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CHIAPPA,LIMITED

Learn more about CHIAPPA,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

48 HIGH TOWN ROAD, LUTON, LU2 0DE

CHIAPPA,LIMITED on the map

Company type: Private Limited Company
Company number: 00157653
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.08.02
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

List of company documents:

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09/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 3004
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.24
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS SARAH CHIAPPA DAVEY / 01/12/2009
Form type: CH03
Date: 2009.12.23
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT CHIAPPA / 21/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHIAPPA / 21/10/2009
Form type: CH01
Date: 2009.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALBERT CHIAPPA
Form type: TM01
Date: 2009.12.22
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.18
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SECRETARY'S CHANGE OF PARTICULARS / SARAH CHIAPPA DAVEY / 12/05/2009
Form type: 288c
Date: 2009.05.12
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.16
£2.95
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DIRECTOR APPOINTED ADRIAN CHIAPPA
Form type: 288a
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/07 FROM:, 48 HIGH TOWN ROAD, LUTON, LU2 0DE
Form type: 287
Date: 2007.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/07 FROM:, 31 EYRE STREET HILL, LONDON, EC1R 5EW
Form type: 287
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
Child documents:
Document type: ANNOTATION
Date: 1999.11.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/11/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04

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Company directors and board members:

SARAH CHIAPPA (current)
Secretary, 2004.10.10
5 QUEEN ELIZABETHS DRIVE , SOUTHGATE
N14 6RG
ADRIAN CHIAPPA (current)
Director, COMPUTER OPERATOR, 2008.12.10
FLAT 10 KARYATIS COURT 49 CHARLES STREET , ENFIELD
EN1 1FG, MIDDLESEX
JOSEPHINE ENRICHETTA CAROLINA CHIAPPA (resigned)
Secretary, HOUSEWIFE, 1993.02.10 - 2004.10.10
132 WYNCHGATE WINCHMORE HILL , LONDON
N21 1QU
VICTOR HENRY CHIAPPA (resigned)
Secretary, 1991.10.09 - 1993.02.10
5 QUEEN ELIZABETHS DRIVE , LONDON
N14 6RG
ALBERT CHIAPPA (resigned)
Director, ELECTRICAL ENGINEER, 1991.10.09 - 2008.12.09
132 WYNCHGATE WINCHMORE HILL , LONDON
N21 1QU
VICTOR HENRY CHIAPPA (resigned)
Director, MANUFACTURER, 1991.10.09 - 1993.02.10
5 QUEEN ELIZABETHS DRIVE , LONDON
N14 6RG
Date 2013.12.31
Current Assets £ 31,582
Tangible Fixed Assets Depreciation £ 544
Debtors £ 3,502
Shareholder Funds £ 25,360
Profit Loss Account Reserve £ 22,356
Called Up Share Capital £ 3,004
Net Assets Liabilities Including Pension Asset Liability £ 25,360
Total Assets Less Current Liabilities £ 25,360
Net Current Assets Liabilities £ 25,360
Creditors Due Within One Year £ 6,222
Cash Bank In Hand £ 28,080
Share Capital Allotted Called Up Paid £ 3,004
Par Value Share 1.00 1.00
Number Shares Allotted £ 3,004
Tangible Fixed Assets Cost Or Valuation £ 544
Accruals Deferred Income £ 950

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Information about the Private Limited Company CHIAPPA,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data