A.e.chapman & Co.,(Old Hill)limited

Company Registration Number: 00371611

Company registered in England and Wales

Approximate Location Map
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A.e.chapman & Co.,(Old Hill)limited is a Private Company Limited by Shares first registered on 1 January 1942. Its current registered address is in Warley, West Midlands.

Registered Address

112/119 REDDAL HILL RD.
CRADLEY HEATH
WARLEY
WEST MIDLANDS
B64 5JN

This is the only company currently registered at this postcode.

Registration Data

Company Number

00371611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 January 1942

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

47540 - Retail sale of electrical household appliances in specialised stores

95220 - Repair of household appliances and home and garden equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,343,705£963,616£807,789£779,119£1,006,911£878,834
of which Cash £523,279£128,984£25,849£93,687£81£131
Total Assets £1,343,705£963,616£807,789£779,119£1,006,911£878,834
Current Liabilities £543,381£441,224£437,208£422,193£756,793£785,851
Net Current Assets £800,324£522,392£370,581£356,926£250,118£92,983
Total Net Worth £869,157£584,195£481,389£486,493£432,507£339,911

Previous Names

No previous names

Company Officers

  • GREEN, Mary Bligh

    Secretary

     

    Wayside 42 Moss Grove
    Kingswinford
    West Midlands
    DY6 9HR

  • CHAPMAN, Arthur Wyre

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1938

    Hideaway Mucklow Hill
    Halesowen
    West Midlands
    B62 8BT

  • CHAPMAN, Robert Ewart

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    The Coach House
    Barratts Coppice
    Bridgnorth Road
    Stourton
    West Midlands
    DY7 6QY
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5J84TE8. Transaction: MzE2MTM2MjE5NGFkaXF6a2N4.

  2. 7 June 2016 Director's details changed for Mr Robert Ewart Chapman on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: CH01. Barcode: X58LYCPV. Transaction: MzE1MDI2NzExNWFkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZNMCOZ. Transaction: MzE0MDgyNjc4MmFkaXF6a2N4.

  4. 29 January 2016 Director's details changed for Mr Robert Ewart Chapman on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: CH01. Barcode: X4ZNMCOR. Transaction: MzE0MDgyNjY4MWFkaXF6a2N4.

  5. 25 January 2016 Cancellation of shares. Statement of capital on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Capital. Type: SH06. Barcode: A4YCYIK8. Transaction: MzE0MDQwNDg4N2FkaXF6a2N4.

  6. 25 January 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4YCYIK0. Transaction: MzE0MDQwNDgxOWFkaXF6a2N4.

  7. 19 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KIJZE1. Transaction: MzEzNTU0OTAxM2FkaXF6a2N4.

  8. 14 July 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4BLXG9S. Transaction: MzEyNzA0ODkwNmFkaXF6a2N4.

  9. 4 February 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A40IPNHK. Transaction: MzExNzAyNjEwM2FkaXF6a2N4.

  10. 20 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIHDOP. Transaction: MzExNTY3MDEzNWFkaXF6a2N4.

  11. 6 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3K47M6X. Transaction: MzExMDg2NDc5OWFkaXF6a2N4.

  12. 28 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30HO5BD. Transaction: MzA5MzQzNzEzM2FkaXF6a2N4.

  13. 28 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2JYFZAJ. Transaction: MzA4Nzc0NzQ1MmFkaXF6a2N4.

  14. 30 April 2013 Director's details changed for Mr Robert Ewart Chapman on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH01. Barcode: X27DROAA. Transaction: MzA3NzE4MzkwN2FkaXF6a2N4.

  15. 9 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOWR6R. Transaction: MzA3MDgzMTgwNGFkaXF6a2N4.

  16. 1 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1KRIDDN. Transaction: MzA2NjgzOTkxMmFkaXF6a2N4.

  17. 9 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X107AHFU. Transaction: MzA1MDQwNjM0MWFkaXF6a2N4.

  18. 6 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AH4OTZP0. Transaction: MzA0ODUwNzkxMmFkaXF6a2N4.

  19. 26 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XKWKMR4E. Transaction: MzAzMTExMjgxNmFkaXF6a2N4.

  20. 16 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0VGAPZJ. Transaction: MzAyODkyMTI2N2FkaXF6a2N4.

  21. 23 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASI5UIGH. Transaction: MzAxMjA1NTQwNWFkaXF6a2N4.

  22. 28 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XWWXTH1X. Transaction: MzAwODEyNTU3NWFkaXF6a2N4.

  23. 28 January 2010 Director's details changed for Mr Robert Ewart Chapman on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XWWXSH1W. Transaction: MzAwODEyNTM0OWFkaXF6a2N4.

  24. 22 April 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0ISC98D. Transaction: MjAzMTIxMjg5MGFkaXF6a2N4.

  25. 6 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGB7Y6A9. Transaction: MjAyMjU2NTgwNGFkaXF6a2N4.

  26. 16 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWQXTYXH. Transaction: MjAwMzgwNDc4MGFkaXF6a2N4.

  27. 19 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxNjM0NGFkaXF6a2N4.

  28. 21 December 2007 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTg2ODM5MWFkaXF6a2N4.

  29. 16 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAwMDA3N2FkaXF6a2N4.

  30. 2 January 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5MTYzMmFkaXF6a2N4.

  31. 8 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTIxOTY3OGFkaXF6a2N4.

  32. 13 December 2005 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzNjg0MzkwNmFkaXF6a2N4.

  33. 25 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA3NzEyOGFkaXF6a2N4.

  34. 5 January 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NTYwNjA5N2FkaXF6a2N4.

  35. 20 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE2NjE4M2FkaXF6a2N4.

  36. 6 February 2004 Accounts for a medium company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNTI0MDA2OGFkaXF6a2N4.

  37. 1 April 2003 Accounts for a medium company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2Njg3MjQzNWFkaXF6a2N4.

  38. 25 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQyOTQxOWFkaXF6a2N4.

  39. 29 April 2002 Accounts for a medium company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NzE0NjUzM2FkaXF6a2N4.

  40. 7 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI3MTQyNGFkaXF6a2N4.

  41. 16 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU2MDYyNWFkaXF6a2N4.

  42. 18 December 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxOTc1MTg4M2FkaXF6a2N4.

  43. 12 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkwOTI5NWFkaXF6a2N4.

  44. 17 November 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MDcwMzMxMWFkaXF6a2N4.

  45. 19 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUzMTEyN2FkaXF6a2N4.

  46. 9 November 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExOTI1ODQ3NGFkaXF6a2N4.

  47. 16 February 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyNjM1OTg1M2FkaXF6a2N4.

  48. 20 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQwNTAxN2FkaXF6a2N4.

  49. 10 February 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3MTU1NjgwOWFkaXF6a2N4.

  50. 8 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk2NDczNWFkaXF6a2N4.

  51. 23 January 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAxMDE4MTY2N2FkaXF6a2N4.

  52. 10 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg4MDU3OGFkaXF6a2N4.

  53. 12 December 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTE2MzA4NmFkaXF6a2N4.

  54. 11 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjY2NjQ2MWFkaXF6a2N4.

  55. 23 December 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEzMjkzMDc2OWFkaXF6a2N4.

  56. 13 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTIxNjM3MmFkaXF6a2N4.

  57. 5 January 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE0OTg2NTMyNmFkaXF6a2N4.

  58. 2 March 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDExODE1MDI2NGFkaXF6a2N4.

  59. 21 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDU1MDY0N2FkaXF6a2N4.

  60. 4 March 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA4MDM1MTMwMGFkaXF6a2N4.

  61. 28 January 1992 Return made up to 24/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDk2MDY2N2FkaXF6a2N4.

  62. 5 June 1991 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTA0NTk3NGFkaXF6a2N4.

  63. 2 May 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEwNDQ2OTY3NGFkaXF6a2N4.

  64. 12 February 1991 Return made up to 24/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5ODgxMDk1MWFkaXF6a2N4.

  65. 17 May 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzOTEwODY0MmFkaXF6a2N4.

  66. 14 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjk3Njk5NWFkaXF6a2N4.

  67. 20 February 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEyMzA3NjA4N2FkaXF6a2N4.

  68. 20 February 1990 Return made up to 24/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzgzNDkzNWFkaXF6a2N4.

  69. 7 April 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDE0NjI3MzA0MGFkaXF6a2N4.

  70. 7 April 1989 Return made up to 15/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDQ1NzAyMmFkaXF6a2N4.

  71. 29 March 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDAyMzAzMzUxOWFkaXF6a2N4.

  72. 29 March 1988 Return made up to 11/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTE5MTgyNWFkaXF6a2N4.

  73. 19 May 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDExMjk1NjMzMWFkaXF6a2N4.

  74. 19 May 1987 Return made up to 24/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzU1OTgyOGFkaXF6a2N4.

  75. 30 April 1986 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2MDEyNTQzMWFkaXF6a2N4.

  76. 1 January 1942 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2NDExMzg3MWFkaXF6a2N4.

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