Chilltech Limited

Company Registration Number: 04452534

Company registered in England and Wales

Approximate Location Map

Registered Address

SOUTH POINT
BROOMHEATH
WOODBRIDGE
SUFFOLK
ENGLAND
IP12 4DL

There are 5 companies currently registered at this postcode, including this one.

All companies at IP12 4DL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Chilltech Limited is a Private Company Limited by Shares first registered on 31 May 2002. Its current registered address is in Woodbridge, Suffolk.

Registration Data

Company Number

04452534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£19,847£0£0
Current Assets £105,701£75,468£89,770£59,308£56,728£22,634£91,730£41,620
of which Cash £0£75,272£89,770£59,308£56,583£20,039£91,637£18,293
Total Assets £105,701£75,468£89,770£59,308£56,728£42,481£91,730£41,620
Current Liabilities £63,969£62,937£90,358£43,689£63,724£16,074£95,013£23,474
Net Current Assets £41,732£12,531£-588£15,619£-6,996£6,560£-3,283£18,146
Total Net Worth £46,115£40,648£44,347£35,758£22,675£26,407£21,699£24,978

Previous Names

No previous names

Company Officers

  • POTTER, Louise

    Secretary

    Appointed on 6 June 2002

     

    Nationality: British

    Occupation: Book Keeper

    South Point
    Broomheath
    Woodbridge
    IP12 4DL
    England

  • POTTER, Louise

    Director

    Appointed on 25 June 2005

     

    Nationality: British

    Occupation: Book Keeper

    Month of birth: May 1960

    South Point
    Broomheath
    Woodbridge
    Suffolk
    IP12 4DL
    England

  • POTTER, Steven Merwyn

    Director

    Appointed on 6 June 2002

     

    Nationality: British

    Occupation: Refrigeration Engineer

    Month of birth: September 1959

    South Point
    Broomheath
    Woodbridge
    Suffolk
    IP12 4DL
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 2002

    Resigned on 6 June 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 May 2002

    Resigned on 6 June 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 26/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 22 February 2019 Micro company accounts made up to 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Accounts. Type: AA. Barcode: X7ZUVUTJ. Transaction: MzIyNzcwNTUwNGFkaXF6a2N4.

  2. 19 February 2019 Director's details changed for Louise Potter on 19 February 2019 [View PDF]

    Action Date: 19 February 2019. Category: Officers. Type: CH01. Barcode: X7ZMUNQ2. Transaction: MzIyNzMyMjczMGFkaXF6a2N4.

  3. 19 February 2019 Director's details changed for Steven Merwyn Potter on 19 February 2019 [View PDF]

    Action Date: 19 February 2019. Category: Officers. Type: CH01. Barcode: X7ZMUNA0. Transaction: MzIyNzMyMjQ4MWFkaXF6a2N4.

  4. 19 February 2019 Registered office address changed from 22 Through Duncans Woodbridge Suffolk IP12 4EA to South Point Broomheath Woodbridge Suffolk IP12 4DL on 19 February 2019 [View PDF]

    Action Date: 19 February 2019. Category: Address. Type: AD01. Barcode: X7ZMUM3U. Transaction: MzIyNzMyMjExN2FkaXF6a2N4.

  5. 15 January 2019 Director's details changed for Steven Merwyn Potter on 4 January 2019 [View PDF]

    Action Date: 4 January 2019. Category: Officers. Type: CH01. Barcode: X7X7K05D. Transaction: MzIyNDUxNDk2NGFkaXF6a2N4.

  6. 15 January 2019 Director's details changed for Louise Potter on 4 January 2019 [View PDF]

    Action Date: 4 January 2019. Category: Officers. Type: CH01. Barcode: X7X7JYY3. Transaction: MzIyNDUxNDcyOWFkaXF6a2N4.

  7. 15 January 2019 Secretary's details changed for Louise Potter on 4 January 2019 [View PDF]

    Action Date: 4 January 2019. Category: Officers. Type: CH03. Barcode: X7X7JXEB. Transaction: MzIyNDUxNDM0OGFkaXF6a2N4.

  8. 10 June 2018 [View PDF]

    Action Date: 31 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X77SN74Q. Transaction: MzIwNzA0MjIxNGFkaXF6a2N4.

  9. 16 January 2018 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6XQPMUW. Transaction: MzE5NTM3MzkyOGFkaXF6a2N4.

  10. 5 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67YVO9K. Transaction: MzE3NzQwNTAyN2FkaXF6a2N4.

  11. 17 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60FFNIX. Transaction: MzE2OTE2NTU0NmFkaXF6a2N4.

  12. 27 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5A25J2J. Transaction: MzE1MTc0NjgyNWFkaXF6a2N4.

  13. 11 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50IZUQQ. Transaction: MzE0MTczOTI3NmFkaXF6a2N4.

  14. 11 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X49D6S28. Transaction: MzEyNTAwMTkxNmFkaXF6a2N4.

  15. 27 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZY8PKA. Transaction: MzExNjE3NTIzNmFkaXF6a2N4.

  16. 25 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT0JNE. Transaction: MzEwMjU3NDUwOWFkaXF6a2N4.

  17. 10 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31FG7JD. Transaction: MzA5NDIzMDc2OWFkaXF6a2N4.

  18. 21 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ4BDF. Transaction: MzA4MDIxMDczNWFkaXF6a2N4.

  19. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PIGA2. Transaction: MzA3MzM0MjEyMmFkaXF6a2N4.

  20. 19 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDT2S3. Transaction: MzA1OTM5ODkyOGFkaXF6a2N4.

  21. 17 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12UUX5M. Transaction: MzA1MjYzODEyMGFkaXF6a2N4.

  22. 4 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XTBR6UPH. Transaction: MzAzODI4NDIyMmFkaXF6a2N4.

  23. 29 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XGWPJNTX. Transaction: MzAyNDI2NTU2NWFkaXF6a2N4.

  24. 23 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XW8FUL3Y. Transaction: MzAxODE3OTMzM2FkaXF6a2N4.

  25. 23 June 2010 Director's details changed for Steven Merwyn Potter on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XW8FTL3X. Transaction: MzAxODE3OTI2M2FkaXF6a2N4.

  26. 23 June 2010 Director's details changed for Louise Potter on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XW8FSL3W. Transaction: MzAxODE3OTI2MmFkaXF6a2N4.

  27. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XUD7UHTF. Transaction: MzAxMDI1MDQxNWFkaXF6a2N4.

  28. 22 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMF6YAU6. Transaction: MjAzNTUxNjAzMmFkaXF6a2N4.

  29. 22 June 2009 Director and secretary's change of particulars / louise potter / 19/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMF75AUE. Transaction: MjAzNTUxMzQ0OGFkaXF6a2N4.

  30. 19 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XRZYB7IL. Transaction: MjAyNjE3ODgzNmFkaXF6a2N4.

  31. 9 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5QUJ0DI. Transaction: MjAwNjg0NTEyNmFkaXF6a2N4.

  32. 4 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AUA5KXMM. Transaction: MjAwMDczODg1MWFkaXF6a2N4.

  33. 18 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMzOTEwMGFkaXF6a2N4.

  34. 1 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg0MzI4OGFkaXF6a2N4.

  35. 15 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc3OTU2MmFkaXF6a2N4.

  36. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTczMjAwNGFkaXF6a2N4.

  37. 3 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA1MTc1N2FkaXF6a2N4.

  38. 9 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg0ODczN2FkaXF6a2N4.

  39. 18 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4MTIzODQ1MWFkaXF6a2N4.

  40. 15 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc1MzA4OGFkaXF6a2N4.

  41. 12 November 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2Mjc5MDQwOGFkaXF6a2N4.

  42. 2 July 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY2MzY0N2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA0NDE4MjUyNWFkaXF6a2N4.

  44. 16 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTcxMTU3OGFkaXF6a2N4.

  45. 16 June 2002 Registered office changed on 16/06/02 from: 22 through duncans woodbridge suffolk IP12 4EA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzQwMTMzN2FkaXF6a2N4.

  46. 12 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQyMjEzMmFkaXF6a2N4.

  47. 12 June 2002 Registered office changed on 12/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzY2MjgxM2FkaXF6a2N4.

  48. 12 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTk3MDY4OGFkaXF6a2N4.

  49. 31 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDY5MTk0MWFkaXF6a2N4.

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18.232.147.215 Sun, 21 Apr 2019 13:37:02 +0100