A E Chubb Limited

Company Registration Number: 04434685

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 E Chubb Limited is a Private Company Limited by Shares first registered on 9 May 2002. Its current registered address is in Eastleigh Southampton, Hampshire.

Registered Address

FLEMING COURT
LEIGH ROAD
EASTLEIGH SOUTHAMPTON
HAMPSHIRE
SO50 9PD

There are 306 companies currently registered at this postcode, including this one.

All companies at SO50 9PD

Registration Data

Company Number

04434685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,652£13,901£8,322£12,290£4,724£4,076
of which Cash £561£4,538£3,648£4,846£986£23
Total Assets £16,652£13,901£8,322£12,290£4,724£4,076
Current Liabilities £17,705£15,244£9,131£14,096£5,830£4,716
Net Current Assets £-1,053£-1,343£-809£-1,806£-1,106£-640
Total Net Worth £110£102£986£506£21£372

Previous Names

  • JETPROP LIMITED, active until 5 February 2004

Company Officers

  • CHUBB, Susan Kathryn

    Secretary

    Appointed on 1 January 2004

     

    106
    Laverstock Road
    Salisbury
    Wiltshire
    SP1 2SA
    United Kingdom

  • CHUBB, Anthony Edward

    Director

    Appointed on 1 January 2004

     

    Nationality: British

    Occupation: Architecture

    Month of birth: February 1954

    106
    Laverstock Road
    Salisbury
    Wiltshire
    SP1 2SA
    United Kingdom

  • JOHNSON, Alexandra Mary

    Secretary

    Appointed on 5 June 2002

    Resigned on 2 January 2004

    2 Knew Cottages
    South Newton
    Salisbury
    Wiltshire
    SP2 0QQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 2002

    Resigned on 5 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • JOHNSON, Alexandra Mary

    Director

    Appointed on 5 June 2002

    Resigned on 2 January 2004

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1955

    2 Knew Cottages
    South Newton
    Salisbury
    Wiltshire
    SP2 0QQ

  • WHITE, Mark Brian

    Director

    Appointed on 5 June 2002

    Resigned on 2 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    11 Love Lane
    Romsey
    Hampshire
    SO51 8TD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 May 2002

    Resigned on 5 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDS255. Transaction: MzE1ODI5NjM5NmFkaXF6a2N4.

  2. 30 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X5A7LJCB. Transaction: MzE1MjAwMzA1OWFkaXF6a2N4.

  3. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GANTQ8. Transaction: MzEzMTY2MzQ2OGFkaXF6a2N4.

  4. 29 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X48FBGPE. Transaction: MzEyNDE2NTU1M2FkaXF6a2N4.

  5. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKJ803. Transaction: MzEwNzU1ODk4MmFkaXF6a2N4.

  6. 9 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X39NJFAI. Transaction: MzEwMTUzMjY5MmFkaXF6a2N4.

  7. 14 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EFNGF7. Transaction: MzA4MzI3MDg4M2FkaXF6a2N4.

  8. 12 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2AE916G. Transaction: MzA3OTY0ODM2M2FkaXF6a2N4.

  9. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZ23I1. Transaction: MzA2NDgwNTUzOGFkaXF6a2N4.

  10. 6 September 2012 Secretary's details changed for Susan Kathryn Chubb on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Officers. Type: CH03. Barcode: X1GW2C34. Transaction: MzA2MzY5MTIyM2FkaXF6a2N4.

  11. 6 September 2012 Director's details changed for Anthony Edward Chubb on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Officers. Type: CH01. Barcode: X1GW2BW9. Transaction: MzA2MzY5MTE2NmFkaXF6a2N4.

  12. 30 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0U86B. Transaction: MzA1ODM3NzQyNWFkaXF6a2N4.

  13. 26 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XQP6YUGQ. Transaction: MzAzNzg0OTc5OWFkaXF6a2N4.

  14. 16 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AF25CU46. Transaction: MzAzNzIzODMyMWFkaXF6a2N4.

  15. 7 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANLC3KJ0. Transaction: MzAxNzAxOTMyOGFkaXF6a2N4.

  16. 27 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XT4PZKCE. Transaction: MzAxNjQ2ODI3NGFkaXF6a2N4.

  17. 27 May 2010 Director's details changed for Anthony Edward Chubb on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT4PYKCD. Transaction: MzAxNjQ2NzAxMWFkaXF6a2N4.

  18. 22 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMOMME6C. Transaction: MzAwMTI2MjY3OWFkaXF6a2N4.

  19. 27 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGFN1A7X. Transaction: MjAzMzg1MTE4MmFkaXF6a2N4.

  20. 29 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9OMJ3HW. Transaction: MjAxNDM4NDMzMWFkaXF6a2N4.

  21. 27 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X32CM022. Transaction: MjAwNjA2OTg2MGFkaXF6a2N4.

  22. 18 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcxNzc4MGFkaXF6a2N4.

  23. 30 May 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUzNzg3NGFkaXF6a2N4.

  24. 23 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMyMDU4OGFkaXF6a2N4.

  25. 19 June 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMxODU0MWFkaXF6a2N4.

  26. 20 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NjQ0OTUzMWFkaXF6a2N4.

  27. 16 August 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU0Mjg3MGFkaXF6a2N4.

  28. 28 June 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM0Njg2OWFkaXF6a2N4.

  29. 5 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTAxNzMwMmFkaXF6a2N4.

  30. 17 March 2004 Accounting reference date shortened from 31/05/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjYwMjMzN2FkaXF6a2N4.

  31. 17 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4MzQyMzg1NWFkaXF6a2N4.

  32. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgyNTc4N2FkaXF6a2N4.

  33. 11 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU2MDQyMmFkaXF6a2N4.

  34. 11 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY4NjcwMmFkaXF6a2N4.

  35. 11 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzIwNTk0OGFkaXF6a2N4.

  36. 5 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzQxODM5NGFkaXF6a2N4.

  37. 11 July 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY3MDcyN2FkaXF6a2N4.

  38. 18 June 2003 Registered office changed on 18/06/03 from: 5 abbey walk church street romsey hampshire SO51 8JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTM4Nzk4M2FkaXF6a2N4.

  39. 25 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDEzMTYwNWFkaXF6a2N4.

  40. 25 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ0MzU3MGFkaXF6a2N4.

  41. 25 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTgwNTc0N2FkaXF6a2N4.

  42. 25 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI0NjkxNGFkaXF6a2N4.

  43. 25 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIwODIxMGFkaXF6a2N4.

  44. 12 June 2002 Registered office changed on 12/06/02 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTE2ODkwN2FkaXF6a2N4.

  45. 9 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzQ1Nzg1OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.