Alan Chappell & Co Limited

Company Registration Number: 05726520

Company registered in England and Wales

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Alan Chappell & Co Limited is a Private Company Limited by Shares first registered on 1 March 2006. Its current registered address is in Warminster, Wiltshire.

Registered Address

5 WILSON & KENNARD YARD
MARKET PLACE
WARMINSTER
WILTSHIRE
BA12 9AN

There are 35 companies currently registered at this postcode, including this one.

All companies at BA12 9AN

Registration Data

Company Number

05726520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9934167

Registration Start Date

15 June 2007

Registration Expiry Date

14 June 2018

Trading Names

ALAN CHAPPELL & CO

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

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

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £29,612£24,044£18,571£7,529£6,655£8,930£7,175£8,823£7,680£6,202
of which Cash £12,464£11,393£10,768£3,915£3,130£2,452£489£6,444£2,710£3,180
Total Assets £29,612£24,044£18,571£7,529£6,655£8,930£7,175£8,823£7,680£6,202
Current Liabilities £15,416£15,147£17,699£10,933£7,985£7,948£7,812£7,702£7,979£7,608
Net Current Assets £14,196£8,897£872£-3,404£-1,330£982£-637£1,121£-299£-1,406
Total Net Worth £17,200£12,772£5,722£952£884£2,751£1,412£2,715£1,492£36

Previous Names

  • ACTA (SW) LIMITED, active until 4 March 2010

Company Officers

  • CHAPPELL, Alan

    Director

    Appointed on 3 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    5
    Wilson & Kennard Yard
    Market Place
    Warminster
    Wiltshire
    BA12 9AN
    England

  • CHAPPELL, Teresa Louise

    Secretary

    Appointed on 3 March 2006

    Resigned on 4 July 2014

    2 Hillwood Lane
    Warminster
    Wiltshire
    BA13 3EJ

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 1 March 2006

    Resigned on 2 March 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 1 March 2006

    Resigned on 2 March 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DJFHE. Transaction: MzE3MDIwMjUzM2FkaXF6a2N4.

  2. 14 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JQGRIB. Transaction: MzE2MTg2NjM2M2FkaXF6a2N4.

  3. 3 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X51ZDHGH. Transaction: MzE0MzI2NDk5NGFkaXF6a2N4.

  4. 3 March 2016 Director's details changed for Mr Alan Chappell on 12 July 2015 [View PDF]

    Action Date: 12 July 2015. Category: Officers. Type: CH01. Barcode: X51ZDHG9. Transaction: MzE0MzI2NDc2MmFkaXF6a2N4.

  5. 6 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FD3M7V. Transaction: MzEzMDQ2NzQxMGFkaXF6a2N4.

  6. 2 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42C47RL. Transaction: MzExODM0NjM4OWFkaXF6a2N4.

  7. 28 August 2014 Termination of appointment of Teresa Louise Chappell as a secretary on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: TM02. Barcode: X3F29NGP. Transaction: MzEwNjI2MjU0NGFkaXF6a2N4.

  8. 19 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X364HGEG. Transaction: MzA5ODQ5MjE4MGFkaXF6a2N4.

  9. 3 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X32VATAZ. Transaction: MzA5NTUyMzEyMGFkaXF6a2N4.

  10. 4 February 2014 Registered office address changed from 2 Hillwood Lane Warminster Wiltshire BA12 9QF on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Address. Type: AD01. Barcode: X30ZUPCB. Transaction: MzA5Mzg0ODQwOGFkaXF6a2N4.

  11. 31 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: X2DRZFTK. Transaction: MzA4MjUwNjM3MWFkaXF6a2N4.

  12. 5 July 2013 Statement of capital following an allotment of shares on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Capital. Type: SH01. Barcode: X2BZCZ6I. Transaction: MzA4MTA0MTMxMWFkaXF6a2N4.

  13. 4 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23F9EPU. Transaction: MzA3Mzg0ODY2NWFkaXF6a2N4.

  14. 9 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CTBQIA. Transaction: MzA2MDUwODAwOWFkaXF6a2N4.

  15. 5 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X142KC3N. Transaction: MzA1MzU0MTI3N2FkaXF6a2N4.

  16. 9 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X5DIAVOQ. Transaction: MzA0MDE1MjI2N2FkaXF6a2N4.

  17. 2 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XWSG0S3W. Transaction: MzAzMzEzNTgyN2FkaXF6a2N4.

  18. 16 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XIDGBKWZ. Transaction: MzAxNzY4NjIyOGFkaXF6a2N4.

  19. 4 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0XAXHVQ. Transaction: MzAxMDc0ODU0OGFkaXF6a2N4.

  20. 2 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XR6H1HYR. Transaction: MzAxMDUzMzAyMGFkaXF6a2N4.

  21. 2 March 2010 Director's details changed for Alan Chappell on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XR6H0HYQ. Transaction: MzAxMDUzMjk5NWFkaXF6a2N4.

  22. 17 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTYyMjc1NmFkaXF6a2N4.

  23. 14 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQN3I9P6. Transaction: MjAzMjkxMjc1OWFkaXF6a2N4.

  24. 9 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWCEB802. Transaction: MjAyNzYwMzY0MWFkaXF6a2N4.

  25. 23 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8MX4ZX1. Transaction: MjAwNTk2MjA2NWFkaXF6a2N4.

  26. 4 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZP3XPU. Transaction: MjAwMDcyMjk3NGFkaXF6a2N4.

  27. 11 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTk4OTQwOWFkaXF6a2N4.

  28. 12 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc0NDQ4M2FkaXF6a2N4.

  29. 12 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzQwNTE4MmFkaXF6a2N4.

  30. 12 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODI3MDc2MGFkaXF6a2N4.

  31. 14 February 2007 Registered office changed on 14/02/07 from: 5 orchard road westbury wiltshire BA13 3EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjA5OTU3NmFkaXF6a2N4.

  32. 21 March 2006 Ad 03/03/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODg0NjEwNmFkaXF6a2N4.

  33. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA2MTIwM2FkaXF6a2N4.

  34. 13 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU3NjQ1MGFkaXF6a2N4.

  35. 2 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc5MDg4MmFkaXF6a2N4.

  36. 2 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI5NzQxNGFkaXF6a2N4.

  37. 1 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODMzMTAwMGFkaXF6a2N4.

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