Company NameChelmer Resources Limited
DirectorBarry John Clayden
Company StatusActive
Company Number07896657
CategoryPrivate Limited Company
Incorporation Date4 January 2012(12 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Barry John Clayden
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2013(1 year after company formation)
Appointment Duration11 years, 3 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBoundary House Back Road
Writtle
Chelmsford
CM1 3PD
Director NameTerence Gill
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address218 New London Road
Chelmsford
CM2 9AE
Director NameMrs Phyllis May Clayden
Date of BirthMay 1929 (Born 95 years ago)
NationalityEnglish
StatusResigned
Appointed02 January 2014(1 year, 12 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 December 2015)
RoleRetired
Country of ResidenceEngland
Correspondence Address218 New London Road
Chelmsford
CM2 9AE

Contact

Telephone01245 477755
Telephone regionChelmsford

Location

Registered AddressBoundary House Back Road
Writtle
Chelmsford
CM1 3PD
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishWrittle
WardWrittle
Built Up AreaWrittle

Shareholders

7 at £1Barry John Clayden
70.00%
Ordinary
1 at £1Katharine Joy Clayden
10.00%
Ordinary
1 at £1Phyllis May Clayden
10.00%
Ordinary
1 at £1Steven John Clayden
10.00%
Ordinary

Financials

Year2014
Net Worth£259
Cash£2,260
Current Liabilities£2,001

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return12 February 2024 (2 months, 2 weeks ago)
Next Return Due26 February 2025 (10 months from now)

Filing History

28 October 2020Micro company accounts made up to 31 January 2020 (3 pages)
20 February 2020Confirmation statement made on 12 February 2020 with no updates (3 pages)
15 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
12 February 2019Notification of Barry John Clayden as a person with significant control on 31 January 2019 (2 pages)
12 February 2019Confirmation statement made on 12 February 2019 with updates (4 pages)
29 November 2018Registered office address changed from 218 New London Road Chelmsford CM2 9AE to Boundary House Back Road Writtle Chelmsford CM1 3PD on 29 November 2018 (1 page)
1 October 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
3 August 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
25 September 2017Micro company accounts made up to 31 January 2017 (2 pages)
25 September 2017Micro company accounts made up to 31 January 2017 (2 pages)
6 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
3 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
3 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
5 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
5 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
4 January 2016Termination of appointment of Phyllis May Clayden as a director on 31 December 2015 (1 page)
4 January 2016Termination of appointment of Phyllis May Clayden as a director on 31 December 2015 (1 page)
4 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10
(3 pages)
4 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10
(3 pages)
28 September 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
28 September 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
7 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10
(3 pages)
7 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10
(3 pages)
7 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10
(3 pages)
3 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
3 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
13 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 10
(3 pages)
13 January 2014Appointment of Mrs Phyllis May Clayden as a director (2 pages)
13 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 10
(3 pages)
13 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 10
(3 pages)
13 January 2014Appointment of Mrs Phyllis May Clayden as a director (2 pages)
19 September 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
19 September 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
8 January 2013Termination of appointment of Terence Gill as a director (1 page)
8 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
8 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
8 January 2013Appointment of Mr Barry John Clayden as a director (2 pages)
8 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
8 January 2013Termination of appointment of Terence Gill as a director (1 page)
8 January 2013Appointment of Mr Barry John Clayden as a director (2 pages)
4 January 2012Incorporation (21 pages)
4 January 2012Incorporation (21 pages)