H.c.chambers & Son Limited

General information

Name:

H.c.chambers & Son Ltd

Office Address:

3rd Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne

Number: 00327497

Incorporation date: 1937-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular H.c.chambers & Son Limited company has been on the market for at least eighty seven years, as it's been established in 1937. Started with Companies House Reg No. 00327497, H.c.chambers & Son is categorised as a Private Limited Company located in 3rd Floor, Newcastle Upon Tyne NE1 6EE. The firm's SIC code is 99999 : Dormant Company. The company's latest filed accounts documents cover the period up to 2022/07/02 and the most recent confirmation statement was filed on 2023/02/01.

H C Chambers & Son Ltd is a medium-sized vehicle operator with the licence number PF0001073. The firm has one transport operating centre in the country. In their subsidiary in Sudbury on Chilton Industrial Estate, 30 machines are available.

2 transactions have been registered in 2014 with a sum total of £47,289. In 2013 there was a similar number of transactions (exactly 6) that added up to £171,490. The Council conducted 3 transactions in 2012, this added up to £101,015. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 23 transactions and issued invoices for £800,240. Cooperation with the Department for Transport council covered the following areas: Subsidies Private Se and Subsidies To Private Sector.

Due to this particular company's constant growth, it was vital to choose extra executives: Gavin S. and Shaun T. who have been working as a team for 2 years to fulfil their statutory duties for the business. Moreover, the managing director's tasks are regularly assisted with by a secretary - Carolyn F., who was chosen by this business twelve years ago.

Company staff

Gavin S.

Role: Director

Appointed: 18 July 2022

Latest update: 11 February 2024

Shaun T.

Role: Director

Appointed: 04 February 2019

Latest update: 11 February 2024

Carolyn F.

Role: Secretary

Appointed: 25 May 2012

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm include: Go-Ahead Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at 41-51 Grey Street, NE1 6EE and was registered as a PSC under the reg no 6352308.

Go-Ahead Holding Limited
Address: 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6352308
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 02 July 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company Vehicle Operator Data

Meekings Road

Address

Chilton Industrial Estate

City

Sudbury

Postal code

CO10 6XE

No. of Vehicles

30

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Resolution
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Accounts for a dormant company made up to 2nd July 2022 (AA)
filed on: 4th, April 2023
accounts
Free Download Download filing (6 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
2014 Department for Transport 2 £ 47 289.24
2014-02-13 2000024340 £ 23 644.62 Subsidies Private Se
2014-05-15 2000003499 £ 23 644.62 Subsidies Private Se
2013 Department for Transport 6 £ 171 489.71
2013-02-14 2000023087 £ 52 184.35 Subsidies Private Se
2013-11-27 2000018273 £ 46 130.49 Subsidies Private Se
2012 Department for Transport 3 £ 101 014.61
2012-02-15 2000023149 £ 40 880.73 Subsidies To Private Sector
2012-05-15 2000003044 £ 32 706.36 Subsidies To Private Sector
2011 Department for Transport 3 £ 127 703.70
2011-02-15 2000025251 £ 46 325.01 Subsidies To Private Sector
2011-05-13 2000003034 £ 44 671.33 Subsidies To Private Sector
2010 Department for Transport 5 £ 200 735.00
2010-02-15 2000029788 £ 49 034.54 Subsidies To Private Sector
2010-08-13 2000011376 £ 48 510.55 Subsidies To Private Sector
2009 Department for Transport 4 £ 152 007.50
2009-05-14 2000003998 £ 47 912.68 Subsidies To Private Sector
2009-08-26 2000012574 £ 47 673.76 Subsidies To Private Sector

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