| Company Name | CHOK Lom Fluids Services Limited |
|---|---|
| Director | Andrew Nicholas Dines |
| Company Status | Active |
| Company Number | 07089516 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2009(14 years, 5 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
| SIC 06200 | Extraction of natural gas |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Andrew Nicholas Dines |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 68 Stamford Park Road Hale Altrincham WA15 9ER |
| Director Name | Ms Gladys Fredelina Yong |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2009(same day as company formation) |
| Role | Scientist |
| Country of Residence | GB |
| Correspondence Address | 6 Chapel Mews Chapel Street Cheadle Cheshire SK8 1BR |
| Secretary Name | Ms Gladys Fredelina Yong |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Saint Davids Gardens Dalkeith Midlothian EH22 3FE Scotland |
Location
| Registered Address | 68 Stamford Park Road Hale Altrincham WA15 9ER |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Andrews Nicholas Dines 66.67% Ordinary A |
|---|---|
| 1 at £1 | Gladys Yong 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,565 |
| Cash | £72,350 |
| Current Liabilities | £13,849 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months from now) |
Filing History
| 22 January 2021 | Confirmation statement made on 21 November 2020 with updates (3 pages) |
|---|---|
| 8 April 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 29 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 8 April 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 11 December 2018 | Confirmation statement made on 21 November 2018 with updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 22 March 2017 | Registered office address changed from 36 Ashley Road Altrincham Cheshire WA14 2DW England to 68 Stamford Park Road Hale Altrincham WA15 9ER on 22 March 2017 (1 page) |
| 22 March 2017 | Registered office address changed from 36 Ashley Road Altrincham Cheshire WA14 2DW England to 68 Stamford Park Road Hale Altrincham WA15 9ER on 22 March 2017 (1 page) |
| 22 March 2017 | Director's details changed for Mr Andrew Nicholas Dines on 2 March 2017 (2 pages) |
| 22 March 2017 | Director's details changed for Mr Andrew Nicholas Dines on 2 March 2017 (2 pages) |
| 11 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 11 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 12 July 2016 | Director's details changed for Mr Andrew Nicholas Dines on 1 July 2016 (2 pages) |
| 12 July 2016 | Registered office address changed from Flat 1 Gaskell House Barrington Road Altrincham Cheshire WA14 1HY to 36 Ashley Road Altrincham Cheshire WA14 2DW on 12 July 2016 (1 page) |
| 12 July 2016 | Registered office address changed from Flat 1 Gaskell House Barrington Road Altrincham Cheshire WA14 1HY to 36 Ashley Road Altrincham Cheshire WA14 2DW on 12 July 2016 (1 page) |
| 12 July 2016 | Director's details changed for Mr Andrew Nicholas Dines on 1 July 2016 (2 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 December 2015 | Register inspection address has been changed to Tussies Limited, 31 Wilmslow Road Cheadle Cheshire SK8 1DR (1 page) |
| 18 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Register inspection address has been changed to Tussies Limited, 31 Wilmslow Road Cheadle Cheshire SK8 1DR (1 page) |
| 18 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 17 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Registered office address changed from Flat 1 Gaskell House 54 Barrington Road Altrincham Cheshire WA14 1HY England to Flat 1 Gaskell House Barrington Road Altrincham Cheshire WA14 1HY on 23 January 2015 (1 page) |
| 23 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Registered office address changed from 31 Wilmslow Road Cheadle Cheshire SK8 1DR England to Flat 1 Gaskell House Barrington Road Altrincham Cheshire WA14 1HY on 23 January 2015 (1 page) |
| 23 January 2015 | Registered office address changed from 31 Wilmslow Road Cheadle Cheshire SK8 1DR England to Flat 1 Gaskell House Barrington Road Altrincham Cheshire WA14 1HY on 23 January 2015 (1 page) |
| 23 January 2015 | Registered office address changed from Flat 1 Gaskell House 54 Barrington Road Altrincham Cheshire WA14 1HY England to Flat 1 Gaskell House Barrington Road Altrincham Cheshire WA14 1HY on 23 January 2015 (1 page) |
| 11 October 2014 | Termination of appointment of Gladys Fredelina Yong as a secretary on 8 August 2014 (1 page) |
| 11 October 2014 | Termination of appointment of Gladys Fredelina Yong as a secretary on 8 August 2014 (1 page) |
| 11 October 2014 | Termination of appointment of Gladys Fredelina Yong as a secretary on 8 August 2014 (1 page) |
| 2 September 2014 | Secretary's details changed for Ms Gladys Fredelina Yong on 8 August 2014 (1 page) |
| 2 September 2014 | Secretary's details changed for Ms Gladys Fredelina Yong on 8 August 2014 (1 page) |
| 2 September 2014 | Secretary's details changed for Ms Gladys Fredelina Yong on 8 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 20 Corvedale Walk West Bridgford Nottingham NG2 6TY England to 31 Wilmslow Road Cheadle Cheshire SK8 1DR on 28 August 2014 (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 August 2014 | Registered office address changed from 20 Corvedale Walk West Bridgford Nottingham NG2 6TY England to 31 Wilmslow Road Cheadle Cheshire SK8 1DR on 28 August 2014 (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 February 2014 | Registered office address changed from 20 Corvedale Walk the Square West Bridgford Nottingham NG2 5GP England on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from 20 Corvedale Walk the Square West Bridgford Nottingham NG2 5GP England on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from 20 Corvedale Walk the Square West Bridgford Nottingham NG2 5GP England on 6 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from 15 Edward Court Edward Road West Bridgford Nottingham NG2 5GP on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from 15 Edward Court Edward Road West Bridgford Nottingham NG2 5GP on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from 15 Edward Court Edward Road West Bridgford Nottingham NG2 5GP on 5 February 2014 (1 page) |
| 9 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 15 August 2013 | Secretary's details changed for Ms Gladys Fredelina Yong on 9 August 2013 (2 pages) |
| 15 August 2013 | Registered office address changed from 6 Chapel Mews Chapel Street Cheadle Cheshire SK8 1BR England on 15 August 2013 (1 page) |
| 15 August 2013 | Secretary's details changed for Ms Gladys Fredelina Yong on 9 August 2013 (2 pages) |
| 15 August 2013 | Director's details changed for Mr Andrew Nicholas Dines on 9 August 2013 (2 pages) |
| 15 August 2013 | Director's details changed for Mr Andrew Nicholas Dines on 9 August 2013 (2 pages) |
| 15 August 2013 | Registered office address changed from 6 Chapel Mews Chapel Street Cheadle Cheshire SK8 1BR England on 15 August 2013 (1 page) |
| 15 August 2013 | Director's details changed for Mr Andrew Nicholas Dines on 9 August 2013 (2 pages) |
| 15 August 2013 | Secretary's details changed for Ms Gladys Fredelina Yong on 9 August 2013 (2 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 May 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 31 May 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 18 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 21 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Termination of appointment of Gladys Yong as a director (1 page) |
| 21 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Termination of appointment of Gladys Yong as a director (1 page) |
| 24 October 2011 | Statement of capital following an allotment of shares on 12 October 2011
|
| 24 October 2011 | Statement of capital following an allotment of shares on 12 October 2011
|
| 23 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 27 November 2009 | Incorporation (24 pages) |
| 27 November 2009 | Incorporation (24 pages) |