Albert E.chapman Limited

Company Registration Number: 00353168

Company registered in England and Wales

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Albert E.chapman Limited is a Private Company Limited by Shares first registered on 19 May 1939. Its current registered address is in Barnet.

Registered Address

9 PLANTAGENET ROAD
BARNET
EN5 5JG

There are 10 companies currently registered at this postcode, including this one.

All companies at EN5 5JG

Registration Data

Company Number

00353168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1939

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £178,472£277,042£320,638£168,880£147,302£196,420
of which Cash £23,072£86,111£133,239£49,406£1,819£102,874
Total Assets £178,472£277,042£320,638£168,880£147,302£196,420
Current Liabilities £173,936£235,391£274,586£248,138£265,638£133,212
Net Current Assets £4,536£41,651£46,052£-79,258£-118,336£63,208
Total Net Worth £29,196£55,684£38,171£3,944£-16,383£80,828

Previous Names

No previous names

Company Officers

  • CHAPMAN, Anne Frances

    Secretary

     

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

  • BARTMEIER, Janet Shirley

    Director

     

    Nationality: British

    Occupation: Upholsterer

    Month of birth: July 1957

    3 Twysdens Terrace
    North Mymms
    Hatfield
    Hertfordshire
    AL9 7DJ

  • CHAPMAN, Bertram Edward

    Director

     

    Nationality: British

    Occupation: Upholsterer

    Month of birth: August 1926

    77 Pine Grove
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7BL

  • CHAPMAN, Stephen Edward

    Director

     

    Nationality: British

    Occupation: Upholsterer

    Month of birth: March 1952

    Ivy Cottage 23 Dury Road
    Monken Hadley
    Barnet
    Hertfordshire
    EN5 5PU

  • CHAPMAN, Joyce May

    Director

    Resigned on 28 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1925

    77 Pine Grove
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7BL

  • LORD, Philip Charles

    Director

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Manager

    Month of birth: April 1934

    11 Laura Close
    Enfield
    Middlesex
    EN1 2DZ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHJ04Z. Transaction: MzE2NDAxNDExM2FkaXF6a2N4.

  2. 29 November 2016 Statement of capital following an allotment of shares on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Capital. Type: SH01. Barcode: A5JMT6E0. Transaction: MzE2MjIxMjk1OWFkaXF6a2N4.

  3. 10 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJNFBROVVhZGlxemtjeA.

  4. 20 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL9S4Y. Transaction: MzE1MzI5NzQ1M2FkaXF6a2N4.

  5. 24 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BVGU8W. Transaction: MzEyNzUyODk0MmFkaXF6a2N4.

  6. 23 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9D5ER. Transaction: MzEyNzYzMjcyMmFkaXF6a2N4.

  7. 29 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CHJNHN. Transaction: MzEwNDM1NzQ3MGFkaXF6a2N4.

  8. 17 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBPQXE. Transaction: MzEwMzkzOTM4M2FkaXF6a2N4.

  9. 29 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DD52VT. Transaction: MzA4MjMyNTAyN2FkaXF6a2N4.

  10. 17 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP82DF. Transaction: MzA4MTYyMDI5MGFkaXF6a2N4.

  11. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O91N1S. Transaction: MzA3MDMzMDkzOWFkaXF6a2N4.

  12. 17 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDWCJS. Transaction: MzA2MDkxNDAzMmFkaXF6a2N4.

  13. 17 July 2012 Termination of appointment of Joyce Chapman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DDWCJK. Transaction: MzA2MDkxMzg3OWFkaXF6a2N4.

  14. 23 February 2012 Registered office address changed from 17 Crouch Hill London N4 4AP on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Address. Type: AD01. Barcode: X13AAE7N. Transaction: MzA1Mjk4MDMxMmFkaXF6a2N4.

  15. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD4RFK. Transaction: MzA0OTM4NDUxMWFkaXF6a2N4.

  16. 27 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFN3UX17. Transaction: MzA0Mjk0MDcxMmFkaXF6a2N4.

  17. 19 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X8ELVVYS. Transaction: MzA0MDY2OTcxM2FkaXF6a2N4.

  18. 28 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVQ05NPC. Transaction: MzAyNDE4OTIxN2FkaXF6a2N4.

  19. 14 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XYO7XLOW. Transaction: MzAxOTUyODMwMGFkaXF6a2N4.

  20. 3 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKDGBC0A. Transaction: MjAzODM5NzQxMGFkaXF6a2N4.

  21. 15 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU3O9BKM. Transaction: MjAzNzE4OTE1N2FkaXF6a2N4.

  22. 22 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD6K73AX. Transaction: MjAxMzg1Mzk5MmFkaXF6a2N4.

  23. 15 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDRDY1FS. Transaction: MjAwOTAzMjQ1NmFkaXF6a2N4.

  24. 4 August 2007 Return made up to 12/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzgyODczMWFkaXF6a2N4.

  25. 17 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzI3ODkzN2FkaXF6a2N4.

  26. 12 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjIzOTczNWFkaXF6a2N4.

  27. 24 July 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAwMDI5MGFkaXF6a2N4.

  28. 22 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMDg0MTczM2FkaXF6a2N4.

  29. 28 July 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkwOTA4MWFkaXF6a2N4.

  30. 13 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1ODE4MjAxMWFkaXF6a2N4.

  31. 9 August 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ1MTAwOWFkaXF6a2N4.

  32. 12 December 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NjAxMDY3NWFkaXF6a2N4.

  33. 6 August 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMxOTIyOWFkaXF6a2N4.

  34. 10 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNjUyNTkxNWFkaXF6a2N4.

  35. 23 July 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg2ODY3M2FkaXF6a2N4.

  36. 19 July 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgwNDY3NmFkaXF6a2N4.

  37. 9 July 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwOTE1NzkwOGFkaXF6a2N4.

  38. 12 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMDYxNTIwMmFkaXF6a2N4.

  39. 3 August 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc3NzUzNWFkaXF6a2N4.

  40. 19 July 1999 Return made up to 12/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY3Mzk0MWFkaXF6a2N4.

  41. 5 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODc4NjI4OGFkaXF6a2N4.

  42. 4 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNTQ0Njk2M2FkaXF6a2N4.

  43. 28 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MzY1NjA0OGFkaXF6a2N4.

  44. 26 July 1998 Return made up to 12/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEzOTM5MWFkaXF6a2N4.

  45. 26 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NTgxNTY0OGFkaXF6a2N4.

  46. 21 July 1997 Return made up to 12/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQyNDQyMmFkaXF6a2N4.

  47. 3 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MjgxMzAxNmFkaXF6a2N4.

  48. 17 July 1996 Return made up to 12/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg5MDUxNmFkaXF6a2N4.

  49. 31 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzODA3Nzk4NGFkaXF6a2N4.

  50. 18 July 1995 Return made up to 12/07/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjc2ODgwOGFkaXF6a2N4.

  51. 26 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MjU5NzEzM2FkaXF6a2N4.

  52. 5 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjQ2MjEyNWFkaXF6a2N4.

  53. 5 August 1994 Ad 04/07/94--------- £ si [email protected]=24520 £ ic 84808/109328

    Category: Capital. Type: 88(2). Transaction: MDA2NTQxOTEzMWFkaXF6a2N4.

  54. 5 August 1994 £ nc 85000/110000 04/07/94

    Category: Capital. Type: 123. Transaction: MDA1OTYxNzMxMmFkaXF6a2N4.

  55. 28 July 1994 Return made up to 28/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDUxMjI3M2FkaXF6a2N4.

  56. 21 April 1994 Ad 18/03/94--------- £ si [email protected]=75000 £ ic 9808/84808

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjMxODc0MmFkaXF6a2N4.

  57. 5 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDcyNDcwMmFkaXF6a2N4.

  58. 5 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzQ0NjAyMmFkaXF6a2N4.

  59. 5 April 1994 £ nc 10000/85000 18/03/94

    Category: Capital. Type: 123. Transaction: MDEzMzA4MTYwMmFkaXF6a2N4.

  60. 8 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwNzgyNTgwMmFkaXF6a2N4.

  61. 5 August 1993 Return made up to 12/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDc0NTk1M2FkaXF6a2N4.

  62. 9 September 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNzY5NzEzMWFkaXF6a2N4.

  63. 24 August 1992 Return made up to 12/07/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MTM2ODk3N2FkaXF6a2N4.

  64. 8 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNjQ5NzQ2OWFkaXF6a2N4.

  65. 9 October 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzOTUwNjY4MmFkaXF6a2N4.

  66. 9 October 1991 Return made up to 12/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0OTg4MDUyMGFkaXF6a2N4.

  67. 27 November 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0NTQ1MDI3NmFkaXF6a2N4.

  68. 27 November 1990 Return made up to 04/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODc2NDg0N2FkaXF6a2N4.

  69. 17 October 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0Nzg4MzMyNWFkaXF6a2N4.

  70. 17 October 1989 Return made up to 12/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzUwNzUwMGFkaXF6a2N4.

  71. 5 September 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNzM1MjA2N2FkaXF6a2N4.

  72. 5 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTg4NDc4NGFkaXF6a2N4.

  73. 19 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDE2Njk4NWFkaXF6a2N4.

  74. 19 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTMwMzI5OWFkaXF6a2N4.

  75. 19 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTMzMDYxOGFkaXF6a2N4.

  76. 19 April 1989 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDAxNDI2MjE5N2FkaXF6a2N4.

  77. 19 April 1989 Wd 11/04/89 ad 31/03/89--------- £ si [email protected]=8582 £ ic 100/8682

    Category: Capital. Type: 88(2). Transaction: MDA2NDcyMDgxMmFkaXF6a2N4.

  78. 19 April 1989 £ nc 2000/10000

    Category: Capital. Type: 123. Transaction: MDE0MDE2MjUyMmFkaXF6a2N4.

  79. 12 December 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxMzk3MTQ4MWFkaXF6a2N4.

  80. 12 December 1988 Return made up to 11/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTgyMDk0N2FkaXF6a2N4.

  81. 14 October 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE1NDM5OTY5NGFkaXF6a2N4.

  82. 14 October 1987 Return made up to 17/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODc2MDI1NGFkaXF6a2N4.

  83. 13 September 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0ODc2NzE5NmFkaXF6a2N4.

  84. 13 September 1986 Return made up to 21/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjUzODA5NGFkaXF6a2N4.

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