A. S. Chappell & Son Ltd. in Leven Road, Brandesburton DRIFFIELD

A. S. Chappell & Son Ltd. DRIFFIELD

A. S. Chappell & Son started in year 2002 as Private Limited Company with registration number 04381000. The A. S. Chappell & Son company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Driffield at Cheyne Lodge. Postal code: YO25 8RU.

The firm has 2 directors, namely Heidi W., Paul W.. Of them, Heidi W., Paul W. have been with the company the longest, being appointed on 5 April 2014. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Anthony C. who worked with the the firm until 31 March 2014.

This company operates within the YO25 8RU postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1012443 . It is located at Cheyne Lodge, Leven Road, Driffield with a total of 6 cars.

A. S. Chappell & Son Ltd. Address / Contact

Office Address	Cheyne Lodge
Office Address2	Leven Road, Brandesburton
Town	Driffield
Post code	YO25 8RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04381000
Date of Incorporation	Mon, 25th Feb 2002
Industry	Agents involved in the sale of fuels, ores, metals and industrial chemicals
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Heidi W.

Position: Director

Appointed: 05 April 2014

Paul W.

Position: Director

Appointed: 05 April 2014

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 25 February 2002

Resigned: 25 February 2002

Anthony C.

Position: Director

Appointed: 25 February 2002

Resigned: 05 April 2014

Anthony C.

Position: Secretary

Appointed: 25 February 2002

Resigned: 31 March 2014

June C.

Position: Director

Appointed: 25 February 2002

Resigned: 05 April 2014

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Heidi W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paul W. This PSC owns 25-50% shares and has 25-50% voting rights.

Heidi W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Paul W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	240 860	309 854	332 933	172 873	168 767

Balance Sheet
Cash Bank In Hand	226 341	308 036	135 269	147 835	101 025
Current Assets	257 697	411 560	355 266	225 041	223 483	174 955	190 920	118 234	147 628	144 100	180 433	178 376
Debtors	13 328	72 440	181 582	38 023	88 547
Net Assets Liabilities Including Pension Asset Liability	240 860	309 854	332 933	172 873	168 767
Stocks Inventory	18 028	31 084	38 415	39 245	33 911
Tangible Fixed Assets	21 972	17 265	13 400	14 329	11 188
Net Assets Liabilities									111 929	109 757	107 554	89 834

Reserves/Capital
Called Up Share Capital	100	100	100	38	38
Profit Loss Account Reserve	240 760	309 754	332 833	172 773	168 667
Shareholder Funds	240 860	309 854	332 933	172 873	168 767

Other
Amount Specific Advance Or Credit Directors							16 538	4 681	361	1 066	1 839	2 795
Amount Specific Advance Or Credit Made In Period Directors								38 281	32 840	32 498	33 152	33 466
Amount Specific Advance Or Credit Repaid In Period Directors								26 424	27 798	33 925	33 925	34 422
Average Number Employees During Period							2	2	4	3	3	3
Capital Redemption Reserve				62	62
Creditors					64 264	78 300	105 192	42 929	56 306	19 858	17 162	14 467
Creditors Due Within One Year	35 886	116 725	34 042	64 422	64 264
Fixed Assets	21 972	17 265	13 400	14 329	11 188	25 438	31 213	23 754	20 607	39 752	30 348	23 160
Intangible Fixed Assets Aggregate Amortisation Impairment	75 000	75 000	75 000	75 000
Intangible Fixed Assets Cost Or Valuation	75 000	75 000	75 000	75 000
Net Current Assets Liabilities	221 811	294 835	321 224	160 681	159 219	96 655	85 728	75 305	91 322	89 863	94 368	81 741
Number Shares Allotted		100	100	38	38
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	2 923	2 246	1 691	2 137	1 640
Share Capital Allotted Called Up Paid	100	100	100	38	38
Tangible Fixed Assets Additions		230
Tangible Fixed Assets Cost Or Valuation	72 803	72 215	72 215	72 765
Tangible Fixed Assets Depreciation	50 831	54 950	58 815	58 436	61 577
Tangible Fixed Assets Depreciation Charged In Period		4 937			3 141
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		818
Tangible Fixed Assets Disposals		818
Total Assets Less Current Liabilities	243 783	312 100	334 624	175 010	170 407	122 093	116 941	99 059	111 929	129 615	124 716	104 901
Accrued Liabilities Not Expressed Within Creditors Subtotal												600

Transport Operator Data

Cheyne Lodge
Address	Leven Road , Brandesburton
City	Driffield
Post code	YO25 8RU
Vehicles	6

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 6th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 6th, December 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 25th, November 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 21st, January 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 17th, March 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 12th, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 23rd, October 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 18th, October 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/19 filed on: 16th, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/19 filed on: 24th, March 2015	annual return	Free Download (6 pages)
SH01	38.00 GBP is the capital in company's statement on 2015/03/24	capital
SH03	Own shares purchase filed on: 21st, January 2015	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/11/0638.00 GBP filed on: 21st, January 2015	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/19 filed on: 4th, March 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 28th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/19 filed on: 20th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 26th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/19 filed on: 20th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/19 filed on: 23rd, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 17th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/19 filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 30th, July 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/02/25 with complete member list filed on: 25th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 6th, August 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 17th, August 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 17th, August 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/02/19 with complete member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/19 with complete member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 28th, June 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 28th, June 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/03/07 with complete member list filed on: 7th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/07 with complete member list filed on: 7th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 31st, August 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 31st, August 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/11 with complete member list filed on: 11th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/11 with complete member list filed on: 11th, March 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 17th, January 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 17th, January 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/26 with complete member list filed on: 26th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/26 with complete member list filed on: 26th, February 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 26th, September 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 26th, September 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/03/06 with complete member list filed on: 6th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/06 with complete member list filed on: 6th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 06/03/03) up to 2003/03/06	annual return
88(2)R	Alloted 99 shares on 2002/03/14. Value of each share 1 £, total number of shares: 100. filed on: 21st, March 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 21st, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 21st, March 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002/03/14. Value of each share 1 £, total number of shares: 100. filed on: 21st, March 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, February 2002	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 25th, February 2002	incorporation	Free Download (21 pages)

A. S. Chappell & Son Ltd. DRIFFIELD

A. S. Chappell & Son Ltd. Address / Contact

Company Information / Profile

Company staff

Heidi W.

Paul W.

Chettleburghs Secretarial Ltd

Anthony C.

Anthony C.

June C.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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