A.w. Chinn Properties (B'Ham) Limited

Company Registration Number: 00864490

Company registered in England and Wales

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A.w. Chinn Properties (B'Ham) Limited is a Private Company Limited by Shares first registered on 19 November 1965. Its current registered address is in Birmingham, West Midlands.

Registered Address

10 HOLLYBANK ROAD
KINGS HEATH
BIRMINGHAM
WEST MIDLANDS
B13 0RJ

There are 3 companies currently registered at this postcode, including this one.

All companies at B13 0RJ

Registration Data

Company Number

00864490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77400 - Leasing of intellectual property and similar products, except copyright works

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

11 in total
10 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,245,264£1,109,601£986,751£1,141,160£1,129,723£1,189,319£1,236,477
Current Assets £10,867£4,091£11,342£33,100£18,054£29,678£30,215
of which Cash £2,257£1,451£2,768£0£25£0£0
Total Assets £1,256,131£1,113,692£998,093£1,174,260£1,147,777£1,218,997£1,266,692
Current Liabilities £78,428£68,069£77,653£74,622£85,382£137,950£97,093
Net Current Assets £-67,561£-63,978£-66,311£-41,522£-67,328£-108,272£-66,878
Total Net Worth £1,177,703£1,045,623£920,440£1,099,638£1,062,395£1,081,047£1,169,599

Previous Names

No previous names

Company Officers

  • CHINN, Darryl Richard

    Director

    Appointed on 31 January 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    675 Haslucks Green Road
    Majors Green
    Solihull
    West Midlands
    B90 1DW

  • CHINN, Sandra Marie

    Director

    Appointed on 10 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    675 Haslucks Green Road
    Majors Green
    Solihull
    West Midlands
    B90 1DW
    England

  • CHINN, Sean William

    Director

    Appointed on 14 November 2013

     

    Nationality: British

    Occupation: Contracts And Maintenance Director

    Month of birth: July 1985

    675
    Haslucks Green Road
    Majors Green
    Solihull
    West Midlands
    B90 1DW
    England

  • CHINN, Sylvia June Louvaine

    Secretary

    Resigned on 9 October 2014

    3 Keel Drive
    Moseley
    Birmingham
    West Midlands
    B13 9XD

  • CHINN, Alfred William

    Director

    Resigned on 26 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1932

    3 Keel Drive
    Moseley
    Birmingham
    West Midlands
    B13 9XD

  • CHINN, Sylvia June Louvaine

    Director

    Resigned on 9 October 2014

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: April 1936

    3 Keel Drive
    Moseley
    Birmingham
    West Midlands
    B13 9XD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 February 2017 Appointment of Mrs Sandra Marie Chinn as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: AP01. Barcode: X60SGKXK. Transaction: MzE2OTUyMjgxMGFkaXF6a2N4.

  2. 14 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X60A101N. Transaction: MzE2ODkwNzA3M2FkaXF6a2N4.

  3. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXG3DK. Transaction: MzE2NDU5NjYzM2FkaXF6a2N4.

  4. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZBVEL. Transaction: MzEzODk2NzMzOGFkaXF6a2N4.

  5. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHGLSW. Transaction: MzEzNzg3NjcwNmFkaXF6a2N4.

  6. 14 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z2YOTS. Transaction: MzExNTM1NTY3OWFkaXF6a2N4.

  7. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSJ05F. Transaction: MzExMzQ5NjQ0M2FkaXF6a2N4.

  8. 9 December 2014 Termination of appointment of Sylvia June Louvaine Chinn as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: TM01. Barcode: A3LO7ESH. Transaction: MzExMzExNzE0MGFkaXF6a2N4.

  9. 8 December 2014 Termination of appointment of Sylvia June Louvaine Chinn as a secretary on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: TM02. Barcode: A3LO7ESP. Transaction: MzExMjc5MDEyN2FkaXF6a2N4.

  10. 14 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJWRXE. Transaction: MzA5MjU3OTY0OWFkaXF6a2N4.

  11. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU7QLU. Transaction: MzA5MDMzMDYwMWFkaXF6a2N4.

  12. 5 December 2013 Appointment of Mr Sean William Chinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MJXIPD. Transaction: MzA5MDEzMzQ0MmFkaXF6a2N4.

  13. 3 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6U429. Transaction: MzA3MDMyOTMxN2FkaXF6a2N4.

  14. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4SDHU. Transaction: MzA2OTY0Mjg4MGFkaXF6a2N4.

  15. 1 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11PIE0W. Transaction: MzA1MTY2MzE3N2FkaXF6a2N4.

  16. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONDJSI. Transaction: MzA0OTgwOTM2NGFkaXF6a2N4.

  17. 1 December 2011 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHBOWZPA. Transaction: MzA0ODYxMzgwM2FkaXF6a2N4.

  18. 1 August 2011 Registered office address changed from 6a Bard Street Sparkhill Birmingham B11 4SA on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Address. Type: AD01. Barcode: XCZ12WBI. Transaction: MzA0MTM5MjgyNmFkaXF6a2N4.

  19. 24 March 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AU45VSPP. Transaction: MzAzNDU3MzYzM2FkaXF6a2N4.

  20. 17 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XHYP8QVU. Transaction: MzAzMDU1ODk0OWFkaXF6a2N4.

  21. 1 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A86MQPK9. Transaction: MzAyODAyNjYyOWFkaXF6a2N4.

  22. 28 May 2010 Termination of appointment of Alfred Chinn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR8H9KCV. Transaction: MzAxNjUzMDQ3NmFkaXF6a2N4.

  23. 12 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XIV7DHGR. Transaction: MzAwOTM1MTUyOGFkaXF6a2N4.

  24. 25 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6FOJF4L. Transaction: MzAwMzY2MzUxM2FkaXF6a2N4.

  25. 5 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOJDX74P. Transaction: MjAyNTA4OTY3NGFkaXF6a2N4.

  26. 4 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6TSG5CY. Transaction: MjAxOTM1ODc2OGFkaXF6a2N4.

  27. 12 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA0NTAxOGFkaXF6a2N4.

  28. 12 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjEyOTQ2MWFkaXF6a2N4.

  29. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3ODYxN2FkaXF6a2N4.

  30. 14 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzA2NTA3NWFkaXF6a2N4.

  31. 28 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjczMzM2MmFkaXF6a2N4.

  32. 26 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ1ODYwM2FkaXF6a2N4.

  33. 19 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA3NTQzNmFkaXF6a2N4.

  34. 5 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDc1NjU0N2FkaXF6a2N4.

  35. 20 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjAxMDU1MmFkaXF6a2N4.

  36. 25 April 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg3NDcwNmFkaXF6a2N4.

  37. 26 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNDM3ODA2NWFkaXF6a2N4.

  38. 20 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzY0NTgzM2FkaXF6a2N4.

  39. 10 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzg2MDk3MGFkaXF6a2N4.

  40. 13 August 2004 Registered office changed on 13/08/04 from: 499 stratford road sparkhill birmingham west midlands B13 9XD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTY1MjM4OWFkaXF6a2N4.

  41. 28 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDI0MjkyNGFkaXF6a2N4.

  42. 29 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NTc5Mzc2OWFkaXF6a2N4.

  43. 14 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI3ODE2MWFkaXF6a2N4.

  44. 27 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NjE3OTQ5NGFkaXF6a2N4.

  45. 15 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUxOTkwN2FkaXF6a2N4.

  46. 8 May 2002 Registered office changed on 08/05/02 from: 3 keel drive moseley birmingham B13 9XD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjI2ODI0OGFkaXF6a2N4.

  47. 7 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYyNzcwN2FkaXF6a2N4.

  48. 29 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NTYyMjczM2FkaXF6a2N4.

  49. 21 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1NDk0MzYyMWFkaXF6a2N4.

  50. 8 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgxODkxMGFkaXF6a2N4.

  51. 4 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODY4MDAzM2FkaXF6a2N4.

  52. 4 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTIyNDQ1N2FkaXF6a2N4.

  53. 4 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDg0NjU4M2FkaXF6a2N4.

  54. 27 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjIyMDk1NmFkaXF6a2N4.

  55. 27 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQxOTE4MGFkaXF6a2N4.

  56. 14 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NDY3ODMyOWFkaXF6a2N4.

  57. 24 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAwMzE2NGFkaXF6a2N4.

  58. 18 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3Nzk2ODExMWFkaXF6a2N4.

  59. 14 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjcyMzk1NWFkaXF6a2N4.

  60. 1 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NTQwOTg1N2FkaXF6a2N4.

  61. 21 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDczMDY3NmFkaXF6a2N4.

  62. 26 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM4NjM3M2FkaXF6a2N4.

  63. 12 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MTU5MzQyOGFkaXF6a2N4.

  64. 11 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg3Nzc3NmFkaXF6a2N4.

  65. 13 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMTQxMTUyMWFkaXF6a2N4.

  66. 12 April 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNTIxMDgwNmFkaXF6a2N4.

  67. 26 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1NjA0MzMxOGFkaXF6a2N4.

  68. 25 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDc5MTIxNWFkaXF6a2N4.

  69. 16 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjEwMjE5M2FkaXF6a2N4.

  70. 22 November 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAwOTM2ODA4OGFkaXF6a2N4.

  71. 17 November 1993 Ad 29/10/93--------- £ si [email protected]=88 £ ic 12/100

    Category: Capital. Type: 88(2)R. Transaction: MDExMzIyMzQwM2FkaXF6a2N4.

  72. 23 July 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5OTA2MDg5N2FkaXF6a2N4.

  73. 12 February 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ1NjM3OGFkaXF6a2N4.

  74. 31 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxODA1NjIxNmFkaXF6a2N4.

  75. 5 March 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNDI2ODg5NmFkaXF6a2N4.

  76. 15 February 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4NzQ5MDY1MWFkaXF6a2N4.

  77. 3 March 1991 Return made up to 30/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNTUwMzI0N2FkaXF6a2N4.

  78. 10 December 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4ODMzNjAyOGFkaXF6a2N4.

  79. 1 May 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyODQzMjQ0NGFkaXF6a2N4.

  80. 18 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODM4NDgwMWFkaXF6a2N4.

  81. 1 March 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyODk5MzQ2OWFkaXF6a2N4.

  82. 28 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzEzNzU4OGFkaXF6a2N4.

  83. 7 July 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2MTc4MzkyMmFkaXF6a2N4.

  84. 17 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDgyOTYwMWFkaXF6a2N4.

  85. 12 February 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEyMjM0NTY1NmFkaXF6a2N4.

  86. 12 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDQ2NTkyMmFkaXF6a2N4.

  87. 19 November 1965 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODg2MTg2M2FkaXF6a2N4.

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