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A.t.chown & Co.limited

Company Registration Number: 00508978

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.t.chown & Co.limited is a Private Company Limited by Shares first registered on 19 June 1952. Its current registered address is in Epsom, Surrey.

Registered Address

PARK PLACE HOUSE
24 CHURCH STREET
EPSOM
SURREY
KT17 4QB

There are 31 companies currently registered at this postcode, including this one.

All companies at KT17 4QB

Registration Data

Company Number

00508978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 1952

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

3 in total
3 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£161,972
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£161,972
Current Liabilities £0£0£0£0£0£0£0£1,337
Net Current Assets £0£0£0£0£0£0£0£160,635
Total Net Worth £0£0£0£0£0£0£0£160,635

Previous Names

No previous names

Company Officers

  • HALLAM, James Perry

    Director

    Appointed on 1 November 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1978

    Park Place House
    24 Church Street
    Epsom
    Surrey
    KT17 4QB

  • HASTINGS, Michael Stuart

    Director

     

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: November 1942

    4 Grove Park Road
    London
    SE9 4QA

  • PERRY, Albert Richard

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1924

    Gatcombe Chase Arrowsmith Road
    Canford Magna
    Wimborne
    Dorset
    BH21 3BD

  • HALLAM, Lubka

    Secretary

    Appointed on 1 July 2005

    Resigned on 8 February 2007

    152 Golf Links Road
    Ferndown
    Dorset
    BH22 8DA

  • HASTINGS, Michael Stuart

    Secretary

    Resigned on 27 March 1997

    Nationality: British

    4 Grove Park Road
    London
    SE9 4QA

  • WHITE, Daniel Peter

    Secretary

    Appointed on 27 March 1997

    Resigned on 1 July 2005

    1 Copperfields
    Fetcham
    Leatherhead
    Surrey
    KT22 9PA

  • PERRY, Yvonne Elsie

    Director

    Resigned on 10 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1925

    Gatcombe Chase Arrowsmith Road
    Canford Magna
    Wimborne
    Dorset
    BH21 3BD

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 January 2018 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6X0LTU1. Transaction: MzE5NDU4MDAxNWFkaXF6a2N4.

  2. 5 January 2018 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6X0M317. Transaction: MzE5NDU4MDE3NmFkaXF6a2N4.

  3. 5 January 2018 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6X0MA96. Transaction: MzE5NDU4MDQ4MWFkaXF6a2N4.

  4. 18 December 2017 Accounts for a small company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6L583C9. Transaction: MzE5MzEwNTIxOGFkaXF6a2N4.

  5. 10 November 2017 Appointment of Mr James Perry Hallam as a director on 1 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Officers. Type: AP01. Barcode: X6IVVHKA. Transaction: MzE4OTkwMzU4OGFkaXF6a2N4.

  6. 4 July 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69YQK08. Transaction: MzE3OTcwNjgyMWFkaXF6a2N4.

  7. 3 July 2017 [View PDF]

    Action Date: 28 June 2016. Category: Persons with significant control. Type: PSC02. Barcode: X69W4MIZ. Transaction: MzE3OTU2NTcxNmFkaXF6a2N4.

  8. 5 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCE00I. Transaction: MzE2NTQ4Nzc2OWFkaXF6a2N4.

  9. 24 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59UDUWC. Transaction: MzE1MTU1MDA0OGFkaXF6a2N4.

  10. 7 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVO4FM. Transaction: MzEzODY4OTM1NGFkaXF6a2N4.

  11. 8 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6F5KR. Transaction: MzEyNjcwNzQxMWFkaXF6a2N4.

  12. 8 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCQ9TS. Transaction: MzExNDYxMzY4MmFkaXF6a2N4.

  13. 14 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3U3WG. Transaction: MzEwMzY5MDIyOGFkaXF6a2N4.

  14. 3 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NU3Y1N. Transaction: MzA5MTg2ODEyN2FkaXF6a2N4.

  15. 9 October 2013 Termination of appointment of Yvonne Perry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILD4MZ. Transaction: MzA4NjY3MDM2MGFkaXF6a2N4.

  16. 12 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHG8EB. Transaction: MzA4MTQzOTM3M2FkaXF6a2N4.

  17. 2 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1O9DERM. Transaction: MzA3MDMxMDgxMGFkaXF6a2N4.

  18. 11 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYIRWG. Transaction: MzA2MDY1MzgwM2FkaXF6a2N4.

  19. 30 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR2F9C. Transaction: MzA0OTg1NTQ3NGFkaXF6a2N4.

  20. 14 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X6YLUVT4. Transaction: MzA0MDQ0NjcxNmFkaXF6a2N4.

  21. 1 April 2011 Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Address. Type: AD01. Barcode: X7U37SXX. Transaction: MzAzNDg3ODI2OGFkaXF6a2N4.

  22. 16 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEY73P5Q. Transaction: MzAyNzA2ODgwMGFkaXF6a2N4.

  23. 16 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XKOJ2LQ1. Transaction: MzAxOTY0Nzg1OWFkaXF6a2N4.

  24. 4 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTPQPH21. Transaction: MzAwODY4Mjk2N2FkaXF6a2N4.

  25. 7 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XISWMDWY. Transaction: MzAwMDI5NTQ3OWFkaXF6a2N4.

  26. 7 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XISWLDWX. Transaction: MzAwMDI5NTQ3NmFkaXF6a2N4.

  27. 16 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQF2BLU. Transaction: MjAzNzI5MDY0NWFkaXF6a2N4.

  28. 11 May 2009 Registered office changed on 11/05/2009 from 13 albemarle street mayfair london W1S 4HJ [View PDF]

    Category: Address. Type: 287. Barcode: XC4PT9OS. Transaction: MjAzMjUzOTI0NGFkaXF6a2N4.

  29. 4 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LANV76YO. Transaction: MjAyNDk0Mjk3MWFkaXF6a2N4.

  30. 14 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDMPU1EU. Transaction: MjAwODk5MjEyMmFkaXF6a2N4.

  31. 3 April 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LPEOZYHQ. Transaction: MjAwMjU3NDU4OGFkaXF6a2N4.

  32. 16 January 2008 Accounting reference date shortened from 30/06/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDcxMzA2NGFkaXF6a2N4.

  33. 17 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIyMDE0MGFkaXF6a2N4.

  34. 3 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY2NDUyOGFkaXF6a2N4.

  35. 8 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc4NTA5MWFkaXF6a2N4.

  36. 3 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUwNzYwOWFkaXF6a2N4.

  37. 3 May 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU0MDk3NWFkaXF6a2N4.

  38. 10 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODMyOTI0OWFkaXF6a2N4.

  39. 13 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUyNjE5OGFkaXF6a2N4.

  40. 11 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDk5MjU2NGFkaXF6a2N4.

  41. 4 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDgzMTExOWFkaXF6a2N4.

  42. 3 May 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNDU1ODE0OWFkaXF6a2N4.

  43. 14 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ3MTQ1NWFkaXF6a2N4.

  44. 28 May 2004 Registered office changed on 28/05/04 from: 13 abemarle mayfair london W1S 4HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQ3MTA3NGFkaXF6a2N4.

  45. 27 April 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNTI3NDY1OWFkaXF6a2N4.

  46. 26 March 2004 Registered office changed on 26/03/04 from: 3,brook business centre cowley mill road uxbridge middx,UB8 2FX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDA4NjMzOGFkaXF6a2N4.

  47. 22 October 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MzI5MjYxN2FkaXF6a2N4.

  48. 18 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA2MzY2MWFkaXF6a2N4.

  49. 15 April 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMzQ4Mzk3NGFkaXF6a2N4.

  50. 18 July 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ2NjYzMGFkaXF6a2N4.

  51. 14 December 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MDUwMTA0MGFkaXF6a2N4.

  52. 10 July 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc1NDQxNGFkaXF6a2N4.

  53. 20 January 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4NTgzNjYxOGFkaXF6a2N4.

  54. 10 July 2000 Return made up to 20/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA2MzcxOGFkaXF6a2N4.

  55. 11 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0NjIwODYwNGFkaXF6a2N4.

  56. 21 July 1999 Return made up to 20/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE2ODgwOGFkaXF6a2N4.

  57. 30 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwNzg2NjMzM2FkaXF6a2N4.

  58. 21 July 1998 Return made up to 20/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM1MDkxMWFkaXF6a2N4.

  59. 17 March 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2MzkxOTI1NWFkaXF6a2N4.

  60. 21 July 1997 Return made up to 20/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODAwNTAxNmFkaXF6a2N4.

  61. 30 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzNTE0NTk3NWFkaXF6a2N4.

  62. 25 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk1ODI3NWFkaXF6a2N4.

  63. 23 July 1996 Return made up to 20/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIyNjM4OGFkaXF6a2N4.

  64. 14 March 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5NDU3NjEyOGFkaXF6a2N4.

  65. 12 June 1995 Return made up to 20/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY3NTkxMmFkaXF6a2N4.

  66. 14 January 1995 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA0OTAxODE0OGFkaXF6a2N4.

  67. 29 July 1994 Return made up to 20/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDU2MTE1MmFkaXF6a2N4.

  68. 14 March 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA2MDU2ODI1NmFkaXF6a2N4.

  69. 21 July 1993 Return made up to 20/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTYyMzA4OWFkaXF6a2N4.

  70. 24 January 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAxMzk4NTM3NGFkaXF6a2N4.

  71. 26 October 1992 Registered office changed on 26/10/92 from: 24 bedford row london WC1R 4HA

    Category: Address. Type: 287. Transaction: MDEyMzM0NzEzMmFkaXF6a2N4.

  72. 6 July 1992 Return made up to 20/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDI3NDY2MWFkaXF6a2N4.

  73. 10 February 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA2NTgzMjUwN2FkaXF6a2N4.

  74. 25 July 1991 Return made up to 20/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NjI1MjUzN2FkaXF6a2N4.

  75. 27 November 1990 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAxMjM3OTk0OWFkaXF6a2N4.

  76. 6 November 1990 Return made up to 20/06/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNjYzNTI1NGFkaXF6a2N4.

  77. 17 April 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEyNzQxNjI4M2FkaXF6a2N4.

  78. 20 December 1989 Return made up to 20/06/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyNzU2MzUxMGFkaXF6a2N4.

  79. 9 June 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDE0MDY0MDM4MWFkaXF6a2N4.

  80. 23 March 1989 Return made up to 13/05/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDExNzA5NDY0M2FkaXF6a2N4.

  81. 9 June 1988 Return made up to 28/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDM4MTY3NWFkaXF6a2N4.

  82. 19 April 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDAzODMxMDkwOGFkaXF6a2N4.

  83. 31 July 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDE1MjkzOTY2NWFkaXF6a2N4.

  84. 24 July 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDEyNTkyNGFkaXF6a2N4.

  85. 22 January 1987 Annual return made up to 04/11/86

    Category: Annual return. Type: 363. Transaction: MDAxNjkwNTk5NmFkaXF6a2N4.

  86. 4 August 1986 Return made up to 25/10/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTYyMDQzOGFkaXF6a2N4.

  87. 2 July 1986 Full accounts made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDEyMTYzMjA3NWFkaXF6a2N4.

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54.156.37.174 Mon, 23 Apr 2018 09:10:41 +0100