CHISHOLM BOOKMAKERS LIMITED

Key Data

Status

Active

Company No.

01985613

Incorporation date

04/02/1986

Size

Full

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1986)

30/01/2026

Full accounts made up to 2025-04-30

View PDF (25 pages)

11/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

11/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

14/10/2024

Full accounts made up to 2024-04-30

View PDF (24 pages)

18/01/2024

Amended full accounts made up to 2023-04-30

View PDF (24 pages)

08/01/2024

Full accounts made up to 2023-04-30

View PDF (24 pages)

09/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

28/06/2023

Satisfaction of charge 9 in full

View PDF (2 pages)

28/06/2023

Satisfaction of charge 12 in full

View PDF (2 pages)

28/06/2023

Satisfaction of charge 13 in full

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28/06/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

28/06/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

01/11/2022

Full accounts made up to 2022-04-30

View PDF (24 pages)

08/02/2022

Full accounts made up to 2021-04-30

View PDF (24 pages)

15/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

23/07/2021

Full accounts made up to 2020-04-30

View PDF (23 pages)

10/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

20/02/2020

Director's details changed for Mr David Keith Chisholm on 2020-02-19

View PDF (2 pages)

19/02/2020

Director's details changed for Mr Neil Miller Chisholm on 2020-02-19

View PDF (2 pages)

19/02/2020

Director's details changed for Mr Charles Howard Chisholm on 2020-02-19

View PDF (2 pages)

19/02/2020

Director's details changed for Mr David Keith Chisholm on 2020-02-19

View PDF (2 pages)

19/02/2020

Secretary's details changed for Mr Charles Howard Chisholm on 2020-02-19

View PDF (1 pages)

03/02/2020

Full accounts made up to 2019-04-30

View PDF (25 pages)

10/01/2020

Satisfaction of charge 16 in full

View PDF (2 pages)

11/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

27/02/2019

Full accounts made up to 2018-04-30

View PDF (23 pages)

14/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

31/01/2018

Termination of appointment of Hazel Maureen Chisholm as a director on 2018-01-29

View PDF (1 pages)

13/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

09/11/2017

Full accounts made up to 2017-04-30

View PDF (23 pages)

25/01/2017

Full accounts made up to 2016-04-30

View PDF (23 pages)

11/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (8 pages)

05/02/2016

Accounts for a medium company made up to 2015-04-30

View PDF (22 pages)

10/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (8 pages)

15/07/2015

Registration of charge 019856130019, created on 2015-07-10

View PDF (8 pages)

11/02/2015

Accounts for a medium company made up to 2014-04-30

View PDF (22 pages)

17/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (8 pages)

28/01/2014

Accounts for a medium company made up to 2013-04-30

View PDF (22 pages)

12/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (8 pages)

18/01/2013

Accounts for a medium company made up to 2012-04-30

View PDF (24 pages)

13/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (8 pages)

17/01/2012

Accounts for a medium company made up to 2011-04-30

View PDF (24 pages)

10/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (8 pages)

12/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (8 pages)

13/09/2010

Accounts for a medium company made up to 2010-04-30

View PDF (26 pages)

17/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (6 pages)

11/11/2009

Director's details changed for Neil Miller Chisholm on 2009-11-09

View PDF (2 pages)

11/11/2009

Director's details changed for David Keith Chisholm on 2009-11-09

View PDF (2 pages)

11/11/2009

Director's details changed for Hazel Maureen Chisholm on 2009-11-09

View PDF (2 pages)

11/11/2009

Director's details changed for Charles Howard Chisholm on 2009-11-09

View PDF (2 pages)

13/10/2009

Full accounts made up to 2009-04-30

View PDF (23 pages)

11/08/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (4 pages)

01/06/2009

Particulars of a mortgage or charge / charge no: 17

View PDF (4 pages)

11/02/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

31/01/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

18/11/2008

Return made up to 09/11/08; full list of members

View PDF (5 pages)

22/09/2008

Accounts for a medium company made up to 2008-04-30

View PDF (24 pages)

12/11/2007

Return made up to 09/11/07; full list of members

View PDF (3 pages)

17/09/2007

Accounts for a medium company made up to 2007-04-30

View PDF (24 pages)

24/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2007

Full accounts made up to 2006-04-30

View PDF (24 pages)

13/11/2006

Return made up to 09/11/06; full list of members

View PDF (3 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

13/02/2006

Full accounts made up to 2005-04-30

View PDF (23 pages)

13/12/2005

Return made up to 09/11/05; full list of members

View PDF (9 pages)

29/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

15/02/2005

Full accounts made up to 2004-04-30

View PDF (24 pages)

07/12/2004

Return made up to 09/11/04; full list of members

View PDF (9 pages)

05/10/2004

Registered office changed on 05/10/04 from: 13 north seaton road ashington northumberland NE63 0AF

View PDF (1 pages)

08/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2004

Accounts for a medium company made up to 2003-04-30

View PDF (23 pages)

05/12/2003

Return made up to 09/11/03; full list of members

View PDF (9 pages)

21/01/2003

Accounts for a medium company made up to 2002-04-30

View PDF (16 pages)

12/12/2002

Return made up to 09/11/02; full list of members

View PDF (9 pages)

16/11/2001

Return made up to 09/11/01; full list of members

View PDF (8 pages)

18/10/2001

Accounts for a medium company made up to 2001-04-30

View PDF (16 pages)

06/12/2000

Return made up to 09/11/00; full list of members

View PDF (8 pages)

03/11/2000

Accounts for a medium company made up to 2000-04-30

View PDF (15 pages)

29/11/1999

Accounts for a medium company made up to 1999-04-30

View PDF (15 pages)

19/11/1999

Return made up to 09/11/99; full list of members

View PDF (8 pages)

25/11/1998

Accounts for a medium company made up to 1998-04-30

View PDF (16 pages)

13/11/1998

Return made up to 09/11/98; full list of members

View PDF (6 pages)

25/02/1998

Accounts for a medium company made up to 1997-04-30

View PDF (15 pages)

11/12/1997

Return made up to 11/11/97; full list of members

View PDF (8 pages)

26/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

26/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

26/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

26/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

26/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

26/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

26/03/1997

Particulars of mortgage/charge

View PDF (11 pages)

26/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1997

Particulars of mortgage/charge

View PDF (5 pages)

18/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

14/11/1996

Return made up to 11/11/96; full list of members

View PDF (8 pages)

01/03/1996

Return made up to 14/11/95; no change of members

View PDF (6 pages)

14/12/1995

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

25/01/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

04/11/1994

Return made up to 14/11/94; no change of members

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30/11/1993

Accounts for a small company made up to 1993-04-30

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30/11/1993

Return made up to 14/11/93; full list of members

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22/01/1993

Accounts for a small company made up to 1992-04-30

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18/11/1992

Return made up to 14/11/92; no change of members

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21/11/1991

Accounts for a small company made up to 1991-04-30

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20/11/1991

Return made up to 14/11/91; no change of members

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04/01/1991

Accounts for a small company made up to 1990-04-30

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29/11/1990

Return made up to 16/11/90; full list of members

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02/05/1990

Ad 20/04/90--------- £ si 19800@1=19800 £ ic 200/20000

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02/05/1990

Ad 20/04/90--------- £ si 100@1=100 £ ic 100/200

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02/05/1990

Memorandum and Articles of Association

View PDF (11 pages)

02/05/1990

Nc inc already adjusted 20/04/90

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02/05/1990

Resolutions

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16/02/1990

Registered office changed on 16/02/90 from: 22 highmarket ashington northumberland NE63 8PD

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16/11/1989

Accounts for a small company made up to 1989-04-30

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16/11/1989

Return made up to 22/08/89; full list of members

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30/08/1989

New director appointed

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15/11/1988

Accounts for a small company made up to 1988-04-30

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15/11/1988

Return made up to 18/08/88; full list of members

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23/11/1987

Accounts made up to 1987-03-31

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20/10/1987

New director appointed

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01/10/1987

Return made up to 03/08/87; full list of members

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01/10/1987

Accounting reference date extended from 31/03 to 30/04

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08/05/1987

Certificate of change of name

View PDF (2 pages)

04/02/1986

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/11/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About CHISHOLM BOOKMAKERS LIMITED

CHISHOLM BOOKMAKERS LIMITED is an(a) Active company incorporated on 04/02/1986 with the registered office located at Deneside Buildings, Remscheid Way Jubilee, Industrial Estate Ashington, Northumberland NE63 8UB. There is currently no 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 CHISHOLM BOOKMAKERS LIMITED?

CHISHOLM BOOKMAKERS LIMITED is currently Active. It was registered on 04/02/1986 .

Where is CHISHOLM BOOKMAKERS LIMITED located?

CHISHOLM BOOKMAKERS LIMITED is registered at Deneside Buildings, Remscheid Way Jubilee, Industrial Estate Ashington, Northumberland NE63 8UB.

What does CHISHOLM BOOKMAKERS LIMITED do?

CHISHOLM BOOKMAKERS LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for CHISHOLM BOOKMAKERS LIMITED?

The latest filing was on 30/01/2026: Full accounts made up to 2025-04-30.