Church House Building Services Limited

Company Name	Church House Building Services Limited
Directors	Julian Stafford Leese and Bevis Phillip Mulholland
Company Status	Active
Company Number	05551835
Category	Private Limited Company
Incorporation Date	1 September 2005(18 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Julian Stafford Leese
Date of Birth	November 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	17 June 2022(16 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	338 Booth Lane Middlewich CW10 0HB

Director Name	Mr Bevis Phillip Mulholland
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(16 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Moor Road Croston Leyland PR26 9HN

Director Name	Mr Ian James
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Rose Tree Meadow Lostock Gralam Northwich Cheshire CW9 7PA

Director Name	Mrs Marian Winifred James
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Role	Clerical Admin
Country of Residence	England
Correspondence Address	4 Rose Tree Meadow Lostock Gralam Northwich Cheshire CW9 7PA

Secretary Name	Mrs Marian James
Nationality	British
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Rose Tree Meadow Lostock Gralam Northwich Cheshire CW9 7PA

Contact

Website	chb-services.co.uk

Location

Registered Address	Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ian James 50.00% Ordinary
1 at £1	Marian James 50.00% Ordinary

Financials

Year	2014
Net Worth	£207,676
Cash	£79,257
Current Liabilities	£74,514

Accounts

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

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

8 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
14 April 2020	Micro company accounts made up to 30 September 2019 (6 pages)
8 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
13 May 2019	Micro company accounts made up to 30 September 2018 (8 pages)
22 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
6 March 2018	Unaudited abridged accounts made up to 30 September 2017 (11 pages)
11 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
6 October 2017	Register inspection address has been changed from 23 Edale Grove Sale Cheshire M33 4RG England to 4 Rose Tree Meadow Lostock Gralam Northwich Cheshire CW9 7PA (1 page)
6 October 2017	Register inspection address has been changed from 23 Edale Grove Sale Cheshire M33 4RG England to 4 Rose Tree Meadow Lostock Gralam Northwich Cheshire CW9 7PA (1 page)
5 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 May 2017	Registered office address changed from Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ to Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ to Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF on 22 May 2017 (1 page)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
3 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 April 2016	Secretary's details changed for Mrs Marian James on 22 April 2016 (1 page)
26 April 2016	Director's details changed for Ian James on 22 April 2016 (2 pages)
26 April 2016	Director's details changed for Mrs Marian James on 22 April 2016 (2 pages)
26 April 2016	Director's details changed for Ian James on 22 April 2016 (2 pages)
26 April 2016	Secretary's details changed for Mrs Marian James on 22 April 2016 (1 page)
26 April 2016	Director's details changed for Mrs Marian James on 22 April 2016 (2 pages)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (7 pages)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (7 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (7 pages)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (7 pages)
12 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
12 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
16 September 2013	Register inspection address has been changed (1 page)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (7 pages)
16 September 2013	Register(s) moved to registered inspection location (1 page)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (7 pages)
16 September 2013	Register inspection address has been changed (1 page)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (7 pages)
16 September 2013	Register(s) moved to registered inspection location (1 page)
13 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
13 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 October 2010	Director's details changed for Marian James on 1 September 2010 (2 pages)
6 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Marian James on 1 September 2010 (2 pages)
6 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Marian James on 1 September 2010 (2 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
9 November 2009	Registered office address changed from Carlton Place 22-24 Greenwood Street Altrincham Cheshire WA14 1RZ Uk on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from Carlton Place 22-24 Greenwood Street Altrincham Cheshire WA14 1RZ Uk on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from Carlton Place 22-24 Greenwood Street Altrincham Cheshire WA14 1RZ Uk on 9 November 2009 (1 page)
11 September 2009	Return made up to 01/09/09; full list of members (4 pages)
11 September 2009	Return made up to 01/09/09; full list of members (4 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 September 2008	Return made up to 01/09/08; full list of members (4 pages)
22 September 2008	Return made up to 01/09/08; full list of members (4 pages)
12 September 2008	Registered office changed on 12/09/2008 from church house, 102 pendlebury road, swinton manchester lancashire M27 4BF (1 page)
12 September 2008	Registered office changed on 12/09/2008 from church house, 102 pendlebury road, swinton manchester lancashire M27 4BF (1 page)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 October 2007	Return made up to 01/09/07; full list of members (3 pages)
9 October 2007	Return made up to 01/09/07; full list of members (3 pages)
6 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 September 2006	Return made up to 01/09/06; full list of members (7 pages)
14 September 2006	Return made up to 01/09/06; full list of members (7 pages)
18 October 2005	Ad 09/10/05--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	Ad 09/10/05--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
18 October 2005	New director appointed (2 pages)
27 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2005	Incorporation (12 pages)
1 September 2005	Incorporation (12 pages)

Church House Building Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire