Chiltern Door Systems Limited

Proposed for strike-off05080729 Private limited company
Incorporated
23 March 2004 (22 years)
Industry
Other construction installation (43290)
Directors
Simon Humphrey Ellacott
Owned by
Chiltern Industrial Doors Limited
Accounts type
Total exemption full
Address
22 St Johns Street
Newport Pagnell
Milton Keynes
MK16 8HJ

Filing status

Accounts due
30 April 2022
Last accounts
30 April 2020
Conf. stmt due
6 April 2022
Last conf. stmt
23 March 2021

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ellacott, Simon Humphrey
Secretary · Appointed 19 December 2011
Ellacott, Simon Humphrey
Director · Appointed 23 March 2004
British
Born July 1966 (60)
Officer history (7 former)
1 April 2020
Resigned Palmer, Nicholas Stephen as Director
30 April 2018
Resigned Gales, Barry Norman Roy as Director
26 May 2017
Appointed Palmer, Nicholas Stephen as Director
19 December 2011
Resigned Burgess, Brett-Jon Marcel as Secretary
19 December 2011
Resigned Burgess, Brett-Jon Marcel as Director
19 December 2011
Appointed Ellacott, Simon Humphrey as Secretary
15 October 2010
Appointed Gales, Barry Norman Roy as Director
31 January 2007
Resigned Burgess, David Walter as Director
1 July 2004
Appointed Burgess, David Walter as Director
23 March 2004
Appointed Pcs (Secretaries) Limited as Corporate Secretary
23 March 2004
Appointed Pcs (Directors) Limited as Corporate Director
23 March 2004
Resigned Pcs (Directors) Limited as Corporate Director
23 March 2004
Appointed Burgess, Brett-Jon Marcel as Secretary
23 March 2004
Resigned Pcs (Secretaries) Limited as Corporate Secretary
23 March 2004
Appointed Burgess, Brett-Jon Marcel as Director
23 March 2004
Appointed Ellacott, Simon Humphrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Chiltern Industrial Doors Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07809868

Financials

Balance sheet as at 30 April 2020 · total exemption full accounts

Net Assets
£162,388
down £32,992 (17%)
Cash
£16,328
down £40,109 (71%)
Employees
6
up 2 (50%)
Debt Ratio
11%
Current Ratio
8.9x
Balance sheet detail
2020
Fixed Assets£4,305
Current Assets£178,623
Debtors£156,107
Cash£16,328
Creditors (< 1 year)£20,022
Net Current Assets£158,601
Net Assets£162,388

Filings

Filing history not loaded yet. See it on Companies House

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