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Chiltern Instruments And Gauges Limited AYLESBURY

Founded in 1947, Chiltern Instruments And Gauges, classified under reg no. 00433287 is an active company. Currently registered at 194 Aylesbury Road HP22 5DT, Aylesbury the company has been in the business for 77 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has 3 directors, namely Karl D., Michael L. and Emma D.. Of them, Michael L., Emma D. have been with the company the longest, being appointed on 28 January 2009 and Karl D. has been with the company for the least time - from 24 October 2014. As of 29 April 2024, there were 3 ex directors - Philip H., Susan L. and others listed below. There were no ex secretaries.

Chiltern Instruments And Gauges Limited Address / Contact

Office Address 194 Aylesbury Road
Office Address2 Bierton
Town Aylesbury
Post code HP22 5DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00433287
Date of Incorporation Wed, 16th Apr 1947
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 77 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Karl D.

Position: Director

Appointed: 24 October 2014

Michael L.

Position: Director

Appointed: 28 January 2009

Emma D.

Position: Director

Appointed: 28 January 2009

Constance B.

Position: Secretary

Resigned: 28 January 2009

Philip H.

Position: Director

Appointed: 10 November 2008

Resigned: 02 November 2023

Susan L.

Position: Director

Appointed: 06 October 1992

Resigned: 15 December 2008

Constance B.

Position: Director

Appointed: 06 October 1992

Resigned: 26 July 2013

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Emma D. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Karl D. This PSC has significiant influence or control over the company,.

Emma D.

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

Karl D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand289 138181 92278 07267 07260 83247 73653 66760 301
Current Assets290 496220 64880 85267 75261 10255 78661 80768 441
Debtors1 35838 7262 7806802708 0508 1408 140
Net Assets Liabilities895 040884 6971 474 2781 466 7291 460 1091 454 9251 458 9381 465 121
Other Debtors2502 0651 765265    
Property Plant Equipment748 638748 6381 610 0921 614 3521 614 3521 614 3521 614 3521 614 352
Other
Additions Other Than Through Business Combinations Property Plant Equipment   4 260    
Administrative Expenses21 15926 79426 04330 611    
Average Number Employees During Period33332222
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment352 195352 195503 649507 909    
Corporation Tax Payable60 712       
Cost Sales44 24943 77826 53834 099    
Creditors64 8055 3006 4415 1505 1204 9886 9967 447
Dividends Paid   11 000    
Fixed Assets748 638748 6381 610 0921 614 3521 614 3521 614 3521 614 3521 614 352
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income-350 000 579 064     
Gross Profit Loss21 37716 43035 26234 871    
Income Tax Expense Credit On Components Other Comprehensive Income79 289 130 936     
Net Current Assets Liabilities225 691215 34874 41162 60255 98250 79854 81160 994
Operating Profit Loss218-10 3649 2194 260    
Other Comprehensive Income Expense Net Tax-60 672       
Other Creditors4 0935 3006 4004 300    
Other Interest Receivable Similar Income Finance Income16211 339     
Profit Loss386 882-10 34310 5173 451    
Profit Loss On Ordinary Activities Before Tax234-10 34310 5584 260    
Property Plant Equipment Gross Cost748 638748 6381 610 0921 614 3521 614 3521 614 3521 614 3521 614 352
Provisions For Liabilities Balance Sheet Subtotal79 28979 289210 225210 225210 225210 225210 225210 225
Taxation Social Security Payable  41850    
Tax Tax Credit On Profit Or Loss On Ordinary Activities-447 360 41809    
Total Additions Including From Business Combinations Property Plant Equipment  151 454     
Total Assets Less Current Liabilities974 329963 9861 684 5031 676 9541 670 3341 665 1501 669 1631 675 346
Total Increase Decrease From Revaluations Property Plant Equipment  710 000     
Trade Debtors Trade Receivables1 1081 6611 015415    
Turnover Revenue65 62660 20861 80068 970    
Amount Specific Advance Or Credit Directors 35 000      
Amount Specific Advance Or Credit Made In Period Directors 35 000      
Amount Specific Advance Or Credit Repaid In Period Directors  35 000     

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 18th, November 2019 		Free Download (10 pages)

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