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

CLARKE CHAPMAN MACHINING LIMITED

ENTERPRISE WAY, RETFORD, NOTTINGHAMSHIRE, DN22 7HH,
Company Registration Number
05757984
Private Limited Company
Active

Company Overview

About Clarke Chapman Machining Ltd
CLARKE CHAPMAN MACHINING LIMITED was founded on 2006-03-27 and has its registered office in Retford. The organisation's status is listed as "Active". Clarke Chapman Machining 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 MACHINING LIMITED
 
Legal Registered Office
ENTERPRISE WAY
RETFORD
NOTTINGHAMSHIRE
DN22 7HH
Other companies in DN22
 
Filing Information
Company Number 05757984
Company ID Number 05757984
Date formed 2006-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:26:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARKE CHAPMAN MACHINING LIMITED
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Company Officers of CLARKE CHAPMAN MACHINING LIMITED

Current Directors
Officer Role Date Appointed
BERNARD JAMES LANGLEY
Director 2018-04-01
STEPHEN DOUGLAS PLANT
Director 2006-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD ANTHONY WATSON
Company Secretary 2006-03-27 2018-04-01
MICHAEL JOHN PAWSEY
Director 2010-12-17 2015-03-08
JOHN EXON
Director 2006-03-27 2008-12-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-03-27 2006-03-27
COMPANY DIRECTORS LIMITED
Nominated Director 2006-03-27 2006-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD JAMES LANGLEY COWANS SHELDON LIMITED Director 2018-04-01 CURRENT 2000-12-07 Active
BERNARD JAMES LANGLEY BUTTERLEY LIMITED Director 2018-04-01 CURRENT 2009-03-25 Active
BERNARD JAMES LANGLEY STOTHERT & PITT LIMITED Director 2018-04-01 CURRENT 2000-12-07 Active
BERNARD JAMES LANGLEY WELLMAN BOOTH LIMITED Director 2018-04-01 CURRENT 2000-12-07 Active
BERNARD JAMES LANGLEY JND TECHNOLOGIES LIMITED Director 2018-04-01 CURRENT 1990-07-03 Active
BERNARD JAMES LANGLEY MIKENBOARD LIMITED Director 2018-04-01 CURRENT 2000-07-07 Active
BERNARD JAMES LANGLEY CLARKE CHAPMAN MANUFACTURING LIMITED Director 2018-04-01 CURRENT 2000-12-07 Active
BERNARD JAMES LANGLEY MACKLEY PUMPS LIMITED Director 2018-04-01 CURRENT 2001-03-14 Active
BERNARD JAMES LANGLEY BRADMAN-LAKE GROUP LIMITED Director 2018-04-01 CURRENT 2007-06-20 Active
BERNARD JAMES LANGLEY BRADMAN-LAKE LIMITED Director 2018-04-01 CURRENT 2007-06-20 Active
BERNARD JAMES LANGLEY DRUCK CHEMIE U.K. LTD. Director 2018-04-01 CURRENT 1991-05-13 Active
BERNARD JAMES LANGLEY H Q ENGINEERS LIMITED Director 2018-04-01 CURRENT 1897-01-30 Active
BERNARD JAMES LANGLEY LANGLEY AVIATION LIMITED Director 2018-04-01 CURRENT 2000-01-07 Active
BERNARD JAMES LANGLEY SHEETFED HOLDINGS LIMITED Director 2018-04-01 CURRENT 2012-01-31 Active
STEPHEN DOUGLAS PLANT CLARKE CHAPMAN AFTERMARKET LIMITED Director 2010-12-17 CURRENT 2000-05-11 Active
STEPHEN DOUGLAS PLANT CLARKE CHAPMAN FACILITIES MANAGEMENT LIMITED Director 2009-01-05 CURRENT 2000-12-07 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
2024-03-28CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2024-03-12Change of details for The Clarke Chapman Group Limited as a person with significant control on 2024-03-09
2023-04-11CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-04CH01Director's details changed for Mr Bernard James Langley on 2020-07-30
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-02-19CH01Director's details changed for Mr Stephen Douglas Plant on 2019-02-19
2019-02-19CH01Director's details changed for Mr Stephen Douglas Plant on 2019-02-19
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-19AP01DIRECTOR APPOINTED BERNARD JAMES LANGLEY
2018-04-19TM02Termination of appointment of Bernard Anthony Watson on 2018-04-01
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-31AR0127/03/16 ANNUAL RETURN FULL LIST
2015-09-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-09-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-09-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27AR0127/03/15 ANNUAL RETURN FULL LIST
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN PAWSEY
2014-08-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/13
2014-08-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/13
2014-08-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27AR0127/03/14 ANNUAL RETURN FULL LIST
2013-08-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/12
2013-08-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/12
2013-08-05GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-04-04AR0127/03/13 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-27AR0127/03/12 FULL LIST
2011-09-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-30AR0127/03/11 FULL LIST
2011-01-25AUDAUDITOR'S RESIGNATION
2011-01-05AP01DIRECTOR APPOINTED MICHAEL JOHN PAWSEY
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
2010-03-29AR0127/03/10 FULL LIST
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2010 FROM THRUMPTON LANE RETFORD NOTTINGHAMSHIRE DN22 7AN
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-02363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR JOHN EXON
2008-09-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-08363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-27363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-02-13225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-04-20288bSECRETARY RESIGNED
2006-04-20288bDIRECTOR RESIGNED
2006-04-20288aNEW DIRECTOR APPOINTED
2006-04-20288aNEW DIRECTOR APPOINTED
2006-04-20288aNEW SECRETARY APPOINTED
2006-03-27NEWINCINCORPORATION 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 MACHINING 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 MACHINING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLARKE CHAPMAN MACHINING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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

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 MACHINING LIMITED

Intangible Assets
Patents
We have not found any records of CLARKE CHAPMAN MACHINING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARKE CHAPMAN MACHINING LIMITED
Trademarks
We have not found any records of CLARKE CHAPMAN MACHINING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARKE CHAPMAN MACHINING 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 MACHINING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLARKE CHAPMAN MACHINING 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 MACHINING 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 MACHINING 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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