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Company Information for

CHAPTER HOUSE LIMITED

2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8AS,
Company Registration Number
SC091517
Private Limited Company
Active

Company Overview

About Chapter House Ltd
CHAPTER HOUSE LIMITED was founded on 1985-02-05 and has its registered office in Glasgow. The organisation's status is listed as "Active". Chapter House Limited is a Private Limited Company registered in SCOTLAND 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
CHAPTER HOUSE LIMITED
 
Legal Registered Office
2 ATLANTIC SQUARE
31 YORK STREET
GLASGOW
G2 8AS
Other companies in G2
 
Filing Information
Company Number SC091517
Company ID Number SC091517
Date formed 1985-02-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/11/2022
Account next due 27/08/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 15:03:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAPTER HOUSE LIMITED
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Companies with same name CHAPTER HOUSE LIMITED
The following companies were found which have the same name as CHAPTER HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHAPTER HOUSE CHILDCARE ASSOCIATES LIMITED LITTLEBURN ROAD LANGLEY MOOR DURHAM CO. DURHAM DH7 8HJ Active Company formed on the 2011-08-31
CHAPTER HOUSE INVESTMENTS (UK) LIMITED 6 CLINTON AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG5 1AW Dissolved Company formed on the 2007-02-01
CHAPTER HOUSE LEASING LIMITED 847 BURY ROAD BAMFORD ROCHDALE LANCS OL11 4AA Dissolved Company formed on the 2003-05-06
CHAPTER HOUSE MANAGEMENT COMPANY LIMITED CHAPTER HOUSE 33 LONDON ROAD REIGATE SURREY RH2 9HZ Active Company formed on the 2005-01-19
CHAPTER HOUSE MANAGEMENT SERVICES LIMITED HIGH BANKS NOTTINGHAM FEE BLEWBURY DIDCOT OX11 9PG Active Company formed on the 2006-08-08
CHAPTER HOUSE PREPARATORY SCHOOL LIMITED THORPE UNDERWOOD HALL OUSEBURN YORK YO26 9SZ Active Company formed on the 1983-10-06
CHAPTER HOUSE PROPERTIES LTD 153 BALLYROBERT ROAD BALLYCLARE ANTRIM BT39 9RT Active Company formed on the 2012-03-28
CHAPTER HOUSE RESIDENTS LIMITED 2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1JP Active Company formed on the 2005-04-28
CHAPTER HOUSE ASSETS LIMITED SUITES 17-18 RIVERSIDE HOUSE LOWER SOUTHEND ROAD LOWER SOUTHEND ROAD WICKFORD SS11 8BB Dissolved Company formed on the 2013-12-09
CHAPTER HOUSE DEVELOPMENTS LIMITED KINGFISHER HOUSE 140 NOTTINGHAM ROAD LONG EATON NOTTINGHAMSHIRE NG10 2EN Active Company formed on the 2014-05-22
CHAPTER HOUSE LIFESTYLE LTD 13A CHAPTER STREET CHAPTER STREET LONDON ENGLAND SW1P 4NY Dissolved Company formed on the 2014-02-26
CHAPTER HOUSE PUBLICATIONS Prince Edward Island Unknown Company formed on the 1992-04-09
CHAPTER HOUSE COUNSELING SERVICES, LLC 3107 CANYON CREEK DR RICHARDSON TX 75080 ACTIVE Company formed on the 2014-09-26
CHAPTER HOUSE LLC 512 W. MLK JR BLVD SUITE #111 AUSTIN Texas 78701 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-10-13
CHAPTER HOUSE FUNERALS PTY LTD VIC 3101 Active Company formed on the 2017-02-08
CHAPTER HOUSE PTY LTD Active Company formed on the 2017-06-07
CHAPTER HOUSE FREEHOLD LIMITED 40 MONTGOMERY AVENUE WELLESLEY ALDERSHOT HAMPSHIRE GU11 4AX Active Company formed on the 2017-08-15
CHAPTER HOUSE MARKETING LTD 298 HIGH STREET HIGH STREET DORKING SURREY RH4 1QX Active Company formed on the 2018-01-29
CHAPTER HOUSE TECHNOLOGY LIMITED BROTHERS FARM WORLDS END ROAD SAXTEAD WOODBRIDGE IP13 9QX Active - Proposal to Strike off Company formed on the 2018-04-24
CHAPTER HOUSE TRAVEL INC California Unknown

Company Officers of CHAPTER HOUSE LIMITED

Current Directors
Officer Role Date Appointed
DOMINIQUE SASHA METCALFE
 Company Secretary 2013-11-27
DOMINIQUE SASHA METCALFE
 Director 2013-11-27
IAN JAMES METCALFE
 Director 2013-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY ANNE GRAY
 Company Secretary 1988-12-01 2013-11-27
WENDY ANNE GRAY
 Director 1988-12-01 2013-11-27
NICHOLAS SINCLAIR GRAY
 Director 1988-12-01 2013-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIQUE SASHA METCALFE R.L. ALLAN & SON (PUBLISHERS) LIMITED Director 2013-11-27 CURRENT 1959-04-01 Active
DOMINIQUE SASHA METCALFE BOTHWELL GRAY LIMITED Director 2013-05-17 CURRENT 2013-05-16 Active
DOMINIQUE SASHA METCALFE DEXTER HOUSE LIMITED Director 1999-10-27 CURRENT 1985-05-31 Active
IAN JAMES METCALFE R.L. ALLAN & SON (PUBLISHERS) LIMITED Director 2013-11-27 CURRENT 1959-04-01 Active
IAN JAMES METCALFE BOTHWELL GRAY LIMITED Director 2013-05-17 CURRENT 2013-05-16 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
2024-03-07Resolutions passed:<ul><li>Resolution Both directors afforded loan facility/amount 50,000/provide finance/total liabilty under this transaction is 66,875 05/01/2024</ul>
2023-07-2427/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21DIRECTOR APPOINTED MS TABITHA GRACE METCALFE
2023-04-20CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-07-21AA27/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-08-05AP01DIRECTOR APPOINTED MR EDWARD JAMES METCALFE
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2021-04-20PSC05Change of details for Bothwell Gray Ltd as a person with significant control on 2021-03-01
2021-04-20PSC07CESSATION OF NICHOLAS SINCLAIR GRAY AS A PERSON OF SIGNIFICANT CONTROL
2021-04-10AA27/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-04-18AA27/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29AA27/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-03-16AA27/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 120000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-05AA27/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27AA27/11/15 TOTAL EXEMPTION SMALL
2016-06-27AA27/11/15 TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 120000
2016-04-29AR0110/04/16 ANNUAL RETURN FULL LIST
2015-08-11AA27/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 120000
2015-05-06AR0110/04/15 ANNUAL RETURN FULL LIST
2014-08-20AA27/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 120000
2014-05-07AR0110/04/14 ANNUAL RETURN FULL LIST
2013-12-12AA01Previous accounting period shortened from 31/01/14 TO 27/11/13
2013-12-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY WENDY GRAY
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR WENDY GRAY
2013-12-12AP03Appointment of Dominique Sasha Metcalfe as company secretary
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRAY
2013-12-12AP01DIRECTOR APPOINTED IAN JAMES METCALFE
2013-12-12AP01DIRECTOR APPOINTED DOMINIQUE SASHA METCALFE
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/13 FROM Unit J 47 Purdon Street Glasgow G11 6AF
2013-06-19AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-12AR0110/04/13 ANNUAL RETURN FULL LIST
2013-02-08MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 3
2012-10-15AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-16AR0110/04/12 ANNUAL RETURN FULL LIST
2011-10-13AA31/01/11 TOTAL EXEMPTION FULL
2011-04-14AR0110/04/11 FULL LIST
2010-11-03AA31/01/10 TOTAL EXEMPTION FULL
2010-04-28AR0110/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE GRAY / 01/01/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SINCLAIR GRAY / 01/01/2010
2009-07-08AA31/01/09 TOTAL EXEMPTION FULL
2009-04-15363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 53 BOTHWELL STREET GLASGOW G2 6TS
2008-10-16AA31/01/08 TOTAL EXEMPTION FULL
2008-04-24363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-04-16353LOCATION OF REGISTER OF MEMBERS
2007-04-16363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-04-19363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-04-22363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-04-15363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-04-14363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-04-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-17363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-11-21AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-05-31363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-12-04AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-30363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
1999-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-04-16363sRETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
1999-02-06287REGISTERED OFFICE CHANGED ON 06/02/99 FROM: 26 BOTHWELL STREET GLASGOW G2 6NU
1998-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-04-17363sRETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1997-11-26AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-05-30363sRETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
1996-11-19AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-05-09363sRETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
1995-10-09AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-05-30363sRETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
1994-11-25AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-04-20363sRETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
1993-11-24AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-05-05363sRETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
1993-05-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-10-28AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-09-02363sRETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to CHAPTER HOUSE 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 CHAPTER HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1985-10-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-11-27
Annual Accounts
2015-11-27
Annual Accounts
2016-11-27
Annual Accounts
2017-11-27
Annual Accounts
2019-11-27
Annual Accounts
2021-11-27

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 CHAPTER HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of CHAPTER HOUSE LIMITED registering or being granted any patents
Domain Names

CHAPTER HOUSE LIMITED owns 2 domain names.

allansbibles.co.uk   biblesdirect.co.uk  

Trademarks
We have not found any records of CHAPTER HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAPTER HOUSE 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 (58110 - Book publishing) as CHAPTER HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHAPTER HOUSE 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.
Import/Export of Goods
Goods imported/exported by CHAPTER HOUSE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0166011000Garden or similar umbrellas (excl. beach tents)
2013-01-0169139093Statuettes and other ornamental articles of earthenware or fine pottery, n.e.s.
2012-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAPTER HOUSE 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 CHAPTER HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 8AS