ALBERT E.CHAPMAN LIMITED

Key Data

Status

Dissolved

Company No.

00353168

Incorporation date

19/05/1939

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1986)

15/04/2025

Final Gazette dissolved following liquidation

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15/01/2025

Return of final meeting in a creditors' voluntary winding up

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30/08/2024

Liquidators' statement of receipts and payments to 2024-07-19

View PDF (15 pages)

04/09/2023

Liquidators' statement of receipts and payments to 2023-07-19

View PDF (15 pages)

18/08/2022

Liquidators' statement of receipts and payments to 2022-07-19

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18/08/2022

Liquidators' statement of receipts and payments to 2022-07-19

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17/08/2021

Notice to Registrar of Companies of Notice of disclaimer

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02/08/2021

Registered office address changed from 9 Plantagenet Road Barnet EN5 5JG to Galley House Moon Lane Barnet EN5 5YL on 2021-08-02

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02/08/2021

Appointment of a voluntary liquidator

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02/08/2021

Resolutions

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02/08/2021

Statement of affairs

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08/10/2020

Micro company accounts made up to 2020-03-31

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22/07/2020

Confirmation statement made on 2020-07-12 with no updates

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14/08/2019

Micro company accounts made up to 2019-03-31

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17/07/2019

Confirmation statement made on 2019-07-12 with updates

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28/11/2018

Micro company accounts made up to 2018-03-31

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14/08/2018

Confirmation statement made on 2018-07-12 with no updates

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12/07/2018

Termination of appointment of Bertram Edward Chapman as a director on 2017-04-24

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18/12/2017

Micro company accounts made up to 2017-03-31

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25/07/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (4 pages)

09/12/2016

Total exemption small company accounts made up to 2016-03-31

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29/11/2016

Statement of capital following an allotment of shares on 2016-10-07

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10/11/2016

Resolutions

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20/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (6 pages)

24/07/2015

Total exemption small company accounts made up to 2015-03-31

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23/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (6 pages)

29/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

17/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

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29/07/2013

Total exemption small company accounts made up to 2013-03-31

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17/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (6 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

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17/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

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17/07/2012

Termination of appointment of Joyce Chapman as a director

View PDF (1 pages)

23/02/2012

Registered office address changed from 17 Crouch Hill London N4 4AP on 2012-02-23

View PDF (1 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

27/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

19/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (7 pages)

28/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

14/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (6 pages)

03/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

15/07/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

22/09/2008

Total exemption small company accounts made up to 2008-03-31

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15/07/2008

Return made up to 12/07/08; full list of members

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04/08/2007

Return made up to 12/07/07; no change of members

View PDF (8 pages)

17/07/2007

Total exemption small company accounts made up to 2007-03-31

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12/09/2006

Total exemption small company accounts made up to 2006-03-31

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24/07/2006

Return made up to 12/07/06; full list of members

View PDF (8 pages)

22/09/2005

Total exemption small company accounts made up to 2005-03-31

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28/07/2005

Return made up to 12/07/05; full list of members

View PDF (8 pages)

13/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

09/08/2004

Return made up to 12/07/04; full list of members

View PDF (8 pages)

12/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

06/08/2003

Return made up to 12/07/03; full list of members

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10/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

23/07/2002

Return made up to 12/07/02; full list of members

View PDF (9 pages)

19/07/2001

Return made up to 12/07/01; full list of members

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09/07/2001

Accounts for a small company made up to 2001-03-31

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12/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

03/08/2000

Return made up to 12/07/00; full list of members

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19/07/1999

Return made up to 12/07/99; full list of members

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05/07/1999

Director resigned

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04/07/1999

Accounts for a small company made up to 1999-03-31

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28/08/1998

Accounts for a small company made up to 1998-03-31

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26/07/1998

Return made up to 12/07/98; no change of members

View PDF (6 pages)

26/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

21/07/1997

Return made up to 12/07/97; full list of members

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03/10/1996

Accounts for a small company made up to 1996-03-31

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17/07/1996

Return made up to 12/07/96; no change of members

View PDF (6 pages)

31/07/1995

Accounts for a small company made up to 1995-03-31

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18/07/1995

Return made up to 12/07/95; change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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26/09/1994

Accounts for a small company made up to 1994-03-31

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05/08/1994

Resolutions

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05/08/1994

Ad 04/07/94--------- £ si 24520@1=24520 £ ic 84808/109328

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05/08/1994

£ nc 85000/110000 04/07/94

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28/07/1994

Return made up to 28/06/94; full list of members

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21/04/1994

Ad 18/03/94--------- £ si 75000@1=75000 £ ic 9808/84808

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05/04/1994

Resolutions

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05/04/1994

Resolutions

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05/04/1994

£ nc 10000/85000 18/03/94

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08/09/1993

Accounts for a small company made up to 1993-03-31

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05/08/1993

Return made up to 12/07/93; no change of members

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09/09/1992

Accounts for a small company made up to 1992-03-31

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24/08/1992

Return made up to 12/07/92; no change of members

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08/04/1992

Secretary resigned;new secretary appointed

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09/10/1991

Accounts for a small company made up to 1991-03-31

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09/10/1991

Return made up to 12/07/91; full list of members

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27/11/1990

Accounts for a small company made up to 1990-03-31

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27/11/1990

Return made up to 04/09/90; full list of members

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17/10/1989

Accounts for a small company made up to 1989-03-31

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17/10/1989

Return made up to 12/07/89; full list of members

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05/09/1989

Memorandum and Articles of Association

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05/09/1989

Resolutions

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19/04/1989

Resolutions

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19/04/1989

Resolutions

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19/04/1989

Resolutions

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19/04/1989

Particulars of contract relating to shares

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19/04/1989

Wd 11/04/89 ad 31/03/89--------- £ si 8582@1=8582 £ ic 100/8682

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19/04/1989

£ nc 2000/10000

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12/12/1988

Accounts for a small company made up to 1988-03-31

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12/12/1988

Return made up to 11/07/88; full list of members

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14/10/1987

Accounts for a small company made up to 1987-03-31

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14/10/1987

Return made up to 17/09/87; full list of members

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13/09/1986

Accounts for a small company made up to 1986-03-31

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13/09/1986

Return made up to 21/08/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Next confirmation date

12/07/2021

Last change occurred

31/03/2020

Accounts

Micro Entity

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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SC693021

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22/03/2021

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COCKLAKES ENTERPRISES LIMITEDCocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG

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EDUARD TRADERS LTD27a Steeley Lane, Chorley PR6 0RJ

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Mixed farming

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12330096

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25/11/2019

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COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

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Description

About ALBERT E.CHAPMAN LIMITED

ALBERT E.CHAPMAN LIMITED is an(a) Dissolved company incorporated on 19/05/1939 with the registered office located at C/O VALENTINE & CO, Galley House Moon Lane, Barnet EN5 5YL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBERT E.CHAPMAN LIMITED?

ALBERT E.CHAPMAN LIMITED is currently Dissolved. It was registered on 19/05/1939 and dissolved on 15/04/2025.

Where is ALBERT E.CHAPMAN LIMITED located?

ALBERT E.CHAPMAN LIMITED is registered at C/O VALENTINE & CO, Galley House Moon Lane, Barnet EN5 5YL.

What does ALBERT E.CHAPMAN LIMITED do?

ALBERT E.CHAPMAN LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ALBERT E.CHAPMAN LIMITED?

The latest filing was on 15/04/2025: Final Gazette dissolved following liquidation.