Choob's Ltd in Ilford Lane ILFORD

Choob's Ltd ILFORD

Founded in 2002, Choob's, classified under reg no. 04522723 is an active company. Currently registered at Ilford Business Centre, Suite 9 IG1 2LT, Ilford the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Daniel K., appointed on 30 August 2002. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Colin H.. There were no ex directors.

Choob's Ltd Address / Contact

Office Address	Ilford Business Centre, Suite 9
Office Address2	Ilford Lane
Town	Ilford
Post code	IG1 2LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04522723
Date of Incorporation	Fri, 30th Aug 2002
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Daniel K.

Position: Director

Appointed: 30 August 2002

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 30 August 2002

Resigned: 30 August 2002

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 30 August 2002

Resigned: 30 August 2002

Colin H.

Position: Secretary

Appointed: 30 August 2002

Resigned: 10 September 2015

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Daniel K. The abovementioned PSC and has 75,01-100% shares.

Daniel K.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-899 579	-677 886

Balance Sheet
Cash Bank On Hand									9 783
Current Assets	904 107	432 913	677 761	409 487	370 173	539 622	546 886	701 889	495 991
Debtors	720 500	336 647		258 151	293 250	460 826	505 358	664 945	451 425
Net Assets Liabilities			593 292	869 807	-437 518	-287 735	-242 150	-48 110	-208 356
Total Inventories				68 254	76 923	78 796	41 528	36 944	34 783
Cash Bank In Hand	13 607	21 266
Net Assets Liabilities Including Pension Asset Liability	-899 579	-677 886
Stocks Inventory	170 000	75 000
Tangible Fixed Assets	31 353

Reserves/Capital
Called Up Share Capital	2 006	2 006
Profit Loss Account Reserve	-901 585	-679 892
Shareholder Funds	-899 579	-677 886

Other
Average Number Employees During Period				6	5	5	5	5	4
Called Up Share Capital Not Paid				1	1	1	1	1	1
Creditors			1 271 053	979 294	461 538	472 776	332 226	291 667	282 609
Net Current Assets Liabilities	844 520	398 167	593 292	569 807	-91 365	66 846	214 660	410 222	213 382
Total Assets Less Current Liabilities	875 873	398 167	593 292	569 807	-91 364	66 847	214 661	410 223	213 383
Creditors Due After One Year	1 775 452	1 076 053
Creditors Due Within One Year	59 587	34 746
Fixed Assets	31 353
Tangible Fixed Assets Cost Or Valuation	690 738	690 738
Tangible Fixed Assets Depreciation	659 385	690 738
Tangible Fixed Assets Depreciation Charged In Period		31 353

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-27 filed on: 10th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-27 filed on: 10th, September 2023	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, January 2023	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 3rd, January 2023	gazette	Free Download (1 page)
AD01	Registered office address changed from Brentmead House Britannia Road London N12 9RU to Ilford Business Centre, Suite 9 Ilford Lane Ilford IG1 2LT on 2022-11-11 filed on: 11th, November 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-08-27 filed on: 9th, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-08-27 filed on: 27th, August 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-08-28 filed on: 9th, September 2020	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2017-08-30 filed on: 24th, January 2020	persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, January 2020	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 3rd, December 2019	gazette	Free Download
CS01	Confirmation statement with no updates 2019-08-28 filed on: 9th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 3rd, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-08-30 filed on: 8th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 23rd, November 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2017-08-30 filed on: 19th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, April 2017	accounts	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 29th, December 2015	gazette	Free Download (1 page)
SH08	Change of share class name or designation filed on: 7th, October 2015	capital	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-09-10 filed on: 7th, October 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 10th, September 2015	accounts	Free Download (7 pages)
AC92	Restoration by order of the court filed on: 10th, September 2015	restoration	Free Download (3 pages)
AR01	Annual return made up to 2006-08-30 with full list of members filed on: 10th, September 2015	annual return	Free Download (10 pages)
AR01	Annual return made up to 2010-08-30 with full list of members filed on: 10th, September 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-09-10: 1000.00 GBP	capital
AR01	Annual return made up to 2007-08-30 with full list of members filed on: 10th, September 2015	annual return	Free Download (10 pages)
AR01	Annual return made up to 2008-08-30 with full list of members filed on: 10th, September 2015	annual return	Free Download (10 pages)
AR01	Annual return made up to 2009-08-30 with full list of members filed on: 10th, September 2015	annual return	Free Download (10 pages)
AR01	Annual return made up to 2005-08-30 with full list of members filed on: 10th, September 2015	annual return	Free Download (10 pages)
AR01	Annual return made up to 2004-08-30 with full list of members filed on: 10th, September 2015	annual return	Free Download (10 pages)
AR01	Annual return made up to 2013-08-30 with full list of members filed on: 10th, September 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-09-10: 1000.00 GBP	capital
AR01	Annual return made up to 2011-08-30 with full list of members filed on: 10th, September 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-09-10: 1000.00 GBP	capital
AR01	Annual return made up to 2012-08-30 with full list of members filed on: 10th, September 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-09-10: 1000.00 GBP	capital
AR01	Annual return made up to 2014-08-30 with full list of members filed on: 10th, September 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-09-10: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 10th, September 2015	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 10th, September 2015	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 10th, September 2015	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 10th, September 2015	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 10th, September 2015	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 10th, September 2015	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 10th, September 2015	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 10th, September 2015	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 10th, September 2015	accounts	Free Download (8 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 27th, June 2006	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 14th, March 2006	gazette	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 13th, July 2004	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 13th, July 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2003-10-10 filed on: 10th, October 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 18th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/12/02 filed on: 6th, September 2002	accounts	Free Download (1 page)
287	Registered office changed on 06/09/02 from: brentmead house britannia road london N12 9RU filed on: 6th, September 2002	address	Free Download (1 page)
288a	On 2002-09-06 New director appointed filed on: 6th, September 2002	officers	Free Download (2 pages)
288a	On 2002-09-06 New secretary appointed filed on: 6th, September 2002	officers	Free Download (2 pages)
288b	On 2002-09-06 Secretary resigned filed on: 6th, September 2002	officers	Free Download (1 page)
288b	On 2002-09-06 Director resigned filed on: 6th, September 2002	officers	Free Download (1 page)
88(2)R	Alloted 999 shares on 2002-08-30. Value of each share 1 £, total number of shares: 1000. filed on: 6th, September 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, August 2002	incorporation

Choob's Ltd ILFORD

Choob's Ltd Address / Contact

Company Information / Profile

Company staff

Daniel K.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

Colin H.

People with significant control

Annual reports financial information

Company filings

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