P J Chaffin Limited POLEGATE


P J Chaffin started in year 2006 as Private Limited Company with registration number 05883973. The P J Chaffin company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Polegate at Chapter House Priesthawes Farm. Postal code: BN26 6QU.

The firm has 3 directors, namely Christopher B., Thomas B. and Grant A.. Of them, Grant A. has been with the company the longest, being appointed on 23 November 2016 and Christopher B. has been with the company for the least time - from 16 August 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the BN26 6QU postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1109023 . It is located at Priesthawes Farm, Drockmill, Pevensey with a total of 3 cars.

P J Chaffin Limited Address / Contact

Office Address Chapter House Priesthawes Farm
Office Address2 Hailsham Road
Town Polegate
Post code BN26 6QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05883973
Date of Incorporation Fri, 21st Jul 2006
Industry Support services to forestry
End of financial Year 31st December
Company age 15 years old
Account next due date Thu, 30th Sep 2021 (215 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 13th Jul 2021 (2021-07-13)
Last confirmation statement dated Mon, 29th Jun 2020

Company staff

Christopher B.

Position: Director

Appointed: 16 August 2019

Thomas B.

Position: Director

Appointed: 24 November 2016

Grant A.

Position: Director

Appointed: 23 November 2016

Lorraine B.

Position: Director

Appointed: 24 November 2016

Resigned: 01 May 2018

Grant A.

Position: Director

Appointed: 05 November 2010

Resigned: 01 August 2014

Pauline H.

Position: Secretary

Appointed: 20 March 2009

Resigned: 16 August 2019

Kevin C.

Position: Director

Appointed: 18 September 2006

Resigned: 18 December 2006

Timothy H.

Position: Director

Appointed: 18 September 2006

Resigned: 16 August 2019

Philip H.

Position: Secretary

Appointed: 18 September 2006

Resigned: 20 March 2009

Philip H.

Position: Director

Appointed: 18 September 2006

Resigned: 16 August 2019

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 21 July 2006

Resigned: 25 July 2006

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 21 July 2006

Resigned: 25 July 2006

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Chaffin Holdings Limited from Polegate, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Philip H. This PSC has significiant influence or control over the company,.

Chaffin Holdings Limited

Chapter House Chapter House, Priesthawes Farm, Hailsham Road, Polegate, East Sussex, BN26 6QU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12152697
Notified on 16 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Philip H.

Notified on 1 April 2017
Ceased on 16 August 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth249 098273 683380 485427 416430 580   
Balance Sheet
Cash Bank In Hand45 12724 758283 122124 186224 169   
Cash Bank On Hand    224 169203 343330 143968 304
Current Assets306 015339 187567 684637 946584 948746 0561 108 4672 306 315
Debtors260 888314 429284 085512 907360 779542 713778 3241 338 011
Net Assets Liabilities    430 580526 598833 4181 771 404
Net Assets Liabilities Including Pension Asset Liability249 098273 683380 485427 416430 580   
Other Debtors    4002 669685 280975 684
Property Plant Equipment    256 793403 275390 461430 396
Stocks Inventory  477853    
Tangible Fixed Assets159 508135 083145 574160 687256 793   
Reserves/Capital
Called Up Share Capital90090090090064   
Profit Loss Account Reserve248 198272 783379 585426 516429 680   
Shareholder Funds249 098273 683380 485427 416430 580   
Other
Accounting Period Subsidiary2 0112 0122 0132 0142 015   
Accrued Liabilities    33 15372 375  
Accumulated Depreciation Impairment Property Plant Equipment    307 459321 313425 089498 844
Additional Provisions Increase From New Provisions Recognised     6 217  
Average Number Employees During Period     303036
Capital Redemption Reserve    836   
Corporation Tax Payable    15 26432 640  
Creditors    44 388134 47292 07761 110
Creditors Due After One Year22 88212 25710 76432 46444 388   
Creditors Due Within One Year218 674217 977343 742356 788365 573   
Decrease From Reversal Impairment Loss Recognised In Profit Or Loss Property Plant Equipment       25 611
Disposals Decrease In Depreciation Impairment Property Plant Equipment     93 61469 87977 695
Disposals Property Plant Equipment     122 779242 087153 796
Finance Lease Liabilities Present Value Total      92 07761 110
Fixed Assets209 514185 089195 574210 687306 793403 275390 461430 397
Increase Decrease In Property Plant Equipment     77 546138 125138 899
Increase From Depreciation Charge For Year Property Plant Equipment     107 468173 655177 062
Intangible Fixed Assets Aggregate Amortisation Impairment1 6501 6501 650     
Intangible Fixed Assets Cost Or Valuation1 6501 6501 650     
Investments Fixed Assets50 00650 00650 00050 00050 000 11
Investments In Group Undertakings      11
Net Current Assets Liabilities87 341121 210223 942281 158219 375315 212591 1461 466 584
Number Shares Allotted 3333   
Number Shares Issued Fully Paid     333
Other Creditors    8 997134 47292 07747 767
Other Investments Other Than Loans    50 000-50 000  
Other Taxation Social Security Payable    18 913115 565148 520420 253
Par Value Share 1111111
Prepayments Accrued Income    145 869119 659  
Property Plant Equipment Gross Cost    564 252724 588815 549929 240
Provisions    51 20057 41756 11264 467
Provisions For Liabilities Balance Sheet Subtotal    51 20057 41756 11264 467
Provisions For Liabilities Charges24 87520 35928 26731 96551 200   
Share Capital Allotted Called Up Paid272727273   
Tangible Fixed Assets Additions 28 092151 228     
Tangible Fixed Assets Cost Or Valuation288 188297 150311 023387 719564 252   
Tangible Fixed Assets Depreciation128 680162 067165 449227 032307 459   
Tangible Fixed Assets Depreciation Charged In Period 49 91262 149     
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 16 52558 767     
Tangible Fixed Assets Disposals 19 130137 355     
Total Additions Including From Business Combinations Property Plant Equipment     283 115333 048267 487
Total Assets Less Current Liabilities296 855306 299419 516491 845526 168718 487981 6071 896 981
Trade Creditors Trade Payables    39 59576 218172 228259 770
Trade Debtors Trade Receivables    168 412301 85293 044362 327

Transport Operator Data

Priesthawes Farm
Address Drockmill , Glynleigh Road , Hankham
City Pevensey
Post code BN24 5BL
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 2nd, September 2020
Free Download (13 pages)

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