CHILLED AGENCY LIMITED

Key Data

Status

Active

Company No.

07441675

Incorporation date

16/11/2010

Size

Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2010)

10/03/2026

Accounts for a small company made up to 2025-03-31

View PDF (12 pages)

10/01/2026

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

03/04/2025

Accounts for a small company made up to 2024-03-31

View PDF (8 pages)

02/12/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

29/11/2024

Change of name notice

View PDF (2 pages)

29/11/2024

Certificate of change of name

View PDF (2 pages)

01/12/2023

Registered office address changed from 1B Blackfriars House Parsonage Manchester Greater Manchester M3 2JA England to Vespace 10 Lancaster Place Copse Farm South Marston Park Swindon SN3 4UQ on 2023-12-01

View PDF (1 pages)

01/12/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

02/11/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (5 pages)

30/10/2023

Resolutions

View PDF (1 pages)

30/10/2023

Memorandum and Articles of Association

View PDF (24 pages)

23/10/2023

Resolutions

View PDF (1 pages)

23/10/2023

Sub-division of shares on 2023-09-30

View PDF (4 pages)

23/10/2023

Memorandum and Articles of Association

View PDF (24 pages)

18/10/2023

Change of details for Chilled Properties Ltd as a person with significant control on 2023-10-01

View PDF (2 pages)

18/10/2023

Notification of Vespace International Limited as a person with significant control on 2023-10-01

View PDF (2 pages)

16/10/2023

Cessation of Colin Hill as a person with significant control on 2023-09-30

View PDF (1 pages)

16/10/2023

Notification of Chilled Properties Ltd as a person with significant control on 2023-09-30

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16/10/2023

Appointment of Anita Lowe as a director on 2023-09-30

View PDF (2 pages)

16/10/2023

Appointment of Mr Christopher Parkes Lowe as a director on 2023-09-30

View PDF (2 pages)

30/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

14/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (4 pages)

09/09/2022

Registration of charge 074416750002, created on 2022-09-09

View PDF (9 pages)

25/08/2022

Registration of charge 074416750001, created on 2022-08-04

View PDF (7 pages)

06/07/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

26/11/2021

Confirmation statement made on 2021-11-16 with updates

View PDF (4 pages)

27/08/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

16/12/2020

Confirmation statement made on 2020-11-16 with updates

View PDF (4 pages)

09/11/2020

Registered office address changed from Office 404 Lower Byrom Street Bonded Warehouse Manchester Greater Manchester M3 4AP England to 1B Blackfriars House Parsonage Manchester Greater Manchester M3 2JA on 2020-11-09

View PDF (1 pages)

18/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

26/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

04/07/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

27/11/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (4 pages)

10/09/2018

Registered office address changed from Office 322 Old Granada Studios 2 Atherton Street Manchester M3 3GS United Kingdom to Office 404 Lower Byrom Street Bonded Warehouse Manchester Greater Manchester M3 4AP on 2018-09-10

View PDF (1 pages)

06/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

13/02/2018

Registered office address changed from Mwa Accounting 332 Old Granada Studios 2 Atherton Street Manchester England to Office 322 Old Granada Studios 2 Atherton Street Manchester M3 3GS on 2018-02-13

View PDF (1 pages)

07/02/2018

Registered office address changed from Studio 9 Old Granada Studios 2 Atherton Street Manchester M3 3GS England to Mwa Accounting 332 Old Granada Studios 2 Atherton Street Manchester on 2018-02-07

View PDF (1 pages)

27/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

18/09/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

05/12/2016

Registered office address changed from C/O Mwa Accounting Limited Studio 4 Old Granada Studios 2 Atherton Street Manchester M3 3GS England to Studio 9 Old Granada Studios 2 Atherton Street Manchester M3 3GS on 2016-12-05

View PDF (1 pages)

29/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

26/05/2016

Registered office address changed from Old School House Whitcliffe Road Cleckheaton West Yorkshire BD19 3NU England to C/O Mwa Accounting Limited Studio 4 Old Granada Studios 2 Atherton Street Manchester M3 3GS on 2016-05-26

View PDF (1 pages)

26/04/2016

Director's details changed for Mr Colin Hill on 2016-04-25

View PDF (2 pages)

25/04/2016

Registered office address changed from Park Hill Business Centre Walton Road Wetherby LS22 5DZ to Old School House Whitcliffe Road Cleckheaton West Yorkshire BD19 3NU on 2016-04-25

View PDF (1 pages)

10/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (3 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

17/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (3 pages)

07/09/2014

Secretary's details changed for Colin Hill on 2014-07-01

View PDF (1 pages)

07/09/2014

Director's details changed for Colin Hill on 2014-07-01

View PDF (2 pages)

12/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

24/06/2014

Registered office address changed from Convention House St. Marys Street Leeds West Yorkshire LS9 7DP England on 2014-06-24

View PDF (2 pages)

11/04/2014

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

11/04/2014

Registered office address changed from Ebenezer Chapel Huddersfield Road Liversedge West Yorkshire WF15 7BZ on 2014-04-11

View PDF (1 pages)

14/03/2014

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (3 pages)

14/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

10/01/2013

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (3 pages)

15/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

03/02/2012

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (3 pages)

16/11/2010

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-10 *

* during past year

Number of employees

2022

-65.29 % *

* during past year

Cash in Bank

£53,085.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
214.17K
-
0.00
152.92K
-

2022
18
177.56K
-
0.00
53.09K
-

2022
18
177.56K
-
0.00
53.09K
-

Employees

2022

Employees

18 -36 % *

Net Assets(GBP)

177.56K £-17.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

53.09K £-65.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hill, Colin	Director	16/11/2010 - Present	7
Lowe, Christopher Parkes	Director	30/09/2023 - Present	13
Lowe, Anita	Director	30/09/2023 - Present	1
Hill, Colin	Secretary	16/11/2010 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About CHILLED AGENCY LIMITED

CHILLED AGENCY LIMITED is an(a) Active company incorporated on 16/11/2010 with the registered office located at Vespace 10 Lancaster Place, Copse Farm, South Marston Park, Swindon SN3 4UQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILLED AGENCY LIMITED?

CHILLED AGENCY LIMITED is currently Active. It was registered on 16/11/2010 .

Where is CHILLED AGENCY LIMITED located?

CHILLED AGENCY LIMITED is registered at Vespace 10 Lancaster Place, Copse Farm, South Marston Park, Swindon SN3 4UQ.

What does CHILLED AGENCY LIMITED do?

CHILLED AGENCY LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does CHILLED AGENCY LIMITED have?

CHILLED AGENCY LIMITED had 18 employees in 2022.

What is the latest filing for CHILLED AGENCY LIMITED?

The latest filing was on 10/03/2026: Accounts for a small company made up to 2025-03-31.