CHILWELL PRODUCTS LIMITED

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CHILWELL PRODUCTS LIMITED

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Key Data

Status

Active

Company No.

01311931

Incorporation date

02/05/1977

Size

Total Exemption Full

Contacts

Registered address

Registered address

Telford House, Low's Lane, Stanton By Dale, Derbyshire DE7 4QUCopy
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Latest events (Record since 12/11/1986)
dot icon11/03/2026
Confirmation statement made on 2026-02-28 with updates
dot icon17/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon12/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon12/03/2024
Confirmation statement made on 2024-02-28 with updates
dot icon05/02/2024
Resolutions
dot icon05/02/2024
Statement of company's objects
dot icon05/02/2024
Memorandum and Articles of Association
dot icon05/02/2024
Sub-division of shares on 2024-01-29
dot icon03/02/2024
Change of share class name or designation
dot icon03/02/2024
Particulars of variation of rights attached to shares
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon30/08/2023
Purchase of own shares.
dot icon30/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon13/09/2022
Director's details changed for Miss Laura Natasha Clarke on 2022-09-01
dot icon18/03/2022
Confirmation statement made on 2022-02-28 with updates
dot icon07/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon29/03/2021
Cancellation of shares. Statement of capital on 2021-03-09
dot icon12/03/2021
Confirmation statement made on 2021-02-28 with updates
dot icon25/01/2021
Director's details changed for Mrs Lorraine Clarke on 2021-01-25
dot icon25/01/2021
Director's details changed for Mr David Andrew Clarke on 2021-01-25
dot icon25/01/2021
Secretary's details changed for Mrs Lorraine Clarke on 2021-01-25
dot icon06/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon02/03/2020
Confirmation statement made on 2020-02-28 with updates
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon20/11/2019
Change of details for Mrs Lorraine Clarke as a person with significant control on 2019-11-19
dot icon20/11/2019
Director's details changed for Mrs Lorraine Clarke on 2019-11-19
dot icon19/11/2019
Change of details for Mr David Andrew Clarke as a person with significant control on 2019-11-19
dot icon19/11/2019
Director's details changed for Mr David Andrew Clarke on 2019-11-19
dot icon26/09/2019
Appointment of Miss Laura Natasha Clarke as a director on 2019-04-01
dot icon28/02/2019
Confirmation statement made on 2019-02-28 with updates
dot icon22/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon28/02/2018
Confirmation statement made on 2018-02-28 with updates
dot icon15/11/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon28/02/2017
Confirmation statement made on 2017-02-28 with updates
dot icon22/08/2016
Unaudited abridged accounts made up to 2016-03-31
dot icon29/02/2016
Annual return made up to 2016-02-28 with full list of shareholders
dot icon11/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon02/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon13/10/2014
Director's details changed for Mrs Lorraine Clarke on 2014-09-24
dot icon13/10/2014
Director's details changed for David Andrew Clarke on 2014-09-24
dot icon08/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon03/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon05/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon28/02/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon05/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon28/02/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon19/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon28/02/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon20/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon16/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon26/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon03/04/2009
Registered office changed on 03/04/2009 from telford house low's lane stanton by dale derbyshire DE7 4QU united kingdom
dot icon17/03/2009
Return made up to 28/02/09; full list of members
dot icon04/03/2009
Registered office changed on 04/03/2009 from cawley house 149-155 canal street nottingham nottinghamshire NG1 7HR
dot icon04/03/2009
Return made up to 28/02/08; full list of members
dot icon17/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon18/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon18/08/2007
Director resigned
dot icon01/03/2007
Return made up to 28/02/07; full list of members
dot icon08/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon01/03/2006
Return made up to 28/02/06; full list of members
dot icon14/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon04/03/2005
Return made up to 28/02/05; full list of members
dot icon10/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon06/04/2004
Return made up to 28/02/04; full list of members
dot icon30/03/2004
Director's particulars changed
dot icon10/11/2003
Registered office changed on 10/11/03 from: 10 salisbury street long eaton nottingham NG10 1BA
dot icon05/09/2003
Total exemption small company accounts made up to 2003-03-31
dot icon10/03/2003
Return made up to 28/02/03; full list of members
dot icon19/09/2002
Total exemption small company accounts made up to 2002-03-31
dot icon12/03/2002
Return made up to 28/02/02; full list of members
dot icon30/11/2001
Total exemption small company accounts made up to 2001-03-31
dot icon28/02/2001
Return made up to 28/02/01; full list of members
dot icon15/01/2001
Accounts for a small company made up to 2000-03-31
dot icon25/07/2000
Accounting reference date shortened from 31/08/00 to 31/03/00
dot icon22/03/2000
Return made up to 28/02/00; full list of members
dot icon23/12/1999
Director resigned
dot icon23/12/1999
New director appointed
dot icon23/12/1999
Accounts for a small company made up to 1999-08-31
dot icon01/03/1999
Return made up to 28/02/99; full list of members
dot icon20/01/1999
Accounts for a small company made up to 1998-08-31
dot icon20/02/1998
Return made up to 28/02/98; no change of members
dot icon17/02/1998
Accounts for a small company made up to 1997-08-31
dot icon02/07/1997
Accounts for a dormant company made up to 1996-08-31
dot icon10/03/1997
New director appointed
dot icon10/03/1997
Return made up to 28/02/97; no change of members
dot icon06/08/1996
Director resigned
dot icon03/07/1996
Resolutions
dot icon03/07/1996
Accounts for a dormant company made up to 1995-08-31
dot icon25/03/1996
Registered office changed on 25/03/96 from: nottingham rd attenborough nottingham
dot icon15/03/1996
Return made up to 28/02/96; full list of members
dot icon03/05/1995
Accounts for a dormant company made up to 1994-08-31
dot icon03/05/1995
Resolutions
dot icon27/02/1995
Return made up to 28/02/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/03/1994
Return made up to 28/02/94; no change of members
dot icon17/01/1994
Accounts for a small company made up to 1993-08-31
dot icon23/03/1993
Return made up to 28/02/93; full list of members
dot icon15/01/1993
Accounts for a small company made up to 1992-08-31
dot icon26/05/1992
Accounts for a small company made up to 1991-08-31
dot icon11/03/1992
Return made up to 28/02/92; no change of members
dot icon08/03/1991
Return made up to 28/02/91; no change of members
dot icon05/03/1991
Accounts for a small company made up to 1990-08-31
dot icon18/04/1990
New director appointed
dot icon08/03/1990
Accounts for a small company made up to 1989-08-31
dot icon08/03/1990
Return made up to 28/02/90; full list of members
dot icon22/11/1989
Accounts for a small company made up to 1988-08-31
dot icon22/11/1989
Return made up to 14/08/89; full list of members
dot icon12/04/1988
Accounts for a small company made up to 1987-08-31
dot icon12/04/1988
Return made up to 23/03/88; full list of members
dot icon25/11/1987
Secretary resigned;new secretary appointed
dot icon01/11/1987
Accounts for a small company made up to 1986-08-31
dot icon01/11/1987
Return made up to 05/05/87; full list of members
dot icon13/08/1987
Accounting reference date shortened from 31/03 to 31/08
dot icon11/05/1987
Director resigned
dot icon12/11/1986
Accounts for a small company made up to 1985-08-31
dot icon12/11/1986
Return made up to 22/05/86; full list of members
dot icon12/11/1986
Return made up to 30/12/85; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

9
2023
change arrow icon+32.67 % *

* during past year

Cash in Bank

£366,448.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
9
578.95K
-
0.00
293.96K
-
2022
9
619.03K
-
0.00
276.21K
-
2023
9
728.99K
-
0.00
366.45K
-
2023
9
728.99K
-
0.00
366.45K
-

Employees

2023

Employees

9 Ascended0 % *

Net Assets(GBP)

728.99K £Ascended17.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

366.45K £Ascended32.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, David Andrew
Director
01/04/1996 - Present
-
Fox, Darren Robert
Director
30/11/1999 - Present
-
Clarke, Laura Natasha
Director
01/04/2019 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CHILWELL PRODUCTS LIMITED

CHILWELL PRODUCTS LIMITED is an(a) Active company incorporated on 02/05/1977 with the registered office located at Telford House, Low's Lane, Stanton By Dale, Derbyshire DE7 4QU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILWELL PRODUCTS LIMITED?

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CHILWELL PRODUCTS LIMITED is currently Active. It was registered on 02/05/1977 .

Where is CHILWELL PRODUCTS LIMITED located?

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CHILWELL PRODUCTS LIMITED is registered at Telford House, Low's Lane, Stanton By Dale, Derbyshire DE7 4QU.

What does CHILWELL PRODUCTS LIMITED do?

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CHILWELL PRODUCTS LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007) sector.

How many employees does CHILWELL PRODUCTS LIMITED have?

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CHILWELL PRODUCTS LIMITED had 9 employees in 2023.

What is the latest filing for CHILWELL PRODUCTS LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-28 with updates.