Chevington Service Limited

Company Name	Chevington Service Limited
Directors	Clive David Morris and Deborah Julia Morris
Company Status	Active
Company Number	05663319
Category	Private Limited Company
Incorporation Date	28 December 2005(18 years, 4 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Clive David Morris
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 March 2006(2 months, 1 week after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cocoa Nut House Hall Street Long Melford Sudbury Suffolk CO10 9JQ

Director Name	Mrs Deborah Julia Morris
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 March 2006(2 months, 1 week after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cocoa Nut House Hall Street Long Melford Sudbury Suffolk CO10 9JQ

Secretary Name	Mrs Deborah Julia Morris
Nationality	British
Status	Current
Appointed	17 October 2007(1 year, 9 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cocoa Nut House Hall Street Long Melford Sudbury Suffolk CO10 9JQ

Director Name	David John Medcalf
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2005(same day as company formation)
Role	Solicitor
Correspondence Address	Green End Rattlesden Road Drinkstone Bury St Edmunds Suffolk IP30 9TN

Director Name	Mr Neil Roderick Walmsley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Windrush Farmhouse Thorpe Morieux Bury St Edmunds Suffolk IP30 0NU

Secretary Name	David John Medcalf
Nationality	British
Status	Resigned
Appointed	28 December 2005(same day as company formation)
Role	Solicitor
Correspondence Address	Green End Rattlesden Road Drinkstone Bury St Edmunds Suffolk IP30 9TN

Secretary Name	Bury Company Services Limited (Corporation)
Status	Resigned
Appointed	07 March 2006(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 17 October 2007)
Correspondence Address	80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

Contact

Telephone	01284 769771
Telephone region	Bury-St-Edmunds

Location

Registered Address	5th Floor Dencora Court Tylers Avenue Southend-On-Sea Essex SS1 2BB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Chevington Finance & Service Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,205
Cash	£234
Current Liabilities	£38,997

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 December 2023 (4 months, 1 week ago)
Next Return Due	11 January 2025 (8 months, 1 week from now)

Charges

20 December 2018	Delivered on: 20 December 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

25 February 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
8 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
10 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
20 December 2018	Registration of charge 056633190001, created on 20 December 2018 (50 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 February 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
7 February 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 January 2016	Secretary's details changed for Mrs Deborah Julia Morris on 1 January 2016 (1 page)
26 January 2016	Director's details changed for Mrs Deborah Julia Morris on 1 January 2016 (2 pages)
26 January 2016	Director's details changed for Mr Clive David Morris on 1 January 2016 (2 pages)
26 January 2016	Secretary's details changed for Mrs Deborah Julia Morris on 1 January 2016 (1 page)
26 January 2016	Director's details changed for Mrs Deborah Julia Morris on 1 January 2016 (2 pages)
26 January 2016	Director's details changed for Mr Clive David Morris on 1 January 2016 (2 pages)
20 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (5 pages)
20 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (5 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (5 pages)
27 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (5 pages)
15 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 August 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
14 August 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
23 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (5 pages)
23 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (5 pages)
31 October 2013	Registered office address changed from Linden House Looms Lane Bury St. Edmunds Suffolk IP33 1HE England on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from Linden House Looms Lane Bury St. Edmunds Suffolk IP33 1HE England on 31 October 2013 (1 page)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 May 2012	Company name changed bush green LIMITED\certificate issued on 24/05/12 RES15 ‐ Change company name resolution on 2012-04-02 NM01 ‐ Change of name by resolution (3 pages)
24 May 2012	Company name changed bush green LIMITED\certificate issued on 24/05/12 RES15 ‐ Change company name resolution on 2012-04-02 NM01 ‐ Change of name by resolution (3 pages)
16 May 2012	Registered office address changed from Ruffins House Chevington Bury St Edmunds Suffolk IP29 5RQ on 16 May 2012 (1 page)
16 May 2012	Registered office address changed from Ruffins House Chevington Bury St Edmunds Suffolk IP29 5RQ on 16 May 2012 (1 page)
20 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Deborah Julia Morris on 28 December 2009 (2 pages)
21 January 2010	Director's details changed for Deborah Julia Morris on 28 December 2009 (2 pages)
21 January 2010	Director's details changed for Clive David Morris on 28 December 2009 (2 pages)
21 January 2010	Director's details changed for Clive David Morris on 28 December 2009 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 January 2009	Return made up to 28/12/08; full list of members (4 pages)
13 January 2009	Return made up to 28/12/08; full list of members (4 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
8 January 2008	Return made up to 28/12/07; full list of members (3 pages)
8 January 2008	Return made up to 28/12/07; full list of members (3 pages)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Director's particulars changed (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 80 guildhall street bury st edmunds suffolk IP33 1QB (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 80 guildhall street bury st edmunds suffolk IP33 1QB (1 page)
18 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 June 2007	Memorandum and Articles of Association (18 pages)
22 June 2007	Memorandum and Articles of Association (18 pages)
19 June 2007	Company name changed by choice estate agents LIMITED\certificate issued on 19/06/07 (2 pages)
19 June 2007	Company name changed by choice estate agents LIMITED\certificate issued on 19/06/07 (2 pages)
5 February 2007	Return made up to 28/12/06; full list of members (7 pages)
5 February 2007	Return made up to 28/12/06; full list of members (7 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	New director appointed (2 pages)
30 March 2006	Secretary resigned;director resigned (1 page)
30 March 2006	New secretary appointed (1 page)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	Secretary resigned;director resigned (1 page)
30 March 2006	New secretary appointed (1 page)
30 March 2006	Director resigned (1 page)
28 March 2006	Company name changed GAG233 LIMITED\certificate issued on 28/03/06 (2 pages)
28 March 2006	Company name changed GAG233 LIMITED\certificate issued on 28/03/06 (2 pages)
28 December 2005	Incorporation (14 pages)
28 December 2005	Incorporation (14 pages)

Chevington Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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