CHAPLIN, FARRANT, WILTSHIRE LIMITED

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CHAPLIN, FARRANT, WILTSHIRE LIMITED

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Key Data

Status

Active

Company No.

01089784

Incorporation date

04/01/1973

Size

Total Exemption Full

Contacts

Registered address

Registered address

26b St Anns Road Holland Park London W11 4sr St. Anns Road, Holland Park, London W11 4SRCopy
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Latest events (Record since 04/01/1973)
dot icon16/12/2025
Total exemption full accounts made up to 2025-04-05
dot icon03/05/2025
Registered office address changed from 26B St Anns Road St. Anns Road London W11 4SR England to 26B St Anns Road Holland Park London W11 4SR St. Anns Road Holland Park London W11 4SR on 2025-05-03
dot icon02/05/2025
Registered office address changed from 27 st. Thomas Street Winchester SO23 9HJ England to 26B St Anns Road St. Anns Road London W11 4SR on 2025-05-02
dot icon22/04/2025
Confirmation statement made on 2025-04-21 with updates
dot icon13/12/2024
Total exemption full accounts made up to 2024-04-05
dot icon22/04/2024
Confirmation statement made on 2024-04-21 with updates
dot icon11/12/2023
Total exemption full accounts made up to 2023-04-05
dot icon28/04/2023
Confirmation statement made on 2023-04-21 with no updates
dot icon24/11/2022
Total exemption full accounts made up to 2022-04-05
dot icon26/04/2022
Confirmation statement made on 2022-04-21 with updates
dot icon26/04/2022
Director's details changed for Mr Martyn Hugh Wiltshire on 2022-04-20
dot icon26/04/2022
Secretary's details changed for Mr Martyn Hugh Wiltshire on 2022-04-20
dot icon15/12/2021
Total exemption full accounts made up to 2021-04-05
dot icon19/05/2021
Confirmation statement made on 2021-04-21 with no updates
dot icon08/03/2021
Total exemption full accounts made up to 2020-04-05
dot icon23/11/2020
Registered office address changed from 51 Yarmouth Road Thorpe Norwich NR7 0ET to 27 st. Thomas Street Winchester SO23 9HJ on 2020-11-23
dot icon06/07/2020
Confirmation statement made on 2020-04-21 with no updates
dot icon14/12/2019
Total exemption full accounts made up to 2019-04-05
dot icon24/04/2019
Confirmation statement made on 2019-04-21 with updates
dot icon12/02/2019
Director's details changed for Director Martyn Hugh Wiltshire on 2019-01-11
dot icon12/02/2019
Change of details for Director Martyn Hugh Wiltshire as a person with significant control on 2019-01-11
dot icon17/09/2018
Total exemption full accounts made up to 2018-04-05
dot icon24/04/2018
Confirmation statement made on 2018-04-21 with updates
dot icon14/11/2017
Total exemption full accounts made up to 2017-04-05
dot icon26/04/2017
Confirmation statement made on 2017-04-21 with updates
dot icon16/09/2016
Total exemption small company accounts made up to 2016-04-05
dot icon20/06/2016
Director's details changed for Mr Martyn Hugh Wiltshire on 2016-06-20
dot icon20/06/2016
Secretary's details changed for Mr Martyn Hugh Wiltshire on 2016-06-20
dot icon15/06/2016
Purchase of own shares.
dot icon14/06/2016
Annual return made up to 2016-04-21 with full list of shareholders
dot icon18/09/2015
Total exemption small company accounts made up to 2015-04-05
dot icon04/09/2015
Appointment of Mr Martyn Hugh Wiltshire as a secretary on 2014-10-28
dot icon01/09/2015
Termination of appointment of Brian Henry Smith as a director on 2014-10-28
dot icon01/09/2015
Termination of appointment of Brian Henry Smith as a secretary on 2014-10-28
dot icon06/05/2015
Resolutions
dot icon06/05/2015
Cancellation of shares. Statement of capital on 2015-04-07
dot icon06/05/2015
Purchase of own shares.
dot icon30/04/2015
Annual return made up to 2015-04-21 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2014-04-05
dot icon07/05/2014
Annual return made up to 2014-04-21 with full list of shareholders
dot icon23/07/2013
Total exemption small company accounts made up to 2013-04-05
dot icon13/05/2013
Annual return made up to 2013-04-21 with full list of shareholders
dot icon06/01/2013
Total exemption small company accounts made up to 2012-04-05
dot icon06/06/2012
Annual return made up to 2012-04-21 with full list of shareholders
dot icon06/06/2012
Director's details changed for Mr Martyn Hugh Wiltshire on 2012-04-01
dot icon28/12/2011
Total exemption small company accounts made up to 2011-04-05
dot icon16/05/2011
Annual return made up to 2011-04-21 with full list of shareholders
dot icon03/11/2010
Total exemption small company accounts made up to 2010-04-05
dot icon10/06/2010
Annual return made up to 2010-04-21 with full list of shareholders
dot icon07/01/2010
Total exemption small company accounts made up to 2009-04-05
dot icon02/06/2009
Return made up to 21/04/09; full list of members
dot icon18/07/2008
Total exemption small company accounts made up to 2008-04-05
dot icon11/06/2008
Return made up to 21/04/08; full list of members
dot icon29/07/2007
Total exemption small company accounts made up to 2007-04-05
dot icon22/05/2007
Return made up to 21/04/07; full list of members
dot icon21/08/2006
Total exemption small company accounts made up to 2006-04-05
dot icon06/06/2006
Return made up to 21/04/06; full list of members
dot icon30/07/2005
Total exemption small company accounts made up to 2005-04-05
dot icon12/05/2005
Return made up to 21/04/05; full list of members
dot icon07/07/2004
Total exemption small company accounts made up to 2004-04-05
dot icon12/05/2004
Return made up to 07/04/04; full list of members
dot icon24/10/2003
Total exemption small company accounts made up to 2003-04-05
dot icon10/07/2003
Accounting reference date shortened from 30/04/03 to 05/04/03
dot icon01/05/2003
Return made up to 21/04/03; full list of members
dot icon25/09/2002
Secretary's particulars changed;director's particulars changed
dot icon12/09/2002
Total exemption full accounts made up to 2002-04-30
dot icon29/04/2002
Return made up to 21/04/02; full list of members
dot icon26/07/2001
Total exemption full accounts made up to 2001-04-30
dot icon19/06/2001
Ad 30/04/01--------- £ si 20@1=20 £ ic 3020/3040
dot icon05/06/2001
Return made up to 21/04/01; full list of members
dot icon05/02/2001
Full accounts made up to 2000-04-30
dot icon13/06/2000
Return made up to 21/04/00; full list of members
dot icon13/06/2000
Director resigned
dot icon21/11/1999
Full accounts made up to 1999-04-30
dot icon04/05/1999
Return made up to 21/04/99; no change of members
dot icon08/02/1999
Full accounts made up to 1998-04-30
dot icon16/06/1998
Return made up to 21/04/98; full list of members
dot icon10/11/1997
Full accounts made up to 1997-04-30
dot icon12/05/1997
Return made up to 21/04/97; full list of members
dot icon12/05/1997
Ad 14/04/97--------- £ si 20@1=20 £ ic 3000/3020
dot icon24/04/1997
Resolutions
dot icon12/03/1997
Accounting reference date extended from 03/01/97 to 30/04/97
dot icon04/08/1996
New director appointed
dot icon15/07/1996
Certificate of change of name
dot icon11/07/1996
Return made up to 21/04/96; full list of members
dot icon10/05/1996
Accounts for a small company made up to 1996-01-03
dot icon24/01/1996
Director resigned
dot icon16/10/1995
Accounts for a small company made up to 1995-01-03
dot icon16/05/1995
Return made up to 21/04/95; no change of members
dot icon04/11/1994
Accounts for a small company made up to 1994-01-03
dot icon26/04/1994
Return made up to 21/04/94; no change of members
dot icon16/11/1993
Full accounts made up to 1993-01-03
dot icon14/05/1993
Return made up to 21/04/93; full list of members
dot icon05/10/1992
Accounts for a small company made up to 1992-01-03
dot icon12/05/1992
Return made up to 21/04/92; no change of members
dot icon19/07/1991
Return made up to 21/04/91; full list of members
dot icon30/05/1991
Accounts for a small company made up to 1991-01-03
dot icon22/04/1991
Return made up to 12/02/91; full list of members
dot icon26/03/1991
Secretary resigned;new secretary appointed
dot icon07/03/1991
Full accounts made up to 1990-01-03
dot icon05/11/1990
New director appointed
dot icon05/11/1990
Return made up to 12/02/90; full list of members
dot icon02/11/1990
Declaration of satisfaction of mortgage/charge
dot icon20/02/1990
Accounts for a small company made up to 1989-01-03
dot icon05/07/1989
Accounts for a small company made up to 1988-01-03
dot icon05/07/1989
Return made up to 21/04/89; full list of members
dot icon20/10/1988
Particulars of mortgage/charge
dot icon20/10/1988
Particulars of mortgage/charge
dot icon23/08/1988
Certificate of change of name
dot icon17/08/1988
Registered office changed on 17/08/88 from: 95 church lane eaton norwich NR4 6NY
dot icon12/04/1988
Full accounts made up to 1987-01-03
dot icon12/04/1988
Return made up to 16/03/88; full list of members
dot icon21/07/1987
Full accounts made up to 1986-01-03
dot icon21/07/1987
Return made up to 28/02/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon04/01/1973
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£66.00

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
21/04/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
12.77K
-
0.00
66.00
-
2022
4
4.66K
-
0.00
66.00
-
2022
4
4.66K
-
0.00
66.00
-

Employees

2022

Employees

4 Descended-20 % *

Net Assets(GBP)

4.66K £Descended-63.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

66.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wiltshire, Martyn Hugh
Director
05/01/1996 - Present
5
Wiltshire, Martyn Hugh
Secretary
28/10/2014 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CHAPLIN, FARRANT, WILTSHIRE LIMITED

CHAPLIN, FARRANT, WILTSHIRE LIMITED is an(a) Active company incorporated on 04/01/1973 with the registered office located at 26b St Anns Road Holland Park London W11 4sr St. Anns Road, Holland Park, London W11 4SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAPLIN, FARRANT, WILTSHIRE LIMITED?

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CHAPLIN, FARRANT, WILTSHIRE LIMITED is currently Active. It was registered on 04/01/1973 .

Where is CHAPLIN, FARRANT, WILTSHIRE LIMITED located?

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CHAPLIN, FARRANT, WILTSHIRE LIMITED is registered at 26b St Anns Road Holland Park London W11 4sr St. Anns Road, Holland Park, London W11 4SR.

What does CHAPLIN, FARRANT, WILTSHIRE LIMITED do?

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CHAPLIN, FARRANT, WILTSHIRE LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does CHAPLIN, FARRANT, WILTSHIRE LIMITED have?

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CHAPLIN, FARRANT, WILTSHIRE LIMITED had 4 employees in 2022.

What is the latest filing for CHAPLIN, FARRANT, WILTSHIRE LIMITED?

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The latest filing was on 16/12/2025: Total exemption full accounts made up to 2025-04-05.