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Home > England & Wales Companies > ALBERT E.CHAPMAN LIMITED
Company Information for

ALBERT E.CHAPMAN LIMITED

C/O VALENTINE & CO, Galley House Moon Lane, Barnet, EN5 5YL,
Company Registration Number
00353168
Private Limited Company
Liquidation

Company Overview

About Albert E.chapman Ltd
ALBERT E.CHAPMAN LIMITED was founded on 1939-05-19 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Albert E.chapman Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALBERT E.CHAPMAN LIMITED
 
Legal Registered Office
C/O VALENTINE & CO
Galley House Moon Lane
Barnet
EN5 5YL
Other companies in EN5
 
Filing Information
Company Number 00353168
Company ID Number 00353168
Date formed 1939-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 2021-12-31
Latest return 2020-07-12
Return next due 2021-07-26
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-15 06:35:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERT E.CHAPMAN LIMITED
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Company Officers of ALBERT E.CHAPMAN LIMITED

Current Directors
Officer Role Date Appointed
ANNE FRANCES CHAPMAN
 Company Secretary 1992-07-12
JANET SHIRLEY BARTMEIER
 Director 1992-07-12
STEPHEN EDWARD CHAPMAN
 Director 1992-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
BERTRAM EDWARD CHAPMAN
 Director 1992-07-12 2017-04-24
JOYCE MAY CHAPMAN
 Director 1992-07-12 2012-06-28
PHILIP CHARLES LORD
 Director 1992-07-12 1999-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE FRANCES CHAPMAN STRETCHWALL UK LIMITED Company Secretary 1997-02-28 CURRENT 1982-04-08 Dissolved 2013-09-25
ANNE FRANCES CHAPMAN AEC MANAGEMENT SERVICES LIMITED Company Secretary 1992-07-12 CURRENT 1978-03-03 Active
JANET SHIRLEY BARTMEIER AEC MANAGEMENT SERVICES LIMITED Director 1992-07-12 CURRENT 1978-03-03 Active
STEPHEN EDWARD CHAPMAN FURNISHING & UPHOLSTERY SUPPORT SERVICES LIMITED Director 2010-11-01 CURRENT 1999-10-15 Active
STEPHEN EDWARD CHAPMAN THE ASSOCIATION OF MASTER UPHOLSTERERS AND SOFT FURNISHERS Director 2007-10-13 CURRENT 1996-03-18 Active
STEPHEN EDWARD CHAPMAN ASSOCIATION OF SOFT FURNISHERS LIMITED Director 2007-10-04 CURRENT 2006-04-11 Active
STEPHEN EDWARD CHAPMAN AEC MANAGEMENT SERVICES LIMITED Director 1992-07-12 CURRENT 1978-03-03 Active
STEPHEN EDWARD CHAPMAN STRETCHWALL UK LIMITED Director 1991-03-06 CURRENT 1982-04-08 Dissolved 2013-09-25

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
2025-01-15Voluntary liquidation. Return of final meeting of creditors
2024-08-30Voluntary liquidation Statement of receipts and payments to 2024-07-19
2023-09-04Voluntary liquidation Statement of receipts and payments to 2023-07-19
2023-09-04LIQ03Voluntary liquidation Statement of receipts and payments to 2023-07-19
2022-08-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-19
2021-08-17NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM 9 Plantagenet Road Barnet EN5 5JG
2021-08-02600Appointment of a voluntary liquidator
2021-08-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-07-20
2021-08-02LIQ02Voluntary liquidation Statement of affairs
2020-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAM EDWARD CHAPMAN
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 74328
2016-11-29SH0107/10/16 STATEMENT OF CAPITAL GBP 74328
2016-11-10RES10Resolutions passed:
  • Resolution of allotment of securities
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 34328
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-07-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 34328
2015-07-23AR0112/07/15 ANNUAL RETURN FULL LIST
2014-07-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 34328
2014-07-17AR0112/07/14 ANNUAL RETURN FULL LIST
2013-07-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0112/07/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0112/07/12 ANNUAL RETURN FULL LIST
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE CHAPMAN
2012-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/12 FROM 17 Crouch Hill London N4 4AP
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-27MG01Particulars of a mortgage or charge / charge no: 1
2011-07-19AR0112/07/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0112/07/10 ANNUAL RETURN FULL LIST
2009-08-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-09-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-08-04363sRETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-24363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-28363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-09363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-06363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-23363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2001-07-19363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-03363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
1999-07-19363sRETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1999-07-05288bDIRECTOR RESIGNED
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-26363sRETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1997-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-21363sRETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1996-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-17363sRETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
1995-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-18363sRETURN MADE UP TO 12/07/95; CHANGE OF MEMBERS
1994-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-05123£ NC 85000/110000 04/07/94
1994-08-05ORES04NC INC ALREADY ADJUSTED 04/07/94
1994-08-0588(2)AD 04/07/94--------- £ SI 24520@1=24520 £ IC 84808/109328
1994-07-28363sRETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
1994-04-2188(2)RAD 18/03/94--------- £ SI 75000@1=75000 £ IC 9808/84808
1994-04-05123£ NC 10000/85000 18/03/94
1994-04-05SRES01ADOPT MEM AND ARTS 18/03/94
1994-04-05ORES04NC INC ALREADY ADJUSTED 18/03/94
1993-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-05363sRETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS
1992-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-24363aRETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
1992-04-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-09363bRETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS
1991-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-11-27363RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS
1990-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALBERT E.CHAPMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-07-22
Appointmen2021-07-22
Meetings o2021-07-09
Fines / Sanctions
No fines or sanctions have been issued against ALBERT E.CHAPMAN LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00353168' OR DefendantCompanyNumber='00353168' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-27 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 ALBERT E.CHAPMAN LIMITED

Intangible Assets
Patents
We have not found any records of ALBERT E.CHAPMAN LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for ALBERT E.CHAPMAN LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00353168' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='00353168' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ALBERT E.CHAPMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBERT E.CHAPMAN 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 (32990 - Other manufacturing n.e.c.) as ALBERT E.CHAPMAN LIMITED are:

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CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
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PLAYDALE PLAYGROUNDS LIMITED £ 185,319
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DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00353168' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00353168' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ALBERT E.CHAPMAN 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 partyALBERT E.CHAPMAN LIMITEDEvent Date2021-07-22
 
Initiating party Event TypeAppointmen
Defending partyALBERT E.CHAPMAN LIMITEDEvent Date2021-07-22
Name of Company: ALBERT E.CHAPMAN LIMITED Company Number: 00353168 Nature of Business: Upholstery and soft furnishings Registered office: 9 Plantagenet Road, Barnet, EN5 5JG Type of Liquidation: Credi…
 
Initiating party Event TypeMeetings o
Defending partyALBERT E.CHAPMAN LIMITEDEvent Date2021-07-09
ALBERT E.CHAPMAN LIMITED (Company Number 00353168 ) Registered office: 9 Plantagenet Road, Barnet, EN5 5JG Principal trading address: 9 Plantagenet Road, Barnet, EN5 5JG Notice is hereby given pursuan…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBERT E.CHAPMAN 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 ALBERT E.CHAPMAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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