Edward Chaston Limited

Company Name	Edward Chaston Limited
Company Status	Active
Company Number	00669444
Category	Private Limited Company
Incorporation Date	7 September 1960(63 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mrs Nancy Catmore Wells
Date of Birth	November 1937 (Born 86 years ago)
Nationality	English
Status	Current
Appointed	29 September 1991(31 years after company formation)
Appointment Duration	32 years, 7 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	10 Grange Terrace Sunderland SR2 7DF

Director Name	Mrs Valerie Catmore Whitfield
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	29 September 1991(31 years after company formation)
Appointment Duration	32 years, 7 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	10 Grange Terrace Sunderland SR2 7DF

Secretary Name	Mrs Valerie Catmore Whitfield
Nationality	British
Status	Current
Appointed	29 September 1991(31 years after company formation)
Appointment Duration	32 years, 7 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	10 Grange Terrace Sunderland SR2 7DF

Director Name	Sara Louise Black
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 May 2001(40 years, 8 months after company formation)
Appointment Duration	22 years, 11 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	10 Grange Terrace Sunderland SR2 7DF

Director Name	Mrs Valerie Karen Gaines
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 May 2001(40 years, 8 months after company formation)
Appointment Duration	22 years, 11 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	10 Grange Terrace Sunderland SR2 7DF

Director Name	Miss Fiona Claire Kerry
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 May 2001(40 years, 8 months after company formation)
Appointment Duration	22 years, 11 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	10 Grange Terrace Sunderland SR2 7DF

Director Name	Amanda Jane Chaston Lee
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 September 2003(43 years, 1 month after company formation)
Appointment Duration	20 years, 7 months
Role	Business Studies It Teacher
Country of Residence	England
Correspondence Address	10 Grange Terrace Sunderland SR2 7DF

Contact

Website	www.chastonspharmacy.co.uk
Telephone	0845 5488556
Telephone region	Unknown

Location

Registered Address	10 Grange Terrace Sunderland SR2 7DF
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	St Michael's
Built Up Area	Sunderland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mrs Nancy Catmore Wells 50.00% Ordinary
50 at £1	Mrs Valerie Catmore Whitfield 50.00% Ordinary

Financials

Year	2014
Net Worth	£262,394
Cash	£417,968
Current Liabilities	£486,940

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Charges

1 April 2009	Delivered on: 2 April 2009 Persons entitled: Hsbc Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 April 2009

Delivered on: 2 April 2009
Persons entitled: Hsbc Bank PLC

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

24 October 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
1 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
20 January 2023	Total exemption full accounts made up to 31 January 2022 (8 pages)
1 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
17 January 2022	Total exemption full accounts made up to 31 January 2021 (8 pages)
3 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
29 August 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
22 October 2018	Unaudited abridged accounts made up to 31 January 2018 (10 pages)
3 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (6 pages)
29 September 2015	Director's details changed for Mrs Nancy Catmore Wells on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Amanda Jane Chaston Lee on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Amanda Jane Chaston Lee on 29 September 2015 (2 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (6 pages)
29 September 2015	Director's details changed for Valerie Karen Gaines on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Sara Louise Black on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Miss Fiona Claire Kerry on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Mrs Valerie Catmore Whitfield on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Mrs Valerie Catmore Whitfield on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Valerie Karen Gaines on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Miss Fiona Claire Kerry on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Mrs Nancy Catmore Wells on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Sara Louise Black on 29 September 2015 (2 pages)
22 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
1 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (9 pages)
1 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (9 pages)
17 March 2014	Registered office address changed from Vane House, New Silksworth Sunderland Tyne & Wear SR3 1EJ on 17 March 2014 (1 page)
17 March 2014	Registered office address changed from Vane House, New Silksworth Sunderland Tyne & Wear SR3 1EJ on 17 March 2014 (1 page)
11 October 2013	Total exemption small company accounts made up to 31 January 2013 (10 pages)
11 October 2013	Total exemption small company accounts made up to 31 January 2013 (10 pages)
30 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (9 pages)
30 September 2013	Secretary's details changed for Mrs Valerie Catmore Whitfield on 30 September 2013 (1 page)
30 September 2013	Secretary's details changed for Mrs Valerie Catmore Whitfield on 30 September 2013 (1 page)
30 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (9 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
2 October 2012	Director's details changed for Amanda Jane Chaston Lee on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for Sara Louise Black on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for Amanda Jane Chaston Lee on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for Sara Louise Black on 2 October 2012 (2 pages)
2 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (9 pages)
2 October 2012	Director's details changed for Sara Louise Black on 2 October 2012 (2 pages)
2 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (9 pages)
2 October 2012	Director's details changed for Amanda Jane Chaston Lee on 2 October 2012 (2 pages)
17 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
17 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
11 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
11 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
28 February 2011	Register inspection address has been changed (1 page)
28 February 2011	Register inspection address has been changed (1 page)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
23 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
23 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
21 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
6 October 2008	Return made up to 26/09/08; full list of members (5 pages)
6 October 2008	Return made up to 26/09/08; full list of members (5 pages)
22 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
22 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
26 September 2007	Return made up to 26/09/07; full list of members (3 pages)
26 September 2007	Return made up to 26/09/07; full list of members (3 pages)
9 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
30 March 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Return made up to 29/09/06; full list of members (3 pages)
26 January 2007	Return made up to 29/09/06; full list of members (3 pages)
26 January 2007	Director's particulars changed (1 page)
17 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
17 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2005	Return made up to 29/09/05; full list of members (3 pages)
10 October 2005	Registered office changed on 10/10/05 from: vane house new silksworth sunderland tyne & wear SR3 7DF (1 page)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2005	Return made up to 29/09/05; full list of members (3 pages)
10 October 2005	Registered office changed on 10/10/05 from: vane house new silksworth sunderland tyne & wear SR3 7DF (1 page)
11 November 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
11 November 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
20 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
26 October 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
14 October 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
3 December 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
3 December 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
12 November 2002	Return made up to 29/09/02; full list of members (8 pages)
12 November 2002	Return made up to 29/09/02; full list of members (8 pages)
31 October 2001	Return made up to 29/09/01; full list of members (7 pages)
31 October 2001	Return made up to 29/09/01; full list of members (7 pages)
4 October 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
4 October 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
17 October 2000	Return made up to 29/09/00; full list of members (6 pages)
17 October 2000	Return made up to 29/09/00; full list of members (6 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
22 October 1999	Return made up to 29/09/99; full list of members 363(287) ‐ Registered office changed on 22/10/99 (6 pages)
22 October 1999	Return made up to 29/09/99; full list of members 363(287) ‐ Registered office changed on 22/10/99 (6 pages)
30 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
30 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
27 October 1998	Return made up to 29/09/98; no change of members (4 pages)
27 October 1998	Return made up to 29/09/98; no change of members (4 pages)
28 November 1997	Return made up to 29/09/97; full list of members (6 pages)
28 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
28 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
28 November 1997	Return made up to 29/09/97; full list of members (6 pages)
5 November 1996	Return made up to 29/09/96; no change of members (4 pages)
5 November 1996	Return made up to 29/09/96; no change of members (4 pages)
19 September 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
19 September 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
9 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
9 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
18 October 1995	Return made up to 29/09/95; full list of members (6 pages)
18 October 1995	Return made up to 29/09/95; full list of members (6 pages)
7 September 1960	Incorporation (13 pages)
7 September 1960	Incorporation (13 pages)