Chilton Joinery Limited

Company Name	Chilton Joinery Limited
Directors	Lee John Martin and Andrew Murray Smith
Company Status	Active
Company Number	01865946
Category	Private Limited Company
Incorporation Date	23 November 1984(39 years, 5 months ago)
Previous Name	Kirkfleet Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Lee John Martin
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 June 1996(11 years, 6 months after company formation)
Appointment Duration	27 years, 11 months
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	Willow Farm Further Street Assington Sudbury Suffolk CO10 5LD

Director Name	Andrew Murray Smith
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 June 1996(11 years, 6 months after company formation)
Appointment Duration	27 years, 11 months
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	14 Chaplin Walk Great Cornard Sudbury Suffolk CO10 0YT

Secretary Name	Mr Lee John Martin
Nationality	British
Status	Current
Appointed	22 May 1998(13 years, 6 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Farm Further Street Assington Sudbury Suffolk CO10 5LD

Director Name	Jacqueline Maria Martin
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(6 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 June 1996)
Role	Secretary
Correspondence Address	182a Bures Road Great Cornard Sudbury Suffolk CO10 0JQ

Director Name	Mr Keith Martin
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(6 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 June 1996)
Role	Building Contractor
Correspondence Address	182a Bures Road Great Cornard Sudbury Suffolk CO10 0JQ

Secretary Name	Jacqueline Maria Martin
Nationality	British
Status	Resigned
Appointed	16 November 1991(6 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 June 1996)
Role	Company Director
Correspondence Address	182a Bures Road Great Cornard Sudbury Suffolk CO10 0JQ

Secretary Name	Janet Mary Lambert
Nationality	British
Status	Resigned
Appointed	06 June 1996(11 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 May 1998)
Role	Secretary
Correspondence Address	Field View Cox Hill Boxford Sudbury Suffolk CO10 5HR

Contact

Website	chiltonjoinery.co.uk
Telephone	01787 378667
Telephone region	Sudbury

Location

Registered Address	Willow Farm Further Street Assington Sudbury Suffolk CO10 5LD
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Assington
Ward	Leavenheath
Address Matches	6 other UK companies use this postal address

Shareholders

30 at £1	Andrew Murray Smith & Jocelyn Smith 30.00% Ordinary C
30 at £1	Lee John Martin & Leanne Martin 30.00% Ordinary A
20 at £1	Andrew Murray Smith & Jocelyn Smith 20.00% Ordinary D
20 at £1	Lee John Martin & Leanne Martin 20.00% Ordinary B

Financials

Year	2014
Net Worth	£134,788
Cash	£81,263
Current Liabilities	£208,242

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Charges

7 January 1999	Delivered on: 14 January 1999 Satisfied on: 3 February 2010 Persons entitled: K Martin (Sudbury) Limited Classification: Debenture Secured details: Â£65,000 due from the company to the chargee. Particulars: Floating charge over the company's undertaking and property present and future. Fully Satisfied
13 May 1991	Delivered on: 29 May 1991 Satisfied on: 8 March 2002 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including heritable property & assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 March 1986	Delivered on: 11 March 1986 Satisfied on: 8 March 2002 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge on all the (see doc M14). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

18 November 2020	Confirmation statement made on 16 November 2020 with updates (5 pages)
28 November 2019	Total exemption full accounts made up to 30 September 2019 (8 pages)
18 November 2019	Confirmation statement made on 16 November 2019 with updates (5 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
28 November 2018	Confirmation statement made on 16 November 2018 with updates (5 pages)
10 January 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
24 November 2017	Confirmation statement made on 16 November 2017 with updates (5 pages)
24 November 2017	Confirmation statement made on 16 November 2017 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
8 December 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
21 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
16 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
16 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
27 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (7 pages)
27 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (7 pages)
8 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
20 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (7 pages)
20 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (7 pages)
25 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
22 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (7 pages)
22 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (7 pages)
15 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
15 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
21 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (7 pages)
21 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (7 pages)
7 July 2012	Secretary's details changed for Mr Lee John Martin on 13 June 2012 (2 pages)
7 July 2012	Director's details changed for Mr Lee John Martin on 13 June 2012 (2 pages)
7 July 2012	Secretary's details changed for Mr Lee John Martin on 13 June 2012 (2 pages)
7 July 2012	Director's details changed for Mr Lee John Martin on 13 June 2012 (2 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (7 pages)
28 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (7 pages)
7 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (7 pages)
7 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (22 pages)
7 October 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 100 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 100 (4 pages)
7 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (22 pages)
6 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
6 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
5 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 November 2009	Director's details changed for Mr Lee John Martin on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Andrew Murray Smith on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Andrew Murray Smith on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Mr Lee John Martin on 20 November 2009 (2 pages)
6 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
6 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 November 2008	Return made up to 16/11/08; full list of members (4 pages)
19 November 2008	Return made up to 16/11/08; full list of members (4 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 November 2007	Return made up to 16/11/07; full list of members (3 pages)
19 November 2007	Return made up to 16/11/07; full list of members (3 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
23 November 2006	Return made up to 16/11/06; full list of members (7 pages)
23 November 2006	Return made up to 16/11/06; full list of members (7 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 November 2005	Return made up to 16/11/05; full list of members (7 pages)
24 November 2005	Return made up to 16/11/05; full list of members (7 pages)
27 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
27 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
8 December 2004	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2004	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
23 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
14 January 2004	Return made up to 16/11/03; full list of members (7 pages)
14 January 2004	Return made up to 16/11/03; full list of members (7 pages)
15 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
15 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
27 November 2002	Return made up to 16/11/02; full list of members (7 pages)
27 November 2002	Return made up to 16/11/02; full list of members (7 pages)
12 March 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
12 March 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
8 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 December 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
16 February 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
4 December 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
30 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
25 November 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/11/99 (6 pages)
25 November 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/11/99 (6 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
14 January 1999	Particulars of mortgage/charge (3 pages)
14 January 1999	Particulars of mortgage/charge (3 pages)
2 December 1998	Return made up to 16/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 December 1998	Return made up to 16/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 August 1998	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
5 August 1998	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
10 June 1998	Secretary resigned (1 page)
10 June 1998	New secretary appointed (2 pages)
10 June 1998	Secretary resigned (1 page)
10 June 1998	New secretary appointed (2 pages)
7 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
7 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
5 December 1997	Return made up to 16/11/97; no change of members (4 pages)
5 December 1997	Return made up to 16/11/97; no change of members (4 pages)
5 March 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
5 March 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
9 December 1996	Return made up to 16/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 1996	Return made up to 16/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 1996	Director resigned (2 pages)
19 June 1996	New secretary appointed (1 page)
19 June 1996	New director appointed (1 page)
19 June 1996	New director appointed (1 page)
19 June 1996	Secretary resigned;director resigned (2 pages)
19 June 1996	Secretary resigned;director resigned (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	Director resigned (2 pages)
19 June 1996	New secretary appointed (1 page)
6 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
6 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
1 December 1995	Return made up to 16/11/95; no change of members (4 pages)
1 December 1995	Return made up to 16/11/95; no change of members (4 pages)
6 September 1995	Accounting reference date shortened from 31/03 to 31/07 (1 page)
6 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
6 September 1995	Accounting reference date shortened from 31/03 to 31/07 (1 page)
6 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Chilton Joinery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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