Cheshire Surveys Limited

Company Name	Cheshire Surveys Limited
Directors	Jonathan Frank Hilder and Louise Hilder
Company Status	Active
Company Number	04713996
Category	Private Limited Company
Incorporation Date	27 March 2003(21 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Jonathan Frank Hilder
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 March 2003(same day as company formation)
Role	Land Surveyor
Country of Residence	United Kingdom
Correspondence Address	Unit 2, Barrowmore Enterprise Estate, Village Road Great Barrow Chester CH3 7JS Wales

Director Name	Mrs Louise Hilder
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 November 2015(12 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2, Barrowmore Enterprise Estate Village Road Great Barrow Chester CH3 7JS Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	Edward Frank Hilder
Nationality	British
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Manor Close Great Barrow Chester Cheshire CH3 7LP Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	cheshiresurveys.co.uk

Location

Registered Address	Unit 2, Barrowmore Enterprise Estate Village Road Great Barrow Chester CH3 7JS Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Barrow
Ward	Gowy

Shareholders

1 at £1	Jonathan Frank Hilder 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,213
Cash	£575
Current Liabilities	£48,531

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 1 day from now)

Filing History

27 August 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
4 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
12 November 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
12 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
24 October 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
24 October 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
5 October 2017	Director's details changed for Mr Jonathan Frank Hilder on 1 October 2017 (2 pages)
5 October 2017	Director's details changed for Mr Jonathan Frank Hilder on 1 October 2017 (2 pages)
5 October 2017	Director's details changed for Mrs Louise Hilder on 1 October 2017 (2 pages)
5 October 2017	Director's details changed for Mrs Louise Hilder on 1 October 2017 (2 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
7 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
3 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
3 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
3 March 2016	Change of share class name or designation (2 pages)
3 March 2016	Change of share class name or designation (2 pages)
9 February 2016	Termination of appointment of Edward Frank Hilder as a secretary on 23 November 2015 (1 page)
9 February 2016	Appointment of Mrs Louise Hilder as a director on 23 November 2015 (2 pages)
9 February 2016	Termination of appointment of Edward Frank Hilder as a secretary on 23 November 2015 (1 page)
9 February 2016	Appointment of Mrs Louise Hilder as a director on 23 November 2015 (2 pages)
9 February 2016	Statement of capital following an allotment of shares on 23 November 2015 GBP 100 (3 pages)
9 February 2016	Statement of capital following an allotment of shares on 23 November 2015 GBP 100 (3 pages)
24 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
31 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 1 (4 pages)
31 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 1 (4 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (4 pages)
14 May 2014	Director's details changed for Mr Jonathan Frank Hilder on 14 October 2013 (2 pages)
14 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (4 pages)
14 May 2014	Director's details changed for Mr Jonathan Frank Hilder on 14 October 2013 (2 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
16 June 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
18 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Jonathan Frank Hilder on 27 March 2010 (2 pages)
18 May 2010	Director's details changed for Jonathan Frank Hilder on 27 March 2010 (2 pages)
18 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
12 May 2009	Return made up to 27/03/09; full list of members (3 pages)
12 May 2009	Return made up to 27/03/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
29 April 2008	Return made up to 27/03/08; full list of members (3 pages)
29 April 2008	Return made up to 27/03/08; full list of members (3 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 April 2007	Return made up to 27/03/07; full list of members (2 pages)
10 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Return made up to 27/03/07; full list of members (2 pages)
9 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
9 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Return made up to 27/03/06; full list of members (2 pages)
17 May 2006	Return made up to 27/03/06; full list of members (2 pages)
17 May 2006	Director's particulars changed (1 page)
30 March 2006	Registered office changed on 30/03/06 from: nicholaston lodge oscroft tarvin cheshire CH3 8NQ (1 page)
30 March 2006	Registered office changed on 30/03/06 from: nicholaston lodge oscroft tarvin cheshire CH3 8NQ (1 page)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
20 June 2005	Return made up to 27/03/05; full list of members (2 pages)
20 June 2005	Return made up to 27/03/05; full list of members (2 pages)
3 May 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 May 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
13 April 2004	Return made up to 27/03/04; full list of members (6 pages)
13 April 2004	Return made up to 27/03/04; full list of members (6 pages)
24 March 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
24 March 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
14 April 2003	Ad 27/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 April 2003	Ad 27/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 April 2003	Secretary resigned (1 page)
13 April 2003	Registered office changed on 13/04/03 from: c/o north west registration services 9 abbey square chester, cheshire CH1 2HU (1 page)
13 April 2003	New director appointed (2 pages)
13 April 2003	New secretary appointed (2 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	New director appointed (2 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Secretary resigned (1 page)
13 April 2003	New secretary appointed (2 pages)
13 April 2003	Registered office changed on 13/04/03 from: c/o north west registration services 9 abbey square chester, cheshire CH1 2HU (1 page)
27 March 2003	Incorporation (11 pages)
27 March 2003	Incorporation (11 pages)

Cheshire Surveys Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire