Chard Works Limited EAST BOLDON


Chard Works Limited is a private limited company situated at Unit 1B, Station Approach, East Boldon NE36 0AB. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2022-03-04, this 2-year-old company is run by 2 directors.
Director Gordon O., appointed on 29 April 2022. Director Nathan O., appointed on 29 April 2022.
The company is classified as "buying and selling of own real estate" (SIC: 68100). According to Companies House data there was a change of name on 2022-04-29 and their previous name was Timec 1805 Limited.
The latest confirmation statement was filed on 2023-07-20 and the date for the next filing is 2024-08-03.

Chard Works Limited Address / Contact

Office Address Unit 1b
Office Address2 Station Approach
Town East Boldon
Post code NE36 0AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13954041
Date of Incorporation Fri, 4th Mar 2022
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 2 years old
Account next due date Mon, 4th Dec 2023 (147 days after)
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Gordon O.

Position: Director

Appointed: 29 April 2022

Nathan O.

Position: Director

Appointed: 29 April 2022

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 04 March 2022

Resigned: 29 April 2022

Andrew D.

Position: Director

Appointed: 04 March 2022

Resigned: 29 April 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 5 names. As BizStats discovered, there is Obr-N Holdings Limited from East Boldon, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Obr-G Holdings Limited that put East Boldon, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gordon O., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Obr-N Holdings Limited

Unit 1b Station Approach, East Boldon, Tyne And Wear, NE36 0AB, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13953961
Notified on 20 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Obr-G Holdings Limited

Unit 1b Station Approach, East Boldon, Tyne And Wear, NE36 0AB, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13953920
Notified on 20 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Gordon O.

Notified on 29 April 2022
Ceased on 20 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Nathan O.

Notified on 29 April 2022
Ceased on 20 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Muckle Director Limited

C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Notified on 4 March 2022
Ceased on 29 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Timec 1805 April 29, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Current Assets2 843 381
Net Assets Liabilities3 164
Other
Creditors132 605
Net Current Assets Liabilities2 710 776
Total Assets Less Current Liabilities2 710 776

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 4th, December 2023
Free Download (3 pages)

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