Company Information for CHAPMAN DRIVER SEATING LIMITED
HARRIS WORKS PLEASANT STREET, LYNG, WEST BROMWICH, B70 7DP,
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Company Registration Number
04882451
Private Limited Company
Active |
Company Name | ||
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CHAPMAN DRIVER SEATING LIMITED | ||
Legal Registered Office | ||
HARRIS WORKS PLEASANT STREET LYNG WEST BROMWICH B70 7DP Other companies in B3 | ||
Previous Names | ||
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Company Number | 04882451 | |
---|---|---|
Company ID Number | 04882451 | |
Date formed | 2003-08-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 18:01:27 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN PHILIP PATTERSON |
||
JOHN THOMAS SLOYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID STUART CATTANACH |
Company Secretary | ||
DAVID STUART CATTANACH |
Director | ||
JEREMY CHARLES SMITH |
Director | ||
DAVID GEORGE FAULKNER |
Director | ||
SARA CLARE CATTANACH |
Company Secretary | ||
SARA CLARE CATTANACH |
Director | ||
ROXANA CHARMAINE DARLING |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOMCO (4295) LTD | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
CHAPMAN SEATING LTD | Director | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
PINGRADE LIMITED | Director | 1994-08-23 | CURRENT | 1978-10-04 | Active | |
A.E.HARRIS & COMPANY(BIRMINGHAM)LIMITED | Director | 1991-05-24 | CURRENT | 1929-02-22 | Active | |
CHAPMAN SEATING LTD | Director | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
PINGRADE LIMITED | Director | 2006-03-29 | CURRENT | 1978-10-04 | Active | |
A.E.HARRIS & COMPANY(BIRMINGHAM)LIMITED | Director | 1994-08-23 | CURRENT | 1929-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID STUART CATTANACH | ||
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILIP PATTERSON | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS SLOYAN | ||
DIRECTOR APPOINTED MR DAVID STUART CATTANACH | ||
DIRECTOR APPOINTED MR JEREMY CHARLES SMITH | ||
AP01 | DIRECTOR APPOINTED MR DAVID STUART CATTANACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILIP PATTERSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/20 FROM 109-138 Northwood Street Birmingham West Midlands B3 1SZ | |
PSC07 | CESSATION OF PINGRADE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Pingrade Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-01-20 | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Jonathan Philip Patterson on 2017-07-26 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 26/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 26/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/08/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN THOMAS SLOYAN | |
RES01 | ADOPT ARTICLES 21/09/10 | |
CC04 | Statement of company's objects | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/10 FROM 58a High Street Stony Stratford Milton Keynes MK11 1AQ | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID CATTANACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATTANACH | |
AP01 | DIRECTOR APPOINTED JONATHAN PHILIP PATTERSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 26/08/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 07/09/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 07/09/2009 | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED OIC PARTNERS LIMITED CERTIFICATE ISSUED ON 12/05/09 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 18A HATTER STREET BURY ST EDMUNDS SUFFOLK IP33 1NE | |
363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | |
88(2)R | AD 17/05/04--------- £ SI 27000@1=27000 £ IC 3000/30000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | £ NC 3000/30000 17/05/ | |
123 | NC INC ALREADY ADJUSTED 17/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 29/08/03--------- £ SI 2999@1=2999 £ IC 1/3000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BRITISH OVERSEAS NOMINEES LIMITED AND WGTC NOMINEES LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEPOSIT AGREEMENT | Satisfied | THE SECOND INDUSTRIAL PARTNERSHIP LIMITED |
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 CHAPMAN DRIVER SEATING LIMITED
CHAPMAN DRIVER SEATING LIMITED owns 5 domain names.
carriagesat12.co.uk jd-concepts.co.uk chapmandriverseating.co.uk oicpartners.co.uk oic-create.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHAPMAN DRIVER SEATING LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |