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Company Information for

CHAPTER CONTROLS LIMITED

The Old Council Chambers, Halford Street, Tamworth, STAFFORDSHIRE, B79 7RB,

Company Registration Number

03645971

Private Limited Company

Active

Company Overview

About Chapter Controls Ltd

CHAPTER CONTROLS LIMITED was founded on 1998-10-07 and has its registered office in Tamworth. The organisation's status is listed as "Active". Chapter Controls Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CHAPTER CONTROLS LIMITED

Legal Registered Office

The Old Council Chambers
Halford Street
Tamworth
STAFFORDSHIRE
B79 7RB
Other companies in B79


Telephone	01827262177

Filing Information

Company Number		03645971
Company ID Number		03645971
Date formed		1998-10-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-12-31
Account next due		2026-09-30
Latest return		2025-10-07
Return next due		2026-10-21
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB669656177

Last Datalog update:	2026-02-20 10:25:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAPTER CONTROLS LIMITED

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Company Officers of CHAPTER CONTROLS LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON CLARK	Company Secretary	2002-03-21
BARRY CHARLES CLARK	Director	1998-10-07
JONATHAN CLARK	Director	1999-01-01
JOSEPHINE ANN CLARK	Director	1998-10-07
SIMON CLARK	Director	2002-11-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP HENRY DOLAN	Director	1999-01-01	2002-06-30
JOSEPHINE ANN CLARK	Company Secretary	1998-10-07	2002-03-21
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-10-07	1998-10-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BARRY CHARLES CLARK	WALSALL MASONIC COMPANY LIMITED(THE)	Director	2012-12-11	CURRENT	1930-06-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-02-20		Voluntary liquidation Statement of affairs
2026-02-20		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2026-02-20		Appointment of a voluntary liquidator
2025-10-10		CONFIRMATION STATEMENT MADE ON 07/10/25, WITH UPDATES
2024-10-14		CONFIRMATION STATEMENT MADE ON 07/10/24, WITH UPDATES
2024-03-06		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY CHARLES CLARK
2024-03-06		CESSATION OF BARRY CHARLES CLARK AS A PERSON OF SIGNIFICANT CONTROL
2024-03-05		Withdrawal of a person with significant control statement on 2024-03-05
2024-03-05		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CLARK
2024-03-05		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHARLES CLARK
2024-03-05		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04		APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE ANN CLARK
2023-10-10		CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-05-04		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10		CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-03-17	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12	CS01	CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-05-11	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-03-14	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15	CS01	CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-04-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09	LATEST SOC	09/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-05-10	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-03-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23	CH03	SECRETARY'S DETAILS CHNAGED FOR SIMON CLARK on 2015-11-24
2015-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLARK / 24/11/2015
2015-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLARK / 24/11/2015
2015-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ANN CLARK / 24/11/2015
2015-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CHARLES CLARK / 24/11/2015
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-07	AR01	07/10/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08	LATEST SOC	08/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-08	AR01	07/10/14 ANNUAL RETURN FULL LIST
2014-03-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-21	AR01	07/10/13 ANNUAL RETURN FULL LIST
2013-03-08	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18	AR01	07/10/12 ANNUAL RETURN FULL LIST
2012-03-05	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01	AR01	07/10/11 ANNUAL RETURN FULL LIST
2011-03-08	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18	AR01	07/10/10 ANNUAL RETURN FULL LIST
2010-03-08	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12	AR01	07/10/09 ANNUAL RETURN FULL LIST
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLARK / 01/10/2009
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ANN CLARK / 01/10/2009
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLARK / 01/10/2009
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES CLARK / 01/10/2009
2009-03-11	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-20	363a	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-03-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-06	363a	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-14	363a	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-01	363s	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-19	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-25	363s	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-09-28	363s	RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/03 FROM: PEEL HOUSE LICHFIELD STREET BURTON ON TRENT STAFFORDSHIRE DE14 3SQ
2002-11-26	288a	NEW DIRECTOR APPOINTED
2002-11-01	363s	RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-17	288b	DIRECTOR RESIGNED
2002-07-01	288c	DIRECTOR'S PARTICULARS CHANGED
2002-03-29	288b	SECRETARY RESIGNED
2002-03-29	288a	NEW SECRETARY APPOINTED
2001-10-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-02	363s	RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-09	363s	RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-15	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-11	363s	RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1999-03-22	88(2)R	AD 24/02/99--------- £ SI 998@1=998 £ IC 2/1000
1999-03-04	288a	NEW DIRECTOR APPOINTED
1999-03-04	288a	NEW DIRECTOR APPOINTED
1999-02-25	395	PARTICULARS OF MORTGAGE/CHARGE
1998-10-26	225	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1998-10-09	288b	SECRETARY RESIGNED
1998-10-09	(W)ELRES	S252 DISP LAYING ACC 07/10/98
1998-10-09	(W)ELRES	S366A DISP HOLDING AGM 07/10/98
1998-10-09	(W)ELRES	S386 DIS APP AUDS 07/10/98
1998-10-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

263 - Manufacture of communication equipment

26301 - Manufacture of telegraph and telephone apparatus and equipment

Licences & Regulatory approval

We could not find any licences issued to CHAPTER CONTROLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2026-02-16
Appointment of Liquidators	2026-02-16

Fines / Sanctions

No fines or sanctions have been issued against CHAPTER CONTROLS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03645971' OR DefendantCompanyNumber='03645971' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2005-03-19	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
MORTGAGE DEBENTURE	2000-06-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE DEED	1999-02-19	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due Within One Year	2013-12-31	£ 200,411
Creditors Due Within One Year	2012-12-31	£ 167,671
Provisions For Liabilities Charges	2013-12-31	£ 2,000
Provisions For Liabilities Charges	2012-12-31	£ 2,200

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAPTER CONTROLS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 1,000
Called Up Share Capital	2012-12-31	£ 1,000
Cash Bank In Hand	2013-12-31	£ 47,040
Cash Bank In Hand	2012-12-31	£ 96,895
Current Assets	2013-12-31	£ 369,823
Current Assets	2012-12-31	£ 343,058
Debtors	2013-12-31	£ 301,946
Debtors	2012-12-31	£ 226,821
Shareholder Funds	2013-12-31	£ 179,001
Shareholder Funds	2012-12-31	£ 186,165
Stocks Inventory	2013-12-31	£ 20,837
Stocks Inventory	2012-12-31	£ 19,342
Tangible Fixed Assets	2013-12-31	£ 11,589
Tangible Fixed Assets	2012-12-31	£ 12,978

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHAPTER CONTROLS LIMITED registering or being granted any patents

Domain Names

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Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03645971' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of CHAPTER CONTROLS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CHAPTER CONTROLS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Worcestershire County Council	2012-12-20	GBP £1,162	CAPEX Construction Costs Main Contractor
Worcestershire County Council	2010-07-08	GBP £2,357	CAPEX Construction Costs Direct Pymts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03645971' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03645971' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where CHAPTER CONTROLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHAPTER CONTROLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHAPTER CONTROLS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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