Chase Management (U.k.) Limited

Company Registration Number: 04667390

Company registered in England and Wales

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Chase Management (U.k.) Limited is a Private Company Limited by Shares first registered on 17 February 2003. Its current registered address is in Ingatestone, Essex.

Registered Address

46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW

There are 373 companies currently registered at this postcode, including this one.

All companies at CM4 9DW

Registration Data

Company Number

04667390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

46170 - Agents involved in the sale of food, beverages and tobacco

46180 - Agents specialized in the sale of other particular products

46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £99,837£108,071£99,419£80,322£50,340£85,966£120,229£102,888£50,689
of which Cash £15,674£33,022£20,783£34,682£16,868£42,129£44,430£68,635£25,360
Total Assets £99,837£108,071£99,419£80,322£50,340£85,966£120,229£102,888£50,689
Current Liabilities £26,771£27,227£17,084£36,682£51,983£35,911£61,240£98,989£30,408
Net Current Assets £73,066£80,844£82,335£43,640£-1,643£50,055£58,989£3,899£20,281
Total Net Worth £74,548£82,435£83,957£46,636£921£53,292£63,483£6,190£21,411

Previous Names

No previous names

Company Officers

  • FARRANT, Graham John

    Secretary

    Appointed on 9 March 2015

     

    46-54
    High Street
    Ingatestone
    Essex
    CM4 9DW
    United Kingdom

  • FARRANT, Graham John

    Director

    Appointed on 17 February 2003

     

    Nationality: British

    Occupation: Trader

    Month of birth: August 1949

    46-54
    High Street
    Ingatestone
    Essex
    CM4 9DW
    United Kingdom

  • FARRANT, Mark Graham

    Secretary

    Appointed on 23 March 2010

    Resigned on 9 March 2015

    46-54
    High Street
    Ingatestone
    Essex
    CM4 9DW
    United Kingdom

  • FARRANT, Susan Joyce

    Secretary

    Appointed on 17 February 2003

    Resigned on 19 September 2008

    318 The Chase
    Thundersley
    Essex
    SS7 3DN

  • BARRONS LIMITED

    Corporate Secretary

    Appointed on 19 September 2008

    Resigned on 15 March 2010

    Monometer House
    Rectory Grove
    Leigh-On-Sea
    Essex
    SS9 2HN

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 17 February 2003

    Resigned on 17 February 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 17 February 2003

    Resigned on 17 February 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 28/09/2018.

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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. 25 July 2018 Termination of appointment of Mark Graham Farrant as a secretary on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM02. Barcode: X7AYG5ZE. Transaction: MzIxMDUyODg4MmFkaXF6a2N4.

  2. 24 July 2018 Appointment of Graham John Farrant as a secretary on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP03. Barcode: X7AU2P63. Transaction: MzIxMDQwOTQyNWFkaXF6a2N4.

  3. 28 March 2018 [View PDF]

    Action Date: 18 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X72OQ1OP. Transaction: MzIwMTI0NTk0OGFkaXF6a2N4.

  4. 30 November 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6JXPSF4. Transaction: MzE5MTU3MTU2NmFkaXF6a2N4.

  5. 23 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V0OKO. Transaction: MzE2OTU4OTI5MGFkaXF6a2N4.

  6. 22 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: A5LWWXHA. Transaction: MzE2NDY4Mzk0M2FkaXF6a2N4.

  7. 10 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X52F1AJ4. Transaction: MzE0MzcwMTY4N2FkaXF6a2N4.

  8. 17 February 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R50CXJWP. Transaction: MzE0MjA5MzY3N2FkaXF6a2N4.

  9. 17 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwRDhTRzFhZGlxemtjeA.

  10. 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: A4M3ATZV. Transaction: MzEzNzYwMzQ3NmFkaXF6a2N4.

  11. 6 May 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X46TYLMG. Transaction: MzEyMjY0Nzc2OGFkaXF6a2N4.

  12. 14 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0NUZKSVdhZGlxemtjeA.

  13. 14 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A445FJG8. Transaction: MzEyMTE0NzMyOGFkaXF6a2N4.

  14. 12 January 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3NWAHJ4. Transaction: MzExNTE5MjQ5NGFkaXF6a2N4.

  15. 12 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOV0FISVdhZGlxemtjeA.

  16. 31 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: A3N3LNY0. Transaction: MzExNDI5MjgyNGFkaXF6a2N4.

  17. 6 May 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X37CH4C9. Transaction: MzA5OTQ5MDMwM2FkaXF6a2N4.

  18. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXBR5F. Transaction: MzA5MTk0MDc1MWFkaXF6a2N4.

  19. 11 April 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X260L6UG. Transaction: MzA3NjAyMzc5OWFkaXF6a2N4.

  20. 18 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JPIS83. Transaction: MzA2NjA3ODM1OGFkaXF6a2N4.

  21. 17 October 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1JMYHA0. Transaction: MzA2NTk2MzY3OWFkaXF6a2N4.

  22. 17 October 2012 Sub-division of shares on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Capital. Type: SH02. Barcode: A1JMYH9S. Transaction: MzA2NTk2MzQzMWFkaXF6a2N4.

  23. 17 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTk2MzI1NmFkaXF6a2N4.

  24. 12 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X14KNU55. Transaction: MzA1Mzk2MTEwM2FkaXF6a2N4.

  25. 25 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AW4OBYLS. Transaction: MzA0NjA2NTc3MmFkaXF6a2N4.

  26. 11 May 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XKL4TU0T. Transaction: MzAzNjk0MjczNmFkaXF6a2N4.

  27. 8 March 2011 Secretary's details changed for Mark Graham Farrant on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Officers. Type: CH03. Barcode: XZ34CS9G. Transaction: MzAzMzQ4NjU5OWFkaXF6a2N4.

  28. 8 March 2011 Director's details changed for Graham John Farrant on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Officers. Type: CH01. Barcode: XZ31FS9G. Transaction: MzAzMzQ4NjM2NGFkaXF6a2N4.

  29. 8 March 2011 Registered office address changed from 318 the Chase Thundersley Essex SS7 3DN on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Address. Type: AD01. Barcode: XZ2S5S9W. Transaction: MzAzMzQ4NTYwNWFkaXF6a2N4.

  30. 28 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AN7QDOMH. Transaction: MzAyNjA0MDk1NGFkaXF6a2N4.

  31. 11 August 2010 Appointment of Mark Graham Farrant as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWAVYMGY. Transaction: MzAyMTIzNzU2NWFkaXF6a2N4.

  32. 11 August 2010 Statement of capital following an allotment of shares on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Capital. Type: SH01. Barcode: XWB83MGH. Transaction: MzAyMTIzODYxNWFkaXF6a2N4.

  33. 11 August 2010 Termination of appointment of Barrons Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWAUUMGT. Transaction: MzAyMTIzNzQxM2FkaXF6a2N4.

  34. 17 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: X3328IC7. Transaction: MzAxMTU5ODM3NmFkaXF6a2N4.

  35. 5 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTQGLH2O. Transaction: MzAwODc0MzU5OGFkaXF6a2N4.

  36. 18 February 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRIUM7G9. Transaction: MjAyNTk3NDYzNWFkaXF6a2N4.

  37. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3AN36YH. Transaction: MjAyNTA2NTc2NGFkaXF6a2N4.

  38. 14 October 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2TQ3XG. Transaction: MjAxNTQyMzQ2M2FkaXF6a2N4.

  39. 29 September 2008 Secretary appointed barrons LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A9JTO3H3. Transaction: MjAxNDM4MjcwNWFkaXF6a2N4.

  40. 29 September 2008 Appointment terminated secretary susan farrant [View PDF]

    Category: Officers. Type: 288b. Barcode: A9JTN3H2. Transaction: MjAxNDM4MjY2OWFkaXF6a2N4.

  41. 2 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2OTM1MmFkaXF6a2N4.

  42. 24 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc2NTIxOGFkaXF6a2N4.

  43. 8 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgxMTA3MmFkaXF6a2N4.

  44. 7 June 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc5NDg2MWFkaXF6a2N4.

  45. 4 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MzIxNDcyMGFkaXF6a2N4.

  46. 3 August 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ3MTM0MmFkaXF6a2N4.

  47. 21 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1ODI5MDY4NWFkaXF6a2N4.

  48. 11 June 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk5MzY4NmFkaXF6a2N4.

  49. 14 April 2004 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Mjk4ODUwMGFkaXF6a2N4.

  50. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzE5MTUwM2FkaXF6a2N4.

  51. 7 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjUyMDQ4NWFkaXF6a2N4.

  52. 10 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQ4OTg2N2FkaXF6a2N4.

  53. 10 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY1NjI2N2FkaXF6a2N4.

  54. 17 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTI4NTk3MWFkaXF6a2N4.

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54.225.26.44 Tue, 23 Oct 2018 01:38:15 +0100