Albert E.Chapman Limited

Company Name	Albert E.Chapman Limited
Directors	Janet Shirley Bartmeier and Stephen Edward Chapman
Company Status	Liquidation
Company Number	00353168
Category	Private Limited Company
Incorporation Date	19 May 1939(85 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Janet Shirley Bartmeier
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 July 1992(53 years, 2 months after company formation)
Appointment Duration	31 years, 9 months
Role	Upholsterer
Country of Residence	England
Correspondence Address	3 Twysdens Terrace North Mymms Hatfield Hertfordshire AL9 7DJ

Director Name	Mr Stephen Edward Chapman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 July 1992(53 years, 2 months after company formation)
Appointment Duration	31 years, 9 months
Role	Upholsterer
Country of Residence	England
Correspondence Address	Ivy Cottage 23 Dury Road Monken Hadley Barnet Hertfordshire EN5 5PU

Secretary Name	Anne Frances Chapman
Nationality	British
Status	Current
Appointed	12 July 1992(53 years, 2 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage, 23 Dury Road Monken Hadley Barnet Hertfordshire EN5 5PU

Director Name	Mrs Joyce May Chapman
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(53 years, 2 months after company formation)
Appointment Duration	19 years, 11 months (resigned 28 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BL

Director Name	Mr Philip Charles Lord
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(53 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 1999)
Role	Manager
Correspondence Address	11 Laura Close Enfield Middlesex EN1 2DZ

Director Name	Mr Bertram Edward Chapman
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(53 years, 2 months after company formation)
Appointment Duration	24 years, 9 months (resigned 24 April 2017)
Role	Upholsterer
Country of Residence	United Kingdom
Correspondence Address	77 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BL

Contact

Website	albertechapman.co.uk
Telephone	020 84499737
Telephone region	London

Location

Registered Address	C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Shareholders

20.6k at £1	S.e. Chapman 60.00% Ordinary
13.7k at £1	Mrs J.s. Bartmeier 40.00% Ordinary

Financials

Year	2014
Net Worth	£55,684
Cash	£86,111
Current Liabilities	£235,391

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 July 2020 (3 years, 9 months ago)
Next Return Due	26 July 2021 (overdue)

Charges

11 August 2011	Delivered on: 27 August 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 August 2011

Delivered on: 27 August 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

8 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
22 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
14 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
28 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 August 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
12 July 2018	Termination of appointment of Bertram Edward Chapman as a director on 24 April 2017 (1 page)
18 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
25 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 November 2016	Statement of capital following an allotment of shares on 7 October 2016 GBP 74,328 (4 pages)
29 November 2016	Statement of capital following an allotment of shares on 7 October 2016 GBP 74,328 (4 pages)
10 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 34,328 (6 pages)
23 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 34,328 (6 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 34,328 (6 pages)
17 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 34,328 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
17 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Termination of appointment of Joyce Chapman as a director (1 page)
17 July 2012	Termination of appointment of Joyce Chapman as a director (1 page)
17 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
23 February 2012	Registered office address changed from 17 Crouch Hill London N4 4AP on 23 February 2012 (1 page)
23 February 2012	Registered office address changed from 17 Crouch Hill London N4 4AP on 23 February 2012 (1 page)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 August 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
27 August 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 July 2009	Return made up to 12/07/09; full list of members (4 pages)
15 July 2009	Return made up to 12/07/09; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 July 2008	Return made up to 12/07/08; full list of members (5 pages)
15 July 2008	Return made up to 12/07/08; full list of members (5 pages)
4 August 2007	Return made up to 12/07/07; no change of members (8 pages)
4 August 2007	Return made up to 12/07/07; no change of members (8 pages)
17 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 July 2006	Return made up to 12/07/06; full list of members (8 pages)
24 July 2006	Return made up to 12/07/06; full list of members (8 pages)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 July 2005	Return made up to 12/07/05; full list of members (8 pages)
28 July 2005	Return made up to 12/07/05; full list of members (8 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 August 2004	Return made up to 12/07/04; full list of members (8 pages)
9 August 2004	Return made up to 12/07/04; full list of members (8 pages)
12 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
12 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
6 August 2003	Return made up to 12/07/03; full list of members (8 pages)
6 August 2003	Return made up to 12/07/03; full list of members (8 pages)
10 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
10 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
23 July 2002	Return made up to 12/07/02; full list of members (9 pages)
23 July 2002	Return made up to 12/07/02; full list of members (9 pages)
19 July 2001	Return made up to 12/07/01; full list of members (8 pages)
19 July 2001	Return made up to 12/07/01; full list of members (8 pages)
9 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
9 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
3 August 2000	Return made up to 12/07/00; full list of members (8 pages)
3 August 2000	Return made up to 12/07/00; full list of members (8 pages)
19 July 1999	Return made up to 12/07/99; full list of members (8 pages)
19 July 1999	Return made up to 12/07/99; full list of members (8 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
4 July 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
4 July 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
28 August 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
28 August 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
26 July 1998	Return made up to 12/07/98; no change of members (6 pages)
26 July 1998	Return made up to 12/07/98; no change of members (6 pages)
26 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
26 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
21 July 1997	Return made up to 12/07/97; full list of members (8 pages)
21 July 1997	Return made up to 12/07/97; full list of members (8 pages)
3 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
3 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 July 1996	Return made up to 12/07/96; no change of members (6 pages)
17 July 1996	Return made up to 12/07/96; no change of members (6 pages)
31 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
31 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)