Company Information for A E CHAPMAN & SON LIMITED
2 TIMBERMILL WAY GAUDEN ROAD, CLAPHAM, LONDON, SW4 6LY,
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Company Registration Number
00470272
Private Limited Company
Active |
Company Name | |
---|---|
A E CHAPMAN & SON LIMITED | |
Legal Registered Office | |
2 TIMBERMILL WAY GAUDEN ROAD CLAPHAM LONDON SW4 6LY Other companies in SW4 | |
Company Number | 00470272 | |
---|---|---|
Company ID Number | 00470272 | |
Date formed | 1949-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB235518074 |
Last Datalog update: | 2024-03-06 16:02:18 |
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Officer | Role | Date Appointed |
---|---|---|
KARON LOUISE CHAPRONIERE |
||
ANDRE EUGENE CHAPMAN |
||
ANTHONY EDWARD CHAPMAN |
||
KARON LOUISE CHAPRONIERE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPHINE MARY CHAPMAN |
Director | ||
BRIMORE SERVICES LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOKKA SPIRITS LIMITED | Director | 2007-05-10 | CURRENT | 2000-06-30 | Active | |
THE HANWOOD GROUP LIMITED | Director | 1998-03-18 | CURRENT | 1996-11-27 | Active | |
THAMES DISTILLERS LIMITED | Director | 1996-12-06 | CURRENT | 1996-12-06 | Active | |
OLD CHELSEA SPIRIT COMPANY LIMITED | Director | 1994-03-09 | CURRENT | 1994-03-09 | Active - Proposal to Strike off | |
WOKKA SPIRITS LIMITED | Director | 2013-06-10 | CURRENT | 2000-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 04/03/24 FROM 2 Timbermill Way Gauden Road Clapham London SW4 6LY | ||
Change of details for Mr Andre Eugene Chapman as a person with significant control on 2024-03-04 | ||
Change of details for Mrs Karon Louise Chaproniere as a person with significant control on 2024-03-04 | ||
PSC04 | Change of details for Mr Andre Eugene Chapman as a person with significant control on 2024-03-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/24 FROM 2 Timbermill Way Gauden Road Clapham London SW4 6LY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES | |
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES | |
PSC07 | CESSATION OF ANTHONY EDWARD CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004702720016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD CHAPMAN | |
AP01 | DIRECTOR APPOINTED MISS REBECCA KARON BAILLIE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARON LOUISE CHAPRONIERE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE EUGENE CHAPMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY EDWARD CHAPMAN | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AAMD | Amended medium type accounts made up to 2016-06-30 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARON LOUISE CHAPRONIERE / 20/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE EUGENE CHAPMAN / 20/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM FIRST FLOOR 4 HENRIETTA STREET LONDON WC2E 8SF | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/11/95 FROM: 2 BOW STREET LONDON WC2E 7BA | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK0204405 | Active | Licenced property: GAUDEN ROAD TIMBERMILL WAY LONDON GB SW4 6LY. Correspondance address: GAUDEN ROAD TIMBER MILL WAY CLAPHAM LONDON CLAPHAM GB SW4 6LY |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK FINANCE CORPORATION LTD | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A E CHAPMAN & SON LIMITED
A E CHAPMAN & SON LIMITED owns 1 domain names.
aechapman.co.uk
The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as A E CHAPMAN & SON LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39235010 | Caps and capsules for bottles, of plastics | |||
39235010 | Caps and capsules for bottles, of plastics | |||
39235010 | Caps and capsules for bottles, of plastics | |||
39235010 | Caps and capsules for bottles, of plastics | |||
84841000 | Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal | |||
39235010 | Caps and capsules for bottles, of plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |