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Home > England & Wales Companies > DARREN CHAPMAN LIMITED
Company Information for

DARREN CHAPMAN LIMITED

EDWARD HOUSE NORTH MERSEY BUSINESS CENTRE, WOODWARD ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7UY,
Company Registration Number
04574901
Private Limited Company
Active

Company Overview

About Darren Chapman Ltd
DARREN CHAPMAN LIMITED was founded on 2002-10-28 and has its registered office in Liverpool. The organisation's status is listed as "Active". Darren Chapman 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
Company Name
DARREN CHAPMAN LIMITED
 
Legal Registered Office
EDWARD HOUSE NORTH MERSEY BUSINESS CENTRE, WOODWARD ROAD
KNOWSLEY INDUSTRIAL PARK
LIVERPOOL
L33 7UY
Other companies in M22
 
Filing Information
Company Number 04574901
Company ID Number 04574901
Date formed 2002-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-12 03:28:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARREN CHAPMAN LIMITED
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Companies with same name DARREN CHAPMAN LIMITED
The following companies were found which have the same name as DARREN CHAPMAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DARREN CHAPMAN GO LOGISTICS PTY LTD NSW 2756 Active Company formed on the 2014-07-10

Company Officers of DARREN CHAPMAN LIMITED

Current Directors
Officer Role Date Appointed
LYNDA CHAPMAN
Company Secretary 2002-10-28
DARREN CHAPMAN
Director 2002-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM EDWARD HOMAN
Company Secretary 2002-10-28 2005-10-28
AT SECRETARIES LIMITED
Nominated Secretary 2002-10-28 2002-10-28
AT DIRECTORS LIMITED
Nominated Director 2002-10-28 2002-10-28

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
2019-09-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-02DS01Application to strike the company off the register
2019-07-02DS01Application to strike the company off the register
2019-05-31AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-02-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-11-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/16 FROM 40 Longsight Lane Cheadle Hulme Cheadle Cheshire SK8 6PW
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0128/10/15 ANNUAL RETURN FULL LIST
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/15 FROM 7 Millwood Close Cheadle Hulme Cheadle Cheshire SK8 6SU
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0128/10/14 ANNUAL RETURN FULL LIST
2015-01-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28CH03SECRETARY'S DETAILS CHNAGED FOR LYNDA CHAPMAN on 2014-04-15
2014-11-28CH01Director's details changed for Darren Chapman on 2014-04-15
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/14 FROM 3 Larkhill Rise Sharston Green Manchester Greater Manchester M22 4PB
2014-01-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17AA01Previous accounting period shortened from 31/10/13 TO 30/09/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0128/10/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0128/10/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-03DISS40Compulsory strike-off action has been discontinued
2012-02-29AR0128/10/11 ANNUAL RETURN FULL LIST
2012-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0128/10/10 FULL LIST
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-12DISS40DISS40 (DISS40(SOAD))
2010-05-11AR0128/10/09 FULL LIST
2010-05-11AD02SAIL ADDRESS CREATED
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN CHAPMAN / 01/01/2010
2010-03-02GAZ1FIRST GAZETTE
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2009-05-27363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2009-05-12363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2009-04-09363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2009-04-09288bAPPOINTMENT TERMINATED SECRETARY WILLIAM HOMAN
2009-03-04DISS40DISS40 (DISS40(SOAD))
2009-03-03AA31/10/07 TOTAL EXEMPTION FULL
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM ST MICHAELS GOLF COURSE DUNDALK ROAD WIDNES CHESHIRE WA8 8BS
2009-01-27GAZ1FIRST GAZETTE
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/10/05
2005-10-11363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/10/04
2004-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-08-17DISS40STRIKE-OFF ACTION DISCONTINUED
2004-08-12363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2004-05-25GAZ1FIRST GAZETTE
2003-12-16288aNEW DIRECTOR APPOINTED
2003-11-25DISS40STRIKE-OFF ACTION DISCONTINUED
2003-11-21288aNEW SECRETARY APPOINTED
2003-11-04GAZ1FIRST GAZETTE
2003-07-07288aNEW SECRETARY APPOINTED
2003-07-07288aNEW DIRECTOR APPOINTED
2002-11-04288bDIRECTOR RESIGNED
2002-11-04288bSECRETARY RESIGNED
2002-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to DARREN CHAPMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-02-28
Proposal to Strike Off2010-03-02
Proposal to Strike Off2009-01-27
Proposal to Strike Off2004-05-25
Proposal to Strike Off2003-11-04
Fines / Sanctions
No fines or sanctions have been issued against DARREN CHAPMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DARREN CHAPMAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.479

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Creditors
Creditors Due Within One Year 2013-09-30 £ 18,870
Creditors Due Within One Year 2012-10-31 £ 19,506
Creditors Due Within One Year 2012-10-31 £ 19,506
Creditors Due Within One Year 2011-10-31 £ 14,247

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 DARREN CHAPMAN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 4,801
Current Assets 2013-09-30 £ 15,604
Current Assets 2012-10-31 £ 4,313
Debtors 2013-09-30 £ 9,603
Debtors 2012-10-31 £ 4,313
Debtors 2012-10-31 £ 4,313
Debtors 2011-10-31 £ 13,139
Stocks Inventory 2013-09-30 £ 1,200
Tangible Fixed Assets 2013-09-30 £ 3,337
Tangible Fixed Assets 2011-10-31 £ 1,111

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DARREN CHAPMAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARREN CHAPMAN LIMITED
Trademarks
We have not found any records of DARREN CHAPMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARREN CHAPMAN 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 (93120 - Activities of sport clubs) as DARREN CHAPMAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DARREN CHAPMAN 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 Event TypeProposal to Strike Off
Defending partyDARREN CHAPMAN LIMITEDEvent Date2012-02-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyDARREN CHAPMAN LIMITEDEvent Date2010-03-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyDARREN CHAPMAN LIMITEDEvent Date2009-01-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyDARREN CHAPMAN LIMITEDEvent Date2004-05-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyDARREN CHAPMAN LIMITEDEvent Date2003-11-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARREN CHAPMAN 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 DARREN CHAPMAN 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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