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Company Information for

CHAPLINS & LATITUDE LIMITED

19-21 Midlle Row, Stevenage, HERTFORDSHIRE, SG1 3AW,

Company Registration Number

08462880

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Chaplins & Latitude Ltd

CHAPLINS & LATITUDE LIMITED was founded on 2013-03-26 and has its registered office in Stevenage. The organisation's status is listed as "Active - Proposal to Strike off". Chaplins & Latitude Limited 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

Legal Registered Office
Company Name
CHAPLINS & LATITUDE LIMITED

19-21 Midlle Row Stevenage HERTFORDSHIRE SG1 3AW Other companies in SG14

Filing Information

Company Number		08462880
Company ID Number		08462880
Date formed		2013-03-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-04-30
Account next due		31/01/2024
Latest return		26/03/2016
Return next due		23/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB173123042~~

Last Datalog update:	2023-07-26 04:33:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAPLINS & LATITUDE LIMITED

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Company Officers of CHAPLINS & LATITUDE LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON CHAPLIN	Director	2013-03-26
PHILIP ALEXANDER NISBETT	Director	2013-03-26
DARREN ANTHONY SMITH	Director	2013-03-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON CHAPLIN	CHAPLINS HOLDINGS LIMITED	Director	2015-07-14	CURRENT	2015-07-14	Active
SIMON CHAPLIN	CHAPLINS DEVELOPMENTS LIMITED	Director	2012-11-19	CURRENT	2012-11-19	Dissolved 2016-05-10
SIMON CHAPLIN	POINT 1920 UK LTD	Director	2012-11-05	CURRENT	2008-10-10	Dissolved 2016-01-26
SIMON CHAPLIN	CHAPLINS INTERIOR ARCHITECTURE LIMITED	Director	2010-08-05	CURRENT	2010-08-05	Dissolved 2014-12-30
SIMON CHAPLIN	CHAPLINS FURNITURE LTD	Director	2005-11-04	CURRENT	2005-11-04	Active
PHILIP ALEXANDER NISBETT	CHAPLINS HOLDINGS LIMITED	Director	2015-07-14	CURRENT	2015-07-14	Active
PHILIP ALEXANDER NISBETT	CHAPLINS INTERIOR ARCHITECTURE LIMITED	Director	2010-08-05	CURRENT	2010-08-05	Dissolved 2014-12-30
PHILIP ALEXANDER NISBETT	POINT 1920 UK LTD	Director	2008-10-10	CURRENT	2008-10-10	Dissolved 2016-01-26
PHILIP ALEXANDER NISBETT	CHAPLINS FURNITURE LTD	Director	2007-10-11	CURRENT	2005-11-04	Active
PHILIP ALEXANDER NISBETT	W.H. HIGGINS LIMITED	Director	1999-12-04	CURRENT	1962-06-22	Active
PHILIP ALEXANDER NISBETT	GLOBELINK (IMPORTS) LIMITED	Director	1993-01-27	CURRENT	1986-01-27	Active
DARREN ANTHONY SMITH	LATITUDE CONTRACT INTERIORS LIMITED	Director	2012-11-06	CURRENT	2012-11-06	Active
DARREN ANTHONY SMITH	LATITUDE INTERIORS LIMITED	Director	2005-02-08	CURRENT	2005-02-08	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.

Date	Document Type	Document Description
2023-08-01		SECOND GAZETTE not voluntary dissolution
2023-03-31		CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-03-27		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29	CS01	CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-12-13		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/21 FROM 108 High Street Stevenage Hertfordshire SG1 3DW United Kingdom
2021-04-30	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-01-22	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11	CS01	CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-01-18	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN ANTHONY SMITH
2018-11-01	PSC07	CESSATION OF LATITUDE INTERIORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-06	LATEST SOC	06/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-01-27	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-01-26	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/16 FROM Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-14	AR01	26/03/16 ANNUAL RETURN FULL LIST
2015-10-23	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08	AR01	26/03/15 ANNUAL RETURN FULL LIST
2015-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHAPLIN / 24/02/2015
2015-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER NISBETT / 24/02/2015
2014-11-19	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14	AA01	Previous accounting period extended from 31/03/14 TO 30/04/14
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-11	AR01	26/03/14 ANNUAL RETURN FULL LIST
2013-03-26	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CHAPLINS & LATITUDE 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 CHAPLINS & LATITUDE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHAPLINS & LATITUDE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 CHAPLINS & LATITUDE LIMITED

Intangible Assets

Patents

We have not found any records of CHAPLINS & LATITUDE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHAPLINS & LATITUDE LIMITED

Trademarks

We have not found any records of CHAPLINS & LATITUDE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHAPLINS & LATITUDE 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 (82990 - Other business support service activities n.e.c.) as CHAPLINS & LATITUDE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHAPLINS & LATITUDE 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.

Import/Export of Goods

Goods imported/exported by CHAPLINS & LATITUDE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-05-00	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
		2015-08-00	94017100	Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHAPLINS & LATITUDE 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 CHAPLINS & LATITUDE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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