The Sales Chameleon Limited in STRATFORD-UPON-AVON

The Sales Chameleon Limited STRATFORD-UPON-AVON

Founded in 2005, The Sales Chameleon, classified under reg no. 05441950 is an active company. Currently registered at 29 Wood Street CV37 6JG, Stratford-upon-avon the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Simon N., appointed on 3 May 2005. There are currently no secretaries appointed. 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 - Sara B. who worked with the the firm until 30 September 2008.

The Sales Chameleon Limited Address / Contact

Office Address	29 Wood Street
Town	Stratford-upon-avon
Post code	CV37 6JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05441950
Date of Incorporation	Tue, 3rd May 2005
Industry	Technical and vocational secondary education
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Simon N.

Position: Director

Appointed: 03 May 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 May 2005

Resigned: 03 May 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 May 2005

Resigned: 03 May 2005

Rachel T.

Position: Director

Appointed: 03 May 2005

Resigned: 30 September 2008

Sara B.

Position: Director

Appointed: 03 May 2005

Resigned: 30 September 2008

Sara B.

Position: Secretary

Appointed: 03 May 2005

Resigned: 30 September 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Simon N. This PSC and has 75,01-100% shares.

Simon N.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	417	281	109 136

Balance Sheet
Cash Bank On Hand				108 391	67 015	183 996
Current Assets	121 536	89 841	248 241	263 814	344 267	329 466
Debtors	112 769	88 812	211 381	155 423	277 252	145 470
Net Assets Liabilities				115 233	210 167	207 758
Property Plant Equipment				6 609	5 379	4 157
Cash Bank In Hand	8 767	1 029	36 860
Net Assets Liabilities Including Pension Asset Liability	417	282	109 136
Tangible Fixed Assets	1 821	760	4 813

Reserves/Capital
Called Up Share Capital	60	60	60
Profit Loss Account Reserve	357	221	109 076
Shareholder Funds	417	281	109 136

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				-62 935	-50 347	-47 722
Accumulated Depreciation Impairment Property Plant Equipment				4 853	6 382	7 604
Additions Other Than Through Business Combinations Property Plant Equipment					299
Average Number Employees During Period				3	3	3
Creditors				99 255	98 248	87 442
Increase From Depreciation Charge For Year Property Plant Equipment					1 529	1 222
Net Current Assets Liabilities	-1 404	-478	104 323	171 559	255 135	251 323
Nominal Value Allotted Share Capital				60	60	60
Number Shares Issued Fully Paid				60	60	60
Par Value Share		1	1		1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				7 000	9 116	9 299
Property Plant Equipment Gross Cost				11 462	11 761	11 761
Total Assets Less Current Liabilities				178 168	260 514	255 480
Advances Credits Directors
Creditors Due Within One Year	122 940	90 320	143 918
Fixed Assets	1 821	760	4 813
Number Shares Allotted	60	60	60
Value Shares Allotted	60	60	60

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, January 2024	accounts	Free Download (8 pages)
CH01	On 2018/06/07 director's details were changed filed on: 7th, June 2018	officers	Free Download (2 pages)
CH01	On 2018/06/07 director's details were changed filed on: 7th, June 2018	officers	Free Download (2 pages)
CH01	On 2017/06/01 director's details were changed filed on: 8th, June 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/31 with full list of members filed on: 21st, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/05/31 with full list of members filed on: 26th, June 2015	annual return	Free Download (4 pages)
CH01	On 2015/02/24 director's details were changed filed on: 5th, March 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/31 with full list of members filed on: 24th, June 2014	annual return	Free Download (4 pages)
SH01	60.00 GBP is the capital in company's statement on 2014/06/24	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/31 with full list of members filed on: 11th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/31 with full list of members filed on: 19th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 6th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/31 with full list of members filed on: 22nd, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 18th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/05/31 with full list of members filed on: 25th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 20th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/06/12 with shareholders record filed on: 12th, June 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 24th, November 2008	accounts	Free Download (6 pages)
288b	On 2008/10/06 Appointment terminated director filed on: 6th, October 2008	officers	Free Download (1 page)
287	Registered office changed on 06/10/2008 from 5 hagley court south, the waterfront, brierley hill west midlands DY5 1XE filed on: 6th, October 2008	address	Free Download (1 page)
288c	Director's change of particulars filed on: 6th, October 2008	officers	Free Download (1 page)
288b	On 2008/10/06 Appointment terminated director and secretary filed on: 6th, October 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 17th, June 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/06/06 with shareholders record filed on: 6th, June 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 20th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 20th, December 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/05/30 with shareholders record filed on: 30th, May 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/05/30 with shareholders record filed on: 30th, May 2007	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 24th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 24th, May 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 13th, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 13th, March 2007	accounts	Free Download (6 pages)
88(2)R	Alloted 59 shares on 2006/05/31. Value of each share 1 £. filed on: 20th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/05/03. Value of each share 1 £. filed on: 20th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/05/03. Value of each share 1 £. filed on: 20th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 59 shares on 2006/05/31. Value of each share 1 £. filed on: 20th, July 2006	capital	Free Download (2 pages)
287	Registered office changed on 06/07/06 from: apollo house 87-89 reddal hill road cradley heath west midlands B64 5JT filed on: 6th, July 2006	address	Free Download (1 page)
287	Registered office changed on 06/07/06 from: apollo house 87-89 reddal hill road cradley heath west midlands B64 5JT filed on: 6th, July 2006	address	Free Download (1 page)
363a	Annual return up to 2006/07/04 with shareholders record filed on: 4th, July 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/07/04 with shareholders record filed on: 4th, July 2006	annual return	Free Download (4 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, November 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, November 2005	officers	Free Download (1 page)
288b	On 2005/05/27 Secretary resigned filed on: 27th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/27 Director resigned filed on: 27th, May 2005	officers	Free Download (1 page)
288a	On 2005/05/27 New secretary appointed;new director appointed filed on: 27th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/27 New director appointed filed on: 27th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/27 New director appointed filed on: 27th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/27 New director appointed filed on: 27th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/27 New director appointed filed on: 27th, May 2005	officers	Free Download (2 pages)
288b	On 2005/05/27 Director resigned filed on: 27th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/27 Secretary resigned filed on: 27th, May 2005	officers	Free Download (1 page)
288a	On 2005/05/27 New secretary appointed;new director appointed filed on: 27th, May 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, May 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 3rd, May 2005	incorporation	Free Download (19 pages)

The Sales Chameleon Limited STRATFORD-UPON-AVON

The Sales Chameleon Limited Address / Contact

Company Information / Profile

Company staff

Simon N.

Temple Secretaries Limited

Company Directors Limited

Rachel T.

Sara B.

Sara B.

People with significant control

Annual reports financial information

Company filings

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