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Company Information for

CHAPTER ONE LTD

UNIT 9 NORTHAM BUSINESS CENTRE, PRINCES STREET, SOUTHAMPTON, HAMPSHIRE, SO14 5RP,
Company Registration Number
04931331
Private Limited Company
Active

Company Overview

About Chapter One Ltd
CHAPTER ONE LTD was founded on 2003-10-14 and has its registered office in Southampton. The organisation's status is listed as "Active". Chapter One Ltd is a Private Limited Company registered in ENGLAND 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 ONE LTD
 
Legal Registered Office
UNIT 9 NORTHAM BUSINESS CENTRE
PRINCES STREET
SOUTHAMPTON
HAMPSHIRE
SO14 5RP
Other companies in SO18
 
Filing Information
Company Number 04931331
Company ID Number 04931331
Date formed 2003-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB907203355  
Last Datalog update: 2024-05-05 14:03:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAPTER ONE LTD
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Companies with same name CHAPTER ONE LTD
The following companies were found which have the same name as CHAPTER ONE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHAPTER ONE (LONDON) LIMITED REDLANDS ST. MARYS ROAD WORCESTER PARK SURREY KT4 7JL Dissolved Company formed on the 2008-01-10
CHAPTER ONE (UK) LTD Beacon Spaces 4500 Parkway Solent Business Park Whiteley HAMPSHIRE PO15 7AZ Liquidation Company formed on the 2011-01-17
CHAPTER ONE DESIGN AND MARKETING LLP 3.04 JACTIN HOUSE 24 HOOD STREET ANCOATS URBAN VILLAGE MANCHESTER ENGLAND M4 6WX Dissolved Company formed on the 2010-02-16
CHAPTER ONE FINE DINING LTD THE OLD FORGE SMITHBROOK BARNS HORSHAM ROAD CRANLEIGH SURREY GU6 8LH Dissolved Company formed on the 2011-09-30
CHAPTER ONE GROUP LIMITED STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX Liquidation Company formed on the 1979-08-28
CHAPTER ONE HAIR SPA LIMITED 2 DALHOUSIE ROAD DALKEITH MIDLOTHIAN EH22 3AS Active Company formed on the 2012-07-04
CHAPTER ONE MANAGEMENT COMPANY LIMITED 20 Queen Street Exeter Devon EX4 3SN Active Company formed on the 2002-03-30
CHAPTER ONE PROMOTIONS LIMITED CANTERBURY COURT 1-3 BRIXTON ROAD 1-3 BRIXTON ROAD LONDON SW9 6DE Dissolved Company formed on the 2007-05-21
CHAPTER ONE RECORDS LIMITED 66 Prescot Street London E1 8NN Active - Proposal to Strike off Company formed on the 1969-01-10
CHAPTER ONE STEEL TRADING LTD HAWKESTONE 9 MOSS GROVE KINGSWINFORD WEST MIDLANDS DY6 9HS Active Company formed on the 1994-05-13
CHAPTER ONE GROUP LTD ROYAL VICTORIA HOUSE 51-55 THE PANTILES TUNBRIDGE WELLS KENT TN2 5TE Active Company formed on the 2014-05-07
CHAPTER ONE CONSULTING LTD 3rd Floor 24 Old Bond Street 24 OLD BOND STREET London W1S 4AP Active Company formed on the 2014-04-30
CHAPTER ONE RESOURCES LTD 34 ASH GROVE ASH GROVE RINGWOOD HAMPSHIRE BH24 1XT Dissolved Company formed on the 2014-01-24
CHAPTER ONE MARKETING & DESIGN (2014) LIMITED 3.04 Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX Active Company formed on the 2014-07-15
CHAPTER ONE CLEANING SERVICES LIMITED 45 PLUM LANE LONDON SE18 3AG Dissolved Company formed on the 2014-09-18
CHAPTER ONE BOOKS LIMITED UNIT 1, CHATSWORTH HOUSE 19 LEVER STREET MANCHESTER GREATER MANCHESTER M1 1BY Dissolved Company formed on the 2014-09-17
CHAPTER ONE RECRUITMENT LIMITED NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY Dissolved Company formed on the 2014-10-10
CHAPTER ONE BOOKS INC. 314 VIRGINIA AVE Nassau OCEANSIDE NY 11572 Active Company formed on the 2002-08-12
CHAPTER ONE ENTERTAINMENT, LLC 70 LENOX AVE SUITE 4B NEW YORK NY 10026 Active Company formed on the 2003-02-20
CHAPTER ONE, INC. 40 WALL STREET New York NEW YORK NY 10005 Active Company formed on the 1984-01-13

Company Officers of CHAPTER ONE LTD

Current Directors
Officer Role Date Appointed
MATTHEW PRICE
 Company Secretary 2003-10-14
LISA PRICE
 Director 2003-10-14
MATTHEW PRICE
 Director 2003-10-14

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
2024-04-0831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-02-1631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2021-11-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-03-12AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-02-04AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-10-01AA01Previous accounting period shortened from 31/10/18 TO 31/08/18
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM 81 Glenfield Avenue Southampton Hampshire SO18 4ET
2018-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-19AR0114/10/15 ANNUAL RETURN FULL LIST
2015-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0114/10/14 ANNUAL RETURN FULL LIST
2014-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-07AR0114/10/13 ANNUAL RETURN FULL LIST
2013-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-05AR0114/10/12 ANNUAL RETURN FULL LIST
2012-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-14AR0114/10/11 ANNUAL RETURN FULL LIST
2011-10-14AD02Register inspection address changed from 9 Northam Business Centre Princes Street Southampton Hampshire SO14 5RP United Kingdom
2011-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/11 FROM Unit 9 Northam Business Centre Princes Street Southampton Hampshire SO14 5RP United Kingdom
2010-10-19AR0114/10/10 ANNUAL RETURN FULL LIST
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/10 FROM Unit 9 Northam Business Centre Princes Street Southampton SO14 5RP
2010-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-11-03AR0114/10/09 ANNUAL RETURN FULL LIST
2009-11-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2009-11-03AD02SAIL ADDRESS CREATED
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PRICE / 14/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA PRICE / 14/10/2009
2009-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-12-22363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-12-22363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-17363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-06-09363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/04
2004-11-17363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2003-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to CHAPTER ONE LTD 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 ONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHAPTER ONE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CHAPTER ONE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 2
Shareholder Funds 2012-11-01 £ 2
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHAPTER ONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHAPTER ONE LTD
Trademarks
We have not found any records of CHAPTER ONE LTD registering or being granted any trademarks
Income
Government Income

Government spend with CHAPTER ONE LTD

Government Department Income DateTransaction(s) Value Services/Products
Basingstoke and Deane Borough Council 2014-03-31 GBP £11,000 Business Units
Basingstoke and Deane Borough Council 2013-05-31 GBP £175 Business Units

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 47910 - Retail sale via mail order houses or via Internet - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where CHAPTER ONE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAPTER ONE LTD 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 ONE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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