NORMAN CHAPMAN & SON LIMITED
Overview
| Company Name | NORMAN CHAPMAN & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06161119 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORMAN CHAPMAN & SON LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is NORMAN CHAPMAN & SON LIMITED located?
| Registered Office Address | 44 Kirkgate HG4 1PB Ripon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORMAN CHAPMAN & SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NORMAN CHAPMAN & SON LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for NORMAN CHAPMAN & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Appointment of Mr Liam David Richard Chapman as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Scott Barlow as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Richard Paul Chapman as a person with significant control on Mar 27, 2019 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Mar 27, 2019
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Confirmation statement made on Mar 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Janette Chapman as a director on Feb 08, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Janette Chapman as a person with significant control on Feb 08, 2019 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Liam Wilfred Norman Chapman as a director on Sep 11, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of NORMAN CHAPMAN & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Richard Paul | Secretary | Newall Hall Park LS21 2RD Otley 11 Newall Hall Park West Yorkshire England | British | Master Plumber | 120675770001 | |||||
| BARLOW, Neil Scott | Director | Kirkgate HG4 1PB Ripon 44 England | England | British | Director | 301807840001 | ||||
| CHAPMAN, Liam David Richard | Director | Kirkgate HG4 1PB Ripon 44 England | England | British | Director | 301808020001 | ||||
| CHAPMAN, Richard Paul | Director | Newall Hall Park LS21 2RD Otley 11 Newall Hall Park West Yorkshire England | England | British | Master Plumber | 120675770002 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| CHAPMAN, Janette | Director | Newall Hall Park LS21 2RD Otley 11 Newall Hall Park West Yorkshire England | England | British | Office Manager | 120752800002 | ||||
| CHAPMAN, Liam Wilfred Norman | Director | 23 Bondgate Green Lane HG4 1QQ Ripon North Yorkshire | United Kingdom | British | Director | 120675940001 | ||||
| CHAPMAN, Paula Jane May | Director | 23 Bondgate Green Lane HG4 1QQ Ripon North Yorkshire | United Kingdom | British | Director | 120676120001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of NORMAN CHAPMAN & SON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janette Chapman | Apr 06, 2016 | Kirkgate HG4 1PB Ripon 44 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Paul Chapman | Apr 06, 2016 | Kirkgate HG4 1PB Ripon 44 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0