CHITTLEBURGH & SON LIMITED

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CHITTLEBURGH & SON LIMITED

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Key Data

Status

Dissolved

Company No.

02217495

Incorporation date

04/02/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

197 Kingston Road, Epsom, Surrey KT19 0ABCopy
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Latest events (Record since 04/02/1988)
dot icon16/01/2025
Final Gazette dissolved following liquidation
dot icon16/10/2024
Return of final meeting in a members' voluntary winding up
dot icon25/04/2024
Registered office address changed from 9 Orchard Road Onslow Village Guildford GU2 7QY England to 197 Kingston Road Epsom Surrey KT19 0AB on 2024-04-25
dot icon14/04/2024
Resolutions
dot icon14/04/2024
Appointment of a voluntary liquidator
dot icon14/04/2024
Declaration of solvency
dot icon20/12/2023
Total exemption full accounts made up to 2023-09-30
dot icon05/12/2023
Previous accounting period extended from 2023-03-31 to 2023-09-30
dot icon25/08/2023
Confirmation statement made on 2023-08-18 with no updates
dot icon16/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon22/08/2022
Confirmation statement made on 2022-08-18 with no updates
dot icon10/06/2022
Registered office address changed from Unit 2, the Stick Factory Fisher Lane Chiddingfold Surrey GU8 4TD to 9 Orchard Road Onslow Village Guildford GU2 7QY on 2022-06-10
dot icon12/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon19/08/2021
Confirmation statement made on 2021-08-18 with no updates
dot icon28/08/2020
Total exemption full accounts made up to 2020-03-31
dot icon19/08/2020
Confirmation statement made on 2020-08-18 with no updates
dot icon02/09/2019
Confirmation statement made on 2019-08-18 with no updates
dot icon30/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon21/08/2018
Confirmation statement made on 2018-08-18 with no updates
dot icon21/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon21/08/2017
Confirmation statement made on 2017-08-18 with no updates
dot icon27/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon23/08/2016
Confirmation statement made on 2016-08-18 with updates
dot icon10/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon04/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon02/09/2015
Annual return made up to 2015-08-18 with full list of shareholders
dot icon28/08/2014
Annual return made up to 2014-08-18 with full list of shareholders
dot icon28/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon21/08/2013
Annual return made up to 2013-08-18 with full list of shareholders
dot icon03/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon27/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon04/09/2012
Annual return made up to 2012-08-18 with full list of shareholders
dot icon07/09/2011
Annual return made up to 2011-08-18 with full list of shareholders
dot icon24/05/2011
Total exemption small company accounts made up to 2011-03-31
dot icon01/09/2010
Annual return made up to 2010-08-18 with full list of shareholders
dot icon21/05/2010
Total exemption small company accounts made up to 2010-03-31
dot icon15/09/2009
Return made up to 18/08/09; full list of members
dot icon05/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon23/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon12/09/2008
Return made up to 18/08/08; full list of members
dot icon21/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon06/09/2007
Return made up to 18/08/07; full list of members
dot icon11/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon07/09/2006
Return made up to 18/08/06; full list of members
dot icon16/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon15/09/2005
Return made up to 18/08/05; full list of members
dot icon12/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon24/08/2004
Return made up to 18/08/04; full list of members
dot icon12/12/2003
Total exemption full accounts made up to 2003-03-31
dot icon01/09/2003
Return made up to 18/08/03; full list of members
dot icon08/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon30/09/2002
Return made up to 18/08/02; full list of members
dot icon06/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon11/09/2001
Return made up to 18/08/01; full list of members
dot icon13/11/2000
Accounts for a small company made up to 2000-03-31
dot icon13/09/2000
Return made up to 18/08/00; full list of members
dot icon27/01/2000
Accounts for a small company made up to 1999-03-31
dot icon25/08/1999
Return made up to 18/08/99; no change of members
dot icon16/09/1998
Return made up to 18/08/98; full list of members
dot icon08/06/1998
Accounts for a small company made up to 1998-03-31
dot icon28/08/1997
Return made up to 18/08/97; no change of members
dot icon16/05/1997
Accounts for a small company made up to 1997-03-31
dot icon06/12/1996
Accounts for a small company made up to 1996-03-31
dot icon05/09/1996
Return made up to 18/08/96; no change of members
dot icon01/02/1996
Accounts for a small company made up to 1995-03-31
dot icon01/02/1996
Registered office changed on 01/02/96 from: the workshop weston road,woodbridge hill guildford surrey GU2 6AU
dot icon19/09/1995
Return made up to 18/08/95; full list of members
dot icon12/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/09/1994
Return made up to 18/08/94; no change of members
dot icon25/01/1994
Accounts for a small company made up to 1993-03-31
dot icon30/08/1993
Return made up to 18/08/93; no change of members
dot icon15/12/1992
Full accounts made up to 1992-03-31
dot icon08/12/1992
Secretary resigned;new secretary appointed
dot icon08/12/1992
Director resigned
dot icon16/09/1992
Return made up to 18/08/92; full list of members
dot icon01/11/1991
Full accounts made up to 1991-03-31
dot icon24/09/1991
Return made up to 18/08/91; no change of members
dot icon11/10/1990
Return made up to 31/03/90; full list of members
dot icon18/09/1990
Full accounts made up to 1990-03-31
dot icon01/11/1989
Accounts for a small company made up to 1989-03-31
dot icon01/11/1989
Return made up to 18/08/89; full list of members
dot icon04/05/1989
Registered office changed on 04/05/89 from: 187, high street, guildford, surrey. GU1 3AW
dot icon25/08/1988
Wd 28/07/88 ad 01/04/88--------- £ si 98@1=98 £ ic 2/100
dot icon04/08/1988
Accounting reference date notified as 31/03
dot icon14/04/1988
Secretary resigned;new secretary appointed
dot icon30/03/1988
Resolutions
dot icon24/03/1988
Resolutions
dot icon21/03/1988
Certificate of change of name
dot icon17/03/1988
Registered office changed on 17/03/88 from: 80/82 grays inn road london WC1
dot icon17/03/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/02/1988
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-7 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
18/08/2024
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
321.12K
-
0.00
370.89K
-
2022
7
368.11K
-
0.00
401.60K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

0

No officers data available.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CHITTLEBURGH & SON LIMITED

CHITTLEBURGH & SON LIMITED is an(a) Dissolved company incorporated on 04/02/1988 with the registered office located at 197 Kingston Road, Epsom, Surrey KT19 0AB. 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 CHITTLEBURGH & SON LIMITED?

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CHITTLEBURGH & SON LIMITED is currently Dissolved. It was registered on 04/02/1988 and dissolved on 16/01/2025.

Where is CHITTLEBURGH & SON LIMITED located?

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CHITTLEBURGH & SON LIMITED is registered at 197 Kingston Road, Epsom, Surrey KT19 0AB.

What does CHITTLEBURGH & SON LIMITED do?

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CHITTLEBURGH & SON LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CHITTLEBURGH & SON LIMITED?

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The latest filing was on 16/01/2025: Final Gazette dissolved following liquidation.