Alfred Chapel Limited

Company Registration Number: 05026924

Company registered in England and Wales

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Alfred Chapel Limited is a Private Company Limited by Shares first registered on 27 January 2004. Its current registered address is in Derbyshire.

Registered Address

41 ALFRED STREET
RIPLEY
DERBYSHIRE
DE5 3LD

There are 2 companies currently registered at this postcode, including this one.

All companies at DE5 3LD

Registration Data

Company Number

05026924

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

11 in total
11 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £510,031£522,751£508,390£509,617£510,145£506,955£517,506£529,664
of which Cash £7,975£23,193£11,317£15,017£18,006£4,772£4,323£4,381
Total Assets £510,031£522,751£508,390£509,617£510,145£506,955£517,506£529,664
Current Liabilities £26,150£45,109£44,636£58,069£64,940£54,504£63,693£78,753
Net Current Assets £483,881£477,642£463,754£451,548£445,205£452,451£453,813£450,911
Total Net Worth £40,783£28,223£13,861£4,973£-12,526£-15,748£18,997£15,676

Previous Names

No previous names

Company Officers

  • WAN, Kok Bing

    Secretary

    Appointed on 30 January 2004

     

    41
    Alfred Street
    Ripley
    Derbyshire
    DE5 3LD

  • MCCARTNEY, John Andrew

    Director

    Appointed on 7 October 2016

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1965

    41 Alfred Street
    Ripley
    Derbyshire
    DE5 3LD

  • WAN, David Koklin

    Director

    Appointed on 30 January 2004

     

    Nationality: British

    Occupation: Technician

    Month of birth: October 1976

    18
    Tavistock Avenue
    Ripley
    Derbyshire
    DE5 3SE
    United Kingdom

  • WAN, Kok Bing

    Director

    Appointed on 30 January 2004

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1972

    41
    Alfred Street
    Ripley
    Derbyshire
    DE5 3LD

  • WAN, Shuk-Yiu

    Director

    Appointed on 30 January 2004

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: June 1974

    28
    Jubilee Avenue
    Ripley
    Derbyshire
    DE5 3GP
    United Kingdom

  • ARGUS NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 2004

    Resigned on 30 January 2004

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

  • MCCARTNEY, John Andrew

    Director

    Appointed on 30 January 2004

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Disco Jockey

    Month of birth: March 1965

    125 New Lane
    Hilcote
    Alfreton
    Derbyshire
    DE55 5HT

  • WAN, Julie

    Director

    Appointed on 30 January 2004

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Lab Technician

    Month of birth: December 1974

    Grantina 17 High Street
    Swanwick
    Alfreton
    Derbyshire
    DE55 1AA

  • ARGUS NOMINEE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 January 2004

    Resigned on 30 January 2004

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 1 August 2017 [View PDF]

    Action Date: 28 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BWLOZT. Transaction: MzE4MTkyNzYwM2FkaXF6a2N4.

  2. 10 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HBXSPD. Transaction: MzE1OTMyMjM4NmFkaXF6a2N4.

  3. 7 October 2016 Appointment of Mr John Andrew Mccartney as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: AP01. Barcode: X5H49XU2. Transaction: MzE1OTE4NjM2OWFkaXF6a2N4.

  4. 7 October 2016 Director's details changed for Mrs Shuk-Yiu Wan on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: CH01. Barcode: X5H49HV7. Transaction: MzE1OTE3ODczN2FkaXF6a2N4.

  5. 5 September 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUUG5D. Transaction: MzE1NjY0NDQyNWFkaXF6a2N4.

  6. 1 December 2015 Director's details changed for Mrs Shuk-Yiu Wan Mccartney on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4LBCGNT. Transaction: MzEzNjQ0MjM4MmFkaXF6a2N4.

  7. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J27LV6. Transaction: MzEzNDA2Njk3OWFkaXF6a2N4.

  8. 3 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZE9BD. Transaction: MzEyODI3MzMxMmFkaXF6a2N4.

  9. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOKK8N. Transaction: MzExMDQ4Mjg4MmFkaXF6a2N4.

  10. 4 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3DCBWS1. Transaction: MzEwNDk1MzIzNWFkaXF6a2N4.

  11. 10 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2INZJ80. Transaction: MzA4Njc0NzI1OWFkaXF6a2N4.

  12. 15 September 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2GXLMQB. Transaction: MzA4NTA3Nzc2MWFkaXF6a2N4.

  13. 5 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPKRMY. Transaction: MzA2Njk3NDE2OGFkaXF6a2N4.

  14. 14 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBGCDX. Transaction: MzA2MjM5ODc0MWFkaXF6a2N4.

  15. 13 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XQGUKXIW. Transaction: MzA0MzczMTE4OGFkaXF6a2N4.

  16. 9 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XFLSBWJF. Transaction: MzA0MTgzOTE3MmFkaXF6a2N4.

  17. 9 August 2011 Director's details changed for David Koklin Wan on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: CH01. Barcode: XFLSAWJE. Transaction: MzA0MTgzOTAwMmFkaXF6a2N4.

  18. 29 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A9A0OPGM. Transaction: MzAyNzgzODU5MWFkaXF6a2N4.

  19. 13 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XX2WEMIA. Transaction: MzAyMTM0NDY0MmFkaXF6a2N4.

  20. 13 August 2010 Director's details changed for Mrs Shuk-Yiu Wan Mccartney on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XX2WDMI9. Transaction: MzAyMTM0NDQ5M2FkaXF6a2N4.

  21. 13 August 2010 Director's details changed for David Koklin Wan on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XX2WCMI8. Transaction: MzAyMTM0NDQ5MWFkaXF6a2N4.

  22. 29 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ADEK6EGL. Transaction: MzAwMTc1MzQ5MWFkaXF6a2N4.

  23. 14 September 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB70QD6O. Transaction: MjA0MTE1OTcxMWFkaXF6a2N4.

  24. 22 November 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACI6I51Y. Transaction: MjAxODcwNjk4MmFkaXF6a2N4.

  25. 22 November 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACI6K510. Transaction: MjAxODcwNjI1OGFkaXF6a2N4.

  26. 5 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ALVTN4KU. Transaction: MjAxNzM2MDMxNmFkaXF6a2N4.

  27. 4 September 2008 Return made up to 28/07/08; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALZ9E2TC. Transaction: MjAxMjY4OTM4MWFkaXF6a2N4.

  28. 30 July 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0F31TQ. Transaction: MjAwOTg2Njc4N2FkaXF6a2N4.

  29. 29 July 2008 Director's change of particulars / shuk-yiu wan mccartney / 07/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH0F21TP. Transaction: MjAwOTg2NTM0NmFkaXF6a2N4.

  30. 29 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XH0F11TO. Transaction: MjAwOTg2NDQwOWFkaXF6a2N4.

  31. 3 June 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: A2KLS05E. Transaction: MjAwNjUwMTI5NWFkaXF6a2N4.

  32. 1 March 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKA7ZXLF. Transaction: MjAwMDQ1OTI1M2FkaXF6a2N4.

  33. 8 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjEzNDQwNmFkaXF6a2N4.

  34. 11 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTI2MTQyNGFkaXF6a2N4.

  35. 22 June 2007 Ad 25/05/07--------- £ si [email protected]=1 £ ic 9/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTk3NDY1NGFkaXF6a2N4.

  36. 8 June 2007 Ad 25/05/07--------- £ si [email protected]=1 £ ic 8/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjAxMzE2M2FkaXF6a2N4.

  37. 19 April 2007 Ad 05/04/07--------- £ si [email protected]=3 £ ic 5/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODY0OTU1MmFkaXF6a2N4.

  38. 2 March 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgzMzQwOWFkaXF6a2N4.

  39. 16 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTI4MjgyMmFkaXF6a2N4.

  40. 19 October 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYwOTU3OWFkaXF6a2N4.

  41. 12 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTUwOTc4NWFkaXF6a2N4.

  42. 12 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTcwMjY5N2FkaXF6a2N4.

  43. 12 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDA1MzQ4NWFkaXF6a2N4.

  44. 8 August 2006 Return made up to 27/01/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTIwNDgyNWFkaXF6a2N4.

  45. 26 June 2006 Ad 20/06/06--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjYwMTIzMGFkaXF6a2N4.

  46. 31 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc5NzIwM2FkaXF6a2N4.

  47. 31 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY1NjcxMGFkaXF6a2N4.

  48. 20 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA4NDE1MGFkaXF6a2N4.

  49. 4 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTA1NzA2N2FkaXF6a2N4.

  50. 30 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NzA2Njg4NGFkaXF6a2N4.

  51. 27 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzMzOTMzOGFkaXF6a2N4.

  52. 18 February 2005 Ad 01/02/05--------- £ si [email protected]=16 £ ic 1/17 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzQ4NjkwNmFkaXF6a2N4.

  53. 17 February 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcwMTQ3OGFkaXF6a2N4.

  54. 16 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTg5MTM5M2FkaXF6a2N4.

  55. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkxNDYxMGFkaXF6a2N4.

  56. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk1ODM1OGFkaXF6a2N4.

  57. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjkyODcwNGFkaXF6a2N4.

  58. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU0MDU1NmFkaXF6a2N4.

  59. 4 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUwNzY4NGFkaXF6a2N4.

  60. 4 March 2004 Registered office changed on 04/03/04 from: wharf lodgeet mews 112 mansfield road derby derbyshire DE1 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDQ4NzMxMmFkaXF6a2N4.

  61. 16 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzkyNDI0NGFkaXF6a2N4.

  62. 16 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTM2NDY2NmFkaXF6a2N4.

  63. 27 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTU3OTA4NmFkaXF6a2N4.

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