Company information:
Chadwick Materials Handling Limited (No: 03671427)
Address: 18 EDINBURGH WAY, LEAFIELD INDUSTRIAL ESTATE, CORSHAM, WILTSHIRE, SN13 9XZ
Status: Active
Incorporated: 20-Nov-1998
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 27-May-2024
Industry Class: 28220 - Manufacture of lifting and handling equipment
Current Director: TIMOTHY JAMES CHADWICK ( DOB: Oct-1962 From: Apr-1999 )
Current Director: JULIA PATRICIA CHADWICK ( DOB: Aug-1965 From: Apr-1999 )
Current Director: CAROL EVELYN CHADWICK ( DOB: Aug-1954 From: Apr-2015 )
Current Director: MARCEL LUDWIG ( DOB: Sep-1980 From: Apr-2023 )
Current Director: EAMONN PARKER ( DOB: Jul-1978 From: Oct-2023 )
Current Director: EAMONN PARKER ( DOB: Jul-1978 From: Oct-2023 )
Current Director: MASSIMILIANO SAMMARTANO ( DOB: Jul-1972 From: Jun-2017 )
Resigned Director: PETER MICHAEL BEST ( DOB: Feb-1953 From: Nov-2006 To: Sep-2007 )
Resigned Director: COLIN BLEBTA ( DOB: Jan-1964 From: Mar-2012 To: Apr-2023 )
Resigned Director: THOMAS HENRY CHADWICK ( From: Apr-1999 To: Apr-2015 )
Resigned Director: ANDREW HAMILTON DALY ( DOB: Nov-1967 From: Aug-2008 To: May-2018 )
Resigned Director: RICHARD ROBERT FREEMAN ( DOB: Jan-1948 From: Jan-1999 To: Jan-2000 )
Resigned Director: WOLFGANG DIETER GEUECKE ( DOB: Dec-1951 From: Jul-2002 To: Dec-2007 )
Resigned Director: MICHAEL HEMSLEY ( From: Oct-2001 To: Sep-2003 )
Resigned Director: THORSTEN HOFMANN ( DOB: Feb-1965 From: Jan-1999 To: Jul-2002 )
Resigned Director: HUNTSMOOR LIMITED ( From: Nov-1998 To: Jan-1999 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Nov-1998 To: Jan-1999 )
Resigned Director: ULRIKE THERESE JUST ( DOB: Mar-1980 From: Nov-2020 To: Oct-2023 )
Resigned Director: JOHN BERNARD MAGUIRE ( DOB: Nov-1955 From: Jul-2003 To: May-2004 )
Resigned Director: ANDREAS JOHANNES MAHNEL ( DOB: Sep-1960 From: Aug-2001 To: Aug-2001 )
Resigned Director: KERRY JAMES MCDONAGH ( DOB: Oct-1957 From: Sep-2007 To: Oct-2017 )
Resigned Director: DAVID CHARLES MILLETT ( DOB: Jun-1949 From: Aug-2004 To: Jul-2008 )
Resigned Director: BERNARD JAMES MOLLOY ( DOB: Sep-1948 From: Jan-2000 To: Jul-2002 )
Resigned Director: STEPHEN GEOFFREY MOULE ( DOB: Nov-1972 From: Jan-2003 To: Dec-2006 )
Resigned Director: FRANK LUDWIG STURM ( DOB: Jan-1961 From: Jan-1999 To: Aug-2001 )
Resigned Director: HUBERTUS ANTONIUS WIJNAND WIJNEN ( DOB: Feb-1964 From: Mar-2008 To: Jan-2012 )
Resigned Secretary: PETER JOHN SIMMONDS ( DOB: Feb-1950 From: Jan-1999 To: Dec-2012 )
Resigned Secretary: TJG SECRETARIES LIMITED ( From: Nov-1998 To: Jan-1999 )
Persons of Significant Control:
Linde Material Handling (Uk) Limited, Basingstoke, Hampshire, RG21 6XJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Carol Evelyn Chadwick, Basingstoke, Hampshire, RG21 6XJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Timothy James Chadwick, Basingstoke, Hampshire, RG21 6XJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 353,854 | 333,310 | 305,354 | 280,232 | 271,990 | 277,665 | 272,542 | 269,618 | 353854.0,333310.0,305354.0,280232.0,271990.0,277665.0,272542.0,269618 |
| Fixed assets / Intangible assets | 59,573 | 41,409 | 23,245 | 5,081 | 59573.0,41409.0,23245.0,5081.0,0.0,0.0,0.0,0 | ||||
| Fixed assets / Property, plant and equipment | 294,281 | 291,901 | 282,109 | 275,151 | 271,990 | 277,665 | 272,542 | 269,618 | 294281.0,291901.0,282109.0,275151.0,271990.0,277665.0,272542.0,269618 |
| Current assets | 842,503 | 917,369 | 874,655 | 826,673 | 771,623 | 982,986 | 1,053,429 | 897,267 | 842503.0,917369.0,874655.0,826673.0,771623.0,982986.0,1053429.0,897267 |
| Current assets / Total inventories | 342,620 | 269,883 | 319,653 | 409,228 | 303,612 | 354,098 | 373,770 | 301,052 | 342620.0,269883.0,319653.0,409228.0,303612.0,354098.0,373770.0,301052 |
| Current assets / Debtors | 288,490 | 311,575 | 281,450 | 218,762 | 164,526 | 269,178 | 150,056 | 140,992 | 288490.0,311575.0,281450.0,218762.0,164526.0,269178.0,150056.0,140992 |
| Current assets / Cash at bank and on hand | 211,393 | 335,911 | 273,552 | 198,683 | 303,485 | 359,710 | 529,603 | 455,223 | 211393.0,335911.0,273552.0,198683.0,303485.0,359710.0,529603.0,455223 |
| Net current assets (liabilities) | 675,937 | 770,747 | 756,667 | 733,679 | 721,662 | 791,531 | 899,613 | 799,141 | 675937.0,770747.0,756667.0,733679.0,721662.0,791531.0,899613.0,799141 |
| Total assets less current liabilities | 1,029,791 | 1,104,057 | 1,062,021 | 1,013,911 | 993,652 | 1,069,196 | 1,172,155 | 1,068,759 | 1029791.0,1104057.0,1062021.0,1013911.0,993652.0,1069196.0,1172155.0,1068759 |
| Provisions for liabilities, balance sheet subtotal | 8,694 | 8,901 | 8,134 | 6,812 | 8,399 | 10,571 | 10,692 | 11,231 | 8694.0,8901.0,8134.0,6812.0,8399.0,10571.0,10692.0,11231 |
| Net assets (liabilities) | 1,021,097 | 1,095,156 | 1,053,887 | 1,007,099 | 985,253 | 1,058,625 | 1,161,463 | 1,057,528 | 1021097.0,1095156.0,1053887.0,1007099.0,985253.0,1058625.0,1161463.0,1057528 |
| Equity / share capital and reserves | 1,021,097 | 1,095,156 | 1,053,887 | 1,007,099 | 985,253 | 1,058,625 | 1,161,463 | 1,057,528 | 1021097.0,1095156.0,1053887.0,1007099.0,985253.0,1058625.0,1161463.0,1057528 |