A & L Chapman Limited

Company Registration Number: 03315878

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & L Chapman Limited is a Private Company Limited by Shares first registered on 10 February 1997. Its current registered address is in Reading, Berkshire.

Registered Address

ROOM H12A TOB1 EARLEY GATE
WHITEKNIGHTS ROAD
READING
BERKSHIRE
ENGLAND
RG6 7BE

There are 3 companies currently registered at this postcode, including this one.

All companies at RG6 7BE

Registration Data

Company Number

03315878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

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

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £933,611£899,582£1,029,767£866,115£808,979£970,175
of which Cash £326,539£195,222£97,416£411,830£377,219£508,184
Total Assets £933,611£899,582£1,029,767£866,115£808,979£970,175
Current Liabilities £551,366£627,696£761,974£609,291£529,880£636,151
Net Current Assets £382,245£271,886£267,793£256,824£279,099£334,024
Total Net Worth £425,081£327,037£317,718£324,331£345,881£381,831

Previous Names

  • HAWKAY LIMITED, active until 6 March 1997

Company Officers

  • MILLS, Lindsay

    Secretary

    Appointed on 21 October 2016

     

    Room H12a Tob1
    Earley Gate
    Whiteknights Road
    Reading
    Berkshire
    RG6 7BE
    England

  • MILLS, Brian Peter

    Director

    Appointed on 4 April 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1956

    37 High Tree Drive
    Earley
    Reading
    Berkshire
    RG6 1EU

  • MURPHY, David Nicholas

    Director

    Appointed on 2 July 1997

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: December 1960

    9 Moorside Close
    Farnborough
    Hampshire
    GU14 9BB

  • CHAPMAN, Andrew John

    Secretary

    Appointed on 6 July 2004

    Resigned on 17 November 2005

    31 Fordens Lane
    Holcombe
    Dawlish
    Devon
    EX7 0LD

  • CHAPMAN, Laura Anne

    Secretary

    Appointed on 14 February 1997

    Resigned on 6 July 2004

    31 Fordens Lane
    Holcombe
    Dawlish
    Devon
    EX7 0LD

  • MILLS, Brian Peter

    Secretary

    Appointed on 17 November 2005

    Resigned on 21 October 2016

    Nationality: British

    37 High Tree Drive
    Earley
    Reading
    Berkshire
    RG6 1EU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 1997

    Resigned on 14 February 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • CHAPMAN, Andrew John

    Director

    Appointed on 14 February 1997

    Resigned on 3 July 2015

    Nationality: British

    Occupation: Building & Civil Engineer

    Month of birth: September 1940

    31 Fordens Lane
    Holcombe
    Dawlish
    Devon
    EX7 0LD

  • CHAPMAN, Colin Spencer John

    Director

    Appointed on 4 April 2008

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Building Manager

    Month of birth: December 1973

    11
    Sycamore Close
    Woodley
    Reading
    RG5 3RY
    United Kingdom

  • CHAPMAN, Laura Anne

    Director

    Appointed on 14 February 1997

    Resigned on 6 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    31 Fordens Lane
    Holcombe
    Dawlish
    Devon
    EX7 0LD

  • MURPHY, Michael John

    Director

    Appointed on 2 July 1997

    Resigned on 5 January 2015

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: December 1947

    9 Windmill Fields
    Four Marks
    Alton
    Hampshire
    GU34 5HJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 February 1997

    Resigned on 14 February 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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. 15 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: X5LUT8QA. Transaction: MzE2NDUyMTkxMGFkaXF6a2N4.

  2. 21 October 2016 Appointment of Lindsay Mills as a secretary on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: AP03. Barcode: X5I2BPAZ. Transaction: MzE2MDE5NDI5OGFkaXF6a2N4.

  3. 21 October 2016 Termination of appointment of Brian Peter Mills as a secretary on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: TM02. Barcode: X5I2BP00. Transaction: MzE2MDE5NDE4OGFkaXF6a2N4.

  4. 22 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X53AI0CY. Transaction: MzE0NDU4ODY5OWFkaXF6a2N4.

  5. 15 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JIUZPK. Transaction: MzEzNDg2OTI3NmFkaXF6a2N4.

  6. 15 October 2015 Registered office address changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU to Room H12a Tob1 Earley Gate Whiteknights Road Reading Berkshire RG6 7BE on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Address. Type: AD01. Barcode: X4I1UYDN. Transaction: MzEzMzE0NjQ5OGFkaXF6a2N4.

  7. 3 July 2015 Termination of appointment of Andrew John Chapman as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: TM01. Barcode: X4AVZEO2. Transaction: MzEyNjQyMzc0OGFkaXF6a2N4.

  8. 25 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X43XLDAX. Transaction: MzExOTkyNzkwM2FkaXF6a2N4.

  9. 23 January 2015 Termination of appointment of Michael John Murphy as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X3ZNUN01. Transaction: MzExNTk1OTcxMmFkaXF6a2N4.

  10. 15 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G3WNUY. Transaction: MzEwNzQ1NDY3OGFkaXF6a2N4.

  11. 1 September 2014 Termination of appointment of Colin Spencer John Chapman as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3FHPCSG. Transaction: MzEwNjU2MTUzNmFkaXF6a2N4.

  12. 14 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X33NY3P7. Transaction: MzA5NjI2MjE5MGFkaXF6a2N4.

  13. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHNIKW. Transaction: MzA5MTAyNDMyM2FkaXF6a2N4.

  14. 15 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X229WYEO. Transaction: MzA3Mjg5MDE3MmFkaXF6a2N4.

  15. 15 February 2013 Director's details changed for Mr Colin Spencer John Chapman on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: CH01. Barcode: X229WYEG. Transaction: MzA3Mjg5MDA0MGFkaXF6a2N4.

  16. 3 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: A1O9Y97C. Transaction: MzA3MDM3ODkzNWFkaXF6a2N4.

  17. 22 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X137P63N. Transaction: MzA1MjkwMjk3MWFkaXF6a2N4.

  18. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSRTXD. Transaction: MzA1MDEwOTMwNWFkaXF6a2N4.

  19. 21 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: X35WSSM7. Transaction: MzAzNDEyNjE1NGFkaXF6a2N4.

  20. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW6TOPWE. Transaction: MzAyODc3MDM4MGFkaXF6a2N4.

  21. 9 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XFC10HDJ. Transaction: MzAwOTA5NzU4NWFkaXF6a2N4.

  22. 9 February 2010 Director's details changed for Mr David Nicholas Murphy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFC0YHDG. Transaction: MzAwOTA5NjI4MWFkaXF6a2N4.

  23. 9 February 2010 Director's details changed for Mr Brian Peter Mills on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFC0XHDF. Transaction: MzAwOTA5NjI3M2FkaXF6a2N4.

  24. 9 February 2010 Director's details changed for Michael John Murphy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFC0ZHDH. Transaction: MzAwOTA5NjI4NWFkaXF6a2N4.

  25. 9 February 2010 Director's details changed for Andrew John Chapman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFC0VHDD. Transaction: MzAwOTA5NjI2N2FkaXF6a2N4.

  26. 9 February 2010 Director's details changed for Mr Colin Spencer John Chapman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFC0WHDE. Transaction: MzAwOTA5NjI3MWFkaXF6a2N4.

  27. 10 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQNEVG9L. Transaction: MzAwNjc1NTQ0M2FkaXF6a2N4.

  28. 17 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBM87GG. Transaction: MjAyNTkzNTI0N2FkaXF6a2N4.

  29. 10 February 2009 Director appointed colin spencer john chapman [View PDF]

    Category: Officers. Type: 288a. Barcode: A2ZZ575R. Transaction: MjAyNTQ3MjMyNWFkaXF6a2N4.

  30. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAM9E6XW. Transaction: MjAyNDY4NjgyM2FkaXF6a2N4.

  31. 1 February 2009 Director appointed brian peter mills [View PDF]

    Category: Officers. Type: 288a. Barcode: AAM9F6XX. Transaction: MjAyNDY4Njc4OWFkaXF6a2N4.

  32. 15 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AZXVKYSB. Transaction: MjAwMzMyNTM1MWFkaXF6a2N4.

  33. 15 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzMyNTA3MGFkaXF6a2N4.

  34. 7 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5NTE4NGFkaXF6a2N4.

  35. 31 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4MDg4MGFkaXF6a2N4.

  36. 2 March 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjkxOTc2NGFkaXF6a2N4.

  37. 15 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgyNzI0MWFkaXF6a2N4.

  38. 24 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzUxOTA5NWFkaXF6a2N4.

  39. 24 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzUzOTUyMWFkaXF6a2N4.

  40. 24 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODAyMzcwOGFkaXF6a2N4.

  41. 16 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMzU4NzM2MmFkaXF6a2N4.

  42. 28 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjY2MzI0MmFkaXF6a2N4.

  43. 28 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjE1NzcxN2FkaXF6a2N4.

  44. 3 August 2005 Return made up to 10/02/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzkzNzkyN2FkaXF6a2N4.

  45. 15 April 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY4MzYyNGFkaXF6a2N4.

  46. 12 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5Mzc0MDcxOWFkaXF6a2N4.

  47. 2 August 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1NTQ3MDQ0NGFkaXF6a2N4.

  48. 2 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjcwOTgyOGFkaXF6a2N4.

  49. 2 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzg5MTkxMGFkaXF6a2N4.

  50. 15 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI5MjUwM2FkaXF6a2N4.

  51. 15 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTEzNjk2OWFkaXF6a2N4.

  52. 16 February 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjI4NDMyOGFkaXF6a2N4.

  53. 18 October 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjA1NTkxN2FkaXF6a2N4.

  54. 13 March 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc3MTkwOWFkaXF6a2N4.

  55. 12 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: MDAyODMxNTI3MGFkaXF6a2N4.

  56. 28 August 2002 Registered office changed on 28/08/02 from: 4 marine parade dawlish devon EX7 9DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTY5MzU5MmFkaXF6a2N4.

  57. 13 March 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE0ODY5NGFkaXF6a2N4.

  58. 18 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MzI5MTM4MWFkaXF6a2N4.

  59. 20 March 2001 Registered office changed on 20/03/01 from: 1 kiln view road reading berkshire RG2 7RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzc2NzYzNmFkaXF6a2N4.

  60. 20 March 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ1ODA5MmFkaXF6a2N4.

  61. 19 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMTkzODQ2N2FkaXF6a2N4.

  62. 15 June 2000 Return made up to 10/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTMxNjIwMGFkaXF6a2N4.

  63. 1 June 2000 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE0NTYwMjg4N2FkaXF6a2N4.

  64. 1 June 2000 Ad 01/03/99--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDMyMjk4MWFkaXF6a2N4.

  65. 14 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTgxOTAyM2FkaXF6a2N4.

  66. 14 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTQ3MzA4OWFkaXF6a2N4.

  67. 14 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTY4MDE1MWFkaXF6a2N4.

  68. 1 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNTUwMjM4NGFkaXF6a2N4.

  69. 11 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk4MTc2OGFkaXF6a2N4.

  70. 11 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM3MTY3NmFkaXF6a2N4.

  71. 3 March 1999 Return made up to 10/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI4OTQ5NmFkaXF6a2N4.

  72. 2 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0OTY1NzU3MmFkaXF6a2N4.

  73. 11 February 1998 Return made up to 10/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY0ODM3NGFkaXF6a2N4.

  74. 31 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjU1MDk0N2FkaXF6a2N4.

  75. 31 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTE4MDY1OGFkaXF6a2N4.

  76. 8 May 1997 Ad 14/02/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mjg2NzcwOGFkaXF6a2N4.

  77. 26 March 1997 Accounting reference date extended from 28/02/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzc5NjM0M2FkaXF6a2N4.

  78. 26 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTUzOTE3MmFkaXF6a2N4.

  79. 26 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ5ODc5M2FkaXF6a2N4.

  80. 7 March 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NjMyNzE1OGFkaXF6a2N4.

  81. 6 March 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzUwNzQzOGFkaXF6a2N4.

  82. 20 February 1997 Registered office changed on 20/02/97 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjc5ODkxNGFkaXF6a2N4.

  83. 10 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzU3MTEwMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.