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CHAPLIN BROS (BIRMINGHAM) LIMITED

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

This company is commonly known as Chaplin Bros (birmingham) Limited. The company was founded 101 years ago and was given the registration number 00185304. The firm's registered office is in WEST MIDLANDS. You can find them at Reddicap Trading Estate, Sutton Coldfield, West Midlands, . This company's SIC code is 24340 - Cold drawing of wire.

Company Information

Name:CHAPLIN BROS (BIRMINGHAM) LIMITED
Company Number:00185304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1922
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24340 - Cold drawing of wire

Office Address & Contact

Registered Address:Reddicap Trading Estate, Sutton Coldfield, West Midlands, B75 7BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reddicap Trading Estate, Sutton Coldfield, West Midlands, B75 7BU

Secretary20 December 2022Active
Chaplin Bros, Reddicap Trading Estate, Sutton Coldfield, England, B75 7BU

Director12 June 2015Active
Chaplin Bros, Reddicap Trading Estate, Sutton Coldfield, England, B75 7BU

Director-Active
Chaplin Bros, Reddicap Trading Estate, Sutton Coldfield, England, B75 7BU

Director-Active
Chaplin Bros, Reddicap Trading Estate, Sutton Coldfield, England, B75 7BU

Director27 July 2001Active
27 Burnett Road, Streetly, Sutton Coldfield, B74 3EL

Secretary-Active
40 Cremorne Road, Four Oaks, Sutton Coldfield, B75 5AQ

Director-Active

People with Significant Control

Mr Richard Spencer Hamilton
Notified on:09 December 2020
Status:Active
Date of birth:July 1971
Nationality:British
Address:Reddicap Trading Estate, West Midlands, B75 7BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Mary Hamilton
Notified on:22 August 2016
Status:Active
Date of birth:September 1942
Nationality:British
Address:Reddicap Trading Estate, West Midlands, B75 7BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Spencer Hamilton
Notified on:10 August 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:Reddicap Trading Estate, West Midlands, B75 7BU
Nature of control:
  • Significant influence or control
Mr Charles John Skeat Hamilton
Notified on:10 August 2016
Status:Active
Date of birth:April 1943
Nationality:British
Address:Reddicap Trading Estate, West Midlands, B75 7BU
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-06-16Persons with significant control

Change to a person with significant control.

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2023-06-15Persons with significant control

Change to a person with significant control.

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2023-06-15Persons with significant control

Change to a person with significant control.

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2023-03-27Resolution

Resolution.

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2023-03-27Incorporation

Memorandum articles.

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2023-03-27Capital

Capital variation of rights attached to shares.

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2023-03-27Capital

Capital name of class of shares.

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2023-03-22Capital

Capital statement capital company with date currency figure.

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2023-03-22Capital

Legacy.

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2023-03-22Insolvency

Legacy.

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2023-03-22Resolution

Resolution.

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2022-12-20Officers

Appoint person secretary company with name date.

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2022-12-20Officers

Termination secretary company with name termination date.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2020-12-11Persons with significant control

Notification of a person with significant control.

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2020-12-11Persons with significant control

Change to a person with significant control.

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2020-12-11Persons with significant control

Notification of a person with significant control.

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2020-12-09Persons with significant control

Cessation of a person with significant control.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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