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The Chelsea Hardware Company Limited (registration number 03930997) is a private limited company founded on 2000-02-22. The enterprise was registered at Farmers 319 Fulham Road, Chelsea, London SW10 9QL. The Chelsea Hardware Company Limited is operating under SIC code: 47520 - "retail sale of hardware, paints and glass in specialised stores".

Company details

Name The Chelsea Hardware Company Limited
Number 03930997
Date of Incorporation: Tuesday 22nd February 2000
End of financial year: 31 December
Address: Farmers 319 Fulham Road, Chelsea, London, SW10 9QL
SIC code: 47520 - Retail sale of hardware, paints and glass in specialised stores

When it comes to the 1 managing director that can be found in the firm, we can name: Manish V. (in the company from 22 February 2000). 1 secretary is also present: Pradeep V. (appointed on 22 February 2000). The official register indexes 4 persons of significant control, namely: Ketman & Sons Limited is located at 321 Fulham Road, 315 Regents Park Road, SW10 9QL London, London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kettan V. owns 1/2 or less of shares, 1/2 or less of voting rights, Manish V. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 255,899 268,440 287,019 298,091 184,354 282,871 266,659 273,226 332,279 331,434 286,398
Total Assets Less Current Liabilities 118,443 133,617 148,066 152,419 134,500 137,442 141,878 150,628 277,105 276,728 253,713
Fixed Assets 9,143 2,671 - - - - - - - - -
Intangible Fixed Assets 5,000 - - - - - - - - - -
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 117,982 133,220 147,129 151,561 - - - - - - -
Tangible Fixed Assets 4,143 2,671 5,245 4,751 - - - - - - -

People with significant control

Ketman & Sons Limited
8 September 2016
Address Farmer Brothers 321 Fulham Road, 315 Regents Park Road, London, London, SW10 9QL, England
Legal authority Uk Gaap
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09935813
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kettan V.
10 June 2016 - 8 September 2016
Nature of control: 25-50% voting rights
25-50% shares
Manish V.
10 June 2016 - 8 September 2016
Nature of control: 25-50% voting rights
25-50% shares
Jivan V.
6 April 2016 - 9 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 5th, July 2023 | accounts 		Free Download (9 pages)

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