Chapman & Son (Haverhill) Limited

Company Name	Chapman & Son (Haverhill) Limited
Directors	Terence Chapman and Mark Justin Chapman
Company Status	Active
Company Number	06005454
Category	Private Limited Company
Incorporation Date	21 November 2006(17 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores

Directors

Director Name	Terence Chapman
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	21 November 2006(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	8 Long Pastures Glemsford Sudbury Suffolk CO10 7SS

Director Name	Mr Mark Justin Chapman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 November 2006(same day as company formation)
Role	Electronics
Country of Residence	England
Correspondence Address	8 Long Pastures Glemsford Sudbury Suffolk CO10 7SS

Secretary Name	Mark Justin Chapman
Nationality	British
Status	Current
Appointed	21 November 2006(same day as company formation)
Role	Electronics
Country of Residence	England
Correspondence Address	8 Long Pastures Glemsford Sudbury Suffolk CO10 7SS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	8 Long Pastures Glemsford Sudbury Suffolk CO10 7SS
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Glemsford
Ward	Glemsford and Stanstead
Built Up Area	Glemsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250 at £1	Dorothy Chapman 25.00% Ordinary
250 at £1	Elaine A. Chapman 25.00% Ordinary
250 at £1	Mark Justin Chapman 25.00% Ordinary
250 at £1	Terence Chapman 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months, 2 weeks ago)
Next Return Due	5 December 2024 (7 months from now)

Filing History

19 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
15 December 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
21 November 2023	Secretary's details changed for Mark Justin Chapman on 21 November 2023 (1 page)
21 November 2023	Director's details changed for Mr Mark Justin Chapman on 21 November 2023 (2 pages)
21 November 2023	Registered office address changed from 1 Tye Green Paddock, Glemsford Sudbury Suffolk CO10 7TS to 8 Long Pastures Glemsford Sudbury Suffolk CO10 7SS on 21 November 2023 (1 page)
21 November 2023	Director's details changed for Terence Chapman on 21 November 2023 (2 pages)
21 November 2023	Change of details for Mr Mark Justin Chapman as a person with significant control on 21 November 2023 (2 pages)
12 December 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
12 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
16 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
16 December 2021	Confirmation statement made on 21 November 2021 with updates (4 pages)
21 January 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
7 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
22 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
22 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
29 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
29 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
23 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
25 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 (5 pages)
25 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 (5 pages)
25 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (5 pages)
25 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (5 pages)
25 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 (5 pages)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 (5 pages)
22 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 December 2011	Director's details changed for Mark Justin Chapman on 1 January 2011 (2 pages)
6 December 2011	Secretary's details changed for Mark Justin Chapman on 1 January 2011 (2 pages)
6 December 2011	Director's details changed for Mark Justin Chapman on 1 January 2011 (2 pages)
6 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 December 2011	Secretary's details changed for Mark Justin Chapman on 1 January 2011 (2 pages)
6 December 2011	Director's details changed for Mark Justin Chapman on 1 January 2011 (2 pages)
6 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Secretary's details changed for Mark Justin Chapman on 1 January 2011 (2 pages)
23 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 November 2009	Director's details changed for Mark Justin Chapman on 21 November 2009 (2 pages)
21 November 2009	Director's details changed for Terence Chapman on 21 November 2009 (2 pages)
21 November 2009	Director's details changed for Terence Chapman on 21 November 2009 (2 pages)
21 November 2009	Director's details changed for Mark Justin Chapman on 21 November 2009 (2 pages)
21 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
21 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 November 2008	Return made up to 21/11/08; full list of members (4 pages)
28 November 2008	Return made up to 21/11/08; full list of members (4 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 November 2007	Return made up to 21/11/07; full list of members (3 pages)
23 November 2007	Return made up to 21/11/07; full list of members (3 pages)
8 January 2007	New secretary appointed;new director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	Secretary resigned (1 page)
8 January 2007	New director appointed (2 pages)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	New secretary appointed;new director appointed (2 pages)
8 January 2007	Director resigned (1 page)
7 January 2007	Ad 21/11/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 January 2007	Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
7 January 2007	Ad 21/11/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 January 2007	Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
21 November 2006	Incorporation (16 pages)
21 November 2006	Incorporation (16 pages)

Chapman & Son (Haverhill) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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