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CHISWELL SERVICE AND SUPPLIES LIMITED

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CHISWELL SERVICE AND SUPPLIES LIMITED

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Key Data

Status

Dissolved

Company No.

02241475

Incorporation date

07/04/1988

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

14 Poplars Close, Hatfield, Hertfordshire AL10 9RXCopy
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Latest events (Record since 07/04/1988)
dot icon04/11/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/08/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/08/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon23/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon03/01/2025
Confirmation statement made on 2024-12-28 with updates
View PDF (5 pages)
dot icon16/12/2024
Director's details changed for Mr Ian Colin Moore on 2024-12-13
View PDF (2 pages)
dot icon16/12/2024
Director's details changed for Mrs Helen Constance Moore on 2024-12-13
View PDF (2 pages)
dot icon13/12/2024
Registered office address changed from 272a Watford Road St. Albans Hertfordshire AL2 3DN United Kingdom to 14 Poplars Close Hatfield Hertfordshire AL10 9RX on 2024-12-13
View PDF (1 pages)
dot icon27/11/2024
Previous accounting period shortened from 2025-01-31 to 2024-03-31
View PDF (1 pages)
dot icon27/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon03/01/2024
Confirmation statement made on 2023-12-28 with no updates
View PDF (3 pages)
dot icon25/10/2023
Micro company accounts made up to 2023-01-31
View PDF (3 pages)
dot icon29/12/2022
Confirmation statement made on 2022-12-28 with no updates
View PDF (3 pages)
dot icon26/05/2022
Registered office address changed from 272a 272a Watford Road St Albans Herts AL2 3DN England to 272a Watford Road St. Albans Hertfordshire AL2 3DN on 2022-05-26
View PDF (1 pages)
dot icon09/05/2022
Registered office address changed from 126 Hempstead Road Kings Langley WD4 8AL England to 272a 272a Watford Road St Albans Herts AL2 3DN on 2022-05-09
View PDF (1 pages)
dot icon18/02/2022
Micro company accounts made up to 2022-01-31
View PDF (3 pages)
dot icon10/01/2022
Confirmation statement made on 2021-12-28 with no updates
View PDF (3 pages)
dot icon05/03/2021
Micro company accounts made up to 2021-01-31
View PDF (4 pages)
dot icon07/01/2021
Confirmation statement made on 2020-12-28 with no updates
View PDF (3 pages)
dot icon22/10/2020
Micro company accounts made up to 2020-01-31
View PDF (4 pages)
dot icon31/01/2020
Confirmation statement made on 2019-12-28 with no updates
View PDF (3 pages)
dot icon24/01/2020
Register(s) moved to registered office address 126 Hempstead Road Kings Langley WD4 8AL
View PDF (1 pages)
dot icon24/01/2020
Register(s) moved to registered office address 126 Hempstead Road Kings Langley WD4 8AL
View PDF (1 pages)
dot icon28/11/2019
Micro company accounts made up to 2019-01-31
View PDF (3 pages)
dot icon27/05/2019
Confirmation statement made on 2018-12-28 with updates
View PDF (4 pages)
dot icon04/09/2018
Cessation of Ian Colin Moore as a person with significant control on 2018-09-03
View PDF (1 pages)
dot icon04/09/2018
Notification of Chiswell Leisure Limited as a person with significant control on 2018-09-03
View PDF (2 pages)
dot icon04/09/2018
Notification of Ian Colin Moore as a person with significant control on 2018-09-03
View PDF (2 pages)
dot icon04/09/2018
Cessation of Robert Frederick Latham as a person with significant control on 2018-09-03
View PDF (1 pages)
dot icon04/09/2018
Cessation of Jane Latham as a person with significant control on 2018-09-03
View PDF (1 pages)
dot icon04/09/2018
Termination of appointment of Robert Frederick Latham as a director on 2018-09-03
View PDF (1 pages)
dot icon04/09/2018
Termination of appointment of Jane Latham as a director on 2018-09-03
View PDF (1 pages)
dot icon04/09/2018
Termination of appointment of Jane Latham as a secretary on 2018-09-03
View PDF (1 pages)
dot icon04/09/2018
Appointment of Mrs Helen Constance Moore as a director on 2018-09-03
View PDF (2 pages)
dot icon04/09/2018
Appointment of Mr Ian Colin Moore as a director on 2018-09-03
View PDF (2 pages)
dot icon04/09/2018
Registered office address changed from 97 Langley Hill Kings Langley Herts WD4 9HJ to 126 Hempstead Road Kings Langley WD4 8AL on 2018-09-04
View PDF (1 pages)
dot icon04/09/2018
Satisfaction of charge 022414750005 in full
View PDF (1 pages)
dot icon04/09/2018
Registration of charge 022414750006, created on 2018-09-03
View PDF (34 pages)
dot icon22/06/2018
Registration of charge 022414750005, created on 2018-06-19
View PDF (61 pages)
dot icon17/04/2018
Total exemption full accounts made up to 2018-01-31
View PDF (9 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-28 with updates
View PDF (3 pages)
dot icon24/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (10 pages)
dot icon21/03/2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
View PDF (1 pages)
dot icon21/03/2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
View PDF (1 pages)
dot icon21/03/2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
View PDF (1 pages)
dot icon21/03/2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
View PDF (1 pages)
dot icon21/03/2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
View PDF (1 pages)
dot icon21/03/2017
Register inspection address has been changed to 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
View PDF (1 pages)
dot icon25/01/2017
Confirmation statement made on 2016-12-28 with updates
View PDF (6 pages)
dot icon30/08/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon06/01/2016
Annual return made up to 2015-12-28 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon09/04/2015
Previous accounting period extended from 2014-08-31 to 2015-01-31
View PDF (1 pages)
dot icon21/01/2015
Annual return made up to 2014-12-28 with full list of shareholders
View PDF (6 pages)
dot icon25/04/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon06/01/2014
Annual return made up to 2013-12-28 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2014
Register inspection address has been changed
View PDF (1 pages)
dot icon18/02/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon07/01/2013
Annual return made up to 2012-12-28 with full list of shareholders
View PDF (6 pages)
dot icon09/07/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon04/04/2012
Previous accounting period shortened from 2011-12-31 to 2011-08-31
View PDF (1 pages)
dot icon04/01/2012
Annual return made up to 2011-12-28 with full list of shareholders
View PDF (6 pages)
dot icon27/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon27/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon27/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon27/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon22/09/2011
Appointment of Jane Latham as a director
View PDF (2 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon01/09/2011
Certificate of change of name
View PDF (2 pages)
dot icon01/09/2011
Change of name notice
View PDF (2 pages)
dot icon12/01/2011
Annual return made up to 2010-12-28 with full list of shareholders
View PDF (5 pages)
dot icon07/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon09/01/2010
Annual return made up to 2009-12-28 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon07/01/2009
Return made up to 28/12/08; full list of members
View PDF (3 pages)
dot icon16/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon09/01/2008
Return made up to 28/12/07; full list of members
View PDF (2 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon19/01/2007
Return made up to 28/12/06; full list of members
View PDF (2 pages)
dot icon04/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon21/12/2005
Return made up to 28/12/05; full list of members
View PDF (6 pages)
dot icon21/12/2005
Accounting reference date shortened from 30/04/06 to 31/12/05
View PDF (1 pages)
dot icon25/11/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (4 pages)
dot icon18/01/2005
Return made up to 28/12/04; full list of members
View PDF (6 pages)
dot icon19/08/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon10/01/2004
Return made up to 28/12/03; full list of members
View PDF (6 pages)
dot icon23/10/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (2 pages)
dot icon23/01/2003
Return made up to 28/12/02; full list of members
View PDF (6 pages)
dot icon15/08/2002
Total exemption small company accounts made up to 2002-04-30
View PDF (2 pages)
dot icon08/01/2002
Return made up to 28/12/01; full list of members
View PDF (6 pages)
dot icon13/11/2001
Total exemption small company accounts made up to 2001-04-30
View PDF (2 pages)
dot icon17/01/2001
Return made up to 28/12/00; full list of members
View PDF (6 pages)
dot icon02/11/2000
Accounts for a small company made up to 2000-04-30
View PDF (2 pages)
dot icon20/01/2000
Return made up to 28/12/99; full list of members
View PDF (6 pages)
dot icon17/11/1999
Accounts for a small company made up to 1999-04-30
View PDF (2 pages)
dot icon14/01/1999
Return made up to 28/12/98; no change of members
View PDF (4 pages)
dot icon17/11/1998
Accounts for a small company made up to 1998-04-30
View PDF (2 pages)
dot icon22/01/1998
Return made up to 28/12/97; no change of members
View PDF (4 pages)
dot icon22/10/1997
Accounts for a small company made up to 1997-04-30
View PDF (2 pages)
dot icon29/01/1997
Accounts for a small company made up to 1996-04-30
View PDF (2 pages)
dot icon22/01/1997
Return made up to 28/12/96; full list of members
View PDF (6 pages)
dot icon18/01/1996
Accounts for a small company made up to 1995-04-30
View PDF (2 pages)
dot icon18/01/1996
Return made up to 28/12/95; no change of members
View PDF (4 pages)
dot icon13/02/1995
Resolutions
View PDF (1 pages)
dot icon13/02/1995
Resolutions
View PDF (1 pages)
dot icon13/02/1995
Resolutions
View PDF (1 pages)
dot icon11/01/1995
Return made up to 28/12/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (13 pages)
dot icon16/11/1994
Accounts for a small company made up to 1994-04-30
View PDF (0 pages)
dot icon27/01/1994
Return made up to 28/12/93; full list of members
View PDF (0 pages)
dot icon21/12/1993
Accounts for a small company made up to 1993-04-30
View PDF (0 pages)
dot icon10/01/1993
Return made up to 28/12/92; no change of members
View PDF (0 pages)
dot icon01/11/1992
Full accounts made up to 1992-04-30
View PDF (0 pages)
dot icon23/01/1992
Full accounts made up to 1991-04-30
View PDF (0 pages)
dot icon23/01/1992
Return made up to 28/12/91; no change of members
View PDF (0 pages)
dot icon04/10/1991
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/01/1991
Full accounts made up to 1990-04-30
View PDF (0 pages)
dot icon09/01/1991
Return made up to 28/12/90; full list of members
View PDF (0 pages)
dot icon28/03/1990
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/03/1990
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon23/11/1989
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/10/1989
Full accounts made up to 1989-04-30
View PDF (0 pages)
dot icon18/10/1989
Return made up to 16/10/89; full list of members
View PDF (0 pages)
dot icon20/10/1988
Secretary's particulars changed;director's particulars changed
View PDF (2 pages)
dot icon20/10/1988
Registered office changed on 20/10/88 from: 126 hempstead rd kingslangley herts WD4 8AL
View PDF (0 pages)
dot icon26/09/1988
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/05/1988
Location of register of members
View PDF (0 pages)
dot icon20/05/1988
Location of register of directors' interests
View PDF (0 pages)
dot icon20/05/1988
Accounting reference date notified as 30/04
View PDF (0 pages)
dot icon03/05/1988
Memorandum and Articles of Association
View PDF (11 pages)
dot icon28/04/1988
Director resigned;new director appointed
View PDF (2 pages)
dot icon28/04/1988
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon28/04/1988
Registered office changed on 28/04/88 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon26/04/1988
Resolutions
View PDF (0 pages)
dot icon07/04/1988
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/12/2025
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
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
3.93K
-
0.00
-
-
2022
2
3.49K
-
0.00
-
-
2023
2
1.07M
-
0.00
-
-
2023
2
1.07M
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

1.07M £Ascended30.62K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Moore, Helen Constance
Director
03/09/2018 - Present
4
Moore, Ian Colin
Director
03/09/2018 - Present
4
Latham, Jane
Director
14/09/2011 - 03/09/2018
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

copy info iconCopy

About CHISWELL SERVICE AND SUPPLIES LIMITED

CHISWELL SERVICE AND SUPPLIES LIMITED is an(a) Dissolved company incorporated on 07/04/1988 with the registered office located at 14 Poplars Close, Hatfield, Hertfordshire AL10 9RX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHISWELL SERVICE AND SUPPLIES LIMITED?

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CHISWELL SERVICE AND SUPPLIES LIMITED is currently Dissolved. It was registered on 07/04/1988 and dissolved on 04/11/2025.

Where is CHISWELL SERVICE AND SUPPLIES LIMITED located?

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CHISWELL SERVICE AND SUPPLIES LIMITED is registered at 14 Poplars Close, Hatfield, Hertfordshire AL10 9RX.

What does CHISWELL SERVICE AND SUPPLIES LIMITED do?

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CHISWELL SERVICE AND SUPPLIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CHISWELL SERVICE AND SUPPLIES LIMITED have?

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CHISWELL SERVICE AND SUPPLIES LIMITED had 2 employees in 2023.

What is the latest filing for CHISWELL SERVICE AND SUPPLIES LIMITED?

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The latest filing was on 04/11/2025: Final Gazette dissolved via voluntary strike-off.