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ALBERT E.CHAPMAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albert E.chapman Limited. The company was founded 85 years ago and was given the registration number 00353168. The firm's registered office is in BARNET. You can find them at 9 Plantagenet Road, , Barnet, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ALBERT E.CHAPMAN LIMITED
Company Number:00353168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1939
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:9 Plantagenet Road, Barnet, EN5 5JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ivy Cottage, 23 Dury Road, Monken Hadley, Barnet, EN5 5PU

Secretary-Active
3 Twysdens Terrace, North Mymms, Hatfield, AL9 7DJ

Director-Active
Ivy Cottage 23 Dury Road, Monken Hadley, Barnet, EN5 5PU

Director-Active
77 Pine Grove, Brookmans Park, Hatfield, AL9 7BL

Director-Active
77 Pine Grove, Brookmans Park, Hatfield, AL9 7BL

Director-Active
11 Laura Close, Enfield, EN1 2DZ

Director-Active

People with Significant Control

Mr Stephen Edward Chapman
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:Galley House, Moon Lane, Barnet, EN5 5YL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Janet Shirley Bartmeier
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:Galley House, Moon Lane, Barnet, EN5 5YL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-17Insolvency

Liquidation disclaimer notice.

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2021-08-02Address

Change registered office address company with date old address new address.

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2021-08-02Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-02Resolution

Resolution.

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2021-08-02Insolvency

Liquidation voluntary statement of affairs.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-07-12Officers

Termination director company with name termination date.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-11-29Capital

Capital allotment shares.

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2016-11-10Resolution

Resolution.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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