Chaplin, Farrant, Wiltshire Limited

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chaplin, farrant, wiltshire limited
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Chaplin, Farrant, Wiltshire Limited

01089784•Private Limited With Share Capital

26B St Anns Road Holland Park Lo, St. Anns Road, London, W114SR
01603700000

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Incorporated

04/01/1973

Company Age

53 years

Directors

2

Employees

2

SIC Code

71129

Risk

moderate risk

Company Overview

Registration, classification & business activity

Chaplin, Farrant, Wiltshire Limited (01089784) is a private limited with share capital incorporated on 04/01/1973 (53 years old) and registered in london, W114SR. The company operates under SIC code 71129 - other engineering activities.

Chaplin, farrant, wiltshire limited is a mechanical or industrial engineering company based out of 51 yarmouth road thorpe, norwich, united kingdom.

Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 04/01/1973
W114SR
2 employees

Financial Overview

Total Assets

£32.4K

Liabilities

£107.7K

Net Assets

£-75.3K

Est. Turnover

£2.17M

AI Estimated
Unreported
Cash

£68

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

1
M
martyn hugh wiltshire
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2015
Resolution
Category:Resolution
Date:06-05-2015
Capital Cancellation Shares
Category:Capital
Date:06-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2010
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2008
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2007
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2006
Legacy
Category:Annual Return
Date:06-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2005
Legacy
Category:Annual Return
Date:12-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2004
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2003
Legacy
Category:Accounts
Date:10-07-2003
Legacy
Category:Annual Return
Date:01-05-2003
Legacy
Category:Officers
Date:25-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2002
Legacy
Category:Annual Return
Date:29-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2001
Legacy
Category:Capital
Date:19-06-2001
Legacy
Category:Annual Return
Date:05-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:13-06-2000
Legacy
Category:Officers
Date:13-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-1999
Legacy
Category:Annual Return
Date:04-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1999
Legacy
Category:Annual Return
Date:16-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-1997
Legacy
Category:Annual Return
Date:12-05-1997
Legacy
Category:Capital
Date:12-05-1997
Resolution
Category:Resolution
Date:24-04-1997
Legacy
Category:Accounts
Date:12-03-1997
Legacy
Category:Officers
Date:04-08-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-1996
Legacy
Category:Annual Return
Date:11-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-1996
Legacy
Category:Officers
Date:24-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-1995
Legacy
Category:Annual Return
Date:16-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1994
Legacy
Category:Annual Return
Date:26-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-1993
Legacy
Category:Annual Return
Date:14-05-1993
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-1992
Legacy
Category:Annual Return
Date:12-05-1992
Legacy
Category:Annual Return
Date:19-07-1991
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-1991
Legacy
Category:Annual Return
Date:22-04-1991
Legacy
Category:Officers
Date:26-03-1991

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date16/12/2025
Latest Accounts05/04/2025

Trading Addresses

26B St Anns Road Holland Park Lo, St. Anns Road, London, W11 4Sr, W114SRRegistered

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Contact

01603700000
26B St Anns Road Holland Park Lo, St. Anns Road, London, W114SR