| Company Name | D.G.Chalk Limited |
|---|---|
| Company Status | Active |
| Company Number | 00485794 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1950(73 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Judith Chalk |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(41 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Armitage Road London NW11 8QT |
| Director Name | Ruth Freed |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(41 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Shirehall Park London NW4 2QX |
| Director Name | Sarah Ita Rubin |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(41 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Oakfields Road London Middlesex NW11 0HY |
| Secretary Name | Dr Ben Zion Chalk |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(41 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 39 Armitage Road Golders Green London NW11 8QT |
| Director Name | Mrs Dinah Gertrude Chalk |
|---|---|
| Date of Birth | August 1904 (Born 119 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(41 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 05 February 1994) |
| Role | Widow |
| Correspondence Address | 237 Bensham Road Gateshead Tyne And Wear NE8 1US |
Contact
| Website | www.bchalk.co.uk |
|---|
Location
| Registered Address | Rmt, Gosforth Park Avenue Gosforth Newcastle Upon Tyne NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 42 at £1 | Mrs Judith Chalk 33.33% Ordinary |
|---|---|
| 42 at £1 | Mrs Ruth Freed 33.33% Ordinary |
| 42 at £1 | Mrs Sarah Rubin 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98,580 |
| Cash | £103,543 |
| Current Liabilities | £6,733 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months, 1 week from now) |
Charges
| 6 November 1985 | Delivered on: 7 November 1985 Satisfied on: 28 February 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: No's 1-10 (inclusive), 12,13,15,19,20,23,24,25 and 26 grangewood terrace, 1,2,3,4 and 6 back grangewood terrace and 1 and 2 drift charges all at, stobswood morpeth in the county of northumberland. Fully Satisfied |
|---|---|
| 16 April 1985 | Delivered on: 19 April 1985 Satisfied on: 28 February 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: No's 1,2,3,4,5,6,7,8,9,10,12,13,15,19,20,23,24,25, and 26 grangewood terrace, 1,2,3,4, and 6 back grangewood terrace and 1 and 2 drift cottages all at stobswood, morpeth, county of northumberland. Fully Satisfied |
| 16 April 1985 | Delivered on: 19 April 1985 Satisfied on: 28 February 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises situate at pelton in the county of durham. Fully Satisfied |
| 18 December 1974 | Delivered on: 24 December 1974 Satisfied on: 5 November 1997 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands heredits & premises being:- 1-6 wood road, halewood, lancashire (together with all fixtures etc.). Fully Satisfied |
Filing History
| 9 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
|---|---|
| 29 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 19 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 18 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 19 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 28 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 December 2016 | Confirmation statement made on 9 December 2016 with updates (7 pages) |
| 19 December 2016 | Confirmation statement made on 9 December 2016 with updates (7 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
| 21 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
| 21 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
| 9 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
| 9 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
| 13 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
| 13 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2009 | Director's details changed for Sarah Ita Rubin on 8 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Ruth Freed on 8 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Sarah Ita Rubin on 8 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mrs Judith Chalk on 8 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Sarah Ita Rubin on 8 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Ruth Freed on 8 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Ruth Freed on 8 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mrs Judith Chalk on 8 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mrs Judith Chalk on 8 December 2009 (2 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
| 17 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
| 21 December 2006 | Return made up to 09/12/06; full list of members (3 pages) |
| 21 December 2006 | Return made up to 09/12/06; full list of members (3 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 December 2005 | Return made up to 09/12/05; full list of members (3 pages) |
| 9 December 2005 | Return made up to 09/12/05; full list of members (3 pages) |
| 10 August 2005 | Registered office changed on 10/08/05 from: 3 portland terrace newcastle upon tyne NE2 1QQ (1 page) |
| 10 August 2005 | Registered office changed on 10/08/05 from: 3 portland terrace newcastle upon tyne NE2 1QQ (1 page) |
| 4 January 2005 | Return made up to 29/12/04; full list of members
|
| 4 January 2005 | Return made up to 29/12/04; full list of members
|
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 9 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 21 January 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 21 January 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 January 2002 | Return made up to 29/12/01; full list of members (8 pages) |
| 4 January 2002 | Return made up to 29/12/01; full list of members (8 pages) |
| 19 January 2001 | Return made up to 29/12/00; full list of members
|
| 19 January 2001 | Return made up to 29/12/00; full list of members
|
| 18 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 19 May 1999 | Ad 30/04/99--------- £ si 2@1=2 £ ic 124/126 (2 pages) |
| 19 May 1999 | Ad 30/04/99--------- £ si 2@1=2 £ ic 124/126 (2 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 18 January 1999 | Return made up to 29/12/98; no change of members (5 pages) |
| 18 January 1999 | Return made up to 29/12/98; no change of members (5 pages) |
| 9 February 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 9 February 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 5 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 September 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 11 September 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 13 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 13 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 17 September 1996 | Full accounts made up to 31 March 1996 (15 pages) |
| 17 September 1996 | Full accounts made up to 31 March 1996 (15 pages) |
| 19 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 19 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 19 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 19 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |