A E Chapman & Son Limited

General information

Name:

A E Chapman & Son Ltd

Office Address:

2 Timbermill Way Gauden Road Clapham SW4 6LY London

Number: 00470272

Incorporation date: 1949-06-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in London registered with number: 00470272. The company was started in the year 1949. The office of the company is situated at 2 Timbermill Way Gauden Road Clapham. The zip code is SW4 6LY. This firm's declared SIC number is 46760: Wholesale of other intermediate products. A E Chapman & Son Ltd released its latest accounts for the period up to 2023-06-30. The latest annual confirmation statement was submitted on 2022-12-09.

A E Chapman & Son Ltd is a small-sized vehicle operator with the licence number OK0204405. The firm has one transport operating centre in the country. In their subsidiary in London on Gauden Road, 4 machines and 4 trailers are available.

That firm owes its achievements and permanent progress to exactly three directors, namely Rebecca B., Karon C. and Andre C., who have been in charge of the company since 2021-07-01. Furthermore, the director's assignments are constantly assisted with by a secretary - Karon C., who was appointed by this firm in 1998.

Company staff

Rebecca B.

Role: Director

Appointed: 01 July 2021

Latest update: 11 January 2024

Karon C.

Role: Secretary

Appointed: 21 September 1998

Latest update: 11 January 2024

Karon C.

Role: Director

Appointed: 01 January 1993

Latest update: 11 January 2024

Andre C.

Role: Director

Appointed: 31 December 1991

Latest update: 11 January 2024

People with significant control

Executives who control the firm include: Andre C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Karon C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andre C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karon C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony C.
Notified on 6 April 2016
Ceased on 28 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company Vehicle Operator Data

Timbermill Way

Address

Gauden Road

City

London

Postal code

SW4 6LY

No. of Vehicles

4

No. of Trailers

4

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
74
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