Norman Chapman & Son Limited

Company Name	Norman Chapman & Son Limited
Company Status	Active
Company Number	06161119
Category	Private Limited Company
Incorporation Date	14 March 2007(17 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Richard Paul Chapman
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 March 2007(same day as company formation)
Role	Master Plumber
Country of Residence	England
Correspondence Address	11 Newall Hall Park Newall Hall Park Otley West Yorkshire LS21 2RD

Secretary Name	Mr Richard Paul Chapman
Nationality	British
Status	Current
Appointed	14 March 2007(same day as company formation)
Role	Master Plumber
Country of Residence	United Kingdom
Correspondence Address	11 Newall Hall Park Newall Hall Park Otley West Yorkshire LS21 2RD

Director Name	Mr Neil Scott Barlow
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(15 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kirkgate Ripon HG4 1PB

Director Name	Mr Liam David Richard Chapman
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(15 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kirkgate Ripon HG4 1PB

Director Name	Mrs Paula Jane May Chapman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Bondgate Green Lane Ripon North Yorkshire HG4 1QQ

Director Name	Mrs Liam Wilfred Norman Chapman
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Bondgate Green Lane Ripon North Yorkshire HG4 1QQ

Director Name	Mrs Janette Chapman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	11 Newall Hall Park Newall Hall Park Otley West Yorkshire LS21 2RD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 March 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 March 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	chapmans-plumbers.info
Telephone	01765 602874
Telephone region	Ripon

Location

Registered Address	44 Kirkgate Ripon HG4 1PB
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Ripon
Ward	Ripon Minster
Built Up Area	Ripon
Address Matches	Over 80 other UK companies use this postal address

Shareholders

510 at £1	Richard Paul Chapman & Jannette Chapman 50.50% Ordinary A
500 at £1	Liam Wilfred Norman Chapman & Paula Jane May Chapman 49.50% Ordinary B

Financials

Year	2014
Net Worth	-£15,783
Cash	£42
Current Liabilities	£36,608

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

3 April 2020	Confirmation statement made on 14 March 2020 with updates (4 pages)
3 April 2020	Change of details for Mr Richard Paul Chapman as a person with significant control on 27 March 2019 (2 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 May 2019	Cancellation of shares. Statement of capital on 27 March 2019 GBP 510 (4 pages)
1 May 2019	Purchase of own shares. (3 pages)
1 May 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
27 March 2019	Termination of appointment of Janette Chapman as a director on 8 February 2019 (1 page)
27 March 2019	Cessation of Janette Chapman as a person with significant control on 8 February 2019 (1 page)
10 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 September 2017	Termination of appointment of Liam Wilfred Norman Chapman as a director on 11 September 2017 (1 page)
13 September 2017	Termination of appointment of Liam Wilfred Norman Chapman as a director on 11 September 2017 (1 page)
23 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
16 March 2017	Registered office address changed from Penthwaite St Matthews Terrace Leyburn North Yorkshire DL8 5EL to 44 Kirkgate Ripon HG4 1PB on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from Penthwaite St Matthews Terrace Leyburn North Yorkshire DL8 5EL to 44 Kirkgate Ripon HG4 1PB on 16 March 2017 (1 page)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,010 (7 pages)
12 April 2016	Secretary's details changed for Mr Richard Paul Chapman on 1 April 2015 (1 page)
12 April 2016	Director's details changed for Mr Richard Paul Chapman on 1 April 2015 (2 pages)
12 April 2016	Director's details changed for Mr Richard Paul Chapman on 1 April 2015 (2 pages)
12 April 2016	Director's details changed for Mrs Janette Chapman on 1 April 2015 (2 pages)
12 April 2016	Director's details changed for Mrs Janette Chapman on 1 April 2015 (2 pages)
12 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,010 (7 pages)
12 April 2016	Secretary's details changed for Mr Richard Paul Chapman on 1 April 2015 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,010 (7 pages)
8 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,010 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,010 (7 pages)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,010 (7 pages)
7 March 2014	Termination of appointment of Paula Chapman as a director (1 page)
7 March 2014	Termination of appointment of Paula Chapman as a director (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (8 pages)
2 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (8 pages)
16 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (8 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 June 2011	Annual return made up to 14 March 2011 with a full list of shareholders (8 pages)
7 June 2011	Annual return made up to 14 March 2011 with a full list of shareholders (8 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
29 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
28 April 2010	Director's details changed for Janette Chapman on 14 March 2010 (2 pages)
28 April 2010	Director's details changed for Richard Paul Chapman on 14 March 2010 (2 pages)
28 April 2010	Director's details changed for Richard Paul Chapman on 14 March 2010 (2 pages)
28 April 2010	Director's details changed for Liam Wilfred Norman Chapman on 14 March 2010 (2 pages)
28 April 2010	Director's details changed for Liam Wilfred Norman Chapman on 14 March 2010 (2 pages)
28 April 2010	Director's details changed for Paula Jane May Chapman on 14 March 2010 (2 pages)
28 April 2010	Director's details changed for Janette Chapman on 14 March 2010 (2 pages)
28 April 2010	Director's details changed for Paula Jane May Chapman on 14 March 2010 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 May 2009	Return made up to 14/03/09; full list of members (4 pages)
29 May 2009	Return made up to 14/03/09; full list of members (4 pages)
12 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
12 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
27 August 2008	Capitals not rolled up (2 pages)
27 August 2008	Return made up to 14/03/08; full list of members (4 pages)
27 August 2008	Capitals not rolled up (2 pages)
27 August 2008	Return made up to 14/03/08; full list of members (4 pages)
26 April 2007	Ad 14/03/07--------- Â£ si 1009@1=1009 Â£ ic 1/1010 (2 pages)
26 April 2007	Ad 14/03/07--------- Â£ si 1009@1=1009 Â£ ic 1/1010 (2 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New secretary appointed;new director appointed (2 pages)
18 April 2007	Registered office changed on 18/04/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Registered office changed on 18/04/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
18 April 2007	Secretary resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	New secretary appointed;new director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	Secretary resigned (1 page)
14 March 2007	Incorporation (31 pages)
14 March 2007	Incorporation (31 pages)

Norman Chapman & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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