Chillistick Ltd. Head office in Basingstoke. Check Director.

Chillistick Ltd, Basingstoke

Chillistick Ltd is a private limited company. Located at Unit 4, Edison Road, Basingstoke RG21 6YH, this 12 years old firm was incorporated on 2011-09-21 and is categorised as "other manufacturing n.e.c." (SIC: 32990).
3 directors can be found in this company: Nichola W. (appointed on 01 June 2022), Michael A. (appointed on 21 September 2011), Christopher B. (appointed on 21 September 2011).

About
Name: Chillistick Ltd
Number: 07781099
Incorporation date: 2011-09-21
End of financial year: 31 December


Address:	Unit 4 Edison Road Basingstoke RG21 6YH
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Ashe Buchanan Associates Limited

3 April 2024

Address	Unit 4 Edison Road, Basingstoke, RG21 6YH, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	15611089
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael A.

6 April 2016 - 3 April 2024

Nature of control:	25-50% voting rights 25-50% shares

Christopher B.

6 April 2016 - 3 April 2024

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	101,207	126,564	121,250	211,376	105,354	229,698	195,877	267,016	340,310	530,172
Fixed Assets	-	706	26,640	54,043	144,860	205,399	187,206	179,284	202,417	603,331
Total Assets Less Current Liabilities	24,886	16,373	40,262	119,126	82,256	232,974	177,168	222,938	240,884	586,017
Intangible Fixed Assets	-	-	24,308	39,065	-	-	-	-	-	-
Number Shares Allotted	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	-9,215	16,373	39,796	26,720	-	-	-	-	-	-
Tangible Fixed Assets	-	706	2,332	14,978	-	-	-	-	-	-

The due date for Chillistick Ltd confirmation statement filing is 2024-10-05. The previous one was sent on 2023-09-21. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Ashe Buchanan Associates Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Edison Road, RG21 6YH Basingstoke. Michael A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Christopher B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/09/21 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/21 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, May 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/09/21 filed on: 21st, September 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/06/01. filed on: 20th, June 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 3rd, May 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, December 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021/09/21 filed on: 22nd, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (12 pages)
CH01	On 2019/04/30 director's details were changed filed on: 7th, December 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/04/30 filed on: 7th, December 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/21 filed on: 7th, December 2020 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, December 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/09/21 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, December 2019 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, June 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/09/21 filed on: 26th, November 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Workshop Water End Old Basing Basingstoke Hampshire RG24 7BA on 2018/07/24 to Unit 4 Edison Road Basingstoke RG21 6YH filed on: 24th, July 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, April 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/09/21 filed on: 22nd, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, September 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/09/21 filed on: 28th, September 2016 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 077810990001, created on 2015/09/30 filed on: 19th, October 2015 \| mortgage	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/21 filed on: 2nd, October 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/21 filed on: 2nd, October 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to 2012/12/31 filed on: 14th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/21 filed on: 3rd, October 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 21st, June 2013 \| accounts	Free Download (3 pages)
AA01	Extension of accounting period to 2012/12/31 from 2012/09/30 filed on: 20th, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/09/21 filed on: 31st, October 2012 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 21st, September 2011 \| incorporation	Free Download (7 pages)

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