including Pension Asset Liability35 845 429    
Cash Bank In Hand2 827      
Stocks Inventory2 000 2 000    
Tangible Fixed Assets16 000 12 000    
Reserves/Capital
Called Up Share Capital2 2    
Profit Loss Account Reserve35 843 427    
Shareholder Funds35 845      
Other
Version Production Software      2 020
Average Number Employees During Period   4444
Creditors 48 533 66 62158 89579 03677 519
Fixed Assets18 00012 000 14 22811 1715 4166 238
Net Current Assets Liabilities17 845-11 571-11 571-12 004-10 954-28 810473
Total Assets Less Current Liabilities35 845429 2 224217-23 3946 711
Capital Employed15 045 429    
Creditors Due Within One Year34 899 48 533    
Number Shares Allotted2 1    
Par Value Share1 1    
Other Debtors Due After One Year47 913      
Share Capital Allotted Called Up Paid1 1    
Tangible Fixed Assets Additions20 000      
Tangible Fixed Assets Cost Or Valuation20 000 20 000    
Tangible Fixed Assets Depreciation4 000 8 000    
Tangible Fixed Assets Depreciation Charged In Period2 000 4 000    

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 25th March 2024
filed on: 25th, March 2024
Free Download (4 pages)

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