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Company Information for

CHAPS S.E. LTD

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
05865684
Private Limited Company
Liquidation

Company Overview

About Chaps S.e. Ltd
CHAPS S.E. LTD was founded on 2006-07-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Chaps S.e. Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHAPS S.E. LTD
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in CR5
 
Filing Information
Company Number 05865684
Date formed 2006-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:25:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAPS S.E. LTD

Company Officers of CHAPS S.E. LTD

Current Directors
Officer Role Date Appointed
ALEXANDER WILLIAM LOCKWOOD
Director 2006-07-04
BEN MURPHY
Director 2006-07-04
BEN MURPHY
Company Secretary 2006-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN MURPHY CHAPS DEVELOPMENTS LTD Director 2014-01-10 CURRENT 2014-01-10 Active

More director information

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to CHAPS S.E. LTD or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Appointment of Liquidators2016-01-15
Resolutions for Winding-up2016-01-15
Meetings of Creditors2015-12-23
Fines / Sanctions
No fines or sanctions have been issued against CHAPS S.E. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHAPS S.E. LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due Within One Year 2012-07-31 £ 102,381
Creditors Due Within One Year 2011-07-31 £ 68,424

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31

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 CHAPS S.E. LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-07-31 £ 5,602
Current Assets 2012-07-31 £ 129,940
Current Assets 2011-07-31 £ 69,470
Debtors 2012-07-31 £ 126,773
Debtors 2011-07-31 £ 59,826
Secured Debts 2011-07-31 £ 2,550
Shareholder Funds 2012-07-31 £ 34,726
Shareholder Funds 2011-07-31 £ 7,776
Stocks Inventory 2012-07-31 £ 2,750
Stocks Inventory 2011-07-31 £ 4,042
Tangible Fixed Assets 2012-07-31 £ 7,167
Tangible Fixed Assets 2011-07-31 £ 7,069

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHAPS S.E. LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHAPS S.E. LTD
Trademarks
We have not found any records of CHAPS S.E. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAPS S.E. LTD. 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 (43220 - Plumbing, heat and air-conditioning installation) as CHAPS S.E. LTD are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469

Outgoings
Business Rates/Property Tax
No properties were found where CHAPS S.E. LTD 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.
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
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2016 FROM UNIT 25A BREAKFIELD ULLSWATER INDUSTRIAL ESTATE COULSDON SURREY CR5 2HS
2016-01-194.20STATEMENT OF AFFAIRS/4.19
2016-01-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0104/07/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2015 FROM SUITE 4 NIMAX HOUSE 20 ULLSWATER CRESCENT COULSDON SURREY CR5 2HR
2014-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MURPHY / 01/10/2013
2014-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM LOCKWOOD / 01/10/2013
2014-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / BEN MURPHY / 01/10/2013
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0104/07/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2014 FROM SUITE 4 NIMAX HOUSE ULLSWATER CRESCENT COULSDON SURREY CR5 2HR ENGLAND
2014-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 41 LONDON ROAD REIGATE SURREY RH2 9RZ ENGLAND
2013-09-13AR0104/07/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2013 FROM NEWGATE HOUSE 431 LONDON ROAD CROYDON SURREY CR0 3PF UNITED KINGDOM
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN MURPHY / 09/08/2012
2012-08-09AR0104/07/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 43 LAKERS RISE WOODMANSTERNE SURREY SM7 3JX
2011-08-23AR0104/07/11 FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-16AR0104/07/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN MURPHY / 01/10/2009
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM LOCKWOOD / 01/10/2009
2010-05-25AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-05-28AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-28363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-10-0588(2)RAD 05/09/06--------- £ SI 98@1=98 £ IC 2/100
2006-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCHAPS S.E. LTDEvent Date2016-01-06
Kevin James Wilson Weir , of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA . : For further details contact: Kevin James Wilson Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHAPS S.E. LTDEvent Date2016-01-06
Notice is hereby given that the following resolutions were passed on 06 January 2016 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Kevin James Wilson Weir , of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA , (IP No. 9332) be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 6 January 2016 the appointment of Kevin James Wilson Weir of Hudson Weir Limited, 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA as Liquidator was confirmed. For further details contact: Kevin James Wilson Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen. Ben Murphy , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCHAPS S.E. LTDEvent Date2015-12-17
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended), that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the office of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA on 06 January 2016 at 12.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Kevin James Wilson Weir (IP No 9332) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Companys affairs as they may reasonably require. For further details contact: Kevin Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAPS S.E. LTD 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 CHAPS S.E. LTD any grants or awards.
Ownership
    We could not find any group structure information
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