PAUL CHAPMAN & SONS LIMITED - Renting and leasing of other machinery, equipment and tangible goods n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Paul Chapman & Sons Ltd

PAUL CHAPMAN & SONS LIMITED was founded on 2002-07-29 and has its registered office in Cromford. The organisation's status is listed as "Active". Paul Chapman & Sons Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
PAUL CHAPMAN & SONS LIMITED

PISANI WORKS HIGH PEAK JUNCTION DERBY ROAD CROMFORD MATLOCK DE4 5HN Other companies in CV13

Filing Information

Company Number		04497559
Company ID Number		04497559
Date formed		2002-07-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		29/07/2015
Return next due		26/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB807292232

Last Datalog update:	2024-11-05 08:26:48
Primary Source:	Companies House

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Company Officers of PAUL CHAPMAN & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ANTHONY CHAPMAN	Company Secretary	2002-07-29
JAYNE CHAPMAN	Director	2002-07-29
PAUL ANTHONY CHAPMAN	Director	2009-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	2002-07-29	2002-07-29
COMBINED NOMINEES LIMITED	Nominated Director	2002-07-29	2002-07-29
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	2002-07-29	2002-07-29

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
2024-08-02		CONFIRMATION STATEMENT MADE ON 29/07/24, WITH UPDATES
2024-06-30		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06		CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2022-12-14		Previous accounting period extended from 30/06/22 TO 30/09/22
2022-12-14	AA01	Previous accounting period extended from 30/06/22 TO 30/09/22
2022-08-11	CS01	CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-04-29		DIRECTOR APPOINTED MR MATTHEW MICHAEL CROFTS
2022-04-29	AP01	DIRECTOR APPOINTED MR MATTHEW MICHAEL CROFTS
2022-03-31	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04	CS01	CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-05-28	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MCCABE
2021-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/21 FROM Pisani Wholesale High Peak Junction Derby Road Cromford Matlock DE4 5HN England
2021-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/21 FROM Suite C3 Swan House Business Centre the Park Market Bosworth Nuneaton Warwickshire CV13 0LJ
2020-08-24	CS01	CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2019-11-26	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044975590001
2019-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JAYNE CHAPMAN
2019-11-05	TM02	Termination of appointment of Paul Anthony Chapman on 2019-10-29
2019-11-05	PSC07	CESSATION OF JAYNE CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-11-04	AP01	DIRECTOR APPOINTED JOHN MCCABE
2019-11-04	PSC02	Notification of Slinter Mccabe Holdings Ltd as a person with significant control on 2019-10-29
2019-08-08	CS01	CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-02-21	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2017-11-03	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2016-10-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26	SH08	Change of share class name or designation
2016-10-14	SH01	29/09/16 STATEMENT OF CAPITAL GBP 1000
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-14	SH01	29/09/16 STATEMENT OF CAPITAL GBP 1000
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05	CS01	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-03-08	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13	LATEST SOC	13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13	AR01	29/07/15 ANNUAL RETURN FULL LIST
2015-01-13	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29	AR01	29/07/14 ANNUAL RETURN FULL LIST
2014-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/14 FROM The Bungalow Poplar Terrace, Congerstone Nuneaton Warwickshire CV13 6NE
2014-01-14	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23	AR01	29/07/13 ANNUAL RETURN FULL LIST
2013-01-16	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24	AR01	29/07/12 ANNUAL RETURN FULL LIST
2012-01-23	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01	AR01	29/07/11 ANNUAL RETURN FULL LIST
2011-03-16	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15	AR01	29/07/10 ANNUAL RETURN FULL LIST
2010-09-15	CH01	Director's details changed for Jayne Chapman on 2010-07-29
2010-03-19	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY CHAPMAN
2010-01-25	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-01	363a	RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-01-13	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-09-16	363a	RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-01-08	88(2)R	AD 26/11/07--------- £ SI 99@1.000=99 £ IC 1/100
2007-08-15	363a	RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-17	363a	RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2005-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-05	363s	RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-14	363s	RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-08-19	363s	RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-07-23	225	ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03
2002-08-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-08-19	288a	NEW SECRETARY APPOINTED
2002-08-19	288a	NEW DIRECTOR APPOINTED
2002-08-19	288b	DIRECTOR RESIGNED
2002-07-29	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

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OC1125619	Active			Licenced property: SPONDON MEGALOUGHTON LANE DERBY GB DE21 7BN. Correspondance address: BOSWORTH HALL ESTATE SUITE3C SWAN HOUSE BUSINESS CENTRE THE PARK MARKET BOSWORTH NUNEATON THE PARK GB CV13 0LJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 PAUL CHAPMAN & SONS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of PAUL CHAPMAN & SONS LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2013-06-30	£ 1,092,952
Creditors Due After One Year	2012-06-30	£ 789,780
Creditors Due Within One Year	2013-06-30	£ 899,414
Creditors Due Within One Year	2012-06-30	£ 769,744
Provisions For Liabilities Charges	2013-06-30	£ 169,045
Provisions For Liabilities Charges	2012-06-30	£ 95,200

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 PAUL CHAPMAN & SONS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-06-30	£ 76,033
Cash Bank In Hand	2012-06-30	£ 79,245
Current Assets	2013-06-30	£ 600,324
Current Assets	2012-06-30	£ 525,220
Debtors	2013-06-30	£ 520,696
Debtors	2012-06-30	£ 441,900
Shareholder Funds	2013-06-30	£ 751,871
Shareholder Funds	2012-06-30	£ 523,588
Stocks Inventory	2013-06-30	£ 3,595
Stocks Inventory	2012-06-30	£ 4,075
Tangible Fixed Assets	2013-06-30	£ 2,312,958
Tangible Fixed Assets	2012-06-30	£ 1,653,092

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PAUL CHAPMAN & SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PAUL CHAPMAN & SONS LIMITED

Trademarks

We have not found any records of PAUL CHAPMAN & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PAUL CHAPMAN & SONS 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as PAUL CHAPMAN & SONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PAUL CHAPMAN & SONS 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.

Legal Notices/Action

Initiating party	PAUL CHAPMAN & SONS LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	R & R DEMOLITION LIMITED	Event Date	2013-05-16
Solicitor	Roythornes LLP
In the High Court of Justice (Chancery Division) Companies Court case number 3593 A Petition to wind up the above-named company R & R Demolition Limited of 163 Herne Hill, London, SE24 9LR , registered no. 5785721 presented on 16 May 2013 by PAUL CHAPMAN & SONS LIMITED of Poplar Terrace, Congerstone, Nuneaton, Warwickshire, CV13 6NE claiming to be a creditor of the company will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL . Date 1 July 2013 . Time 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 28 June 2013 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PAUL CHAPMAN & SONS 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 PAUL CHAPMAN & SONS 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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