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Home > England & Wales Companies > CLARKE CHAPMAN AFTERMARKET LIMITED
Company Information for

CLARKE CHAPMAN AFTERMARKET LIMITED

ENTERPRISE WAY, RETFORD, NOTTINGHAMSHIRE, DN22 7HH,
Company Registration Number
03990492
Private Limited Company
Active

Company Overview

About Clarke Chapman Aftermarket Ltd
CLARKE CHAPMAN AFTERMARKET LIMITED was founded on 2000-05-11 and has its registered office in Retford. The organisation's status is listed as "Active". Clarke Chapman Aftermarket Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLARKE CHAPMAN AFTERMARKET LIMITED
 
Legal Registered Office
ENTERPRISE WAY
RETFORD
NOTTINGHAMSHIRE
DN22 7HH
Other companies in DN22
 
Previous Names
RB CRANES LIMITED19/08/2004
Filing Information
Company Number 03990492
Company ID Number 03990492
Date formed 2000-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-05 13:10:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARKE CHAPMAN AFTERMARKET LIMITED
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Company Officers of CLARKE CHAPMAN AFTERMARKET LIMITED

Current Directors
Officer Role Date Appointed
COLIN MALCOLM PAGETT
 Director 2010-07-19
STEPHEN DOUGLAS PLANT
 Director 2010-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD ANTHONY WATSON
 Company Secretary 2000-12-22 2018-04-01
ANTHONY JOHN LANGLEY
 Director 2000-12-22 2010-12-16
BERNARD ANTHONY WATSON
 Director 2000-12-22 2010-12-16
CHRISTOPHER WILLIAM PILLAR
 Company Secretary 2000-07-05 2000-12-22
RICHARD JAMES REES
 Director 2000-07-05 2000-12-22
EDWARD MARK SHIRES
 Director 2000-07-05 2000-12-22
JOANNA LINDSEY CLARKE
 Nominated Secretary 2000-05-11 2000-07-05
JOANNA LINDSEY CLARKE
 Nominated Director 2000-05-11 2000-07-05
JACQUELINE FISHER
 Nominated Director 2000-05-11 2000-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MALCOLM PAGETT CLARKE CHAPMAN FACILITIES MANAGEMENT LIMITED Director 2010-12-17 CURRENT 2000-12-07 Active
STEPHEN DOUGLAS PLANT CLARKE CHAPMAN FACILITIES MANAGEMENT LIMITED Director 2009-01-05 CURRENT 2000-12-07 Active
STEPHEN DOUGLAS PLANT CLARKE CHAPMAN MACHINING LIMITED Director 2006-03-27 CURRENT 2006-03-27 Active
STEPHEN DOUGLAS PLANT MIKENBOARD LIMITED Director 2004-07-06 CURRENT 2000-07-07 Active
STEPHEN DOUGLAS PLANT PRESSURE ENGINEERING INTERNATIONAL LIMITED Director 2004-06-30 CURRENT 2004-06-30 Active
STEPHEN DOUGLAS PLANT CLARKE CHAPMAN MANUFACTURING LIMITED Director 2001-03-08 CURRENT 2000-12-07 Active
STEPHEN DOUGLAS PLANT CLARKE CHAPMAN LIMITED Director 2000-12-15 CURRENT 2000-12-07 Active
STEPHEN DOUGLAS PLANT JND MANUFACTURING LTD Director 1999-01-18 CURRENT 1998-04-14 Dissolved 2016-09-13
STEPHEN DOUGLAS PLANT JND WEFCO LIMITED Director 1999-01-18 CURRENT 1998-04-14 Active
STEPHEN DOUGLAS PLANT JND TECHNOLOGIES LIMITED Director 1993-01-15 CURRENT 1990-07-03 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.

DateDocument TypeDocument Description
2024-03-12Change of details for The Clarke Chapman Group Limited as a person with significant control on 2024-03-09
2023-04-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-09-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-04-19TM02Termination of appointment of Bernard Anthony Watson on 2018-04-01
2017-10-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-10-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-10-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-16AR0111/05/16 ANNUAL RETURN FULL LIST
2015-09-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-09-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-09-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0111/05/15 ANNUAL RETURN FULL LIST
2015-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 039904920002
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0111/05/14 FULL LIST
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-13AR0111/05/13 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-11AR0111/05/12 FULL LIST
2011-09-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-18AR0113/05/11 FULL LIST
2011-05-18AR0112/05/11 FULL LIST
2011-05-16AR0111/05/11 FULL LIST
2011-01-25AUDAUDITOR'S RESIGNATION
2011-01-05AP01DIRECTOR APPOINTED STEPHEN DOUGLAS PLANT
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD WATSON
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LANGLEY
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM ENTERPRISE PARK ENTERPRISE WAY RETFORD NOTTINGHAMSHIRE DN227HH
2010-08-02AP01DIRECTOR APPOINTED COLIN MALCOLM PAGETT
2010-05-12AR0111/05/10 FULL LIST
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2010 FROM THRUMPTON LANE RETFORD NOTTINGHAMSHIRE DN22 7AN
2009-10-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-12363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-10-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-22363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-14363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-10-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-23363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-07-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-25363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-08-19CERTNMCOMPANY NAME CHANGED RB CRANES LIMITED CERTIFICATE ISSUED ON 19/08/04
2004-06-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-15363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-07-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-16363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-09-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-17363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-03-20225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/12/00
2001-06-22363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-06-15395PARTICULARS OF MORTGAGE/CHARGE
2001-02-19288aNEW DIRECTOR APPOINTED
2001-02-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-19225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01
2001-01-19287REGISTERED OFFICE CHANGED ON 19/01/01 FROM: MESSRS PRICE WATERHOUSE COOPERS 76 MILTON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 3QY
2001-01-15CERTNMCOMPANY NAME CHANGED FORAY 1320 LIMITED CERTIFICATE ISSUED ON 15/01/01
2001-01-03288bDIRECTOR RESIGNED
2001-01-03288bSECRETARY RESIGNED
2001-01-03288bDIRECTOR RESIGNED
2000-07-26288aNEW DIRECTOR APPOINTED
2000-07-17225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01
2000-07-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-14288aNEW SECRETARY APPOINTED
2000-07-14287REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL
2000-07-14288bDIRECTOR RESIGNED
2000-07-14288aNEW DIRECTOR APPOINTED
2000-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CLARKE CHAPMAN AFTERMARKET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLARKE CHAPMAN AFTERMARKET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-17 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2001-06-15 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 CLARKE CHAPMAN AFTERMARKET LIMITED

Intangible Assets
Patents
We have not found any records of CLARKE CHAPMAN AFTERMARKET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARKE CHAPMAN AFTERMARKET LIMITED
Trademarks
We have not found any records of CLARKE CHAPMAN AFTERMARKET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARKE CHAPMAN AFTERMARKET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CLARKE CHAPMAN AFTERMARKET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLARKE CHAPMAN AFTERMARKET 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 CLARKE CHAPMAN AFTERMARKET 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 CLARKE CHAPMAN AFTERMARKET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DN22 7HH