A E Chubb Limited in Eastleigh Southampton, SO50 9PD

Description

Data updated on: 01-11-2023

This enterprise is widely known as A E Chubb Limited. It first started twenty two years ago and was registered under 04434685 as its registration number. This particular head office of the firm is based in Eastleigh Southampton. You may visit it at Fleming Court, Leigh Road. The firm is known under the name of A E Chubb Limited. Moreover the company also was listed as Jetprop until it was changed twenty years from now. This enterprise's declared SIC number is 71111 which stands for Architectural activities. A E Chubb Ltd filed its account information for the period up to 2022-12-31. The latest annual confirmation statement was submitted on 2023-05-09.

At present, this specific firm is managed by one managing director: Anthony C., who was appointed in January 2004. The following firm had been controlled by Mark W. up until 20 years ago. As a follow-up a different director, namely Alexandra J. quit 20 years ago. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Susan C. as a secretary for the last twenty years.

Previous company's names
A E Chubb Limited 2004-02-05
Jetprop Limited 2002-05-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	506	986	102	110

Balance Sheet
Cash Bank In Hand	4 846	3 648	4 538	561
Cash Bank On Hand					1 892	192	249	92	258	2 917	421
Current Assets	12 290	8 322	13 901	16 652	17 397	15 951	15 880	11 048	18 928	25 942	20 351
Debtors	3 169	1 515	8 963	8 687	7 728	11 083	11 776	4 582	17 590	18 463	16 054
Net Assets Liabilities					97	93	123	124	55	10	4
Net Assets Liabilities Including Pension Asset Liability	506	986	102	110
Other Debtors					4 754	8 918	7 279	2 926	15 459	17 068	14 512
Property Plant Equipment					1 170	1 417	1 120	896	717	574	459
Stocks Inventory	4 275	3 159	400	7 404
Tangible Fixed Assets	2 789	2 244	1 806	1 454
Total Inventories					7 777	4 676	3 855	6 374	1 080	4 562	3 876

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	505	985	101	109
Shareholder Funds	506	986	102	110

Other Financial Data
Amount Specific Advance Or Credit Directors				7 328	3 806	8 071	6 543	1 896	14 527	16 242	13 000
Amount Specific Advance Or Credit Made In Period Directors					13 921	39 237	5 342	16 622	14 334	13 813	7 864
Amount Specific Advance Or Credit Repaid In Period Directors					17 443	34 972	6 870	21 269	1 703	12 098	11 106
Accumulated Depreciation Impairment Property Plant Equipment					1 882	2 235	2 043	2 267	2 446	2 589	2 704
Average Number Employees During Period					1	1	1	1	1	1	1
Consideration Received For Shares Issued Specific Share Issue						1
Creditors					18 236	17 006	16 643	11 650	13 250	10 250	7 250
Creditors Due Within One Year	14 096	9 131	15 244	17 705
Disposals Decrease In Depreciation Impairment Property Plant Equipment							472
Disposals Property Plant Equipment							610
Increase From Depreciation Charge For Year Property Plant Equipment						353	280	224	179	143	115
Net Current Assets Liabilities	-1 806	-809	-1 343	-1 053	-839	-1 055	-763	-602	12 724	9 795	6 882
Nominal Value Shares Issued Specific Share Issue						1
Number Shares Allotted		1		1
Number Shares Issued Fully Paid						2	2	2	2	2	2
Number Shares Issued Specific Share Issue						1
Other Creditors					7 557	7 632	7 848	1 620	1 692	3 567	3 419
Other Taxation Social Security Payable					10 679	9 374	8 795	10 030	2 762	9 580	7 050
Par Value Share		1		1		1	1	1	1	1	1
Property Plant Equipment Gross Cost					3 052	3 652	3 163	3 163	3 163	3 163
Provisions For Liabilities Balance Sheet Subtotal					234	269	234	170	136	109	87
Provisions For Liabilities Charges	477	449	361	291
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	6 283		6 283
Tangible Fixed Assets Depreciation	3 494	4 039	4 477	4 829
Tangible Fixed Assets Depreciation Charged In Period		545		352
Total Additions Including From Business Combinations Property Plant Equipment						600	121
Total Assets Less Current Liabilities	983	1 435	463	401	331	362	357	294	15 191	10 369	7 341
Trade Debtors Trade Receivables					2 974	2 165	4 497	1 656	2 131	1 395	1 542
Advances Credits Directors		1 565	6 898	7 328
Advances Credits Made In Period Directors			46 043
Advances Credits Repaid In Period Directors			37 580
Bank Borrowings									1 750	3 000	3 000
Bank Borrowings Overdrafts									15 000	10 250	7 250

Company staff

Susan C.

Role: Secretary

Appointed: 01 January 2004

Latest update: 20 March 2024

Anthony C.

Role: Director

Appointed: 01 January 2004

Latest update: 20 March 2024

Mark W.

Role: Director

Appointed: 05 June 2002

Resigned: 02 January 2004

Latest update: 20 March 2024

Alexandra J.

Role: Secretary

Appointed: 05 June 2002

Resigned: 02 January 2004

Latest update: 20 March 2024

Alexandra J.

Role: Director

Appointed: 05 June 2002

Resigned: 02 January 2004

Latest update: 20 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 09 May 2002

Resigned: 05 June 2002

Address: London, NW11 7TJ

Latest update: 20 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 09 May 2002

Resigned: 05 June 2002

Address: London, NW11 7TJ

Latest update: 20 March 2024

People with significant control

Executives with significant control over the firm are: Anthony C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anthony C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Susan C.

Notified on 17 October 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	23 May 2024
Confirmation statement last made up date	09 May 2023

Annual Accounts 10 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	10 September 2014
Annual Accounts 21 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	21 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

A E Chubb Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan C.

Anthony C.

Mark W.

Alexandra J.

Alexandra J.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Anthony C.

Susan C.

Accounts Documents

Company filings

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