T. Chambers & Son Limited

General information

Name:

T. Chambers & Son Ltd

Office Address:

397 Romford Road Forest Gate E7 8AB London

Number: 01716372

Incorporation date: 1983-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of T. Chambers & Son Limited. The firm first started thirty seven years ago and was registered with 01716372 as the reg. no. This office of the firm is located in London. You may visit them at 397 Romford Road, Forest Gate. This enterprise's SIC code is 46130, that means Agents involved in the sale of timber and building materials. The business latest financial reports cover the period up to Tue, 31st Dec 2019 and the most current confirmation statement was released on Sat, 30th Nov 2019.

T Chambers & Son Ltd is a small-sized vehicle operator with the licence number OK0210378. The firm has one transport operating centre in the country. In their subsidiary in London on Forest Gate, 1 machine is available.

The data obtained related to this firm's executives shows us the existence of three directors: Claire C., Tony C. and James C. who assumed their respective positions on 2020-03-13, 2012-05-24 and 1991-11-30.

Financial data based on annual reports

Company staff

Claire C.

Role: Director

Appointed: 13 March 2020

Latest update: 20 August 2020

Tony C.

Role: Director

Appointed: 24 May 2012

Latest update: 20 August 2020

James C.

Role: Director

Appointed: 30 November 1991

Latest update: 20 August 2020

People with significant control

Executives with significant control over the firm are: Tony C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Tony C.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James C.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 11 January 2021
Confirmation statement last made up date 30 November 2019
Annual Accounts 25 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 June 2013
Annual Accounts 14 April 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 14 April 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 7 September 2015
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 6 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 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

Company Vehicle Operator Data

397 Romford Road

Address

Forest Gate

City

London

Postal code

E7 8AB

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2019 (AA)
filed on: 19th, May 2020
accounts
Free Download Download filing (11 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Accura Accountants Ltd

Address:

Langley House Park Road

Post code:

N2 8EY

City / Town:

East Finchley

Accountant/Auditor,
2015

Name:

Accura Accountants Ltd

Address:

Langley House Park Road East Finchley

Post code:

N2 8EY

City / Town:

London

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Services (by SIC Code)

  • 46130 : Agents involved in the sale of timber and building materials
37
Company Age

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