Chillbar1 Limited. net worth, address, company information. Free

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Chillbar1 Limited (registration number 05086639) is a private limited company established on 2004-03-29. This firm was registered at 56 Wilbury Way, Hitchin SG4 0TP. Chillbar1 Limited is operating under SIC code: 74990 which stands for "non-trading company".

Company details

Name	Chillbar1 Limited
Number	05086639
Date of Incorporation:	Monday 29th March 2004
End of financial year:	31 August
Address:	56 Wilbury Way, Hitchin, SG4 0TP
SIC code:	74990 - Non-trading company

When it comes to the 3 directors that can be found in the firm, we can name: Laurie H. (appointed on 29 March 2004), Colin H. (appointment date: 29 March 2004), Gary H. (appointed on 29 March 2004). 1 secretary is in the company: Colin H. (appointed on 29 March 2004). The official register reports 3 persons of significant control, namely: Laurie H. has 1/2 or less of shares, 1/2 or less of voting rights, Colin H. has 1/2 or less of shares, 1/2 or less of voting rights, Gary H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Number Shares Allotted	-	3	3	-	3	3	3	-	-	-	-	3	3
Shareholder Funds	3	3	3	3	3	3	3	3	3	3	3	-	-
Total Assets Less Current Liabilities	-	-	-	-	3	3	-	-	-	-	-	-	-

People with significant control

Laurie H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Colin H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gary H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2022/08/31 filed on: 8th, March 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2022/08/31 filed on: 8th, March 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/08/31 filed on: 1st, March 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/08/31 filed on: 13th, April 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/08/31 filed on: 5th, December 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/08/31 filed on: 16th, November 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/08/31 filed on: 31st, May 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/08/31 filed on: 31st, May 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2015/08/31 filed on: 25th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/03/29 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (6 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2016/04/06 capital
(AD01) Address change date: 2015/05/11. New Address: 56 Wilbury Way Hitchin Hertfordshire SG4 0TP. Previous address: Peckworth House Bedford Road Lower Stondon Henlow Bedfordshire SG16 6EE filed on: 11th, May 2015 \| address	Free Download (1 page)
(CH01) On 2015/03/01 director's details were changed filed on: 11th, May 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/03/01 director's details were changed filed on: 11th, May 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/03/01 director's details were changed filed on: 11th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/03/29 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (6 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2015/05/11 capital
(CH03) On 2015/03/01 secretary's details were changed filed on: 11th, May 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2014/08/31 filed on: 11th, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/03/29 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2013/08/31 filed on: 23rd, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/03/29 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/08/31 filed on: 28th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/03/29 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/08/31 filed on: 16th, March 2012 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2010/08/31 filed on: 13th, May 2011 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on 2011/04/26 from Suite 9 30 Bancroft Hitchin Hertfordshire SG5 1LE filed on: 26th, April 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/03/29 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (4 pages)
(CH01) On 2011/03/28 director's details were changed filed on: 21st, April 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/03/28 director's details were changed filed on: 21st, April 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/08/31 filed on: 22nd, May 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/03/29 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2010/04/27 from 63 High Street Baldock Hertfordshire SG7 6BG filed on: 27th, April 2010 \| address	Free Download (2 pages)
(287) Registered office changed on 14/05/2009 from 63 high street baldock herts SG7 6BG filed on: 14th, May 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 21st, April 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 21st, April 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2009/04/21 with shareholders record filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 21/04/2009 from po box 501, the nexus building broadway letchworth garden city herts SG6 9BL filed on: 21st, April 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/08/31 filed on: 16th, September 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/08/31 filed on: 11th, September 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2008/05/07 with shareholders record filed on: 7th, May 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2007/05/10 with shareholders record filed on: 10th, May 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 23/04/07 from: howard house 121-123 norton way south letchworth garden city herts SG6 1NZ filed on: 23rd, April 2007 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/08/31 filed on: 6th, February 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2005/08/31 filed on: 31st, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/04 to 31/08/05 filed on: 1st, July 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 2005/05/17 with shareholders record filed on: 17th, May 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 2 shares on 2004/03/29. Value of each share 1 £, total number of shares: 3. filed on: 15th, July 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/05 to 31/08/04 filed on: 15th, July 2004 \| accounts	Free Download (1 page)
(288a) On 2004/05/13 New director appointed filed on: 13th, May 2004 \| officers	Free Download (1 page)
(288a) On 2004/05/13 New secretary appointed;new director appointed filed on: 13th, May 2004 \| officers	Free Download (1 page)
(288a) On 2004/05/13 New director appointed filed on: 13th, May 2004 \| officers	Free Download (1 page)
(288b) On 2004/04/14 Director resigned filed on: 14th, April 2004 \| officers	Free Download (1 page)
(288b) On 2004/04/14 Secretary resigned filed on: 14th, April 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, March 2004 \| incorporation	Free Download (14 pages)

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