Chadwick & Company (Manchester) Limited

Active
Incorporated on 11 Jan 2002

Reg Address: Capital House, 272 Manchester, Road, Droylsden, Manchester M43 6PW

Company Number 04351426
Company Status Active
Incorporation Date 11 Jan 2002
Total Assets £3.16M £+380.52K (+13.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 9 Jul 2023
Confirmation Statement Next Due 23 Jul 2024
Average Number of Employees 52

Company Classifications:
69201 - Accounting and auditing activities

Summary The company with name "Chadwick & Company (Manchester) Limited" is a ltd and located in Capital House, 272 Manchester, Road, Droylsden, Manchester M43 6PW. Chadwick & Company (Manchester) Limited is currently in active status and it was incorporated on 11 Jan 2002 (22 years 5 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£3.16M ^{£+380.52K (+13.7%)} _{change vs prev year}
Total Liabilities

£-1.23M ^{£+295.82K (+19.4%)} _{change vs prev year}
Equity

£2.02M ^{£+460.66K (+29.5%)} _{change vs prev year}
Equity (Share Capital)

£1.02K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-114.87K ^{£-40.85K (-55.2%)} _{change vs prev year}
Current Assets

£2.25M ^{£+103.71K (+4.8%)} _{change vs prev year}
Net Assets

£2.02M ^{£+460.66K (+29.5%)} _{change vs prev year}
Net Current Assets

£1.28M ^{£+194.78K (+18%)} _{change vs prev year}
Total Assets Less Current Liabilities

£2.03M ^{£+454.54K (+28.9%)} _{change vs prev year}
Debtors

£1.29M ^{£+432.02K (+50.5%)} _{change vs prev year}
Cash In Bank

£963.75K ^{£-328.3K (-25.4%)} _{change vs prev year}
Fixed Assets

£751.45K ^{£+259.76K (+52.8%)} _{change vs prev year}
Property, Plant and Equipments

£153.96K ^{£+17.04K (+12.4%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

52

Directors and Secretaries

List of all Directors and Secretaries in Chadwick & Company (Manchester) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	James Michael Chadwick	Director	1 Apr 2023	British	Active
2	Claire Louise Taylor	Director	1 Apr 2022	British	Active
3	Jason Matthew Allcroft	Director	1 Apr 2022	British	Active
4	Michael Saint John Royle	Director	10 Jun 2017	-	Active
5	Nigel Thiang Ong Birtwistle	Director	10 Jun 2017	British	Active
6	James Michael Chadwick	Secretary	30 Jan 2015	-	Active
7	Tracey Connor	Secretary	30 May 2014	-	Active
8	Michelle Whitehead	Secretary	1 May 2014	-	Resigned 30 Jan 2015
9	Cathryn Dawn Mcdowell	Director	14 Feb 2012	British	Active
10	Tracey Connor	Director	14 Feb 2012	British	Active
11	William Andrew Joseph Tester	Nominee Director	11 Jan 2002	British	Resigned 11 Jan 2002
12	Michael Chadwick	Director	11 Jan 2002	British	Active
13	Tracey Connor	Secretary	11 Jan 2002	-	Resigned 1 May 2014
14	Michael Chadwick	Director	11 Jan 2002	British	Active
15	Howard Thomas	Nominee Secretary	11 Jan 2002	-	Resigned 11 Jan 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Michael Chadwick Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Active
2	Mr Michael Chadwick Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Chadwick & Company (Manchester) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Persons With Significant Control - Change To A Person With Significant Control	17 Apr 2024	Download PDF
2	Accounts - Total Exemption Full	6 Mar 2024	Download PDF
3	Confirmation Statement - Updates	25 Jul 2023	Download PDF
4	Confirmation Statement - Updates	15 Jul 2022	Download PDF
5	Confirmation Statement - Updates	6 Aug 2021	Download PDF
6	Accounts - Total Exemption Full	12 Jan 2021	Download PDF 9 Pages
7	Capital - Allotment Shares	9 Jul 2020	Download PDF 8 Pages
8	Confirmation Statement - Updates	9 Jul 2020	Download PDF 10 Pages
9	Confirmation Statement - No Updates	10 Jan 2020	Download PDF 3 Pages
10	Accounts - Total Exemption Full	20 Dec 2019	Download PDF 8 Pages
11	Confirmation Statement - Updates	4 Mar 2019	Download PDF 5 Pages
12	Capital - Second Filing Allotment Shares	28 Feb 2019	Download PDF 14 Pages
13	Capital - Return Purchase Own Shares	4 Jan 2019	Download PDF 3 Pages
14	Resolution	4 Jan 2019	Download PDF 3 Pages
15	Resolution	4 Jan 2019	Download PDF 38 Pages
16	Capital - Allotment Shares	4 Jan 2019	Download PDF 15 Pages
17	Capital - Variation Of Rights Attached To Shares	4 Jan 2019	Download PDF 3 Pages
18	Capital - Name Of Class Of Shares	4 Jan 2019	Download PDF 2 Pages
19	Capital - Cancellation Shares	4 Jan 2019	Download PDF 12 Pages
20	Accounts - Total Exemption Full	19 Dec 2018	Download PDF 9 Pages
21	Confirmation Statement - Updates	12 Jan 2018	Download PDF 8 Pages
22	Accounts - Total Exemption Full	21 Dec 2017	Download PDF 8 Pages
23	Capital - Allotment Shares	30 Nov 2017	Download PDF 5 Pages
24	Officers - Appoint Person Director Company With Name Date	4 Jul 2017	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name Date	4 Jul 2017	Download PDF 2 Pages
26	Capital - Allotment Shares	10 Jan 2017	Download PDF 5 Pages
27	Confirmation Statement - Updates	10 Jan 2017	Download PDF 5 Pages
28	Accounts - Total Exemption Small	8 Jan 2017	Download PDF 8 Pages
29	Capital - Allotment Shares	11 Mar 2016	Download PDF 4 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	25 Feb 2016	Download PDF 7 Pages
31	Accounts - Total Exemption Small	7 Jan 2016	Download PDF 5 Pages
32	Accounts - Change Account Reference Date Company Previous Shortened	21 Dec 2015	Download PDF 1 Pages
33	Accounts - Total Exemption Small	23 Jun 2015	Download PDF 5 Pages
34	Officers - Appoint Person Secretary Company With Name Date	30 Jan 2015	Download PDF 2 Pages
35	Officers - Appoint Person Secretary Company With Name Date	30 Jan 2015	Download PDF 2 Pages
36	Officers - Termination Secretary Company With Name Termination Date	30 Jan 2015	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	30 Jan 2015	Download PDF 7 Pages
38	Capital - Allotment Shares	9 Jun 2014	Download PDF 12 Pages
39	Capital - Allotment Shares	9 Jun 2014	Download PDF 10 Pages
40	Accounts - Total Exemption Small	9 May 2014	Download PDF 4 Pages
41	Officers - Termination Secretary Company With Name	1 May 2014	Download PDF 1 Pages
42	Officers - Appoint Person Secretary Company With Name	1 May 2014	Download PDF 2 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	15 Jan 2014	Download PDF 5 Pages
44	Accounts - Change Account Reference Date Company Previous Extended	20 Dec 2013	Download PDF 1 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	11 Jan 2013	Download PDF 5 Pages
46	Accounts - Total Exemption Small	6 Jan 2013	Download PDF 5 Pages
47	Officers - Appoint Person Director Company With Name	20 Feb 2012	Download PDF 2 Pages
48	Officers - Appoint Person Director Company With Name	20 Feb 2012	Download PDF 2 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	20 Jan 2012	Download PDF 4 Pages
50	Accounts - Total Exemption Small	28 Oct 2011	Download PDF 5 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	18 Jan 2011	Download PDF 4 Pages
52	Accounts - Total Exemption Small	18 Nov 2010	Download PDF 5 Pages
53	Officers - Change Person Secretary Company With Change Date	22 Jan 2010	Download PDF 1 Pages
54	Officers - Change Person Director Company With Change Date	22 Jan 2010	Download PDF 2 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	22 Jan 2010	Download PDF 5 Pages
56	Accounts - Total Exemption Small	11 Jan 2010	Download PDF 5 Pages
57	Annual Return - Legacy	16 Jan 2009	Download PDF 4 Pages
58	Accounts - Total Exemption Small	17 Dec 2008	Download PDF 6 Pages
59	Address - Legacy	18 Jan 2008	Download PDF 1 Pages
60	Annual Return - Legacy	18 Jan 2008	Download PDF 3 Pages
61	Officers - Legacy	18 Jan 2008	Download PDF 1 Pages
62	Officers - Legacy	23 Oct 2007	Download PDF 2 Pages
63	Accounts - Total Exemption Small	22 Oct 2007	Download PDF 6 Pages
64	Annual Return - Legacy	6 Feb 2007	Download PDF 7 Pages
65	Accounts - Total Exemption Small	29 Jan 2007	Download PDF 6 Pages
66	Accounts - Total Exemption Small	2 Feb 2006	Download PDF 5 Pages
67	Annual Return - Legacy	5 Jan 2006	Download PDF 7 Pages
68	Annual Return - Legacy	5 Jan 2005	Download PDF 7 Pages
69	Accounts - Total Exemption Small	18 Nov 2004	Download PDF 5 Pages
70	Capital - Legacy	12 Jul 2004	Download PDF 2 Pages
71	Resolution	11 May 2004	Download PDF 13 Pages
72	Annual Return - Legacy	28 Apr 2004	Download PDF 6 Pages
73	Mortgage - Legacy	7 Jun 2003	Download PDF 3 Pages
74	Accounts - Dormant	15 May 2003	Download PDF 1 Pages
75	Officers - Legacy	27 Apr 2003	Download PDF 1 Pages
76	Officers - Legacy	7 Mar 2003	Download PDF 1 Pages
77	Officers - Legacy	7 Mar 2003	Download PDF 1 Pages
78	Accounts - Legacy	6 Feb 2003	Download PDF 1 Pages
79	Annual Return - Legacy	6 Feb 2003	Download PDF 6 Pages
80	Officers - Legacy	6 Feb 2003	Download PDF 1 Pages
81	Officers - Legacy	6 Feb 2003	Download PDF 2 Pages
82	Officers - Legacy	6 Feb 2003	Download PDF 2 Pages
83	Officers - Legacy	6 Feb 2003	Download PDF 1 Pages
84	Address - Legacy	5 May 2002	Download PDF 1 Pages
85	Incorporation - Company	11 Jan 2002	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Grundy Anderson & Kershaw Limited Mutual People: Michael Chadwick , Michael Saint John Royle , Nigel Thiang Ong Birtwistle	Active
2	Chadwick & Company (Holdings) Ltd Mutual People: Michael Chadwick	Active
3	Candid Talent Limited Mutual People: Nigel Thiang Ong Birtwistle	Active - Proposal To Strike Off