The Chatterbox Club Ltd in Basnett Street BURNLEY

The Chatterbox Club Ltd BURNLEY

The Chatterbox Club started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05319695. The The Chatterbox Club company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Burnley at Basnett Street Nursery School. Postal code: BB10 3ES.

The company has 4 directors, namely Emma B., Lindsay I. and Paula T. and others. Of them, Kimberley M. has been with the company the longest, being appointed on 6 March 2009 and Emma B. has been with the company for the least time - from 1 June 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Margaret I. who worked with the the company until 18 May 2009.

The Chatterbox Club Ltd Address / Contact

Office Address	Basnett Street Nursery School
Office Address2	Basnett Street
Town	Burnley
Post code	BB10 3ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05319695
Date of Incorporation	Wed, 22nd Dec 2004
Industry	Pre-primary education
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Emma B.

Position: Director

Appointed: 01 June 2022

Lindsay I.

Position: Director

Appointed: 17 April 2012

Paula T.

Position: Director

Appointed: 25 January 2011

Kimberley M.

Position: Director

Appointed: 06 March 2009

Catherine I.

Position: Director

Appointed: 25 April 2011

Resigned: 17 April 2012

Lindsay I.

Position: Director

Appointed: 24 November 2008

Resigned: 25 April 2011

Grace B.

Position: Director

Appointed: 20 October 2008

Resigned: 18 May 2009

Margaret I.

Position: Director

Appointed: 10 February 2005

Resigned: 18 May 2009

Margaret I.

Position: Secretary

Appointed: 10 February 2005

Resigned: 18 May 2009

Christine D.

Position: Director

Appointed: 10 February 2005

Resigned: 18 May 2009

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 22 December 2004

Resigned: 24 December 2004

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 22 December 2004

Resigned: 24 December 2004

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Lindsay I. This PSC has 25-50% voting rights. The second one in the PSC register is Paula T. This PSC and has 25-50% voting rights. Moving on, there is Kimberley M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Lindsay I.

Notified on	1 July 2016
Nature of control:	25-50% voting rights

Paula T.

Notified on	1 July 2016
Nature of control:	25-50% voting rights

Kimberley M.

Notified on	1 July 2016
Ceased on	4 January 2022
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	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	80 212	96 635	120 245	127 604	107 618	91 451

Balance Sheet
Cash Bank In Hand	92 744	111 234	188 010	123 105
Current Assets	96 176	115 846	193 613	131 734	113 720	101 019	119 172	100 781	98 297	126 197	74 723
Debtors	3 432	4 612	5 603	8 629
Net Assets Liabilities Including Pension Asset Liability	80 212	96 635	120 245	127 604	107 618	91 451
Tangible Fixed Assets	12 761	10 847	20 862	29 257
Net Assets Liabilities						91 451	72 827	55 776	88 699	90 475	64 677

Reserves/Capital
Profit Loss Account Reserve	80 212	96 635	120 245	127 604
Shareholder Funds	80 212	96 635	120 245	127 604	107 618	91 451

Other
Entity Trading		1	1	1
Creditors Due Within One Year	28 725	30 058	94 230	33 387	32 269	32 978
Fixed Assets	12 761	10 847	20 862	29 257	26 167	23 410	29 374	25 931	22 902	20 802	20 802
Net Current Assets Liabilities	67 451	85 788	99 383	98 347	81 451	68 041	43 453	29 845	65 797	93 913	43 875
Tangible Fixed Assets Additions			12 737	11 951
Tangible Fixed Assets Cost Or Valuation	24 190	24 190	36 927	48 878
Tangible Fixed Assets Depreciation	11 429	13 343	16 065	19 621
Tangible Fixed Assets Depreciation Charged In Period		1 914	2 722	3 556
Total Assets Less Current Liabilities	80 212	96 635	120 245	127 604	107 618	91 451	72 827	55 776	88 699	90 475	64 677
Average Number Employees During Period								9	9	8	8
Creditors						32 978	75 719	70 936	32 500	32 284	30 848

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-08-31 filed on: 25th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-08-31 filed on: 25th, January 2024	officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-12-31 filed on: 30th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (3 pages)
AP01	New director was appointed on 2022-06-01 filed on: 13th, June 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 3rd, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 15th, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, May 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 15th, April 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 19th, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-12-22, no shareholders list filed on: 22nd, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 20th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-12-22, no shareholders list filed on: 23rd, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 31st, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-12-22, no shareholders list filed on: 30th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 12th, April 2013	accounts	Free Download (3 pages)
CH01	On 2012-12-20 director's details were changed filed on: 5th, February 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-12-22, no shareholders list filed on: 5th, February 2013	annual return	Free Download (4 pages)
AP01	New director was appointed on 2012-05-02 filed on: 2nd, May 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-04-23 filed on: 23rd, April 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-12-22, no shareholders list filed on: 30th, December 2011	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, June 2011	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, June 2011	incorporation	Free Download (12 pages)
AP01	New director was appointed on 2011-05-13 filed on: 13th, May 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-05-03 filed on: 3rd, May 2011	officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, April 2011	incorporation	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 1st, April 2011	accounts	Free Download (3 pages)
AP01	New director was appointed on 2011-03-03 filed on: 3rd, March 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-12-22, no shareholders list filed on: 11th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 27th, May 2010	accounts	Free Download (3 pages)
CH01	On 2009-12-31 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-22, no shareholders list filed on: 12th, January 2010	annual return	Free Download (3 pages)
CH01	On 2009-12-31 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
288b	On 2009-05-27 Appointment terminated director filed on: 27th, May 2009	officers	Free Download (1 page)
288b	On 2009-05-27 Appointment terminated director filed on: 27th, May 2009	officers	Free Download (1 page)
288b	On 2009-05-27 Appointment terminate, director and secretary filed on: 27th, May 2009	officers	Free Download (1 page)
288a	On 2009-03-18 Director appointed filed on: 18th, March 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 13th, March 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-12-29 filed on: 29th, December 2008	annual return	Free Download (3 pages)
288a	On 2008-12-23 Director appointed filed on: 23rd, December 2008	officers	Free Download (2 pages)
288a	On 2008-10-30 Director appointed filed on: 30th, October 2008	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 24th, July 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2007-12-28 filed on: 28th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-28 filed on: 28th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 30th, August 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 30th, August 2007	accounts	Free Download (3 pages)
363a	Annual return made up to 2006-12-22 filed on: 22nd, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-22 filed on: 22nd, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 9th, October 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 9th, October 2006	accounts	Free Download (3 pages)
363a	Annual return made up to 2006-01-13 filed on: 13th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-13 filed on: 13th, January 2006	annual return	Free Download (2 pages)
287	Registered office changed on 18/02/05 from: regency house 67 albert road colne lancashire BB8 0BP filed on: 18th, February 2005	address	Free Download (1 page)
287	Registered office changed on 18/02/05 from: regency house 67 albert road colne lancashire BB8 0BP filed on: 18th, February 2005	address	Free Download (1 page)
288a	On 2005-02-18 New secretary appointed;new director appointed filed on: 18th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-18 New director appointed filed on: 18th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-18 New secretary appointed;new director appointed filed on: 18th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-18 New director appointed filed on: 18th, February 2005	officers	Free Download (2 pages)
288b	On 2004-12-24 Director resigned filed on: 24th, December 2004	officers	Free Download (1 page)
288b	On 2004-12-24 Secretary resigned filed on: 24th, December 2004	officers	Free Download (1 page)
288b	On 2004-12-24 Secretary resigned filed on: 24th, December 2004	officers	Free Download (1 page)
288b	On 2004-12-24 Director resigned filed on: 24th, December 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, December 2004	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 22nd, December 2004	incorporation	Free Download (11 pages)

The Chatterbox Club Ltd BURNLEY

The Chatterbox Club Ltd Address / Contact

Company Information / Profile

Company staff

Emma B.

Lindsay I.

Paula T.

Kimberley M.

Catherine I.

Lindsay I.

Grace B.

Margaret I.

Margaret I.

Christine D.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us