O A Chapman & Son Limited in 10 Newgate Kirby Cane BUNGAY

O A Chapman & Son Limited BUNGAY

O A Chapman & Son started in year 2003 as Private Limited Company with registration number 04807325. The O A Chapman & Son company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bungay at Rowan Cottage. Postal code: NR35 2PP.

At the moment there are 2 directors in the the company, namely Frederick C. and Dermot C.. In addition one secretary - Dermot C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Rachel C. who worked with the the company until 3 February 2006.

O A Chapman & Son Limited Address / Contact

Office Address	Rowan Cottage
Office Address2	10 Newgate Kirby Cane
Town	Bungay
Post code	NR35 2PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04807325
Date of Incorporation	Mon, 23rd Jun 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (229 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Frederick C.

Position: Director

Appointed: 03 November 2022

Dermot C.

Position: Secretary

Appointed: 03 February 2006

Dermot C.

Position: Director

Appointed: 23 June 2003

Michael C.

Position: Director

Appointed: 31 December 2005

Resigned: 20 December 2011

Rachel C.

Position: Director

Appointed: 23 June 2003

Resigned: 03 February 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 June 2003

Resigned: 23 June 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 2003

Resigned: 23 June 2003

Rachel C.

Position: Secretary

Appointed: 23 June 2003

Resigned: 03 February 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Dermot C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dermot C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	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	111 840	170 308	246 547

Balance Sheet
Current Assets	162 809	211 794	257 621	303 649	236 600	286 444	401 893	455 473	436 431
Net Assets Liabilities			246 547	299 537	242 980	273 810	370 260	454 084	528 908
Cash Bank In Hand	18 233	36 662
Debtors	144 576	177 787
Net Assets Liabilities Including Pension Asset Liability	111 840	169 394	246 547
Tangible Fixed Assets	5 901	6 141

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	111 740	169 294
Shareholder Funds	111 840	170 308	246 547

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			2 485	2 527	2 250	2 340	2 250	2 500	2 890
Average Number Employees During Period						3	3	4	4
Creditors			39 450	32 653	15 290	30 585	69 180	46 652	176 281
Fixed Assets	5 901	6 141	29 706	31 068	23 920	18 436	26 460	34 245	260 162
Net Current Assets Liabilities	106 737	166 970	219 326	270 996	221 310	257 714	346 050	422 339	271 636
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		2 655	1 155			1 855	13 337	13 518	11 486
Total Assets Less Current Liabilities	112 638	170 308	249 032	302 064	245 230	276 150	372 510	456 584	531 798
Accruals Deferred Income		2 803	2 485
Creditors Due Within One Year	56 072	50 282	39 450
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	798	914
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		1 688
Tangible Fixed Assets Cost Or Valuation	23 499	25 187
Tangible Fixed Assets Depreciation	17 598	19 046
Tangible Fixed Assets Depreciation Charged In Period		1 448
Amount Specific Advance Or Credit Directors	80 324	103 172

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 25th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 25th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 9th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 8th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 31st, March 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 20th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 21st, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 20th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-06-23 with full list of members filed on: 13th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-06-23 with full list of members filed on: 8th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-08: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-06-23 with full list of members filed on: 2nd, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-06-23 with full list of members filed on: 17th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-06-23 with full list of members filed on: 12th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 9th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-06-23 with full list of members filed on: 20th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 8th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-06-23 with full list of members filed on: 7th, July 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-08-03 filed on: 3rd, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 22nd, June 2009	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 6th, August 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-06-27 filed on: 27th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 12th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 12th, December 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-09-13 filed on: 13th, September 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2007-09-13 filed on: 13th, September 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, September 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-06-29 filed on: 29th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-06-29 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2006-06-29 filed on: 29th, June 2006	annual return	Free Download (7 pages)
287	Registered office changed on 09/02/06 from: 3 mill road kirby cane bungay suffolk NR35 2PW filed on: 9th, February 2006	address	Free Download (1 page)
287	Registered office changed on 09/02/06 from: 3 mill road kirby cane bungay suffolk NR35 2PW filed on: 9th, February 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-07-25 filed on: 25th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-07-25 filed on: 25th, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-07-25 (Location of register of members address changed)	annual return
287	Registered office changed on 13/04/05 from: 3 mill road kirby cane bungay suffolk NR35 2PW filed on: 13th, April 2005	address	Free Download (1 page)
287	Registered office changed on 13/04/05 from: 3 mill road kirby cane bungay suffolk NR35 2PW filed on: 13th, April 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 13th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 13th, April 2005	accounts	Free Download (6 pages)
287	Registered office changed on 08/02/05 from: white witches, birchway mundham norwich norfolk NR14 6EN filed on: 8th, February 2005	address	Free Download (1 page)
287	Registered office changed on 08/02/05 from: white witches, birchway mundham norwich norfolk NR14 6EN filed on: 8th, February 2005	address	Free Download (1 page)
363s	Annual return made up to 2004-07-21 filed on: 21st, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-07-21 (Location of register of members address changed)	annual return
363s	Annual return made up to 2004-07-21 filed on: 21st, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-07-21 (Location of register of members address changed)	annual return
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 8th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 8th, April 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-09-05. Value of each share 1 £, total number of shares: 100. filed on: 20th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-09-05. Value of each share 1 £, total number of shares: 100. filed on: 20th, October 2003	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, July 2003	resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, July 2003	resolution	Free Download (13 pages)
NEWINC	Incorporation filed on: 23rd, June 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 23rd, June 2003	incorporation	Free Download (17 pages)

O A Chapman & Son Limited BUNGAY

O A Chapman & Son Limited Address / Contact

Company Information / Profile

Company staff

Frederick C.

Dermot C.

Dermot C.

Michael C.

Rachel C.

Instant Companies Limited

Swift Incorporations Limited

Rachel C.

People with significant control

Annual reports financial information

Company filings

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