Chug Industries Limited

Company Name	Chug Industries Limited
Director	Robert George Howes
Company Status	Active
Company Number	03381505
Category	Private Limited Company
Incorporation Date	5 June 1997(26 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Robert George Howes
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 June 1997(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	79 Tib Street Manchester M4 1LS

Secretary Name	Lydia Howes
Nationality	British
Status	Current
Appointed	01 April 2005(7 years, 10 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Correspondence Address	79 Tib Street Manchester M4 1LS

Secretary Name	Mr David Charles Oxley
Nationality	British
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St Chads Rise Headingley Leeds West Yorkshire LS6 3QE

Secretary Name	Mr Mark John Howe
Nationality	British
Status	Resigned
Appointed	09 May 2000(2 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Freeman Road Didcot Oxfordshire OX11 7DB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	79 Tib Street Manchester M4 1LS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Mr Robert George Howes 100.00% Ordinary

Financials

Year	2014
Net Worth	£95,683
Cash	£115,960
Current Liabilities	£31,138

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 June 2023 (10 months, 4 weeks ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Charges

8 March 2001	Delivered on: 29 March 2001 Satisfied on: 24 June 2008 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 March 2001

Delivered on: 29 March 2001
Satisfied on: 24 June 2008
Persons entitled: Hsbc Republic Bank (UK) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

3 June 2020	Secretary's details changed for Lydia Stanwix on 1 June 2020 (1 page)
3 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
5 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
7 September 2018	Registered office address changed from C/O Jon Child & Co 52 Oak Street Manchester M4 5JA to 79 Tib Street Manchester M4 1LS on 7 September 2018 (1 page)
4 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
22 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
22 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
14 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
17 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
17 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 pages)
6 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 pages)
19 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
19 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (4 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (4 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (4 pages)
21 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (4 pages)
9 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (4 pages)
9 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (4 pages)
15 January 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 January 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 June 2013	Director's details changed for Mr Robert George Howes on 1 January 2013 (2 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
3 June 2013	Director's details changed for Mr Robert George Howes on 1 January 2013 (2 pages)
3 June 2013	Director's details changed for Mr Robert George Howes on 1 January 2013 (2 pages)
5 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 November 2012	Registered office address changed from 107 Oldham Street Manchester M4 1LW on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 107 Oldham Street Manchester M4 1LW on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 107 Oldham Street Manchester M4 1LW on 6 November 2012 (1 page)
6 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Secretary's details changed for Lydia Stanwix on 1 June 2012 (1 page)
6 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Secretary's details changed for Lydia Stanwix on 1 June 2012 (1 page)
6 June 2012	Secretary's details changed for Lydia Stanwix on 1 June 2012 (1 page)
6 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
12 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 June 2011	Secretary's details changed for Lydia Stanwix on 1 May 2011 (2 pages)
3 June 2011	Director's details changed for Mr Robert George Howes on 1 May 2011 (2 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
3 June 2011	Secretary's details changed for Lydia Stanwix on 1 May 2011 (2 pages)
3 June 2011	Director's details changed for Mr Robert George Howes on 1 May 2011 (2 pages)
3 June 2011	Director's details changed for Mr Robert George Howes on 1 May 2011 (2 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
3 June 2011	Secretary's details changed for Lydia Stanwix on 1 May 2011 (2 pages)
22 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
7 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
7 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 June 2009	Return made up to 04/06/09; full list of members (3 pages)
8 June 2009	Return made up to 04/06/09; full list of members (3 pages)
14 August 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 August 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 June 2008	Return made up to 04/06/08; full list of members (3 pages)
4 June 2008	Return made up to 04/06/08; full list of members (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 October 2007	Registered office changed on 16/10/07 from: 202 ducie house ducie street manchester M1 2JW (1 page)
16 October 2007	Registered office changed on 16/10/07 from: 202 ducie house ducie street manchester M1 2JW (1 page)
1 August 2007	Return made up to 05/06/07; full list of members (2 pages)
1 August 2007	Return made up to 05/06/07; full list of members (2 pages)
12 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
12 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Secretary's particulars changed (1 page)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Return made up to 05/06/06; full list of members (2 pages)
5 July 2006	Return made up to 05/06/06; full list of members (2 pages)
5 July 2006	Secretary's particulars changed (1 page)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
15 July 2005	Amended accounts made up to 30 June 2004 (5 pages)
15 July 2005	Amended accounts made up to 30 June 2004 (5 pages)
13 June 2005	Return made up to 05/06/05; full list of members (2 pages)
13 June 2005	Return made up to 05/06/05; full list of members (2 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
19 April 2005	Registered office changed on 19/04/05 from: sanctuary house 45-53 sinclair road london W14 0NS (1 page)
19 April 2005	Registered office changed on 19/04/05 from: sanctuary house 45-53 sinclair road london W14 0NS (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New secretary appointed (1 page)
14 April 2005	New secretary appointed (1 page)
14 April 2005	Secretary resigned (1 page)
8 July 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
3 April 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
22 August 2003	Return made up to 05/06/03; full list of members (6 pages)
22 August 2003	Return made up to 05/06/03; full list of members (6 pages)
24 July 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
24 July 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
20 June 2002	Return made up to 05/06/02; full list of members (6 pages)
20 June 2002	Return made up to 05/06/02; full list of members (6 pages)
3 April 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
3 April 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
22 June 2001	Return made up to 05/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 June 2001	Return made up to 05/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Secretary resigned (1 page)
17 May 2001	Full accounts made up to 30 June 2000 (11 pages)
17 May 2001	Full accounts made up to 30 June 2000 (11 pages)
29 March 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	Particulars of mortgage/charge (3 pages)
18 October 2000	Return made up to 05/06/00; full list of members (6 pages)
18 October 2000	Return made up to 05/06/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 30 June 1999 (11 pages)
31 July 2000	Full accounts made up to 30 June 1999 (11 pages)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	Registered office changed on 15/06/00 from: 12 york place leeds LS1 2DS (1 page)
15 June 2000	Registered office changed on 15/06/00 from: 12 york place leeds LS1 2DS (1 page)
15 June 2000	New secretary appointed (2 pages)
4 July 1999	Return made up to 05/06/99; full list of members (6 pages)
4 July 1999	Return made up to 05/06/99; full list of members (6 pages)
26 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
26 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
2 March 1999	Registered office changed on 02/03/99 from: c/o cc young & co 150 regent st london W1R 5FA (1 page)
2 March 1999	Registered office changed on 02/03/99 from: c/o cc young & co 150 regent st london W1R 5FA (1 page)
28 July 1998	Registered office changed on 28/07/98 from: equus marketing LIMITED hilton court 2 north hill road leeds west yorkshire LS6 2EN (1 page)
28 July 1998	Registered office changed on 28/07/98 from: equus marketing LIMITED hilton court 2 north hill road leeds west yorkshire LS6 2EN (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	New director appointed (2 pages)
9 June 1997	Secretary resigned (1 page)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	Secretary resigned (1 page)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	Registered office changed on 09/06/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 June 1997	Registered office changed on 09/06/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 June 1997	New director appointed (2 pages)
9 June 1997	Director resigned (1 page)
5 June 1997	Incorporation (15 pages)
5 June 1997	Incorporation (15 pages)