Chilled Express Ltd in Corby NORTHANTS

Chilled Express Ltd NORTHANTS

Chilled Express started in year 2004 as Private Limited Company with registration number 05028638. The Chilled Express company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Northants at 5 Todmordem Close. Postal code: NN18 0PW.

The firm has one director. Surrinder D., appointed on 28 January 2004. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Raj D., who left the firm on 3 March 2008. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Chilled Express Ltd Address / Contact

Office Address	5 Todmordem Close
Office Address2	Corby
Town	Northants
Post code	NN18 0PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05028638
Date of Incorporation	Wed, 28th Jan 2004
Industry	Freight transport by road
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Surrinder D.

Position: Director

Appointed: 28 January 2004

Meera D.

Position: Secretary

Appointed: 03 March 2008

Resigned: 21 January 2014

Surrinder D.

Position: Secretary

Appointed: 28 January 2004

Resigned: 03 March 2008

Raj D.

Position: Director

Appointed: 28 January 2004

Resigned: 03 March 2008

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Surrinder D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Surrinder D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	124 935	218 260	252 048

Balance Sheet
Cash Bank In Hand	82 425	100 452	134 482
Cash Bank On Hand			134 482	202 593	177 521	231 440	186 937	222 247	327 495	362 079
Current Assets	190 704	226 192	254 555	339 394	305 636	491 204	387 375	406 236	430 772	478 127
Debtors	108 279	125 740	120 073	136 801	128 115	259 764	200 438	183 989	103 277	116 048
Net Assets Liabilities			252 048	321 291	322 426	382 083	340 325	331 443	274 609	367 005
Net Assets Liabilities Including Pension Asset Liability	124 935	218 260	252 048
Other Debtors			47 656	35 470	56 496	164 655	118 987	134 316	1 319	3 241
Property Plant Equipment			95 505	74 726	104 314	128 205	142 047	113 221	96 641
Tangible Fixed Assets	42 790	80 306	95 505

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	124 835	218 160	251 948
Shareholder Funds	124 935	218 260	252 048

Other
Accumulated Depreciation Impairment Property Plant Equipment			58 984	117 705	145 642	171 126	185 038	213 917	221 100	11 480
Average Number Employees During Period			9	8	10	8	8	8	8	6
Bank Borrowings Overdrafts										10 000
Creditors			32 166	15 353	16 589	32 832	19 961	9 760	234 442	165 684
Creditors Due After One Year	22 208	42 791	32 166
Creditors Due Within One Year	86 351	45 447	65 846
Disposals Decrease In Depreciation Impairment Property Plant Equipment						11 881	20 561	-7 882	25 565
Disposals Property Plant Equipment						25 775	29 790	-7 882	29 630
Finance Lease Liabilities Present Value Total			32 166	15 353	16 589	32 832	19 961	9 760	4 235	7 479
Increase Decrease In Property Plant Equipment					32 525	75 150	35 409			45 920
Increase From Depreciation Charge For Year Property Plant Equipment				24 441	27 937	26 162	34 473	36 762	32 748	11 480
Net Current Assets Liabilities	104 353	180 745	188 709	261 918	234 701	286 710	218 239	227 982	196 330	312 443
Number Shares Allotted		100	100
Number Shares Issued Fully Paid				100
Other Creditors			24 579	25 150	27 709	167 046	139 448	159 415	157 801	87 080
Other Taxation Social Security Payable			7 938	14 895	7 128	1 226		3 585	3 431	26 375
Par Value Share		1	1	1
Property Plant Equipment Gross Cost			188 769	192 431	249 956	299 331	327 085	327 139	317 741	390 116
Provisions For Liabilities Balance Sheet Subtotal									18 362	23 904
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		59 420	45 975
Tangible Fixed Assets Cost Or Valuation	170 244	150 994	188 769
Tangible Fixed Assets Depreciation	127 454	70 688	93 264
Tangible Fixed Assets Depreciation Charged In Period		16 982	22 576
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		73 748
Tangible Fixed Assets Disposals		78 670	8 200
Total Additions Including From Business Combinations Property Plant Equipment				3 662	57 525	75 150	57 544	7 936	20 232	72 375
Total Assets Less Current Liabilities	147 143	261 051	284 214	336 644	339 015	414 915	360 286	341 203	292 971	438 253
Trade Creditors Trade Payables			6 328	18 129	15 957	8 649	4 222	5 054	48 483	34 750
Trade Debtors Trade Receivables			72 417	101 331	71 619	85 398	66 979	43 828	101 958	112 807
Accrued Liabilities Deferred Income						11 636	10 711	4 565	8 492
Corporation Tax Payable									11 206
Prepayments						9 711	11 874	3 442	1 319
Recoverable Value-added Tax							2 598

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 1st, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 26th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 10th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 16th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/01/28 with full list of members filed on: 28th, January 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/01/28 with full list of members filed on: 30th, January 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/30	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 2nd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/28 with full list of members filed on: 7th, February 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/07	capital
TM02	2014/02/04 - the day secretary's appointment was terminated filed on: 4th, February 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/28 with full list of members filed on: 31st, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 7th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/28 with full list of members filed on: 31st, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 6th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/28 with full list of members filed on: 24th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 5th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/01/28 with full list of members filed on: 29th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 28th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/03/18 with shareholders record filed on: 18th, March 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2009/02/11 with shareholders record filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 26th, January 2009	accounts	Free Download (6 pages)
288b	On 2008/09/12 Appointment terminated director filed on: 12th, September 2008	officers	Free Download (1 page)
288a	On 2008/09/12 Secretary appointed filed on: 12th, September 2008	officers	Free Download (1 page)
288b	On 2008/09/12 Appointment terminated secretary filed on: 12th, September 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/02/28 with shareholders record filed on: 28th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/28 with shareholders record filed on: 28th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 10th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 10th, January 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/02/28 with shareholders record filed on: 28th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/28 with shareholders record filed on: 28th, February 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 28th, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 28th, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/02/04 with shareholders record filed on: 4th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/04 with shareholders record filed on: 4th, February 2005	annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 1st, December 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 1st, December 2004	officers	Free Download (1 page)
288a	On 2004/05/10 New director appointed filed on: 10th, May 2004	officers	Free Download (2 pages)
288a	On 2004/05/10 New director appointed filed on: 10th, May 2004	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 26th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 26th, April 2004	accounts	Free Download (1 page)
288a	On 2004/04/26 New secretary appointed;new director appointed filed on: 26th, April 2004	officers	Free Download (2 pages)
288a	On 2004/04/26 New secretary appointed;new director appointed filed on: 26th, April 2004	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/01/28. Value of each share 1 £, total number of shares: 100. filed on: 23rd, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/01/28. Value of each share 1 £, total number of shares: 100. filed on: 23rd, April 2004	capital	Free Download (2 pages)
288b	On 2004/02/02 Director resigned filed on: 2nd, February 2004	officers	Free Download (1 page)
288b	On 2004/02/02 Secretary resigned filed on: 2nd, February 2004	officers	Free Download (1 page)
288b	On 2004/02/02 Secretary resigned filed on: 2nd, February 2004	officers	Free Download (1 page)
288b	On 2004/02/02 Director resigned filed on: 2nd, February 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, January 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 28th, January 2004	incorporation	Free Download (9 pages)

Chilled Express Ltd NORTHANTS

Chilled Express Ltd Address / Contact

Company Information / Profile

Company staff

Surrinder D.

Meera D.

Surrinder D.

Raj D.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us