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Anthony And Graham Chaplow Landscaping Limited CARNFORTH

Anthony And Graham Chaplow Landscaping started in year 2007 as Private Limited Company with registration number 06395503. The Anthony And Graham Chaplow Landscaping company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Carnforth at Ashwell, Hutton Roof. Postal code: LA6 2PG. Since Tuesday 4th June 2019 Anthony And Graham Chaplow Landscaping Limited is no longer carrying the name Anthony & Stephen Chaplow Landscaping & Groundworks.

Currently there are 2 directors in the the company, namely Graham C. and Anthony C.. In addition one secretary - Anthony C. - is with the firm. As of 26 April 2024, there was 1 ex director - Stephen C.. There were no ex secretaries.

Anthony And Graham Chaplow Landscaping Limited Address / Contact

Office Address Ashwell, Hutton Roof
Office Address2 Near Carnforth
Town Carnforth
Post code LA6 2PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06395503
Date of Incorporation Wed, 10th Oct 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 17 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 24th Oct 2023 (2023-10-24)
Last confirmation statement dated Mon, 10th Oct 2022

Company staff

Graham C.

Position: Director

Appointed: 31 May 2019

Anthony C.

Position: Director

Appointed: 10 October 2007

Anthony C.

Position: Secretary

Appointed: 10 October 2007

Stephen C.

Position: Director

Appointed: 10 October 2007

Resigned: 31 May 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Graham C. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Anthony C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Stephen C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham C.

Notified on 25 May 2019
Nature of control: 25-50% shares

Anthony C.

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

Stephen C.

Notified on 6 April 2016
Ceased on 24 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Anthony & Stephen Chaplow Landscaping & Groundworks June 4, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth16 97224 92811 8055 658      
Balance Sheet
Cash Bank On Hand       81 07668 42663 128
Current Assets42 00563 24072 05047 85755 40244 02945 81773 143113 52375 017
Debtors18 21417 83942 72817 587   -25 37123 402-4 227
Net Assets Liabilities   9 4298 84724 03125 96610 64821 48319 829
Other Debtors       2 362318459
Property Plant Equipment       24 45020 08732 052
Total Inventories       17 43821 69516 116
Cash Bank In Hand23 59145 20129 12230 070      
Stocks Inventory200200200200      
Tangible Fixed Assets29 06227 05323 27119 734      
Reserves/Capital
Called Up Share Capital100100100100      
Profit Loss Account Reserve16 87224 82811 7055 558      
Shareholder Funds16 97224 92811 8055 658      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 3501 3951 6752 070   
Accumulated Depreciation Impairment Property Plant Equipment       46 01050 67350 693
Additions Other Than Through Business Combinations Property Plant Equipment        30020 985
Average Number Employees During Period     22222
Bank Overdrafts        9 0009 000
Creditors   56 81263 44033 5439 69232 66574 56156 401
Finance Lease Liabilities Present Value Total       5 0574 635 
Fixed Assets   19 73417 98814 78031 662   
Increase From Depreciation Charge For Year Property Plant Equipment        4 6638 513
Net Current Assets Liabilities-7686 422-6 607-10 305-7 74610 9266 06640 47838 96218 616
Other Creditors       15 87338 67937 579
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment         8 493
Other Disposals Property Plant Equipment         9 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   349292440523   
Property Plant Equipment Gross Cost       70 46070 76082 745
Provisions For Liabilities Balance Sheet Subtotal       4 6453 8166 089
Taxation Social Security Payable       9 72215 6106 989
Total Assets Less Current Liabilities28 29433 47516 6649 42910 24225 70637 72864 92859 04950 668
Trade Creditors Trade Payables       2 0136 6372 833
Trade Debtors Trade Receivables       -27 73323 084-4 686
Creditors Due After One Year5 8273 397419       
Creditors Due Within One Year42 77356 81878 65758 162      
Number Shares Allotted 100100100      
Par Value Share 111      
Provisions For Liabilities Charges5 4955 1504 4403 771      
Share Capital Allotted Called Up Paid100100100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tuesday 10th October 2023
filed on: 13th, November 2023 		Free Download (3 pages)

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