Chiswell Cars Limited, HA1 4QA

Description

Data updated on: 04-12-2020

2007 signifies the beginning of Chiswell Cars Limited, the firm registered at 8 Pinner View, Harrow, Harrow. It was founded on 2007-01-12. The Companies House Registration Number was 06050896 and the zip code was HA1 4QA. This company had been operating in this business for approximately 13 years up until 2020-10-27.

Regarding to the company, many of director's obligations had been met by Paula B. and Francis W.. Out of these two people, Francis W. had managed the company for the longest time, having been a vital addition to company's Management Board for thirteen years.

Executives who had significant control over the firm were: Paula B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Francis W. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-30	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-30	2017-03-31	2018-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 216	7 375	35	705	705	2 352	2 352	-37 425

Balance Sheet
Current Assets	79 009	57 557	43 471	49 549	49 549	50 460	50 460	33 408	35 077	53 975	34 735
Net Assets Liabilities								-37 425	-41 935	-41 935	-49 686
Cash Bank In Hand				178	178	179	179	26
Debtors	1 479		969	933	933	375	375
Intangible Fixed Assets	37 879	96 322	81 133
Net Assets Liabilities Including Pension Asset Liability	2 216	7 375	35	705	705	2 352	2 352	-37 425
Stocks Inventory	77 530	57 557	42 502	48 438	48 438	49 906	49 906	33 382
Tangible Fixed Assets	4 149	4 736	4 616	4 369	4 369	4 266	4 266	4 316

Capital & Reserves
Called Up Share Capital	10	10	10	10	10	10	10	10
Profit Loss Account Reserve	2 206	7 365	25	695	695	2 342	2 342	-37 435
Shareholder Funds	2 216	7 375	35	705	705	2 352	2 352	-37 425

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal									7 750		3 000
Creditors								123 211	103 292	129 940	112 907
Fixed Assets	42 028	101 058	85 749	68 783	68 783	57 506	57 506	33 661	34 030	34 030	31 486
Net Current Assets Liabilities	-39 812	-93 683	-85 715	-68 078	-68 078	-55 154	-55 154	-71 086	-68 215	-75 965	-78 172
Total Assets Less Current Liabilities	2 216	7 375	35					-37 425	-34 185	-41 935	-46 686
Capital Employed			35	705	705	2 352	2 352	-37 425
Creditors Due Within One Year	118 821	151 240	129 185	117 627	117 627	105 614	105 614	104 494
Intangible Fixed Assets Cost Or Valuation	37 879	96 322	81 133
Investments Fixed Assets			81 133	64 414	64 414	53 240	53 240	29 345
Number Shares Allotted	10	10	10
Par Value Share	1	1	1		1		1	1
Share Capital Allotted Called Up Paid	10	10	10	10	10	10	10	10
Tangible Fixed Assets Additions					395		600	768
Tangible Fixed Assets Cost Or Valuation	4 409	5 552	6 036		6 431		7 031	7 799
Tangible Fixed Assets Depreciation	260	816	1 419		2 062		2 765	3 483
Tangible Fixed Assets Depreciation Charged In Period					643		703	718

Company staff

Paula B.

Role: Director

Appointed: 06 April 2010

Latest update: 19 April 2023

Paula B.

Role: Secretary

Appointed: 15 January 2007

Latest update: 19 April 2023

Francis W.

Role: Director

Appointed: 15 January 2007

Latest update: 19 April 2023

Lauren W.

Role: Director

Appointed: 06 April 2010

Resigned: 15 April 2015

Latest update: 19 April 2023

Brighton Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 12 January 2007

Resigned: 12 January 2007

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 19 April 2023

Brighton Director Ltd

Role: Corporate Nominee Director

Appointed: 12 January 2007

Resigned: 12 January 2007

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 19 April 2023

People with significant control

Paula B.

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

Francis W.

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

Accounts Documents

Account next due date	31 December 2019
Account last made up date	31 March 2018
Confirmation statement next due date	12 February 2020
Confirmation statement last made up date	29 January 2019

Annual Accounts 07 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	07 December 2012
Annual Accounts 13 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	13 December 2013
Annual Accounts 12 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	12 December 2015
Annual Accounts 12 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	12 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
End Date For Period Covered By Report	31 March 2014
Annual Accounts 12 December 2014
Date Approval Accounts	12 December 2014

Chiswell Cars Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paula B.

Paula B.

Francis W.

Lauren W.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Paula B.

Francis W.

Accounts Documents

Company filings

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