| Company Name | David Chilvers Associates Limited |
|---|---|
| Directors | David John Chilvers and Diane Chilvers |
| Company Status | Active |
| Company Number | 08045266 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2012(11 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David John Chilvers |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2012(same day as company formation) |
| Role | Research And Analytics Consultancy |
| Country of Residence | England |
| Correspondence Address | Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG |
| Director Name | Diane Chilvers |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2012(4 months, 1 week after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG |
| Director Name | Joanne Lorraine Chilvers |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2015(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 March 2019) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Devine House 1299-1301 London Road Leigh-On-Sea Essex SS9 2AD |
| Director Name | Mrs Victoria Lucy Tiller |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2015(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 March 2019) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Devine House 1299-1301 London Road Leigh-On-Sea Essex SS9 2AD |
Location
| Registered Address | Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 52 at £1 | David Chilvers 52.00% Ordinary |
|---|---|
| 24 at £1 | Diane Chilvers 24.00% Ordinary |
| 12 at £1 | Joanne Chilvers 12.00% Ordinary |
| 12 at £1 | Victoria Tiller 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,679 |
| Cash | £68,244 |
| Current Liabilities | £22,774 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 9 May 2024 (2 weeks, 5 days from now) |
Filing History
| 5 March 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
|---|---|
| 26 April 2020 | Confirmation statement made on 25 April 2020 with updates (4 pages) |
| 27 November 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 25 September 2019 | Cancellation of shares. Statement of capital on 16 August 2019
|
| 25 September 2019 | Purchase of own shares. (3 pages) |
| 30 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 30 April 2019 | Termination of appointment of Victoria Lucy Tiller as a director on 31 March 2019 (1 page) |
| 30 April 2019 | Termination of appointment of Joanne Lorraine Chilvers as a director on 31 March 2019 (1 page) |
| 14 December 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 8 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 2 February 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 5 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 29 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 25 February 2015 | Appointment of Victoria Lucy Tiller as a director on 1 February 2015 (2 pages) |
| 25 February 2015 | Appointment of Joanne Lorraine Chilvers as a director on 1 February 2015 (2 pages) |
| 25 February 2015 | Appointment of Joanne Lorraine Chilvers as a director on 1 February 2015 (2 pages) |
| 25 February 2015 | Appointment of Joanne Lorraine Chilvers as a director on 1 February 2015 (2 pages) |
| 25 February 2015 | Appointment of Victoria Lucy Tiller as a director on 1 February 2015 (2 pages) |
| 25 February 2015 | Appointment of Victoria Lucy Tiller as a director on 1 February 2015 (2 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 29 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 26 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 24 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 24 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 15 October 2012 | Appointment of Diane Chilvers as a director (2 pages) |
| 15 October 2012 | Appointment of Diane Chilvers as a director (2 pages) |
| 27 July 2012 | Registered office address changed from 14 Rainsford Avenue Chelmsford Essex CM1 2PJ England on 27 July 2012 (1 page) |
| 27 July 2012 | Registered office address changed from 14 Rainsford Avenue Chelmsford Essex CM1 2PJ England on 27 July 2012 (1 page) |
| 25 April 2012 | Incorporation
|
| 25 April 2012 | Incorporation
|