Simon Chorley Art And Antiques Limited in Staverton CHELTENHAM

Simon Chorley Art And Antiques Limited CHELTENHAM

Simon Chorley Art And Antiques started in year 2006 as Private Limited Company with registration number 05857433. The Simon Chorley Art And Antiques company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Cheltenham at Staverton Court. Postal code: GL51 0UX.

Currently there are 2 directors in the the firm, namely Werner F. and Thomas J.. In addition one secretary - Werner F. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Howard B. who worked with the the firm until 21 October 2022.

Simon Chorley Art And Antiques Limited Address / Contact

Office Address	Staverton Court
Office Address2	Staverton
Town	Cheltenham
Post code	GL51 0UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05857433
Date of Incorporation	Mon, 26th Jun 2006
Industry	Retail sale of antiques including antique books in stores
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Werner F.

Position: Director

Appointed: 22 October 2022

Werner F.

Position: Secretary

Appointed: 22 October 2022

Thomas J.

Position: Director

Appointed: 19 February 2016

Emma H.

Position: Director

Appointed: 19 February 2016

Resigned: 21 October 2022

John H.

Position: Director

Appointed: 17 July 2009

Resigned: 17 April 2016

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2006

Resigned: 26 June 2006

Simon C.

Position: Director

Appointed: 26 June 2006

Resigned: 21 October 2022

Claire S.

Position: Director

Appointed: 26 June 2006

Resigned: 30 October 2009

Howard B.

Position: Secretary

Appointed: 26 June 2006

Resigned: 21 October 2022

Howard B.

Position: Director

Appointed: 26 June 2006

Resigned: 21 October 2022

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 26 June 2006

Resigned: 26 June 2006

People with significant control

The list of PSCs that own or have control over the company consists of 5 names. As BizStats discovered, there is Werner F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Thomas J. This PSC has significiant influence or control over the company,. The third one is Simon C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Werner F.

Notified on	22 October 2022
Nature of control:	25-50% voting rights 25-50% shares

Thomas J.

Notified on	26 June 2018
Nature of control:	significiant influence or control

Simon C.

Notified on	26 June 2018
Ceased on	21 October 2022
Nature of control:	significiant influence or control

Emma H.

Notified on	26 June 2018
Ceased on	21 October 2022
Nature of control:	significiant influence or control

Howard B.

Notified on	1 July 2016
Ceased on	21 October 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	431 281	709 994
Current Assets	451 690	862 586
Debtors	20 409	152 592
Net Assets Liabilities	365 808	481 926
Other Debtors	280	280
Property Plant Equipment	36 234	40 044

Other
Accumulated Amortisation Impairment Intangible Assets	40 000	40 000
Average Number Employees During Period	16	29
Creditors	116 934	414 229
Deferred Tax Liabilities	5 182	6 475
Fixed Assets	36 234	40 044
Intangible Assets Gross Cost	40 000	40 000
Net Current Assets Liabilities	334 756	448 357
Other Creditors	10 500	21 768
Other Payables Accrued Expenses	17 820	28 542
Prepayments	7 030	2 450
Taxation Social Security Payable	31 263	47 687
Total Assets Less Current Liabilities	370 990	488 401
Trade Creditors Trade Payables	23 426	287 240
Trade Debtors Trade Receivables	13 099	149 862

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 8th, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 8th, March 2023	accounts	Free Download (9 pages)
AP01	New director appointment on 2022/10/22. filed on: 4th, November 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/10/21 filed on: 4th, November 2022	officers	Free Download (1 page)
AP03	On 2022/10/22, company appointed a new person to the position of a secretary filed on: 4th, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/10/21 filed on: 28th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/10/21 filed on: 28th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/10/21 filed on: 28th, October 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 25th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 21st, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 29th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 7th, March 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 6th, January 2017	accounts	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2016/04/13960.00 GBP filed on: 24th, August 2016	capital	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/26 filed on: 19th, July 2016	annual return	Free Download (7 pages)
SH01	960.00 GBP is the capital in company's statement on 2016/07/19	capital
TM01	Director's appointment terminated on 2016/04/17 filed on: 18th, July 2016	officers	Free Download (1 page)
SH03	Own shares purchase filed on: 5th, July 2016	capital	Free Download (3 pages)
CH01	On 2016/04/14 director's details were changed filed on: 14th, April 2016	officers	Free Download (2 pages)
CH01	On 2016/04/14 director's details were changed filed on: 14th, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/19. filed on: 22nd, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/19. filed on: 22nd, February 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 25th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/26 filed on: 12th, July 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 27th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/26 filed on: 27th, June 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 6th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/26 filed on: 11th, July 2013	annual return	Free Download (6 pages)
CH01	On 2013/07/01 director's details were changed filed on: 10th, July 2013	officers	Free Download (2 pages)
CH01	On 2013/07/01 director's details were changed filed on: 10th, July 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 15th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/26 filed on: 26th, July 2012	annual return	Free Download (7 pages)
SH01	1200.00 GBP is the capital in company's statement on 2012/02/27 filed on: 2nd, April 2012	capital	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 15th, March 2012	resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, March 2012	incorporation	Free Download (28 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 22nd, December 2011	accounts	Free Download (5 pages)
CH03	On 2011/03/31 secretary's details were changed filed on: 14th, July 2011	officers	Free Download (1 page)
CH01	On 2011/03/31 director's details were changed filed on: 14th, July 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/26 filed on: 14th, July 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 11th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/26 filed on: 20th, July 2010	annual return	Free Download (6 pages)
CH01	On 2010/06/26 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/06/26 director's details were changed filed on: 19th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/06/26 director's details were changed filed on: 19th, July 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 5th, March 2010	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2009/12/04 filed on: 4th, December 2009	officers	Free Download (2 pages)
288a	On 2009/07/27 Director appointed filed on: 27th, July 2009	officers	Free Download (4 pages)
363a	Annual return drawn up to 2009/07/09 with complete member list filed on: 9th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 1st, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/11/25 with complete member list filed on: 25th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 23rd, April 2008	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 15th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, January 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/09/03 with complete member list filed on: 3rd, September 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/09/03 with complete member list filed on: 3rd, September 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on 2006/07/21. Value of each share 1 £, total number of shares: 99. filed on: 18th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006/07/21. Value of each share 1 £, total number of shares: 99. filed on: 18th, August 2006	capital	Free Download (2 pages)
287	Registered office changed on 26/07/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 26th, July 2006	address	Free Download (1 page)
287	Registered office changed on 26/07/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 26th, July 2006	address	Free Download (1 page)
288a	On 2006/07/26 New director appointed filed on: 26th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/26 New secretary appointed;new director appointed filed on: 26th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/26 New director appointed filed on: 26th, July 2006	officers	Free Download (2 pages)
288b	On 2006/07/26 Director resigned filed on: 26th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/26 Secretary resigned filed on: 26th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/26 New director appointed filed on: 26th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/26 New secretary appointed;new director appointed filed on: 26th, July 2006	officers	Free Download (2 pages)
288b	On 2006/07/26 Director resigned filed on: 26th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/26 Secretary resigned filed on: 26th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/26 New director appointed filed on: 26th, July 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, June 2006	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 26th, June 2006	incorporation	Free Download (31 pages)

Simon Chorley Art And Antiques Limited CHELTENHAM

Simon Chorley Art And Antiques Limited Address / Contact

Company Information / Profile

Company staff

Werner F.

Werner F.

Thomas J.

Emma H.

John H.

London Law Secretarial Limited

Simon C.

Claire S.

Howard B.

Howard B.

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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