Chiltern Brands Limited. net worth, address, company information. Free

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Chiltern Brands Limited (reg no 04646019) is a private limited company established on 2003-01-23. This firm is situated at 45A Station Road, Willington, Bedford, Beds MK44 3QL. Chiltern Brands Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Chiltern Brands Limited
Number	04646019
Date of Incorporation:	2003-01-23
End of financial year:	31 January
Address:	45a Station Road, Willington, Bedford, Beds, MK44 3QL
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this business, we can name: Paula F. (appointed on 23 January 2003), Terence F. (appointment date: 23 January 2003). 1 secretary is also present: Paula F. (appointed on 23 January 2003). The Companies House reports 2 persons of significant control, namely: Terence F. owns 1/2 or less of shares, Paula F. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	181,275	171,825	116,640	132,487	117,609	91,587	110,197	107,408	107,166	144,400	89,744	116,222
Fixed Assets	-	-	-	-	2,652	1,711	658	1,394	752	1,040	657	2,208
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	71,448	95,935	85,184	102,284	87,864	-	-	-	-	-	-	-
Tangible Fixed Assets	12,854	8,628	3,001	3,181	2,652	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	71,448	95,935	85,184	102,284	87,864	29,205	57,344	65,567	64,255	100,183	71,140	93,289

People with significant control

Terence F.

6 April 2016

Nature of control:	25-50% shares

Paula F.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Micro company accounts made up to 2023-01-31 filed on: 15th, May 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 2023-01-31 filed on: 15th, May 2023 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2022-01-31 filed on: 4th, May 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2021-01-31 filed on: 10th, May 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2020-01-31 filed on: 20th, May 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2019-01-31 filed on: 29th, April 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2018-01-31 filed on: 16th, April 2018 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2017-01-31 filed on: 28th, April 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 16th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-01-23 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 1st, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-01-23 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-02-03: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 28th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-01-23 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-01-28: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 29th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-01-23 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 27th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-01-23 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 9th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-01-23 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (5 pages)
(CH01) On 2011-01-22 director's details were changed filed on: 31st, January 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-01-22 director's details were changed filed on: 31st, January 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 16th, April 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-01-23 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 20th, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2009-02-11 filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-01-31 filed on: 2nd, April 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-02-05 filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-02-05 filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 4th, April 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 4th, April 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2007-02-08 filed on: 8th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-02-08 filed on: 8th, February 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 7th, February 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 7th, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 7th, February 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 7th, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 7th, February 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 7th, February 2007 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-01-31 filed on: 4th, April 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-01-31 filed on: 4th, April 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2006-01-27 filed on: 27th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-01-27 filed on: 27th, January 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-01-31 filed on: 4th, April 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-01-31 filed on: 4th, April 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2005-01-25 filed on: 25th, January 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-01-25 filed on: 25th, January 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-01-31 filed on: 11th, March 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-01-31 filed on: 11th, March 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2004-02-03 filed on: 3rd, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-02-03 filed on: 3rd, February 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares from 2003-01-23 to 2003-01-23. Value of each share 1 £, total number of shares: 100. filed on: 7th, February 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares from 2003-01-23 to 2003-01-23. Value of each share 1 £, total number of shares: 100. filed on: 7th, February 2003 \| capital	Free Download (2 pages)
(288b) On 2003-01-23 Director resigned filed on: 23rd, January 2003 \| officers	Free Download (1 page)
(288b) On 2003-01-23 Secretary resigned filed on: 23rd, January 2003 \| officers	Free Download (1 page)
(288a) On 2003-01-23 New director appointed filed on: 23rd, January 2003 \| officers	Free Download (1 page)
(288b) On 2003-01-23 Secretary resigned filed on: 23rd, January 2003 \| officers	Free Download (1 page)
(288a) On 2003-01-23 New secretary appointed;new director appointed filed on: 23rd, January 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 23/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 23rd, January 2003 \| address	Free Download (1 page)
(288a) On 2003-01-23 New secretary appointed;new director appointed filed on: 23rd, January 2003 \| officers	Free Download (1 page)
(288a) On 2003-01-23 New director appointed filed on: 23rd, January 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 23/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 23rd, January 2003 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, January 2003 \| incorporation	Free Download (30 pages)
(NEWINC) Incorporation filed on: 23rd, January 2003 \| incorporation	Free Download (30 pages)
(288b) On 2003-01-23 Director resigned filed on: 23rd, January 2003 \| officers	Free Download (1 page)

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