Chalon Controls Limited

Company Name	Chalon Controls Limited
Director	Jennifer Anne Lloyd
Company Status	Active
Company Number	02322738
Category	Private Limited Company
Incorporation Date	29 November 1988(35 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Ms Jennifer Anne Lloyd
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 June 1992(3 years, 6 months after company formation)
Appointment Duration	31 years, 11 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB

Secretary Name	Ms Jennifer Anne Lloyd
Nationality	British
Status	Current
Appointed	04 June 1992(3 years, 6 months after company formation)
Appointment Duration	31 years, 11 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB

Director Name	Mr Thomas Alan Collins
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(3 years, 6 months after company formation)
Appointment Duration	24 years, 6 months (resigned 07 December 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 264 Manchester Road Warrington WA1 3RB

Contact

Website	www.chaloncontrols.co.uk
Email address	[email protected]
Telephone	01942 271598
Telephone region	Wigan

Location

Registered Address	1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB
Region	North West
Constituency	Warrington North
County	Cheshire
Ward	Fairfield and Howley
Built Up Area	Warrington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Thomas Alan Collins 50.00% Ordinary
1 at £1	Ms Jennifer Anne Lloyd 50.00% Ordinary

Financials

Year	2014
Net Worth	£98,676
Cash	£12,086
Current Liabilities	£80,397

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Charges

4 August 1995	Delivered on: 11 August 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking amd all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery. Outstanding

4 August 1995

Delivered on: 11 August 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking amd all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery.
Outstanding

Filing History

24 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
10 July 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
27 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
4 November 2021	Satisfaction of charge 1 in full (1 page)
14 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
28 April 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
21 August 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
14 July 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
26 June 2019	Change of details for Ms Jennifer Anne Lloyd as a person with significant control on 26 June 2019 (2 pages)
26 June 2019	Confirmation statement made on 12 June 2019 with updates (5 pages)
9 August 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
13 June 2018	Confirmation statement made on 12 June 2018 with updates (5 pages)
13 February 2018	Registered office address changed from 1st Floor, 264 Manchester Road Warrington WA1 3RB to 1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB on 13 February 2018 (1 page)
21 June 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
21 June 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
7 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
7 March 2017	Statement of capital following an allotment of shares on 7 December 2016 GBP 100 (3 pages)
7 March 2017	Statement of capital following an allotment of shares on 7 December 2016 GBP 100 (3 pages)
7 December 2016	Termination of appointment of Thomas Alan Collins as a director on 7 December 2016 (1 page)
7 December 2016	Termination of appointment of Thomas Alan Collins as a director on 7 December 2016 (1 page)
10 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (5 pages)
10 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (5 pages)
30 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (4 pages)
18 June 2015	Director's details changed for Mr Thomas Alan Collins on 23 February 2015 (2 pages)
18 June 2015	Secretary's details changed for Miss Jennifer Anne Lloyd on 23 February 2015 (1 page)
18 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (4 pages)
18 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (4 pages)
18 June 2015	Director's details changed for Mr Thomas Alan Collins on 23 February 2015 (2 pages)
18 June 2015	Secretary's details changed for Miss Jennifer Anne Lloyd on 23 February 2015 (1 page)
18 June 2015	Director's details changed for Miss Jennifer Anne Lloyd on 23 February 2015 (2 pages)
18 June 2015	Director's details changed for Miss Jennifer Anne Lloyd on 23 February 2015 (2 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (5 pages)
5 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (5 pages)
5 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
18 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
11 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
11 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
3 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 July 2010	Registered office address changed from , 113 Orford Lane, Warrington, Cheshire, WA2 7AR on 11 July 2010 (1 page)
11 July 2010	Registered office address changed from , 113 Orford Lane, Warrington, Cheshire, WA2 7AR on 11 July 2010 (1 page)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Ms Jennifer Anne Lloyd on 4 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Thomas Alan Collins on 3 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Thomas Alan Collins on 3 June 2010 (2 pages)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Ms Jennifer Anne Lloyd on 4 June 2010 (2 pages)
16 June 2010	Director's details changed for Ms Jennifer Anne Lloyd on 4 June 2010 (2 pages)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mr Thomas Alan Collins on 3 June 2010 (2 pages)
11 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 June 2009	Location of register of members (1 page)
22 June 2009	Return made up to 04/06/09; full list of members (4 pages)
22 June 2009	Return made up to 04/06/09; full list of members (4 pages)
22 June 2009	Location of register of members (1 page)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 June 2008	Return made up to 04/06/08; full list of members (4 pages)
16 June 2008	Director's change of particulars / thomas collins / 01/03/2008 (2 pages)
16 June 2008	Director's change of particulars / thomas collins / 01/03/2008 (2 pages)
16 June 2008	Director and secretary's change of particulars / jennifer lloyd / 01/03/2008 (2 pages)
16 June 2008	Return made up to 04/06/08; full list of members (4 pages)
16 June 2008	Director and secretary's change of particulars / jennifer lloyd / 01/03/2008 (2 pages)
21 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 June 2007	Return made up to 04/06/07; full list of members (2 pages)
13 June 2007	Return made up to 04/06/07; full list of members (2 pages)
15 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 August 2006	Return made up to 04/06/06; full list of members (2 pages)
15 August 2006	Return made up to 04/06/06; full list of members (2 pages)
15 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 June 2005	Return made up to 04/06/05; full list of members (7 pages)
23 June 2005	Return made up to 04/06/05; full list of members (7 pages)
11 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
11 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
26 May 2004	Return made up to 04/06/04; full list of members (7 pages)
26 May 2004	Return made up to 04/06/04; full list of members (7 pages)
26 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
26 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
7 June 2003	Return made up to 04/06/03; full list of members (7 pages)
7 June 2003	Return made up to 04/06/03; full list of members (7 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
25 June 2002	Return made up to 04/06/02; full list of members (7 pages)
25 June 2002	Return made up to 04/06/02; full list of members (7 pages)
11 June 2001	Return made up to 04/06/01; full list of members (6 pages)
11 June 2001	Return made up to 04/06/01; full list of members (6 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 June 1999	Return made up to 04/06/99; full list of members (6 pages)
6 June 1999	Return made up to 04/06/99; full list of members (6 pages)
18 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 June 1997	Return made up to 04/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 June 1997	Return made up to 04/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 October 1996	Return made up to 04/06/96; full list of members (6 pages)
6 October 1996	Return made up to 04/06/96; full list of members (6 pages)
23 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
23 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
20 May 1996	Registered office changed on 20/05/96 from: broseley house,, 116A bradshawgate, leigh,, lancs,WN7 4NT (1 page)
20 May 1996	Registered office changed on 20/05/96 from: broseley house,, 116A bradshawgate, leigh,, lancs,WN7 4NT (1 page)
11 August 1995	Particulars of mortgage/charge (4 pages)
11 August 1995	Particulars of mortgage/charge (4 pages)
4 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
4 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)