Company Profile
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SmallA E Chapman & Son Limited
00470272•Private Limited With Share Capital
Jetset House Church Road, Lowfield Heath, Gatwick, RH110PQ
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Incorporated
30/06/1949
Company Age
77 years
Directors
4
Employees
9
SIC Code
46760
Risk
very low risk
Company Overview
Registration, classification & business activity
A E Chapman & Son Limited (00470272) is a private limited with share capital incorporated on 30/06/1949 (77 years old) and registered in gatwick, RH110PQ. The company operates under SIC code 46760 - wholesale of other intermediate products.
A e chapman & son limited is a wholesale company based out of 2 timbermill way gauden road clapham, london, united kingdom.
Private Limited With Share Capital
SIC: 46760
Small
Incorporated 30/06/1949
RH110PQ
9 employees
Financial Overview
Total Assets
£29.61M
Liabilities
£5.89M
Net Assets
£23.72M
Turnover
£8.97M
Cash
£9.90M
Key Metrics
9
Employees
4
Directors
3
Shareholders
2
PSCs
Board of Directors
3
Name
Position
Charges
16
Registered
5
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:30-06-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:30-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts Amended With Accounts Type Medium
Category:Accounts
Date:13-09-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:09-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Legacy
Category:Mortgage
Date:06-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:07-05-2008
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:08-05-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Annual Return
Date:05-01-2007
Legacy
Category:Officers
Date:05-01-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:28-04-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Mortgage
Date:17-11-2005
Legacy
Category:Mortgage
Date:17-11-2005
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Mortgage
Date:08-11-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:31-01-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:22-01-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:10-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2002
Legacy
Category:Annual Return
Date:09-03-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:01-05-2001
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:03-05-2000
Legacy
Category:Annual Return
Date:18-01-2000
Legacy
Category:Officers
Date:09-04-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:07-04-1999
Legacy
Category:Officers
Date:01-04-1999
Legacy
Category:Annual Return
Date:19-01-1999
Legacy
Category:Officers
Date:30-09-1998
Legacy
Category:Officers
Date:30-09-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:06-05-1998
Legacy
Category:Annual Return
Date:20-01-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:06-03-1997
Legacy
Category:Annual Return
Date:13-01-1997
Accounts With Accounts Type Medium
Category:Accounts
Date:25-03-1996
Legacy
Category:Annual Return
Date:22-02-1996
Legacy
Category:Address
Date:01-11-1995
Accounts With Accounts Type Medium
Category:Accounts
Date:01-02-1995
Legacy
Category:Annual Return
Date:22-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Medium
Category:Accounts
Date:05-05-1994
Legacy
Category:Annual Return
Date:18-01-1994
Legacy
Category:Mortgage
Date:20-09-1993
Legacy
Category:Mortgage
Date:20-09-1993
Legacy
Category:Mortgage
Date:20-09-1993
Legacy
Category:Mortgage
Date:20-09-1993
Legacy
Category:Mortgage
Date:20-09-1993
Legacy
Category:Mortgage
Date:20-09-1993
Import / Export
Imports
12 Months10
60 Months54
Exports
12 Months5
60 Months34
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date31/03/2027
Filing Date30/06/2026
Latest Accounts30/06/2025
Trading Addresses
1-2 Timber Mill Way Gauden Road, London, SW46LY
Jetset House, Church Road, Lowfield Heath, Crawley, RH110PQRegistered
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