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C.H.CHAPMAN LIMITED

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

Company details

IONA 6 NEW ROAD, CUTNALL GREEN, DROITWICH, WORCESTERSHIRE, WR9 0PQ

C.H.CHAPMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00522837
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.08.20
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.19
Form type: LATEST SOC
Document description: 19/12/15 STATEMENT OF CAPITAL;GBP 500
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELSIE WILLEY
Form type: TM01
Date: 2015.10.27
£2.95
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DIRECTOR APPOINTED MRS PATRICIA GRAND
Form type: AP01
Date: 2015.01.07
£2.95
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18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.20
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
£2.95
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DIRECTOR APPOINTED MR PETER WILLEY
Form type: AP01
Date: 2014.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILLEY
Form type: TM01
Date: 2014.05.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN WILLEY
Form type: TM02
Date: 2014.05.28
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
£2.95
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
£2.95
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS WILLEY / 18/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSIE WILLEY / 18/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.09
Child documents:
Document type: ANNOTATION
Date: 2008.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/01 FROM:, UNIT 4 GEORGE BAYLISS ROAD, BERRY HILL, BERRY HILL, INDUSTRIAL ES, DROITWICH, WORCESTERSHIRE WR9 9AB
Form type: 287
Date: 2001.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/00
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
Child documents:
Document type: ANNOTATION
Date: 1997.01.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.03

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Company directors and board members:

PATRICIA GRAND (current)
Director, SECRETARY, 2015.01.06
6 NEW ROAD CUTNALL GREEN , DROITWICH
WR9 0PQ, WORCESTERSHIRE
ENGLAND
PETER WILLEY (current)
Director, RETIRED, 2014.05.20
6 NEW ROAD CUTNALL GREEN , DROITWICH
WR9 0PQ, WORCESTERSHIRE
ENGLAND
PATRICIA GRAND (resigned)
Secretary, 1991.12.18 - 2000.08.31
35 KENNELS LANE , FERNHILL HEATH
WR3 7UT, WORCESTERSHIRE
JOHN DENNIS WILLEY (resigned)
Secretary, 2000.03.31 - 2014.05.06
6 DOVERDALE NEW ROAD CUTNALL GREEN , DROITWICH
WR9 0PQ, WORCESTERSHIRE
PATRICIA GRAND (resigned)
Director, 1991.12.18 - 2000.08.31
35 KENNELS LANE , FERNHILL HEATH
WR3 7UT, WORCESTERSHIRE
ELSIE WILLEY (resigned)
Director, 1991.12.18 - 2015.10.01
IONA 6 NEW ROAD CUTNALL GREEN , DROITWICH
WR9 0PQ, WORCESTERSHIRE
JOHN DENNIS WILLEY (resigned)
Director, 1991.12.18 - 2014.05.06
6 DOVERDALE NEW ROAD CUTNALL GREEN , DROITWICH
WR9 0PQ, WORCESTERSHIRE
PETER WILLEY (resigned)
Director, 1991.12.18 - 1995.04.05
FLAT 34 ENDWOOD COURT HANDSWORTH , BIRMINGHAM
B20 2RZ, WEST MIDLANDS
Date 2014.08.31 2013.08.31
Fixed Assets £ 11,215 - 4.3 % £ 11,719
Tangible Fixed Assets £ 11,215 - 4.3 % £ 11,719
Current Assets £ 1,122,006 + 0.47 % £ 1,116,776
Tangible Fixed Assets Depreciation £ 14,005 + 3.73 % £ 13,501
Debtors £ 657 £ 657
Shareholder Funds £ 1,119,170 + 1.01 % £ 1,107,964
Profit Loss Account Reserve £ 1,118,670 + 1.01 % £ 1,107,464
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 1,119,170 + 1.01 % £ 1,107,964
Total Assets Less Current Liabilities £ 1,119,170 + 1.01 % £ 1,107,964
Net Current Assets Liabilities £ 1,107,955 + 1.07 % £ 1,096,245
Creditors Due Within One Year £ 14,051 - 31.56 % £ 20,531
Cash Bank In Hand £ 1,121,349 + 0.47 % £ 1,116,119
Tangible Fixed Assets Cost Or Valuation £ 25,220 £ 25,220

Companies near to C.H.CHAPMAN ltd.

Information about the Private Limited Company C.H.CHAPMAN 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: 2016.05.14. Reload the data