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A E Chapman & Son Limited

A E Chapman & Son Limited is an active company incorporated on 30 June 1949 with the registered office located in Crawley, West Sussex. A E Chapman & Son Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00470272
Private limited company
Age
76 years
Incorporated 30 June 1949
Size
Unreported
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 30 June 2025 (2 months ago)
Learn more about A E Chapman & Son Limited
Contact
Address
Jetset House Church Road
Lowfield Heath
Gatwick
West Sussex
RH11 0PQ
England
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was 2 Timbermill Way Gauden Road Clapham London SW4 6LY
Telephone
02076224414
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Mrs Karon Louise Chaproniere
Director • Secretary • PSC • British • Lives in England • Born in Oct 1965
Andre Eugene Chapman
Director • Manager • British • Lives in England • Born in Apr 1964
Miss Rebecca Karon Baillie
Director • British • Lives in UK • Born in Nov 1989
Mr Andre Eugene Chapman
PSC • British • Lives in England • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
2 Timbermill LLP
Mrs Karon Louise Chaproniere and Andre Eugene Chapman are mutual people.
Active
Thames Distillers Limited
Andre Eugene Chapman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun ⟶ 30 Jun 2023
Traded for 12 months
Cash in Bank
£12.92M
Decreased by £16.37M (-56%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£30.44M
Decreased by £3.62M (-11%)
Total Liabilities
-£6.43M
Decreased by £3.84M (-37%)
Net Assets
£24.01M
Increased by £219K (+1%)
Debt Ratio (%)
21%
Decreased by 9.02% (-30%)
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Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Mrs Karon Louise Chaproniere (PSC) Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Mr Andre Eugene Chapman (PSC) Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
New Charge Registered
3 Years Ago on 8 Apr 2022
Anthony Edward Chapman (PSC) Resigned
4 Years Ago on 28 Jun 2021
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Documents
Confirmation statement made on 9 December 2024 with updates
Submitted on 23 Dec 2024
Change of details for Mr Andre Eugene Chapman as a person with significant control on 4 March 2024
Submitted on 4 Mar 2024
Change of details for Mrs Karon Louise Chaproniere as a person with significant control on 4 March 2024
Submitted on 4 Mar 2024
Registered office address changed from 2 Timbermill Way Gauden Road Clapham London SW4 6LY to Jetset House Church Road Lowfield Heath Gatwick West Sussex RH11 0PQ on 4 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 9 December 2023 with updates
Submitted on 22 Dec 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Sep 2023
Cessation of Anthony Edward Chapman as a person with significant control on 28 June 2021
Submitted on 9 Dec 2022
Confirmation statement made on 9 December 2022 with updates
Submitted on 9 Dec 2022
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Oct 2022
Registration of charge 004702720016, created on 8 April 2022
Submitted on 12 Apr 2022
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Repayment History
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