Chubbs Investments Ltd in Beckingham Street TOLLESHUNT MAJOR

Chubbs Investments Ltd TOLLESHUNT MAJOR

Chubbs Investments started in year 2004 as Private Limited Company with registration number 05303999. The Chubbs Investments company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Tolleshunt Major at Swiss House. Postal code: CM9 8LZ. Since 2005/01/06 Chubbs Investments Ltd is no longer carrying the name Hazelbrand.

There is a single director in the firm at the moment - Malcolm B., appointed on 14 December 2004. In addition, a secretary was appointed - Jean B., appointed on 14 December 2004. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Chubbs Investments Ltd Address / Contact

Office Address	Swiss House
Office Address2	Beckingham Street
Town	Tolleshunt Major
Post code	CM9 8LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05303999
Date of Incorporation	Fri, 3rd Dec 2004
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Jean B.

Position: Secretary

Appointed: 14 December 2004

Malcolm B.

Position: Director

Appointed: 14 December 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Jean B. The abovementioned PSC and has 75,01-100% shares.

Jean B.

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

Company previous names

Hazelbrand	January 6, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	61 424	43 351	19 266
Current Assets	81 424	63 351	40 266
Debtors	20 000	20 000	21 000
Property Plant Equipment	395	296	222

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 129	2 228	2 302
Amounts Owed By Related Parties	20 000	20 000	21 000
Average Number Employees During Period	1	1	1
Creditors	21 225	21 275	21 674
Fixed Assets	306 706	329 900	346 731
Increase From Depreciation Charge For Year Property Plant Equipment		99	74
Investments	306 311	329 604	346 509
Investments Fixed Assets	306 311	329 604	346 509
Investments In Group Undertakings Participating Interests	33	33	33
Net Current Assets Liabilities	60 199	42 076	18 592
Other Creditors	21 225	21 275	21 674
Other Investments Other Than Loans	306 278	329 571	346 476
Property Plant Equipment Gross Cost	2 524	2 524
Total Assets Less Current Liabilities	366 905	371 976	365 323

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 3rd, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 7th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 16th, March 2018	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 9th, May 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, March 2016	accounts	Free Download (6 pages)
CH03	On 2015/12/08 secretary's details were changed filed on: 22nd, January 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/03 with full list of members filed on: 22nd, January 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/22	capital
CH01	On 2015/12/08 director's details were changed filed on: 22nd, January 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, April 2015	accounts
AR01	Annual return drawn up to 2014/12/03 with full list of members filed on: 8th, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/03 with full list of members filed on: 19th, December 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/03 with full list of members filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 7th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/03 with full list of members filed on: 23rd, December 2011	annual return	Free Download (4 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Suite 1 South House Lodge Maldon Essex CM9 6PP United Kingdom filed on: 23rd, December 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 26th, September 2011	accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/05/18 from Suite 1 South House Lodge Maldon Essex CM9 6PP filed on: 18th, May 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/03 with full list of members filed on: 4th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 18th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/03 with full list of members filed on: 21st, January 2010	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 21st, January 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 26th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/09 with shareholders record filed on: 9th, December 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/05/09 with shareholders record filed on: 9th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 5th, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 5th, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, November 2007	accounts	Free Download (6 pages)
287	Registered office changed on 17/09/07 from: carlton house, 101 new london road, chelmsford essex CM2 0PP filed on: 17th, September 2007	address	Free Download (1 page)
287	Registered office changed on 17/09/07 from: carlton house, 101 new london road, chelmsford essex CM2 0PP filed on: 17th, September 2007	address	Free Download (1 page)
363a	Annual return up to 2007/05/23 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 23rd, May 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 23rd, May 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/05/23 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/04/30. Value of each share 1 £, total number of shares: 100. filed on: 9th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/04/30. Value of each share 1 £, total number of shares: 100. filed on: 9th, August 2006	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, August 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (2 pages)
288a	On 2005/01/11 New director appointed filed on: 11th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/11 New secretary appointed filed on: 11th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/11 New secretary appointed filed on: 11th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/11 New director appointed filed on: 11th, January 2005	officers	Free Download (2 pages)
CERTNM	Company name changed hazelbrand LTDcertificate issued on 06/01/05 filed on: 6th, January 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed hazelbrand LTDcertificate issued on 06/01/05 filed on: 6th, January 2005	change of name	Free Download (2 pages)
288b	On 2004/12/15 Secretary resigned filed on: 15th, December 2004	officers	Free Download (1 page)
288b	On 2004/12/15 Secretary resigned filed on: 15th, December 2004	officers	Free Download (1 page)
288b	On 2004/12/15 Director resigned filed on: 15th, December 2004	officers	Free Download (1 page)
287	Registered office changed on 15/12/04 from: 39A leicester road salford manchester M7 4AS filed on: 15th, December 2004	address	Free Download (1 page)
287	Registered office changed on 15/12/04 from: 39A leicester road salford manchester M7 4AS filed on: 15th, December 2004	address	Free Download (1 page)
288b	On 2004/12/15 Director resigned filed on: 15th, December 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, December 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 3rd, December 2004	incorporation	Free Download (12 pages)