Alex Chilton Design Limited

Company Registration Number: 05774316

Company registered in England and Wales

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Alex Chilton Design Limited is a Private Company Limited by Shares first registered on 7 April 2006. Its current registered address is in London.

Registered Address

HURLINGHAM STUDIOS
1 RANELAGH GARDENS
LONDON
SW6 3PA

There are 141 companies currently registered at this postcode, including this one.

All companies at SW6 3PA

Registration Data

Company Number

05774316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £66,583£42,622£41,257£40,703£30,389£30,664£38,382
of which Cash £5,813£0£0£7,380£5,670£5,681£131
Total Assets £66,583£42,622£41,257£40,703£30,389£30,664£38,382
Current Liabilities £44,486£29,783£23,083£0£17,801£14,820£17,019
Net Current Assets £22,097£12,839£18,174£40,703£12,588£15,844£21,363
Total Net Worth £29,158£20,514£21,872£24,851£18,587£23,843£28,628

Previous Names

No previous names

Company Officers

  • CHILTON, Vanessa Melanie

    Secretary

    Appointed on 7 April 2006

     

    83
    Finlay Street
    Fulham
    London
    London
    SW6 6HF
    Uk

  • CHILTON, Alex James

    Director

    Appointed on 7 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    83
    Finlay Street
    London
    London
    SW6 6HF
    United Kingdom

  • CHILTON, Vanessa Melanie

    Director

    Appointed on 7 April 2006

     

    Nationality: German

    Occupation: Director

    Month of birth: December 1970

    83
    Finlay Street
    Fulham
    London
    London
    SW6 6HF
    Uk

  • ABERGAN REED NOMINEES LTD

    Corporate Nominee Secretary

    Appointed on 7 April 2006

    Resigned on 10 April 2006

    Ifield House
    Brady Road Lyminge
    Folkestone
    Kent
    CT18 8EY

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 7 April 2006

    Resigned on 10 April 2006

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X673BHKQ. Transaction: MzE3NjUzNzg4N2FkaXF6a2N4.

  2. 17 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YB7K8Q. Transaction: MzE2Njc4NDgxNGFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X55MIBLN. Transaction: MzE0NzEzMjkzM2FkaXF6a2N4.

  4. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKTZQX. Transaction: MzE0MDcwMjAxOWFkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X468W2DC. Transaction: MzEyMjAxNDc5M2FkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4062G82. Transaction: MzExNjM4OTU2OGFkaXF6a2N4.

  7. 7 May 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X37F4TK8. Transaction: MzA5OTYwMjA3MmFkaXF6a2N4.

  8. 21 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZZA31M. Transaction: MzA5MzA1MzE4OWFkaXF6a2N4.

  9. 19 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X26LDY4R. Transaction: MzA3NjUzNTYyNGFkaXF6a2N4.

  10. 24 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20OWCXL. Transaction: MzA3MTY5Njk3MmFkaXF6a2N4.

  11. 26 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X17NUFDD. Transaction: MzA1NjU2ODU0MWFkaXF6a2N4.

  12. 20 March 2012 Registered office address changed from 26-28 Hammersmith Grove Hammersmith London London W6 7BA United Kingdom on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Address. Type: AD01. Barcode: X150A4TU. Transaction: MzA1NDM0NDU1M2FkaXF6a2N4.

  13. 19 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10SJ2CO. Transaction: MzA1MDk5OTQ1N2FkaXF6a2N4.

  14. 14 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XCQTZTAU. Transaction: MzAzNTYzODIyMmFkaXF6a2N4.

  15. 19 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALMI7QVR. Transaction: MzAzMDcxMTM5OWFkaXF6a2N4.

  16. 13 January 2011 Registered office address changed from 1 Down Place London W6 9JH United Kingdom on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Address. Type: AD01. Barcode: XGSGIQRK. Transaction: MzAzMDM1NzI5OGFkaXF6a2N4.

  17. 15 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XHUBVJ63. Transaction: MzAxMzU5NjYyNmFkaXF6a2N4.

  18. 15 April 2010 Director's details changed for Mrs Vanessa Melanie Chilton on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XHUBUJ62. Transaction: MzAxMzU5NjAyN2FkaXF6a2N4.

  19. 15 April 2010 Director's details changed for Mr Alex James Chilton on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XHUBTJ61. Transaction: MzAxMzU5NjAyNmFkaXF6a2N4.

  20. 17 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PMACDHH8. Transaction: MzAwOTYwNzMxM2FkaXF6a2N4.

  21. 26 June 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOHYMB1Y. Transaction: MjAzNTk3NDMxNmFkaXF6a2N4.

  22. 26 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XOHYLB1X. Transaction: MjAzNTk3MzYwN2FkaXF6a2N4.

  23. 26 June 2009 Registered office changed on 26/06/2009 from 1 down place 1 down place london W6 9JH united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XOHYKB1W. Transaction: MjAzNTk3MzYwNmFkaXF6a2N4.

  24. 25 February 2009 Partial exemption accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AUXM57ML. Transaction: MjAyNjcyNzA4NmFkaXF6a2N4.

  25. 22 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVH81Z2J. Transaction: MjAwMzgxNjYwOWFkaXF6a2N4.

  26. 22 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XVH7YZ2F. Transaction: MjAwMzc2MTI2NmFkaXF6a2N4.

  27. 22 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XVH7XZ2E. Transaction: MjAwMzc2MTI2MmFkaXF6a2N4.

  28. 22 April 2008 Registered office changed on 22/04/2008 from 1 down place 1 down place london london W6 9JH united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XVH7WZ2D. Transaction: MjAwMzc2MTI2MWFkaXF6a2N4.

  29. 22 April 2008 Registered office changed on 22/04/2008 from london house 100 new kings road parsons green london greater london SW6 4LX [View PDF]

    Category: Address. Type: 287. Barcode: XVG3EZ2Q. Transaction: MjAwMzc1NjM1NmFkaXF6a2N4.

  30. 21 April 2008 Director and secretary's change of particulars / vanessa chilton / 01/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVH80Z2I. Transaction: MjAwMzc2MTI3NGFkaXF6a2N4.

  31. 21 April 2008 Director's change of particulars / alex chilton / 01/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVH7ZZ2G. Transaction: MjAwMzc2MTI3MGFkaXF6a2N4.

  32. 10 April 2008 Partial exemption accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: RZZ2TYQ8. Transaction: MjAwMzAxODY5N2FkaXF6a2N4.

  33. 3 May 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc3MjgyN2FkaXF6a2N4.

  34. 3 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc2OTY3MmFkaXF6a2N4.

  35. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEyMjUxNmFkaXF6a2N4.

  36. 14 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk1NDY1M2FkaXF6a2N4.

  37. 19 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTUxMDQ5M2FkaXF6a2N4.

  38. 19 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc0NDkwNGFkaXF6a2N4.

  39. 19 April 2006 Registered office changed on 19/04/06 from: ingles manor, castle hill avenue, folkestone, kent, CT20 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQxMjE3NWFkaXF6a2N4.

  40. 7 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTkzMjcyOGFkaXF6a2N4.

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