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Chilfen Joinery Limited LETCHWORTH GARDEN CITY

Chilfen Joinery started in year 1985 as Private Limited Company with registration number 01925576. The Chilfen Joinery company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Letchworth Garden City at Unit 1 Flint Road. Postal code: SG6 1HJ.

The company has 2 directors, namely Russell C., Michelle D.. Of them, Russell C., Michelle D. have been with the company the longest, being appointed on 1 July 1995. As of 26 April 2024, there were 3 ex directors - Alec C., Melanie M. and others listed below. There were no ex secretaries.

This company operates within the SG6 1HJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0100744 . It is located at 660 Blackhorse Road, Letchworth Garden City with a total of 4 cars. It has two locations in the UK.

Chilfen Joinery Limited Address / Contact

Office Address Unit 1 Flint Road
Town Letchworth Garden City
Post code SG6 1HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01925576
Date of Incorporation Tue, 25th Jun 1985
Industry Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Industry Manufacture of other builders' carpentry and joinery
End of financial Year 28th February
Company age 39 years old
Account next due date Thu, 30th Nov 2023 (148 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Russell C.

Position: Director

Appointed: 01 July 1995

Michelle D.

Position: Director

Appointed: 01 July 1995

Alec C.

Position: Director

Appointed: 01 August 1996

Resigned: 02 September 2022

Melanie M.

Position: Director

Appointed: 01 August 1996

Resigned: 28 February 2015

Beryl C.

Position: Director

Appointed: 30 November 1991

Resigned: 01 August 1996

People with significant control

The list of persons with significant control who own or have control over the company includes 5 names. As BizStats established, there is Russell C. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Michelle D. This PSC has significiant influence or control over the company,. Then there is Chilfen Export Packaging Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Russell C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Michelle D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Chilfen Export Packaging Limited

Unit 1 Flint Road Ware Road, Letchworth Garden City, Hertfordshire, SG6 1HJ, England

Legal authority Company Law
Legal form Private Limited Company
Country registered England And Wales
Place registered Engand And Wales
Registration number 07393741
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Alec C.

Notified on 6 April 2016
Ceased on 2 September 2022
Nature of control: significiant influence or control

Paul B.

Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand1313139 463265 868113 344
Current Assets1 642 4481 453 567922 6521 357 3241 730 821
Debtors1 546 3971 400 574627 236850 7931 318 948
Net Assets Liabilities581 982498 362114 465594 362893 378
Other Debtors504 982260 625   
Property Plant Equipment772 411679 202563 620455 829529 725
Total Inventories96 03852 980155 953240 663298 529
Other
Accumulated Amortisation Impairment Intangible Assets 6 66714 00622 38738 667
Accumulated Depreciation Impairment Property Plant Equipment890 1441 021 4631 148 3491 277 0261 407 434
Amounts Owed By Related Parties577 258176 032   
Amounts Owed To Group Undertakings460 96742 182   
Average Number Employees During Period5253473840
Bank Borrowings Overdrafts381 732327 368   
Bank Overdrafts381 732327 368   
Creditors625 305154 80690 07066 633159 901
Fixed Assets772 411712 535589 614513 442571 058
Future Minimum Lease Payments Under Non-cancellable Operating Leases918 952785 8807 4637 463167 463
Increase From Amortisation Charge For Year Intangible Assets 6 6677 3398 38116 280
Increase From Depreciation Charge For Year Property Plant Equipment 131 319126 886128 677134 263
Intangible Assets 33 33325 99457 61341 333
Intangible Assets Gross Cost 40 00040 00080 000 
Net Current Assets Liabilities525 28060 536-285 939228 083606 192
Other Creditors164 338112 624   
Other Taxation Social Security Payable73 498165 014   
Property Plant Equipment Gross Cost1 662 5551 700 6651 711 9691 732 8551 937 159
Provisions For Liabilities Balance Sheet Subtotal90 404119 90399 14080 530123 971
Taxation Including Deferred Taxation Balance Sheet Subtotal90 404119 903   
Total Additions Including From Business Combinations Property Plant Equipment 38 11011 30420 886208 159
Total Assets Less Current Liabilities1 297 691773 071303 675741 5251 177 250
Trade Creditors Trade Payables500 730490 078   
Trade Debtors Trade Receivables464 157963 917   
Bank Borrowings 327 368   
Disposals Decrease In Depreciation Impairment Property Plant Equipment    3 855
Disposals Property Plant Equipment    3 855
Finance Lease Liabilities Present Value Total 112 62427 72723 43749 778
Nominal Value Shares Issued Specific Share Issue   1 
Number Shares Issued Fully Paid  1 400300 000300 000
Par Value Share  111
Total Additions Including From Business Combinations Intangible Assets   40 000 
Total Borrowings 493 895117 797  

Transport Operator Data

660 Blackhorse Road
City Letchworth Garden City
Post code SG6 1HJ
Vehicles 2
Unit 1
Address Flint Road
City Letchworth Garden City
Post code SG6 1HJ
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 29th February 2020
filed on: 30th, October 2020 		Free Download (11 pages)

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