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A.E.CHAPMAN & CO.,(OLD HILL)LIMITED

Learn more about A.E.CHAPMAN & CO.,(OLD HILL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

112/119 REDDAL HILL RD., CRADLEY HEATH, WARLEY, WEST MIDLANDS, B64 5JN

A.E.CHAPMAN & CO.,(OLD HILL)LIMITED on the map

Company type: Private Limited Company
Company number: 00371611
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.01.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33140 - Repair of electrical equipment
  • 95220 - Repair of household appliances and home and garden equipment
  • 47540 - Retail sale of electrical household appliances in specialised stores
Company A.E.CHAPMAN & CO.,(OLD HILL)LIMITED is a Private Limited Company, registration number 00371611, established in United Kingdom on the 1. January 1942. The company is now active. The company has been in business for 74 years and 11 months. The company is based on 112/119 REDDAL HILL RD., CRADLEY HEATH, WARLEY, WEST MIDLANDS, B64 5JN. Business of the company A.E.CHAPMAN & CO.,(OLD HILL)LIMITED by SIC and NACE code are "33140 - Repair of electrical equipment", "95220 - Repair of household appliances and home and garden equipment", "47540 - Retail sale of electrical household appliances in specialised stores". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.29. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company A.E.CHAPMAN & CO.,(OLD HILL)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 4665
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EWART CHAPMAN / 28/01/2016
Form type: CH01
Date: 2016.01.29
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07/12/15 STATEMENT OF CAPITAL GBP 4665
Form type: SH06
Date: 2016.01.25
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.01.25
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.07.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EWART CHAPMAN / 30/04/2013
Form type: CH01
Date: 2013.04.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EWART CHAPMAN / 31/12/2009
Form type: CH01
Date: 2010.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.22
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.13
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
Child documents:
Document type: ANNOTATION
Date: 1996.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.05

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Company directors and board members:

MARY BLIGH GREEN (current)
Secretary, 1991.01.24
WAYSIDE 42 MOSS GROVE , KINGSWINFORD
DY6 9HR, WEST MIDLANDS
ARTHUR WYRE CHAPMAN (current)
Director, 1991.01.24
HIDEAWAY MUCKLOW HILL , HALESOWEN
B62 8BT, WEST MIDLANDS
ROBERT EWART CHAPMAN (current)
Director, 1991.01.24
112/119 REDDAL HILL RD. CRADLEY HEATH , WARLEY
B64 5JN, WEST MIDLANDS
Date 2014.06.30
Fixed Assets £ 134,377
Tangible Fixed Assets £ 121,082
Current Assets £ 807,789
Tangible Fixed Assets Depreciation £ 879,778
Provisions For Liabilities Charges £ 10,674
Debtors £ 530,038
Shareholder Funds £ 494,284
Profit Loss Account Reserve £ 488,578
Called Up Share Capital £ 5,706
Net Assets Liabilities Including Pension Asset Liability £ 494,284
Total Assets Less Current Liabilities £ 504,958
Net Current Assets Liabilities £ 370,581
Creditors Due Within One Year £ 437,208
Cash Bank In Hand £ 25,849
Stocks Inventory £ 251,902
Share Capital Allotted Called Up Paid £ 5,706
Number Shares Allotted £ 5,706
Tangible Fixed Assets Disposals £ 16,789
Tangible Fixed Assets Additions £ 191,365
Tangible Fixed Assets Cost Or Valuation £ 1,126,593
Tangible Fixed Assets Depreciation Charged In Period £ 65,632
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,789
Intangible Fixed Assets £ 12,895
Investments Fixed Assets £ 400
Creditors Due After One Year £ 147,955

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Information about the Private Limited Company A.E.CHAPMAN & CO.,(OLD HILL)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: 2016.04.28. Reload the data