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Chiltern Antenna Systems Limited HIGH WYCOMBE

Chiltern Antenna Systems started in year 2013 as Private Limited Company with registration number 08410225. The Chiltern Antenna Systems company has been functioning successfully for eleven years now and its status is active. The firm's office is based in High Wycombe at Oakingham House. Postal code: HP11 1JU.

The firm has 2 directors, namely Angus W., Craig W.. Of them, Angus W., Craig W. have been with the company the longest, being appointed on 19 February 2013. As of 19 April 2024, there was 1 ex director - Angus W.. There were no ex secretaries.

Chiltern Antenna Systems Limited Address / Contact

Office Address Oakingham House
Office Address2 Frederick Place
Town High Wycombe
Post code HP11 1JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08410225
Date of Incorporation Tue, 19th Feb 2013
Industry Other telecommunications activities
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Angus W.

Position: Director

Appointed: 19 February 2013

Craig W.

Position: Director

Appointed: 19 February 2013

Angus W.

Position: Director

Appointed: 19 February 2013

Resigned: 19 February 2013

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Angus W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Craig W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Angus W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Craig W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth77 14483 103       
Balance Sheet
Current Assets127 810158 405216 200224 460218 347246 038276 684288 544318 663
Net Assets Liabilities 83 103124 982136 441151 912182 294201 005255 974294 394
Cash Bank In Hand96 070137 416       
Debtors30 74019 989       
Intangible Fixed Assets70 40061 600       
Stocks Inventory1 0001 000       
Tangible Fixed Assets25 41919 083       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve77 04483 003       
Shareholder Funds77 14483 103       
Other
Average Number Employees During Period     2222
Creditors 155 985158 891143 324110 261112 328110 19672 67848 605
Fixed Assets95 81980 68367 12854 75943 28047 50233 43539 02622 676
Net Current Assets Liabilities-18 6752 42057 85481 682108 632134 792167 570216 948271 718
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 8275455465461 0821 0821 0821 660
Total Assets Less Current Liabilities77 14483 103124 982136 441151 912182 294201 005255 974294 394
Creditors Due Within One Year146 485155 985       
Intangible Fixed Assets Aggregate Amortisation Impairment17 60026 400       
Intangible Fixed Assets Amortisation Charged In Period 8 800       
Intangible Fixed Assets Cost Or Valuation 88 000       
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation 35 584       
Tangible Fixed Assets Depreciation10 16516 501       
Tangible Fixed Assets Depreciation Charged In Period 6 336       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 26th, October 2023 		Free Download (4 pages)

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