A E Chapman & Son Limited

Company Registration Number: 00470272

Company registered in England and Wales

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A E Chapman & Son Limited is a Private Company Limited by Shares first registered on 30 June 1949. Its current registered address is in London.

Registered Address

2 TIMBERMILL WAY GAUDEN ROAD
CLAPHAM
LONDON
SW4 6LY

There are 8 companies currently registered at this postcode, including this one.

All companies at SW4 6LY

Registration Data

Company Number

00470272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 1949

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

46900 - Non-specialised wholesale trade

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 June

Accounts Category

MEDIUM

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

15 in total
4 outstanding
11 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £3,113,930£0£0£0£0£0
Current Assets £3,431,752£4,322,447£3,454,410£3,336,549£3,829,823£3,438,717
of which Cash £423,630£720,757£20,394£433,744£310,021£21,212
Total Assets £6,545,682£4,322,447£3,454,410£3,336,549£3,829,823£3,438,717
Current Liabilities £3,069,686£3,877,475£2,556,624£2,586,120£3,248,476£3,115,461
Net Current Assets £362,066£444,972£897,786£750,429£581,347£323,256
Total Net Worth £3,475,996£3,556,207£3,429,343£3,275,870£2,929,926£2,556,612

Previous Names

No previous names

Company Officers

  • CHAPRONIERE, Karon Louise

    Secretary

    Appointed on 21 September 1998

     

    21 Dome Hill Peak
    Caterham
    Surrey
    CR3 6EH

  • CHAPMAN, Andre Eugene

    Director

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1964

    22 Camden Road
    Bexley
    Kent
    DA5 3NR

  • CHAPMAN, Anthony Edward

    Director

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1938

    Worsted Green Orchard
    164 Bletchingley Road
    Merstham
    Surrey
    RH1 3QN

  • CHAPRONIERE, Karon Louise

    Director

    Appointed on 1 January 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    21 Dome Hill Peak
    Caterham
    Surrey
    CR3 6EH

  • BRIMORE SERVICES LTD

    Secretary

    Resigned on 21 September 1998

    2 Bow Street
    London
    WC2E 7BA

  • CHAPMAN, Josephine Mary

    Director

    Appointed on 24 February 1999

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Pa

    Month of birth: April 1942

    Worsted Green Orchard
    164 Bletchingley Road Merstham
    Redhill
    Surrey
    RH1 3QN

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 April 2016 Accounts for a medium company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XQ8YR. Transaction: MzE0NTc1NTYxNGFkaXF6a2N4.

  2. 7 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: X4Y4LYYJ. Transaction: MzEzOTE3ODY4NGFkaXF6a2N4.

  3. 15 April 2015 Accounts for a medium company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DAYMX. Transaction: MzEyMTAxNjIxOGFkaXF6a2N4.

  4. 8 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: X3YNGVH6. Transaction: MzExNTAxNjMzMmFkaXF6a2N4.

  5. 1 April 2014 Accounts for a medium company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J506X. Transaction: MzA5NzM4NjYzMmFkaXF6a2N4.

  6. 6 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: X2YZ7YO0. Transaction: MzA5MjAxOTQwNWFkaXF6a2N4.

  7. 8 April 2013 Accounts for a medium company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253Z1XE. Transaction: MzA3NTgzOTE3N2FkaXF6a2N4.

  8. 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: X1ZMBRY8. Transaction: MzA3MDc1ODIyMWFkaXF6a2N4.

  9. 4 April 2012 Accounts for a medium company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15VR5LC. Transaction: MzA1NTM0MjU4MGFkaXF6a2N4.

  10. 12 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: X10CMS95. Transaction: MzA1MDY0NDEyMWFkaXF6a2N4.

  11. 6 May 2011 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHDW2TWR. Transaction: MzAzNjkyMDE5OGFkaXF6a2N4.

  12. 31 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT36WSUU. Transaction: MzAzNDgwNDg3MmFkaXF6a2N4.

  13. 10 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: XFF3PQOX. Transaction: MzAzMDEyMDcyMmFkaXF6a2N4.

  14. 6 April 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOQKLIR2. Transaction: MzAxMjg5MTQ5N2FkaXF6a2N4.

  15. 7 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: XZOWXGG9. Transaction: MzAwNjUzNjgwMmFkaXF6a2N4.

  16. 7 January 2010 Director's details changed for Andre Eugene Chapman on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XZOWVGG7. Transaction: MzAwNjUzNjMyOGFkaXF6a2N4.

  17. 7 January 2010 Director's details changed for Mrs Karon Louise Chaproniere on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XZOWWGG8. Transaction: MzAwNjUzNjMyOWFkaXF6a2N4.

  18. 10 November 2009 Registered office address changed from First Floor 4 Henrietta Street London WC2E 8SF on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: AEO2UEOA. Transaction: MzAwMjUzNTgwOWFkaXF6a2N4.

  19. 5 May 2009 Accounts for a medium company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6WV39GA. Transaction: MjAzMjExNzIyNWFkaXF6a2N4.

  20. 9 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHF4R6D7. Transaction: MjAyMjk2MjM3N2FkaXF6a2N4.

  21. 7 May 2008 Accounts for a medium company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AK6L8ZE6. Transaction: MjAwNDg1NzgxMGFkaXF6a2N4.

  22. 17 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI0Nzk2MWFkaXF6a2N4.

  23. 8 May 2007 Accounts for a medium company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwMjQ3M2FkaXF6a2N4.

  24. 16 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTQ4NDI4NWFkaXF6a2N4.

  25. 16 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODg5OTEzMWFkaXF6a2N4.

  26. 5 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkxMzQyNGFkaXF6a2N4.

  27. 5 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzkwMTk0OWFkaXF6a2N4.

  28. 28 April 2006 Accounts for a medium company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU5NjQ3NGFkaXF6a2N4.

  29. 3 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTQwMjQ3MGFkaXF6a2N4.

  30. 17 November 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NjgxNDU5NmFkaXF6a2N4.

  31. 17 November 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExOTUzODY1NGFkaXF6a2N4.

  32. 15 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODI5MzQ5NmFkaXF6a2N4.

  33. 8 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzI2Mzg1NGFkaXF6a2N4.

  34. 3 May 2005 Accounts for a medium company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNTg1MzQwMGFkaXF6a2N4.

  35. 31 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY4OTM3NmFkaXF6a2N4.

  36. 5 May 2004 Accounts for a medium company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExNTExNzc2MmFkaXF6a2N4.

  37. 22 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ5OTAzN2FkaXF6a2N4.

  38. 6 May 2003 Accounts for a medium company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwNDA5NzE3NmFkaXF6a2N4.

  39. 10 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU1NjE4MmFkaXF6a2N4.

  40. 5 May 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5MDcxNDg5OGFkaXF6a2N4.

  41. 9 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ0MTUxNGFkaXF6a2N4.

  42. 1 May 2001 Accounts for a medium company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1Mjc2MDU0MGFkaXF6a2N4.

  43. 10 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI5NDUzNmFkaXF6a2N4.

  44. 3 May 2000 Accounts for a medium company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4MDQ5MTc1MmFkaXF6a2N4.

  45. 18 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcxOTE4N2FkaXF6a2N4.

  46. 9 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTkyNzE4NGFkaXF6a2N4.

  47. 7 April 1999 Accounts for a medium company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAwOTUwNTI4OGFkaXF6a2N4.

  48. 1 April 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTgwMzM5NWFkaXF6a2N4.

  49. 19 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA3NTM0NGFkaXF6a2N4.

  50. 30 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTExMTAxNWFkaXF6a2N4.

  51. 30 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTUzOTQ5M2FkaXF6a2N4.

  52. 6 May 1998 Accounts for a medium company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1ODkzMDMwN2FkaXF6a2N4.

  53. 20 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQwNTIxMWFkaXF6a2N4.

  54. 6 March 1997 Accounts for a medium company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5Mjg0OTc0MWFkaXF6a2N4.

  55. 13 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY1ODAzNGFkaXF6a2N4.

  56. 25 March 1996 Accounts for a medium company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAxNDc1Njc2MGFkaXF6a2N4.

  57. 22 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMxODEyOGFkaXF6a2N4.

  58. 1 November 1995 Registered office changed on 01/11/95 from: 2 bow street london WC2E 7BA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODM0NTgwMWFkaXF6a2N4.

  59. 1 February 1995 Accounts for a medium company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA3MzY4MjAyMWFkaXF6a2N4.

  60. 22 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjcyNjk3OWFkaXF6a2N4.

  61. 5 May 1994 Accounts for a medium company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyMzM3NjIxNGFkaXF6a2N4.

  62. 18 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDg5NDAxM2FkaXF6a2N4.

  63. 20 September 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0MTcyMzk5OGFkaXF6a2N4.

  64. 20 September 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyMjI4Mzk1NmFkaXF6a2N4.

  65. 20 September 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1MjU1Mjc5OWFkaXF6a2N4.

  66. 20 September 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0ODMwNjYyNGFkaXF6a2N4.

  67. 20 September 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1MjU1Mjc5OGFkaXF6a2N4.

  68. 20 September 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3MDIyMTg2NmFkaXF6a2N4.

  69. 20 September 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0NTMzMzM1NWFkaXF6a2N4.

  70. 20 September 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwNzk1ODgwNmFkaXF6a2N4.

  71. 20 September 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3ODUyMTMxOWFkaXF6a2N4.

  72. 5 May 1993 Accounts for a medium company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA1MDYzNTcyOWFkaXF6a2N4.

  73. 9 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODc3MTI1MWFkaXF6a2N4.

  74. 14 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzMzMjYwMmFkaXF6a2N4.

  75. 1 July 1992 Accounts for a medium company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDExMTkwMDc3MWFkaXF6a2N4.

  76. 29 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNTcxMDYwMGFkaXF6a2N4.

  77. 11 October 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NDk0OTYxNmFkaXF6a2N4.

  78. 30 August 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MDgzOTIxNWFkaXF6a2N4.

  79. 10 June 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA5MDQzMzIyMWFkaXF6a2N4.

  80. 25 January 1991 Return made up to 19/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDkwNjE3NmFkaXF6a2N4.

  81. 26 June 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjYwOTc5MmFkaXF6a2N4.

  82. 13 June 1990 Accounts for a medium company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA2NDUzNDMxNmFkaXF6a2N4.

  83. 3 April 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMDY3NTUwOGFkaXF6a2N4.

  84. 15 January 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwODA0MTE0NWFkaXF6a2N4.

  85. 2 August 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjI2ODg5MGFkaXF6a2N4.

  86. 30 June 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NTU1MTk2MmFkaXF6a2N4.

  87. 9 March 1989 Return made up to 02/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTcwMzgxM2FkaXF6a2N4.

  88. 27 February 1989 Accounts for a medium company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDExMjIzNjg2NGFkaXF6a2N4.

  89. 25 November 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMzA4MjIyMmFkaXF6a2N4.

  90. 14 April 1988 Return made up to 04/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjgwNTUxOWFkaXF6a2N4.

  91. 25 February 1988 Accounts for a medium company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDAxNzMxNTY2NGFkaXF6a2N4.

  92. 3 June 1987 Accounts for a medium company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDExMzQxMjc3N2FkaXF6a2N4.

  93. 7 March 1987 Return made up to 01/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjE4Njc5MWFkaXF6a2N4.

  94. 30 June 1949 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzA0MDAwMmFkaXF6a2N4.

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