CHAPLIN BROS (BIRMINGHAM) LIMITED

Key Data

Status

Active

Company No.

00185304

Incorporation date

27/10/1922

Size

Total Exemption Full

Classification

Cold drawing of wire (24.34 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1922)

24/02/2026

Purchase of own shares.

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04/02/2026

Cancellation of shares. Statement of capital on 2026-01-27

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03/02/2026

Resolutions

View PDF (1 pages)

15/07/2025

Confirmation statement made on 2025-07-11 with no updates

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10/07/2025

Total exemption full accounts made up to 2025-03-31

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07/02/2025

Termination of appointment of Charles John Skeat Hamilton as a director on 2025-02-07

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07/02/2025

Termination of appointment of Mary Hamilton as a director on 2025-02-07

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18/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

24/07/2024

Cessation of Charles John Skeat Hamilton as a person with significant control on 2023-03-15

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24/07/2024

Cessation of Mary Hamilton as a person with significant control on 2023-03-15

View PDF (1 pages)

24/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (4 pages)

11/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

11/07/2023

Confirmation statement made on 2023-07-11 with updates

View PDF (5 pages)

16/06/2023

Change of details for Mr Richard Spencer Hamilton as a person with significant control on 2023-03-15

View PDF (2 pages)

15/06/2023

Change of details for Mr Charles John Skeat Hamilton as a person with significant control on 2023-03-15

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15/06/2023

Change of details for Mrs Mary Hamilton as a person with significant control on 2023-03-15

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27/03/2023

Change of share class name or designation

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27/03/2023

Particulars of variation of rights attached to shares

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27/03/2023

Memorandum and Articles of Association

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27/03/2023

Resolutions

View PDF (2 pages)

22/03/2023

Resolutions

View PDF (1 pages)

22/03/2023

Solvency Statement dated 22/03/23

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22/03/2023

Statement by Directors

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22/03/2023

Statement of capital on 2023-03-22

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20/12/2022

Termination of appointment of Mary Hamilton as a secretary on 2022-12-20

View PDF (1 pages)

20/12/2022

Appointment of Mrs Anne Hamilton as a secretary on 2022-12-20

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30/08/2022

Confirmation statement made on 2022-08-30 with no updates

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15/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

06/09/2021

Confirmation statement made on 2021-08-30 with no updates

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23/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

11/12/2020

Notification of Richard Spencer Hamilton as a person with significant control on 2020-12-09

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11/12/2020

Change of details for Mr Charles John Skeat Hamilton as a person with significant control on 2016-08-22

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11/12/2020

Notification of Mary Hamilton as a person with significant control on 2016-08-22

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09/12/2020

Cessation of Richard Spencer Hamilton as a person with significant control on 2020-11-09

View PDF (1 pages)

07/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

10/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

10/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

04/09/2019

Confirmation statement made on 2019-08-30 with no updates

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03/09/2018

Confirmation statement made on 2018-08-30 with no updates

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16/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

19/06/2018

Satisfaction of charge 1 in full

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19/06/2018

Satisfaction of charge 2 in full

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09/04/2018

Director's details changed for Mr Richard Spencer Hamilton on 2018-04-09

View PDF (2 pages)

09/04/2018

Director's details changed for Mr Charles John Skeat Hamilton on 2018-04-09

View PDF (2 pages)

09/04/2018

Director's details changed for Dr Anne Hamilton on 2018-04-09

View PDF (2 pages)

09/04/2018

Director's details changed for Mary Hamilton on 2018-04-09

View PDF (2 pages)

30/08/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

23/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

22/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (6 pages)

18/08/2016

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

View PDF (6 pages)

11/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (8 pages)

24/08/2015

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

View PDF (6 pages)

16/06/2015

Appointment of Dr Anne Hamilton as a director on 2015-06-12

View PDF (2 pages)

16/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (7 pages)

28/08/2014

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

View PDF (7 pages)

24/04/2014

Change of share class name or designation

View PDF (2 pages)

24/04/2014

Resolutions

View PDF (7 pages)

03/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (7 pages)

13/06/2013

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

View PDF (7 pages)

20/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (7 pages)

22/06/2012

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

View PDF (8 pages)

19/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (7 pages)

22/06/2011

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

View PDF (8 pages)

12/10/2010

Resolutions

View PDF (8 pages)

23/08/2010

Director's details changed for Richard Spencer Hamilton on 2010-08-20

View PDF (2 pages)

23/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (7 pages)

23/08/2010

Director's details changed for Richard Spencer Hamilton on 2010-07-31

View PDF (2 pages)

23/08/2010

Director's details changed for Mary Hamilton on 2010-07-31

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23/08/2010

Director's details changed for Charles John Skeat Hamilton on 2010-07-31

View PDF (2 pages)

17/06/2010

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

View PDF (6 pages)

15/09/2009

Return made up to 31/07/09; full list of members

View PDF (5 pages)

08/06/2009

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

View PDF (6 pages)

12/08/2008

Return made up to 31/07/08; full list of members

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12/08/2008

Director's change of particulars / charles hamilton / 01/12/2007

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12/08/2008

Director's change of particulars / richard hamilton / 01/12/2007

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17/06/2008

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

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26/10/2007

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

View PDF (8 pages)

08/09/2007

Return made up to 31/07/07; full list of members

View PDF (7 pages)

28/09/2006

Resolutions

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28/09/2006

Resolutions

View PDF (2 pages)

13/09/2006

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

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30/08/2006

Return made up to 31/07/06; full list of members

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21/09/2005

Return made up to 31/07/05; full list of members

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30/08/2005

Accounts for a small company made up to 2005-03-31

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02/09/2004

Accounts for a small company made up to 2004-03-31

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18/08/2004

Return made up to 31/07/04; full list of members

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23/08/2003

Return made up to 31/07/03; full list of members

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08/07/2003

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

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06/09/2002

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

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20/08/2002

Return made up to 31/07/02; full list of members

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03/09/2001

Return made up to 31/07/01; full list of members

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14/08/2001

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

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07/08/2001

New director appointed

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12/09/2000

Return made up to 31/07/00; full list of members

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04/09/2000

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

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19/08/1999

Return made up to 31/07/99; full list of members

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13/08/1999

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

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08/06/1999

Director resigned

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03/09/1998

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

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05/08/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

22/09/1997

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

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29/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

23/10/1996

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

View PDF (7 pages)

04/09/1996

Return made up to 31/07/96; full list of members

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25/08/1995

Return made up to 31/07/95; no change of members

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26/07/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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04/10/1994

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

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19/08/1994

Return made up to 31/07/94; no change of members

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05/11/1993

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

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26/08/1993

Return made up to 31/07/93; full list of members

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14/12/1992

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

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14/12/1992

Return made up to 15/12/92; no change of members

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19/12/1991

Accounts made up to 1991-03-31

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19/12/1991

Return made up to 15/12/91; full list of members

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19/06/1991

Resolutions

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19/06/1991

Resolutions

View PDF (18 pages)

11/06/1991

£ ic 37616/28600 17/05/91 £ sr 9016@1=9016

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13/01/1991

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

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13/01/1991

Return made up to 15/12/90; no change of members

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23/01/1990

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

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23/01/1990

Return made up to 15/12/89; full list of members

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13/02/1989

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

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13/02/1989

Return made up to 15/12/88; full list of members

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15/02/1988

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

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15/02/1988

Return made up to 28/12/87; full list of members

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03/02/1987

Accounts made up to 1986-03-31

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03/02/1987

Return made up to 29/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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27/10/1922

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
15
3.07M
-
0.00
958.59K
-

2023
16
3.30M
-
0.00
851.11K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hamilton, Richard Spencer	Director	27/07/2001 - Present	-
Hamilton, Anne, Dr	Director	12/06/2015 - Present	-
Hamilton, Anne	Secretary	20/12/2022 - Present	-

Persons with Significant Control

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

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Description

About CHAPLIN BROS (BIRMINGHAM) LIMITED

CHAPLIN BROS (BIRMINGHAM) LIMITED is an(a) Active company incorporated on 27/10/1922 with the registered office located at Reddicap Trading Estate, Sutton Coldfield, West Midlands B75 7BU. There are currently 3 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 CHAPLIN BROS (BIRMINGHAM) LIMITED?

CHAPLIN BROS (BIRMINGHAM) LIMITED is currently Active. It was registered on 27/10/1922 .

Where is CHAPLIN BROS (BIRMINGHAM) LIMITED located?

CHAPLIN BROS (BIRMINGHAM) LIMITED is registered at Reddicap Trading Estate, Sutton Coldfield, West Midlands B75 7BU.

What does CHAPLIN BROS (BIRMINGHAM) LIMITED do?

CHAPLIN BROS (BIRMINGHAM) LIMITED operates in the Cold drawing of wire (24.34 - SIC 2007) sector.

What is the latest filing for CHAPLIN BROS (BIRMINGHAM) LIMITED?

The latest filing was on 24/02/2026: Purchase of own shares..