CHILLMECH LIMITED

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CHILLMECH LIMITED

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Key Data

Status

Active

Company No.

01273618

Incorporation date

17/08/1976

Size

Total Exemption Full

Contacts

Registered address

Registered address

Chillmech House, 97 Maidstone Road Paddock Wood, Tonbridge, Kent TN12 6AECopy
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Latest events (Record since 17/08/1979)
dot icon16/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon05/09/2025
Confirmation statement made on 2025-09-05 with no updates
dot icon22/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon19/09/2024
Confirmation statement made on 2024-09-19 with no updates
dot icon24/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon19/09/2023
Confirmation statement made on 2023-09-19 with no updates
dot icon25/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon27/09/2022
Confirmation statement made on 2022-09-19 with updates
dot icon28/04/2022
Total exemption full accounts made up to 2021-04-30
dot icon01/11/2021
Registration of charge 012736180005, created on 2021-10-29
dot icon04/10/2021
Confirmation statement made on 2021-09-19 with updates
dot icon26/07/2021
Total exemption full accounts made up to 2020-04-30
dot icon26/04/2021
Previous accounting period shortened from 2020-04-29 to 2020-04-28
dot icon22/10/2020
Confirmation statement made on 2020-09-19 with no updates
dot icon27/04/2020
Total exemption full accounts made up to 2019-04-30
dot icon28/01/2020
Previous accounting period shortened from 2019-04-30 to 2019-04-29
dot icon26/09/2019
Confirmation statement made on 2019-09-19 with no updates
dot icon26/09/2019
Director's details changed for Michael Stephen White on 2019-09-26
dot icon26/09/2019
Director's details changed for Mrs Helen Louise White on 2019-09-26
dot icon29/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon20/09/2018
Confirmation statement made on 2018-09-19 with no updates
dot icon12/02/2018
Total exemption full accounts made up to 2017-04-30
dot icon25/09/2017
Confirmation statement made on 2017-09-19 with updates
dot icon12/06/2017
Termination of appointment of Sarah Margaret Rodgers as a director on 2017-04-27
dot icon12/06/2017
Termination of appointment of James Rodgers as a director on 2017-04-27
dot icon12/06/2017
Termination of appointment of James Rodgers as a secretary on 2017-04-27
dot icon03/02/2017
Total exemption small company accounts made up to 2016-04-30
dot icon07/12/2016
Secretary's details changed for James Rodgers on 2016-11-24
dot icon07/12/2016
Director's details changed for James Rodgers on 2016-11-24
dot icon23/09/2016
Confirmation statement made on 2016-09-19 with updates
dot icon20/09/2016
Director's details changed for Mrs Sarah Margaret Rodgers on 2016-09-20
dot icon20/09/2016
Director's details changed for James Rodgers on 2016-09-20
dot icon20/09/2016
Secretary's details changed for James Rodgers on 2016-09-09
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon01/10/2015
Annual return made up to 2015-09-19 with full list of shareholders
dot icon17/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon30/09/2014
Annual return made up to 2014-09-19 with full list of shareholders
dot icon21/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon17/10/2013
Annual return made up to 2013-09-19 with full list of shareholders
dot icon28/12/2012
Total exemption small company accounts made up to 2012-04-30
dot icon16/10/2012
Annual return made up to 2012-09-19 with full list of shareholders
dot icon01/02/2012
Total exemption small company accounts made up to 2011-04-30
dot icon10/10/2011
Annual return made up to 2011-09-19 with full list of shareholders
dot icon17/09/2011
Particulars of a mortgage or charge / charge no: 4
dot icon13/09/2011
Resolutions
dot icon21/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon04/10/2010
Annual return made up to 2010-09-19 with full list of shareholders
dot icon04/10/2010
Director's details changed for James Rodgers on 2010-09-19
dot icon04/10/2010
Director's details changed for Helen Louise White on 2010-09-19
dot icon04/10/2010
Director's details changed for Sarah Margaret Rodgers on 2010-09-19
dot icon04/10/2010
Secretary's details changed for James Rodgers on 2010-09-19
dot icon20/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon15/10/2009
Annual return made up to 2009-09-19 with full list of shareholders
dot icon03/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon22/09/2008
Return made up to 19/09/08; full list of members
dot icon02/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon05/10/2007
Return made up to 19/09/07; full list of members
dot icon27/01/2007
Total exemption small company accounts made up to 2006-04-30
dot icon09/10/2006
Return made up to 19/09/06; full list of members
dot icon04/01/2006
Total exemption small company accounts made up to 2005-04-30
dot icon27/09/2005
Return made up to 19/09/05; full list of members
dot icon17/12/2004
Total exemption small company accounts made up to 2004-04-30
dot icon11/11/2004
Resolutions
dot icon11/11/2004
Auditor's resignation
dot icon23/09/2004
Return made up to 19/09/04; full list of members
dot icon09/12/2003
Accounts for a small company made up to 2003-04-30
dot icon27/09/2003
Return made up to 19/09/03; full list of members
dot icon05/03/2003
Full accounts made up to 2002-04-30
dot icon28/02/2003
Auditor's resignation
dot icon06/12/2002
New director appointed
dot icon06/12/2002
New director appointed
dot icon26/10/2002
Return made up to 19/09/02; full list of members
dot icon29/01/2002
Declaration of satisfaction of mortgage/charge
dot icon24/10/2001
Full accounts made up to 2001-04-30
dot icon04/10/2001
Return made up to 19/09/01; full list of members
dot icon02/03/2001
Accounts for a small company made up to 2000-04-30
dot icon14/11/2000
Return made up to 19/09/00; full list of members
dot icon09/06/2000
New director appointed
dot icon22/04/2000
Resolutions
dot icon17/04/2000
Declaration of assistance for shares acquisition
dot icon17/04/2000
Declaration of assistance for shares acquisition
dot icon17/04/2000
Director resigned
dot icon17/04/2000
Director resigned
dot icon17/04/2000
New director appointed
dot icon17/04/2000
New director appointed
dot icon13/04/2000
Particulars of mortgage/charge
dot icon06/12/1999
Return made up to 19/09/99; full list of members
dot icon30/11/1999
Full accounts made up to 1999-04-30
dot icon23/09/1999
Director resigned
dot icon14/07/1999
New secretary appointed
dot icon14/07/1999
Secretary resigned
dot icon24/02/1999
Accounts for a small company made up to 1998-04-30
dot icon22/09/1998
Return made up to 19/09/98; no change of members
dot icon07/05/1998
Registered office changed on 07/05/98 from: chillmech house 97 maidstone road paddock wood tonbridge kent TN12 6AE
dot icon15/01/1998
Registered office changed on 15/01/98 from: chillmech house goudhurst road horsmonden kent TN12 8AS
dot icon23/10/1997
Accounts for a small company made up to 1997-04-30
dot icon09/10/1997
Return made up to 19/09/97; no change of members
dot icon02/01/1997
Accounts for a small company made up to 1996-04-30
dot icon30/12/1996
Certificate of change of name
dot icon22/10/1996
Return made up to 19/09/96; full list of members
dot icon29/11/1995
Full accounts made up to 1995-04-30
dot icon02/10/1995
Return made up to 19/09/95; no change of members
dot icon22/09/1994
Return made up to 19/09/94; no change of members
dot icon13/09/1994
Accounts for a small company made up to 1994-04-30
dot icon28/10/1993
Return made up to 19/09/93; full list of members
dot icon14/09/1993
Accounts for a small company made up to 1993-04-30
dot icon12/01/1993
Full group accounts made up to 1992-04-30
dot icon01/10/1992
Return made up to 19/09/92; no change of members
dot icon13/04/1992
Director resigned
dot icon13/01/1992
Full group accounts made up to 1991-04-30
dot icon30/09/1991
Return made up to 19/09/91; no change of members
dot icon22/02/1991
Full group accounts made up to 1990-04-30
dot icon30/11/1990
Return made up to 30/10/90; full list of members
dot icon20/02/1990
Registered office changed on 20/02/90 from: 7 coldred road parkwood maidstone kent ME15 9XN
dot icon19/09/1989
Full group accounts made up to 1989-04-30
dot icon19/09/1989
Return made up to 19/09/89; full list of members
dot icon13/09/1989
New director appointed
dot icon01/12/1988
Particulars of contract relating to shares
dot icon27/09/1988
Return made up to 19/09/88; full list of members
dot icon27/09/1988
Full group accounts made up to 1988-04-30
dot icon04/02/1988
Nc inc already adjusted
dot icon28/01/1988
Wd 06/01/88 ad 15/12/87--------- £ si 6@1=6 £ ic 100/106
dot icon28/01/1988
Resolutions
dot icon23/11/1987
Accounting reference date extended from 31/03 to 30/04
dot icon15/10/1987
Full group accounts made up to 1987-03-31
dot icon15/10/1987
Return made up to 29/09/87; full list of members
dot icon09/01/1987
Secretary resigned;new secretary appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon30/12/1986
Return made up to 22/12/86; full list of members
dot icon19/12/1986
Full accounts made up to 1986-03-31
dot icon19/06/1986
Registered office changed on 19/06/86 from: star house maidstone kent ME14 1LT
dot icon17/08/1979
Miscellaneous
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
28/04/2026
dot iconNext due on
28/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
453.99K
-
0.00
189.21K
-
2022
9
445.47K
-
0.00
59.86K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CHILLMECH LIMITED

CHILLMECH LIMITED is an(a) Active company incorporated on 17/08/1976 with the registered office located at Chillmech House, 97 Maidstone Road Paddock Wood, Tonbridge, Kent TN12 6AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHILLMECH LIMITED?

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CHILLMECH LIMITED is currently Active. It was registered on 17/08/1976 .

Where is CHILLMECH LIMITED located?

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CHILLMECH LIMITED is registered at Chillmech House, 97 Maidstone Road Paddock Wood, Tonbridge, Kent TN12 6AE.

What does CHILLMECH LIMITED do?

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CHILLMECH LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for CHILLMECH LIMITED?

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The latest filing was on 16/01/2026: Total exemption full accounts made up to 2025-04-30.