Active
Company Information for CHAPPELL FINANCE LIMITED
C/O Connaughton & Co Boulton House, 2nd Floor, 17-21 Chorlton Street, Manchester, M1 3HY,
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Company Registration Number
03610409
Private Limited Company
Active |
Company Name | |
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CHAPPELL FINANCE LIMITED | |
Legal Registered Office | |
C/O Connaughton & Co Boulton House, 2nd Floor 17-21 Chorlton Street Manchester M1 3HY Other companies in M22 | |
Company Number | 03610409 | |
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Company ID Number | 03610409 | |
Date formed | 1998-08-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 2024-03-20 | |
Latest return | 2023-12-31 | |
Return next due | 2025-01-14 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB719625318 |
Last Datalog update: | 2024-05-15 04:57:11 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN BRODERICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEVERLEY ANN BRODERICK |
Company Secretary | ||
BEVERLEY ANN BRODERICK |
Director | ||
JOHN BRODERICK |
Director | ||
PETER ANTHONY BRODERICK |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 29/12/22 TO 28/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 30/12/21 TO 29/12/21 | ||
AA01 | Previous accounting period shortened from 30/12/21 TO 29/12/21 | |
CH01 | Director's details changed for Mr Steven Broderick on 2022-07-19 | |
PSC04 | Change of details for Mr Steven Broderick as a person with significant control on 2022-07-19 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Steven Broderick on 2020-03-01 | |
PSC04 | Change of details for Mr Steven Broderick as a person with significant control on 2020-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/20 FROM Unit 1 Alpha Point Bradnor Road Sharston Industrial Area Manchester Lancs M22 4TE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 14/11/18 STATEMENT OF CAPITAL GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Steven Broderick as a person with significant control on 2018-12-05 | |
CH01 | Director's details changed for Mr Steven Broderick on 2018-12-05 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CH01 | Director's details changed for Steven Chappell on 2017-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Steven Chappell on 2015-02-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Steven Chappell on 2013-05-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRODERICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY BRODERICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY BRODERICK | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHAPPELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN BRODERICK / 01/10/2009 | |
AR01 | 05/08/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY BRODERICK / 30/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHAPPELL / 30/06/2008 | |
363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM APPT 14 BELGRAVIA HOUSE 51 BROWN STREET ALTRINCHAM CHESHIRE WA14 2WH | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 3 CHURCH COTTAGES CHURCH LANE NETHER ALDERLEY MACCLESFIELD SK10 4TW | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/11/04 | |
363s | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 4 CATFORD ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER LANCASHIRE M23 9LR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/09/02--------- £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED JOHN BRODERICK CONTRACT HIRE LIM ITED CERTIFICATE ISSUED ON 20/09/02 | |
363s | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS; AMEND | |
287 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: 4 CATFORD ROAD ROUNDTHORNE INDUSTRIAL ESTATE WYTHENSHAWE MANCHESTER M23 9LR | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 295,117 |
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Creditors and other liabilities
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 CHAPPELL FINANCE LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Current Assets | 2012-01-01 | £ 6,669 |
Debtors | 2012-01-01 | £ 6,669 |
Fixed Assets | 2012-01-01 | £ 684,122 |
Secured Debts | 2012-01-01 | £ 295,117 |
Shareholder Funds | 2012-01-01 | £ 395,674 |
Tangible Fixed Assets | 2012-01-01 | £ 684,122 |
Debtors and other cash assets
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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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |