Routen Chaplin Limited in Long Eaton NOTTINGHAM

Routen Chaplin Limited NOTTINGHAM

Founded in 2008, Routen Chaplin, classified under reg no. 06686851 is an active company. Currently registered at Britannic House 5 Tamworth Road NG10 1JE, Nottingham the company has been in the business for 16 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2023-04-30. Since 2008-10-17 Routen Chaplin Limited is no longer carrying the name Routen Chaplin Number Three.

The company has one director. Steven B., appointed on 2 September 2008. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex director - Jonathan G.. There were no ex secretaries.

Routen Chaplin Limited Address / Contact

Office Address	Britannic House 5 Tamworth Road
Office Address2	Long Eaton
Town	Nottingham
Post code	NG10 1JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06686851
Date of Incorporation	Tue, 2nd Sep 2008
Industry	Activities of financial services holding companies
End of financial Year	30th April
Company age	16 years old
Account next due date	Fri, 31st Jan 2025 (269 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Steven B.

Position: Director

Appointed: 02 September 2008

Jonathan G.

Position: Director

Appointed: 01 October 2008

Resigned: 31 January 2020

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Routen Chaplin Holdings Limited from Nottingham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Steven B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Jonathan G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Routen Chaplin Holdings Limited

Britannic House 5 Tamworth Road, Long Eaton, Nottingham, Nottinghamshire, NG10 1JE, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12418898
Notified on	31 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven B.

Notified on	6 April 2016
Ceased on	31 January 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Jonathan G.

Notified on	6 April 2016
Ceased on	31 January 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Routen Chaplin Number Three	October 17, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	667 018	601 313	665 284	701 199

Balance Sheet
Cash Bank On Hand					2 239	4 835	1 318	101 821	4 887
Current Assets	47 230	101 880	13 384	38 010		28 085	136 568	411 702	372 244	362 071	330 006	325 156
Debtors	400	90 892	6 000	35 000	69 957	23 250	135 250	309 881	367 357
Net Assets Liabilities									403 818	400 321	376 644
Other Debtors					69 957	23 250	135 250	309 881	94 724
Cash Bank In Hand	46 830	10 988	7 384	3 010
Net Assets Liabilities Including Pension Asset Liability	667 018	601 313	665 284	701 199
Tangible Fixed Assets	409 020	409 020	409 020	411 440

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	281 411	215 706	279 677	315 592
Shareholder Funds	667 018	601 313	665 284	701 199

Other
Amounts Owed By Related Parties									272 633
Amounts Owed To Group Undertakings					797 433	862 537	971 037	1 168 918	1 115 861
Creditors						865 537	974 037	1 246 868	1 116 761	1 110 085	1 101 697	1 100 467
Fixed Assets	1 557 355	1 557 355	1 648 287	1 650 707					1 148 335	1 148 335	1 148 335	1 148 335
Investments Fixed Assets	1 148 335	1 148 335	1 239 267	1 239 267	1 239 267	1 239 267	1 239 267	1 239 267	1 148 335
Investments In Group Undertakings Participating Interests								1 239 267	1 148 335
Net Current Assets Liabilities	-438 742	-587 274	-745 182	-777 624		-837 452	-837 469	-835 166	-744 517	-748 014	-771 691
Number Shares Issued Fully Paid							35
Other Creditors					800 433	865 537	3 000	77 950	900
Par Value Share		1		1			1
Total Assets Less Current Liabilities	1 118 613	970 081	903 105	873 083		401 815	401 798	404 101	403 818	400 321	376 644
Creditors Due After One Year	451 595	368 768	237 821	171 884
Creditors Due Within One Year	485 972	689 154	758 566	815 634
Instalment Debts Due After5 Years			189 793	171 884
Number Shares Allotted		35		35
Other Aggregate Reserves	67 572	67 572	67 572	67 572
Share Capital Allotted Called Up Paid	35	35	35	35
Share Premium Account	317 935	317 935	317 935	317 935
Tangible Fixed Assets Additions				2 420
Tangible Fixed Assets Cost Or Valuation	409 020	409 020	409 020	411 440
Amount Specific Advance Or Credit Directors			6 000	9 500

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-02 filed on: 27th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-02 filed on: 27th, September 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-04-30 filed on: 13th, September 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 24th, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-02 filed on: 2nd, September 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 25th, February 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-09-02 filed on: 13th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 8th, April 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020-09-02 filed on: 27th, October 2020	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2020-01-31 filed on: 3rd, February 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-01-31 filed on: 3rd, February 2020	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020-01-31 filed on: 3rd, February 2020	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-01-31 filed on: 3rd, February 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 31st, January 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-09-02 filed on: 13th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 31st, January 2019	accounts	Free Download (7 pages)
CH01	On 2018-09-14 director's details were changed filed on: 14th, September 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-09-02 filed on: 14th, September 2018	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-09-02 filed on: 5th, September 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 13th, June 2017	accounts	Free Download
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 20th, January 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016-09-02 filed on: 31st, October 2016	confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 27th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-02 filed on: 21st, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-21: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-09-02 filed on: 21st, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-21: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 1st, August 2014	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 13th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-02 filed on: 17th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-17: 100.00 GBP	capital
AD01	Registered office address changed from 130 Derby Road Long Eaton Nottingham Nottinghamshire NG10 4ER on 2012-09-12 filed on: 12th, September 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-02 filed on: 12th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 5th, July 2012	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 11th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-02 filed on: 14th, September 2011	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2010-12-31 to 2011-04-30 filed on: 17th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-02 filed on: 15th, September 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, August 2010	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 24th, June 2010	accounts	Free Download (8 pages)
363a	Period up to 2009-09-11 - Annual return with full member list filed on: 11th, September 2009	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, April 2009	incorporation	Free Download (16 pages)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 26th, March 2009	accounts	Free Download (1 page)
88(2)	Alloted 99 shares from 2008-09-30 to 2008-10-01. Value of each share 1 gbp, total number of shares: 100. filed on: 24th, October 2008	capital	Free Download (2 pages)
288a	On 2008-10-24 Director appointed filed on: 24th, October 2008	officers	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution of allotment of securities filed on: 24th, October 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 01/10/08 filed on: 24th, October 2008	capital	Free Download (2 pages)
CERTNM	Company name changed routen chaplin number three LIMITEDcertificate issued on 17/10/08 filed on: 16th, October 2008	change of name	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 4th, October 2008	mortgage	Free Download (4 pages)
NEWINC	Incorporation filed on: 2nd, September 2008	incorporation	Free Download (19 pages)