Chiltern Invadex (UK) Limited

General information

Name:

Chiltern Invadex (UK) Ltd

Office Address:

Lancots Lane Sutton WA9 3EX St. Helens

Number: 04704248

Incorporation date: 2003-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chiltern Invadex (UK) began its operations in 2003 as a Private Limited Company registered with number: 04704248. The firm has been operating for seventeen years and the present status is active. This company's registered office is registered in St. Helens at Lancots Lane. You can also find the firm utilizing the area code : WA9 3EX. Although recently referred to as Chiltern Invadex (UK) Limited, it previously was known under a different name. The company was known under the name Zebra Services until 2007/06/28, when it was changed to Top For. The definitive transformation came on 2009/04/15. The enterprise's principal business activity number is 28990, that means Manufacture of other special-purpose machinery n.e.c.. Its most recent filed accounts documents were submitted for the period up to 2018-12-31 and the most current annual confirmation statement was submitted on 2020-03-19.

We have identified 6 councils and public departments cooperating with the company. The biggest counter party of them all is the Milton Keynes Council, with over 25 transactions from worth at least 500 pounds each, amounting to £32,697 in total. The company also worked with the Derby City Council (7 transactions worth £21,275 in total) and the Sandwell Council (5 transactions worth £8,465 in total). Chiltern Invadex (UK) was the service provided to the Brighton & Hove City Council covering the following areas: Equip't Furniture N Materials, Communications N Computing and Level Not Required was also the service provided to the London Borough of Hillingdon Council covering the following areas: Contract - Bld Works and Creditor-inland Revenue.

As found in the company's directors directory, since 2011/04/06 there have been five directors to name just a few: Jill B., Mark W. and Vincent C.. To support the directors in their duties, the abovementioned company has been utilizing the skillset of Mark B. as a secretary since 2003.

  • Previous company's names
  • Chiltern Invadex (UK) Limited 2009-04-15
  • Top For Limited 2007-06-28
  • Zebra Services Limited 2003-03-19

Company staff

Jill B.

Role: Director

Appointed: 06 April 2011

Latest update: 2 August 2020

Mark W.

Role: Director

Appointed: 01 September 2009

Latest update: 2 August 2020

Vincent C.

Role: Director

Appointed: 01 September 2009

Latest update: 2 August 2020

Richard F.

Role: Director

Appointed: 26 March 2003

Latest update: 2 August 2020

Mark B.

Role: Director

Appointed: 26 March 2003

Latest update: 2 August 2020

Mark B.

Role: Secretary

Appointed: 26 March 2003

Latest update: 2 August 2020

People with significant control

The companies that control this firm are: Holmpatrick Ltd owns over 3/4 of company shares. This business can be reached in St. Helens at Houghtons Lane, Eccleston, WA10 5LD and was registered as a PSC under the registration number 07853609.

Holmpatrick Ltd
Address: Holmpatrick Ltd Houghtons Lane, Eccleston, St. Helens, WA10 5LD, England
Legal authority Companies Act 2006
Legal form Private Ltd Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 07853609
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Mark B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 30 April 2021
Confirmation statement last made up date 19 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a small company made up to December 31, 2018 (AA)
filed on: 5th, October 2019
accounts
Free Download Download filing (8 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Brighton & Hove City 3 £ 1 012.11
2015-06-03 PAY00769129 £ 723.50 Equip't Furniture N Materials
2015 London Borough of Hillingdon 3 £ 2 789.00
2015-05-06 2015-05-06_3452 £ 2 445.00 Contract - Bld Works
2015 Milton Keynes Council 2 £ 1 339.10
2015-07-03 5100771792 £ 830.50 Premises-related Expenditure
2014 Brighton & Hove City 2 £ 317.50
2014-02-14 PAY00639842 £ 305.00 Equip't Furniture N Materials
2014 Derby City Council 6 £ 20 152.63
2014-04-08 1974735 £ 7 814.62 Capital Expenditure
2014 Middlesbrough Council 1 £ 2 145.00
2014-01-08 08/01/2014_272 £ 2 145.00 Equipment Purchase
2014 Milton Keynes Council 5 £ 5 017.30
2014-11-14 5100735434 £ 2 145.00 Supplies And Services
2013 Brighton & Hove City 3 £ 5 391.50
2013-02-20 PAY00546340 £ 4 879.00 Level Not Required
2013 Derby City Council 1 £ 1 122.50
2013-09-17 1829578 £ 1 122.50 Supplies And Services
2013 London Borough of Hillingdon 3 £ 4 480.20
2013-12-16 2013-12-16_1936 £ 3 760.20 Df Grant Payments-agency
2013 Milton Keynes Council 5 £ 11 341.00
2013-05-22 5100649355 £ 4 290.00 Supplies And Services
2013 Sandwell Council 3 £ 3 816.00
2013-03-04 2013P12_002189 £ 1 272.00 Sandwell Homes Revenue
2012 Milton Keynes Council 9 £ 8 590.50
2012-08-15 5100601410 £ 2 660.00 Supplies And Services
2011 Brighton & Hove City 2 £ 561.00
2011-10-12 PAY00421167 £ 538.00 Equip't Furniture N Materials
2011 Milton Keynes Council 4 £ 6 409.48
2011-04-08 5100511144 £ 4 647.13 Supplies And Services
2011 Sandwell Council 1 £ 2 763.50
2011-09-01 2012P06_000062 £ 2 763.50 Adult Social Care
2010 Sandwell Council 1 £ 1 885.50
2010-12-01 2010P09_003090 £ 1 885.50 Director Of Adult Services & Health

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
17
Company Age

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