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Home > England & Wales Companies > CARL CHAPMAN & SONS TRANSPORT LIMITED
Company Information for

CARL CHAPMAN & SONS TRANSPORT LIMITED

C/O Kroll Advisory, The Chancery, 58 Spring Gardens, Manchester, M2 1EW,
Company Registration Number
08610838
Private Limited Company
Liquidation

Company Overview

About Carl Chapman & Sons Transport Ltd
CARL CHAPMAN & SONS TRANSPORT LIMITED was founded on 2013-07-16 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Carl Chapman & Sons Transport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CARL CHAPMAN & SONS TRANSPORT LIMITED
 
Legal Registered Office
C/O Kroll Advisory, The Chancery
58 Spring Gardens
Manchester
M2 1EW
Other companies in WF2
 
Filing Information
Company Number 08610838
Company ID Number 08610838
Date formed 2013-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB827415623  
Last Datalog update: 2023-08-22 12:59:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARL CHAPMAN & SONS TRANSPORT LIMITED
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Company Officers of CARL CHAPMAN & SONS TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
CARL DOUGLAS CHAPMAN
Director 2013-07-16
DANIEL MARK CHAPMAN
Director 2013-07-16
LISA JAYNE CHAPMAN
Director 2013-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
RYAN TERRENCE CHAPMAN
Director 2013-07-16 2017-05-31

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
2023-08-22Final Gazette dissolved via compulsory strike-off
2023-05-22Voluntary liquidation. Return of final meeting of creditors
2022-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/22 FROM 24 Thornes Moor Road Wakefield West Yorkshire WF2 8PX
2022-03-29LIQ02Voluntary liquidation Statement of affairs
2022-03-29600Appointment of a voluntary liquidator
2022-03-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-03-18
2021-12-20Unaudited abridged accounts made up to 2021-03-31
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2020-08-26PSC04Change of details for Mr Carl Douglas Chapman as a person with significant control on 2020-08-26
2020-08-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA CHAPMAN
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086108380001
2020-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 086108380002
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK CHAPMAN
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR RYAN TERRENCE CHAPMAN
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21AAMDAmended account small company full exemption
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0116/07/15 ANNUAL RETURN FULL LIST
2015-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 086108380001
2014-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0116/07/14 ANNUAL RETURN FULL LIST
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/14 FROM C/O Blu Accountants 4 Springfield Avenue Pontefract WF8 2EB United Kingdom
2014-06-02AA01Previous accounting period shortened from 31/07/14 TO 31/03/14
2013-07-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1125867 Active Licenced property: KNOWSTHORPE LANE LAFARGE TARMAC CROSS GREEN LEEDS CROSS GREEN GB LS9 0PF;WOOD LANE UNIT 8 ROTHWELL LEEDS ROTHWELL GB LS26 0RS;UNIT 2B ALLTRUX CROSS GREEN WAY LEEDS CROSS GREEN WAY GB LS9 0SE. Correspondance address: 24 THORNES MOOR ROAD WAKEFIELD GB WF2 8PX

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
Resolution2022-03-24
Appointmen2022-03-24
Fines / Sanctions
No fines or sanctions have been issued against CARL CHAPMAN & SONS TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-19 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CARL CHAPMAN & SONS TRANSPORT LIMITED

Intangible Assets
Patents
We have not found any records of CARL CHAPMAN & SONS TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARL CHAPMAN & SONS TRANSPORT LIMITED
Trademarks
We have not found any records of CARL CHAPMAN & SONS TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARL CHAPMAN & SONS TRANSPORT 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 (49410 - Freight transport by road) as CARL CHAPMAN & SONS TRANSPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARL CHAPMAN & SONS TRANSPORT 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 TypeResolution
Defending partyCARL CHAPMAN & SONS TRANSPORT LIMITEDEvent Date2022-03-24
 
Initiating party Event TypeAppointmen
Defending partyCARL CHAPMAN & SONS TRANSPORT LIMITEDEvent Date2022-03-24
Name of Company: CARL CHAPMAN & SONS TRANSPORT LIMITED Company Number: 08610838 Nature of Business: Freight transport by road Registered office: 24 Thornes Moor Road, Wakefield, West Yorkshire WF2 8PX…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARL CHAPMAN & SONS TRANSPORT 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 CARL CHAPMAN & SONS TRANSPORT 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.
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