Company information:
Chadwick Mclean Limited (No: 03308849)
Address: ALDFORD HOUSE BELL MEADOW BUSINESS PARK, PULFORD, CHESTER, CHESHIRE, CH4 9EP, ENGLAND
Status: Active
Incorporated: 28-Jan-1997
Accounts Next Due: 29-Aug-2024
Next Confirmation Statement Due: 19-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: HOWARD PHILIP BARNES ( DOB: Jan-1973 From: Apr-2024 )
Current Director: IAN BARR ( DOB: Sep-1952 From: Dec-2017 )
Current Director: PAUL WILLIAM FEENEY ( DOB: Nov-1963 From: Apr-2024 )
Current Director: ROBERT NORMAN CHARLES HILLOCK ( DOB: Feb-1978 From: May-2018 )
Current Director: ANTONY JOHN RONALD KELSEY ( DOB: Apr-1975 From: Jan-2020 )
Current Director: KATHERINE SHONA PIERCE ( DOB: Sep-1978 From: Dec-2007 )
Current Director: CHARLES EDWARD SPARROW ( DOB: Mar-1963 From: Mar-2024 )
Resigned Director: IAN BARR ( DOB: Sep-1952 From: Jan-2023 To: Nov-2023 )
Resigned Director: JOHN KEITH CHADWICK ( DOB: Apr-1961 From: Jan-1997 To: Feb-2024 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jan-1997 To: Jan-1997 )
Resigned Director: ROBERT NORMAN CHARLES HILLOCK ( DOB: Feb-1978 From: May-2018 To: Jul-2019 )
Resigned Director: KEITH ALAN MARCROFT ( DOB: Jun-1971 From: Sep-2019 To: Dec-2019 )
Resigned Director: CHRISTINE ALISON MCLEAN ( From: Jan-1997 To: May-1998 )
Resigned Director: HENRY JOHN O'NEILL ( From: Apr-2001 To: Apr-2010 )
Resigned Director: KATHERINE SHONA PIERCE ( DOB: Sep-1978 From: Dec-2007 To: Dec-2019 )
Resigned Secretary: JOHN KEITH CHADWICK ( DOB: Apr-1961 From: Mar-2003 To: Oct-2003 )
Resigned Secretary: JOHN KEITH CHADWICK ( From: Jan-2008 To: Jan-2018 )
Resigned Secretary: LESLEY ALICE CONNOR ( From: Nov-1998 To: Mar-2003 )
Resigned Secretary: BRUCE WINSTON HALL ( From: May-1998 To: Nov-1998 )
Resigned Secretary: CLAIR ANN LYTHE ( From: Jan-2018 To: Nov-2023 )
Resigned Secretary: CHRISTINE ALISON MCLEAN ( From: Jan-1997 To: May-1998 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jan-1997 To: Jan-1997 )
Resigned Secretary: DAVID WHERRIT ( From: Oct-2003 To: Jan-2008 )
Persons of Significant Control:
Bell Meadow Holdings Ltd, Aldford House Park Lane, Pulford, Chester, CH4 9EP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Fixed assets | 49,121 | 44,377 | 38,194 | 28,584 | 17,397 | 32,322 | 26,715 | 49121.0,44377.0,38194.0,28584.0,17397.0,32322.0,26715.0 |
Fixed assets / Intangible assets | 33,000 | 26,400 | 19,800 | 13,200 | 6,600 | 33000.0,26400.0,19800.0,13200.0,6600.0,0.0,0.0 | ||
Fixed assets / Property, plant and equipment | 16,121 | 17,977 | 18,394 | 15,384 | 10,797 | 32,322 | 26,715 | 16121.0,17977.0,18394.0,15384.0,10797.0,32322.0,26715.0 |
Current assets | 347,213 | 400,898 | 345,620 | 363,725 | 484,794 | 459,776 | 301,067 | 347213.0,400898.0,345620.0,363725.0,484794.0,459776.0,301067.0 |
Current assets / Total inventories | 16,460 | 32,197 | 64,005 | 99,432 | 146,754 | 120,056 | 79,820 | 16460.0,32197.0,64005.0,99432.0,146754.0,120056.0,79820.0 |
Current assets / Debtors | 256,127 | 257,478 | 277,909 | 251,701 | 273,283 | 243,077 | 165,336 | 256127.0,257478.0,277909.0,251701.0,273283.0,243077.0,165336.0 |
Current assets / Cash at bank and on hand | 74,626 | 111,223 | 3,706 | 12,592 | 64,757 | 96,643 | 55,911 | 74626.0,111223.0,3706.0,12592.0,64757.0,96643.0,55911.0 |
Net current assets (liabilities) | 163,414 | 226,243 | 223,367 | 260,738 | 368,038 | 338,568 | 182,379 | 163414.0,226243.0,223367.0,260738.0,368038.0,338568.0,182379.0 |
Total assets less current liabilities | 212,535 | 270,620 | 261,561 | 289,322 | 385,435 | 370,890 | 209,094 | 212535.0,270620.0,261561.0,289322.0,385435.0,370890.0,209094.0 |
Provisions for liabilities, balance sheet subtotal | 3,224 | 3,415 | 3,494 | 2,795 | 12,071 | 7,311 | 6,276 | 3224.0,3415.0,3494.0,2795.0,12071.0,7311.0,6276.0 |
Net assets (liabilities) | 158,326 | 186,955 | 190,419 | 157,860 | 252,398 | 283,138 | 202,818 | 158326.0,186955.0,190419.0,157860.0,252398.0,283138.0,202818.0 |
Equity / share capital and reserves | 158,326 | 186,955 | 190,419 | 157,860 | 252,398 | 283,138 | 202,818 | 158326.0,186955.0,190419.0,157860.0,252398.0,283138.0,202818.0 |