Company information:
B J Chant & Sons Limited (No: 03314097)
Address: 257A PAVILION ROAD, LONDON, SW1X 0BP, ENGLAND
Status: Active
Incorporated: 02-Jun-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Jan-2025
Industry Class: 18129 - Printing n.e.c.
Current Director: JACQUES BAHBOUT ( DOB: Nov-1930 From: Dec-2009 )
Current Director: JACQUES . BAHBOUT ( DOB: Nov-1930 From: Dec-2009 )
Current Director: JACQUELINE LOUISE, SARA BAHBOUT ( DOB: Sep-1981 From: Feb-2022 )
Current Director: STEFANO GIACOMELLI ( DOB: Sep-1968 From: Sep-2020 )
Current Director: ARMANDO PATRICK MARINO MACRORY ( DOB: Oct-1952 From: Feb-2022 )
Current Director: YVONNE CAROL ROBINSON ( DOB: Oct-1946 From: Dec-2009 )
Current Secretary: ISABELLA GAIOTTO ( From: Feb-2022 )
Resigned Director: PATRICK JAMES JOHN BYNG ( From: Jan-2006 To: May-2010 )
Resigned Director: TIMOTHY JOHN CHANT ( DOB: Jan-1963 From: Feb-1997 To: Jun-2000 )
Resigned Director: JONATHAN WILLIAM CHANT ( From: Feb-1997 To: Jan-2006 )
Resigned Director: BENJAMIN JOHN CHANT ( DOB: Nov-1929 From: Feb-1997 To: Jan-2006 )
Resigned Director: MARK DAVID DALEY ( From: Jul-2015 To: May-2016 )
Resigned Director: MARK LESLIE VIVIAN ESIRI ( DOB: Nov-1964 From: Jan-2006 To: Dec-2009 )
Resigned Director: FRANK SMYTHSON LIMITED ( From: Jun-2000 To: Jan-2006 )
Resigned Director: SION PAUL KEARSEY ( DOB: Dec-1965 From: Jan-2006 To: Dec-2009 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Feb-1997 To: Feb-1997 )
Resigned Secretary: BENJAMIN JOHN CHANT ( DOB: Nov-1929 From: Feb-1997 To: Jan-2006 )
Resigned Secretary: ANNIE MARIE REINE GUERARD ( DOB: Jul-1963 From: Mar-2009 To: Feb-2011 )
Resigned Secretary: SANJAY PATEL ( DOB: Aug-1967 From: Jan-2006 To: Mar-2009 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Feb-1997 To: Feb-1997 )
Persons of Significant Control:
Frank Smythson Limited, 257a Pavilion Road, London, SW1X 0BP, 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 | 2020-03 | 2021-03 | 2022-03 | 2023-04 | Chart |
---|---|---|---|---|---|
Fixed assets / Property, plant and equipment | 120,000 | 91,000 | 87,000 | 74,000 | 120000.0,91000.0,87000.0,74000.0 |
Current assets | 1,996,000 | 2,023,000 | 2,797,000 | 1,792,000 | 1996000.0,2023000.0,2797000.0,1792000.0 |
Current assets / Total inventories | 741,000 | 747,000 | 741000.0,747000.0,0.0,0.0 | ||
Current assets / Debtors | 1,255,000 | 1,196,000 | 2,031,000 | 913,000 | 1255000.0,1196000.0,2031000.0,913000.0 |
Current assets / Cash at bank and on hand | 80,000 | 3,000 | 0.0,80000.0,0.0,3000.0 | ||
Net current assets (liabilities) | 1,476,000 | 1,405,000 | 1,511,000 | 1,423,000 | 1476000.0,1405000.0,1511000.0,1423000.0 |
Total assets less current liabilities | 1,596,000 | 1,496,000 | 1,598,000 | 1,497,000 | 1596000.0,1496000.0,1598000.0,1497000.0 |
Provisions for liabilities, balance sheet subtotal | 28,000 | 34,000 | 40,000 | 47,000 | 28000.0,34000.0,40000.0,47000.0 |
Net assets (liabilities) | 1,568,000 | 1,462,000 | 1,558,000 | 1,450,000 | 1568000.0,1462000.0,1558000.0,1450000.0 |
Equity / share capital and reserves | 1,568,000 | 1,462,000 | 1,558,000 | 1,450,000 | 1568000.0,1462000.0,1558000.0,1450000.0 |