Chapter 1 Executive Search Limited. Head office in Hemel Hempstead. Check Director.

Chapter 1 Executive Search Limited, Hemel Hempstead

Chapter 1 Executive Search Limited is a private limited company. Previously, it was called Ingleby (1512) Limited (it was changed on 2002-07-12). Located at Chapter 1 Executive Search Limited C/O Melwoods, Po Box 1520, Hemel Hempstead HP1 9QN, this 21 years old business was incorporated on 2002-06-19 and is officially categorised as "human resources provision and management of human resources functions" (SIC: 78300).
2 directors can be found in this firm: Jane W. (appointed on 11 July 2002), Richard C. (appointed on 11 July 2002).

About
Name: Chapter 1 Executive Search Limited
Number: 04464508
Incorporation date: 2002-06-19
End of financial year: 31 March


Address:	Chapter 1 Executive Search Limited C/o Melwoods Po Box 1520 Hemel Hempstead HP1 9QN
SIC code:	78300 - Human resources provision and management of human resources functions

Company staff

People with significant control

Richard C.

6 April 2016

Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Jane W.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-30	2012-03-31	2013-03-30	2013-03-31	2014-03-30	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
Current Assets	359,190	663,815	663,815	516,845	517,614	233,962	223,639	369,745	264,983	258,334	195,166	314,528	170,583	272,994	275,061	221,750
Total Assets Less Current Liabilities	342,389	-	452,320	390,417	-	114,686	114,687	187,676	144,606	123,377	101,719	187,545	93,933	120,784	133,619	77,927
Fixed Assets	1,275	-	956	-	-	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	342,389	-	452,320	-	-	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,275	956	956	2,011	2,011	3,097	3,097	2,894	2,171	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	7,278	-	7,278	7,278	7,278	-	-	-	-	-	-	-

The due date for Chapter 1 Executive Search Limited confirmation statement filing is 2024-07-03. The last one was sent on 2023-06-19. The deadline for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Richard C. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Jane W. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, September 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 1st, November 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, October 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 9th, November 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 28th, November 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 30th, November 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 1st, December 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 6th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 19th June 2016 with full list of members filed on: 8th, July 2016 \| annual return	Free Download (6 pages)
SH01	7280.00 GBP is the capital in company's statement on Friday 8th July 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 19th June 2015 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 8th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 19th June 2014 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (6 pages)
SH01	7280.00 GBP is the capital in company's statement on Friday 11th July 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 12th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 19th June 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 17th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 19th June 2012 with full list of members filed on: 31st, August 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 20th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 19th June 2011 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 23rd, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 19th June 2010 with full list of members filed on: 16th, July 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 2nd, February 2010 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Friday 31st July 2009 to Tuesday 31st March 2009 filed on: 2nd, February 2010 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 1st, September 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to Wednesday 15th July 2009 filed on: 15th, July 2009 \| annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 25th June 2008 filed on: 25th, June 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 4th, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 30th July 2007 filed on: 30th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 30th July 2007 filed on: 30th, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 5th, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 5th, June 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 18th July 2006 filed on: 18th, July 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 18th July 2006 filed on: 18th, July 2006 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 11th, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 11th, May 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 20th July 2005 filed on: 20th, July 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 20th July 2005 filed on: 20th, July 2005 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 29th, March 2005 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 29th, March 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 13th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 13th, September 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to Monday 16th August 2004 filed on: 16th, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 16th August 2004 filed on: 16th, August 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 16th August 2004 (Director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 23rd, July 2004 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 23rd, July 2004 \| accounts	Free Download (5 pages)
88(2)R	Alloted 7278 shares on Tuesday 6th April 2004. Value of each share 1 £, total number of shares: 7280. filed on: 27th, April 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 06/04/04 filed on: 27th, April 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 06/04/04 filed on: 27th, April 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 7278 shares on Tuesday 6th April 2004. Value of each share 1 £, total number of shares: 7280. filed on: 27th, April 2004 \| capital	Free Download (2 pages)
363s	Annual return made up to Wednesday 17th September 2003 filed on: 17th, September 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 17th September 2003 (Director's particulars changed) annual return
363s	Annual return made up to Wednesday 17th September 2003 filed on: 17th, September 2003 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 19th, June 2002 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 19th, June 2002 \| incorporation	Free Download (19 pages)

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