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Company Information for

D AND K CHAPMAN LIMITED

C/O WALKERS ACCOUNTANTS LTD SUITE 3, AIRESIDE HOUSE , AIRESIDE BUSINESS CENTRE, ROYD INGS AVENUE, KEIGHLEY, BD21 4BZ,
Company Registration Number
08194522
Private Limited Company
Active

Company Overview

About D And K Chapman Ltd
D AND K CHAPMAN LIMITED was founded on 2012-08-29 and has its registered office in Keighley. The organisation's status is listed as "Active". D And K Chapman Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
D AND K CHAPMAN LIMITED
 
Legal Registered Office
C/O WALKERS ACCOUNTANTS LTD SUITE 3, AIRESIDE HOUSE , AIRESIDE BUSINESS CENTRE
ROYD INGS AVENUE
KEIGHLEY
BD21 4BZ
Other companies in LS1
 
Previous Names
HELIUM MIRACLE 120 LIMITED20/05/2013
Filing Information
Company Number 08194522
Company ID Number 08194522
Date formed 2012-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 23:23:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D AND K CHAPMAN LIMITED
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Company Officers of D AND K CHAPMAN LIMITED

Current Directors
Officer Role Date Appointed
DALE WALTER CHAPMAN
 Company Secretary 2013-05-17
DALE WALTER CHAPMAN
 Director 2013-05-17
KIM CHAPMAN
 Director 2013-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
OAKWOOD CORPORATE SECRETARY LIMITED
 Company Secretary 2012-08-29 2013-05-17
MICHAEL PAUL HARRIS
 Director 2012-08-29 2013-05-17
MURIEL SHONA THORNE
 Director 2012-08-29 2013-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALE WALTER CHAPMAN DWCCAPITAL LIMITED Director 2015-12-17 CURRENT 2015-12-17 Dissolved 2016-10-04
DALE WALTER CHAPMAN CANDELISA LIMITED Director 2015-01-05 CURRENT 2008-04-02 Active
DALE WALTER CHAPMAN DWC CAPITAL LTD Director 2013-06-14 CURRENT 2013-06-14 Active
DALE WALTER CHAPMAN MIRABELLE PARTNERS LIMITED Director 2002-09-23 CURRENT 2002-09-19 Active
KIM CHAPMAN DWC CAPITAL LTD Director 2013-06-14 CURRENT 2013-06-14 Active
KIM CHAPMAN MIRABELLE PARTNERS LIMITED Director 2002-09-23 CURRENT 2002-09-19 Active

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
2023-12-06MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-13CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES
2023-01-16MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-06CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES
2021-08-17PSC04Change of details for Mr Dale Walter Chapman as a person with significant control on 2019-04-05
2021-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-09-27PSC07CESSATION OF KIM CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-07-02CH01Director's details changed for Mr Dale Walter Chapman on 2019-07-01
2019-07-02PSC04Change of details for Mr Dale Walter Chapman as a person with significant control on 2019-07-01
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR KIM CHAPMAN
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM CHAPMAN / 31/01/2018
2018-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DALE WALTER CHAPMAN / 31/01/2018
2018-01-31CH03SECRETARY'S DETAILS CHNAGED FOR DALE WALTER CHAPMAN on 2018-01-31
2018-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM 2 Whitehall Quay Leeds West Yorkshire LS1 4HG
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-04-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-12-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-14AR0129/08/15 ANNUAL RETURN FULL LIST
2015-08-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06AA01Previous accounting period shortened from 30/08/14 TO 30/06/14
2014-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 081945220002
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-04AR0129/08/14 ANNUAL RETURN FULL LIST
2014-08-20AA30/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13AA01Previous accounting period shortened from 31/08/13 TO 30/08/13
2014-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 081945220001
2013-12-11AR0129/08/13 ANNUAL RETURN FULL LIST
2013-06-21SH0120/06/13 STATEMENT OF CAPITAL GBP 2
2013-05-20NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2013-05-20CERTNMCompany name changed helium miracle 120 LIMITED\certificate issued on 20/05/13
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/13 FROM Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
2013-05-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE
2013-05-17AP01DIRECTOR APPOINTED DALE WALTER CHAPMAN
2013-05-17AP03SECRETARY APPOINTED DALE WALTER CHAPMAN
2013-05-17AP01DIRECTOR APPOINTED KIM CHAPMAN
2012-08-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to D AND K CHAPMAN LIMITED 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 D AND K CHAPMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-29 Outstanding BARCLAYS BANK PLC
2014-01-03 Outstanding UBS AG, LONDON BRANCH
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-08-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 D AND K CHAPMAN LIMITED

Intangible Assets
Patents
We have not found any records of D AND K CHAPMAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D AND K CHAPMAN LIMITED
Trademarks
We have not found any records of D AND K CHAPMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D AND K 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 (66300 - Fund management activities) as D AND K CHAPMAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D AND K 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D AND K 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 D AND K CHAPMAN LIMITED 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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    Other companies at postcode BD21 4BZ