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E.D. CHAPMAN LIMITED

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

Company details

C/O 80 TWYFORD ABBEY ROAD, LONDON, NW10 7HP

E.D. CHAPMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00712109
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
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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Find out more information about E.D. CHAPMAN LIMITED. Our website makes it possible to view other available documents related to E.D. CHAPMAN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANN BLACK
Form type: TM01
Date: 2014.01.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CECIL BLACK
Form type: TM01
Date: 2011.11.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY CECIL BLACK
Form type: TM02
Date: 2011.11.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RALPH BLACK / 01/10/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / CECIL USHER BLACK / 01/10/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN FLORA BLACK / 01/10/2009
Form type: CH01
Date: 2010.01.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, C/O M R BLACK, 80 TWYFORD ABBEY, ROAD, LONDON, NW10 7HP
Form type: 287
Date: 2009.01.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLACK / 06/02/2008
Form type: 288c
Date: 2009.01.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/06 FROM:, C/O M R BLACK 80, TWYFORD ABBEY ROAD, LONDON, NW10 7HP
Form type: 287
Date: 2006.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/06 FROM:, -, C/O C U BLACK 1 THE CIRCUIT, MANCHESTER, M20 3RA
Form type: 287
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/06 FROM:, C/O C V BLACK 1 THE CIRCUIT, MANCHESTER, M20 3RA
Form type: 287
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.13
Child documents:
Document type: ANNOTATION
Date: 2004.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/03 FROM:, C/O WAGSTAFF & CO, 516 WILMSLOW ROAD, MANCHESTER, M20 4BS
Form type: 287
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
Child documents:
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/02
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.07
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
Child documents:
Document type: ANNOTATION
Date: 1999.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09

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Company directors and board members:

MICHAEL RALPH BLACK (current)
Director, CUSTOMER CARE, 1991.12.31
80 TWYFORD ABBEY ROAD , LONDON
NW10 7HP
CECIL USHER BLACK (resigned)
Secretary, 1991.12.31 - 2011.08.19
1 THE CIRCUIT DIDSBURY , MANCHESTER
M20 3RA, LANCASHIRE
ANN FLORA BLACK (resigned)
Director, RETIRED, 1991.12.31 - 2013.12.17
1 THE CIRCUIT , MANCHESTER
M20 3RA, LANCASHIRE
CECIL USHER BLACK (resigned)
Director, RETIRED, 1991.12.31 - 2011.08.19
1 THE CIRCUIT DIDSBURY , MANCHESTER
M20 3RA, LANCASHIRE
Date 2014.03.31
Tangible Fixed Assets £ 14
Current Assets £ 522,082
Tangible Fixed Assets Depreciation £ 5,301
Shareholder Funds £ 499,242
Profit Loss Account Reserve £ 494,459
Revaluation Reserve £ 4,283
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 499,242
Net Current Assets Liabilities £ 499,228
Creditors Due Within One Year £ 22,854
Cash Bank In Hand £ 311,549
Stocks Inventory £ 210,533
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 5,315

Information about the Private Limited Company E.D. 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: 2016.05.29. Reload the data