Chappell Mot & Service Centre Ltd. Head office in Cardiff. Check Director.

Chappell Mot & Service Centre Ltd, Cardiff

Chappell Mot & Service Centre Ltd is a private limited company. Registered at Birchgrove Garage, Maes Y Coed Road, Cardiff CF14 4HE, the aforementioned 17 years old firm was incorporated on 2006-06-27 and is officially classified as "repair and maintenance of other transport equipment n.e.c." (SIC code: 33170).
1 director can be found in the business: Stephen C. (appointed on 27 June 2006). Moving to the secretaries (1 in total), we can name: Beth C. (appointed on 27 June 2006).

About
Name: Chappell Mot & Service Centre Ltd
Number: 05859357
Incorporation date: 2006-06-27
End of financial year: 31 October


Address:	Birchgrove Garage Maes Y Coed Road Cardiff CF14 4HE
SIC code:	33170 - Repair and maintenance of other transport equipment n.e.c.

Company staff

People with significant control

Stephen C.

7 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-10-31	2022-10-31
Current Assets	14,843	11,151	9,693	17,087	12,007	18,964	7,733	5,110	10,949	59,355	84,448	80,313
Fixed Assets	58,646	56,860	55,340	54,303	48,492	-	39,487	33,797	28,260	24,717	24,785	24,489
Total Assets Less Current Liabilities	10,990	1,172	391	11,736	8,425	4,325	10,744	8,974	9,170	42,520	74,393	78,478
Shareholder Funds	10,990	1,172	391	259	313	1,846	-	-	-	-	-	-
Tangible Fixed Assets	58,646	56,860	55,340	54,303	48,493	42,855	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	-100	-	-	-	-	-	-

The date for Chappell Mot & Service Centre Ltd confirmation statement filing is 2024-09-08. The latest one was filed on 2023-08-25. The target date for a subsequent annual accounts filing is 31 July 2024. Most current accounts filing was filed for the time up to 31 October 2022.

1 person of significant control is reported in the official register, a solitary professional Stephen C. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Friday 25th August 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Friday 25th August 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 2nd, March 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thursday 25th August 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 29th, June 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 25th August 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to Sunday 31st October 2021. Originally it was Saturday 31st July 2021 filed on: 21st, July 2021 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 23rd, October 2020 \| accounts	Free Download (4 pages)
CH01	On Tuesday 8th September 2020 director's details were changed filed on: 8th, September 2020 \| officers	Free Download (2 pages)
CH03	On Tuesday 8th September 2020 secretary's details were changed filed on: 8th, September 2020 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control Friday 28th August 2020 filed on: 28th, August 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 25th August 2020 filed on: 28th, August 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 25th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 14th December 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 29th, November 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Friday 14th December 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 12th, October 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thursday 14th December 2017 filed on: 28th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 25th, April 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wednesday 14th December 2016 filed on: 5th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 25th, January 2016 \| accounts	Free Download (3 pages)
CH01	On Friday 24th July 2015 director's details were changed filed on: 12th, January 2016 \| officers	Free Download (2 pages)
CH03	On Friday 24th July 2015 secretary's details were changed filed on: 12th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to Monday 14th December 2015 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 12th January 2016 capital
AR01	Annual return made up to Sunday 14th December 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 5th January 2015 capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 7th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 14th December 2013 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 16th January 2014 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 23rd, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 14th December 2012 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 3rd, October 2012 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 5th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 14th December 2011 with full list of members filed on: 14th, December 2011 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Monday 27th June 2011 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 21st, January 2011 \| accounts	Free Download (7 pages)
CH01	On Sunday 27th June 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 27th June 2010 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 10th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 20th July 2009 filed on: 20th, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 27th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 16th July 2008 filed on: 16th, July 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 1st, May 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 4th March 2008 filed on: 4th, March 2008 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 14th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 14th, February 2008 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, September 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, September 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 100 shares on Tuesday 27th June 2006. Value of each share 1 £, total number of shares: 101. filed on: 3rd, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Tuesday 27th June 2006. Value of each share 1 £, total number of shares: 101. filed on: 3rd, September 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, November 2006 \| resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, November 2006 \| resolution	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 13th, October 2006 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 22/08/06 filed on: 13th, October 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 22/08/06 filed on: 13th, October 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 13th, October 2006 \| resolution	Free Download (1 page)
287	Registered office changed on 05/09/06 from: 3 clos y gwadd thornhill cardiff south glamorgan CF14 9DZ filed on: 5th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 05/09/06 from: 3 clos y gwadd thornhill cardiff south glamorgan CF14 9DZ filed on: 5th, September 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, June 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 27th, June 2006 \| incorporation	Free Download (16 pages)

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