Chj Service & Maintenance Ltd. Head office in Derby. Check Director.

Chj Service & Maintenance Ltd, Derby

Chj Service & Maintenance Ltd is a private limited company. Previously, it was named Air Resolve Ltd (changed on 2023-07-17). Registered at Oakhurst House, 57 Ashbourne Road, Derby DE22 3FS, the aforementioned 19 years old company was incorporated on 2005-12-19 and is classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220).
1 director can be found in the firm: Christopher J. (appointed on 07 April 2022).

About
Name: Chj Service & Maintenance Ltd
Number: 05657880
Incorporation date: 2005-12-19
End of financial year: 30 June


Address:	Oakhurst House 57 Ashbourne Road Derby DE22 3FS
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Chj Mechanical Ltd

7 April 2022

Address	57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	12036268
Nature of control:	75,01-100% shares

Christopher J.

7 April 2022 - 7 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John F.

6 April 2016 - 7 April 2022

Nature of control:	25-50% shares

Debra F.

6 April 2016 - 7 April 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-04-07	2023-06-30	2024-06-30
Current Assets	54,908	52,513	125,234	121,208	88,549	62,645	84,456	59,505	80,407	39,433	96,254	109,011	17,227
Fixed Assets	-	-	-	-	-	-	-	23,255	17,346	13,336	689	423	155
Total Assets Less Current Liabilities	21,566	31,760	65,790	94,456	83,893	50,911	55,688	43,535	58,920	30,900	24,992	33,887	-3,906
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-	-
Tangible Fixed Assets	13,186	17,873	14,311	11,602	19,601	-	-	-	-	-	-	-	-

The target date for Chj Service & Maintenance Ltd confirmation statement filing is 2024-05-17. The last confirmation statement was filed on 2023-05-03. The deadline for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up until 07 April 2022.

4 persons of significant control are indexed in the Companies House, namely: Chj Mechanical Ltd has over 3/4 of shares. The corporate PSC can be found at Ashbourne Road, DE22 3FS Derby, Derbyshire. Christopher J. who has over 3/4 of shares, 3/4 to full of voting rights. John F. who has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 27th, March 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 27th, March 2024 \| accounts	Free Download (10 pages)
AA01	Accounting reference date changed from Fri, 7th Apr 2023 to Fri, 30th Jun 2023 filed on: 20th, September 2023 \| accounts	Free Download (1 page)
AD01	Address change date: Wed, 19th Jul 2023. New Address: Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS. Previous address: 9 Westley Crescent Little Eaton Derby DE21 5AL England filed on: 19th, July 2023 \| address	Free Download (1 page)
CH01	On Wed, 19th Jul 2023 director's details were changed filed on: 19th, July 2023 \| officers	Free Download (2 pages)
CERTNM	Company name changed air resolve LTDcertificate issued on 17/07/23 filed on: 17th, July 2023 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Micro company financial statements for the year ending on Thu, 7th Apr 2022 filed on: 2nd, August 2022 \| accounts	Free Download (3 pages)
AA01	Accounting reference date changed from Fri, 31st Dec 2021 to Thu, 7th Apr 2022 filed on: 27th, July 2022 \| accounts	Free Download (1 page)
TM02	Thu, 7th Apr 2022 - the day secretary's appointment was terminated filed on: 7th, April 2022 \| officers	Free Download (1 page)
TM01	Thu, 7th Apr 2022 - the day director's appointment was terminated filed on: 7th, April 2022 \| officers	Free Download (1 page)
AP01	On Thu, 7th Apr 2022 new director was appointed. filed on: 7th, April 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 7th Apr 2022. New Address: 9 Westley Crescent Little Eaton Derby DE21 5AL. Previous address: 82 Royal Hill Road Spondon Derby Derbyshire DE21 7AG filed on: 7th, April 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 26th, March 2021 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 27th, March 2020 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 1st, April 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, April 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 12th, April 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 6th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 19th Dec 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 4th Jan 2016: 2.00 GBP capital
TM02	Thu, 16th Apr 2015 - the day secretary's appointment was terminated filed on: 16th, April 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 16th, April 2015 \| accounts	Free Download (5 pages)
AP03	New secretary appointment on Thu, 16th Apr 2015 filed on: 16th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 19th Dec 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 19th Dec 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 4th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 19th Dec 2013 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Jan 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 19th Dec 2012 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 4th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 19th Dec 2011 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 22nd, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 19th Dec 2010 with full list of members filed on: 19th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 14th, April 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 19th Dec 2009 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (4 pages)
CH01	On Sat, 19th Dec 2009 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
288b	On Thu, 10th Sep 2009 Appointment terminated director filed on: 10th, September 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 5th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 29th Jan 2009 with shareholders record filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
288b	On Mon, 7th Jul 2008 Appointment terminated director filed on: 7th, July 2008 \| officers	Free Download (1 page)
288a	On Wed, 14th May 2008 Director appointed filed on: 14th, May 2008 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 22nd, April 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 01/04/2008 from 16 bicester avenue stenson fields sinfin derby derbyshire DE24 3AX filed on: 1st, April 2008 \| address	Free Download (1 page)
363a	Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, January 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 10th, May 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to Sun, 18th Feb 2007 with shareholders record filed on: 18th, February 2007 \| annual return	Free Download (7 pages)
287	Registered office changed on 13/01/06 from: 16 bicester avenue stenson fields sinfin derby DE24 3AX filed on: 13th, January 2006 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on Fri, 23rd Dec 2005. Value of each share 1 £, total number of shares: 2. filed on: 13th, January 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 13th, January 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 13th, January 2006 \| resolution	Free Download (1 page)
288a	On Mon, 9th Jan 2006 New secretary appointed;new director appointed filed on: 9th, January 2006 \| officers	Free Download (2 pages)
288a	On Mon, 9th Jan 2006 New director appointed filed on: 9th, January 2006 \| officers	Free Download (2 pages)
288b	On Tue, 20th Dec 2005 Director resigned filed on: 20th, December 2005 \| officers	Free Download (1 page)
288b	On Tue, 20th Dec 2005 Secretary resigned filed on: 20th, December 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, December 2005 \| incorporation	Free Download (9 pages)

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