OpenCompanies

Alfred Chapel Limited

Company number
05026924
Status
Active
Type
Private Limited Company
Incorporated
27 Jan 2004
Nature of business
Other letting and operating of own or leased real estate

Registered office

41 Alfred Street
Ripley
Derbyshire
DE5 3LD

Officers

NameRoleAppointedResigned
ARGUS NOMINEE DIRECTORS LIMITED Corporate-Nominee-Director 27 Jan 2004 30 Jan 2004
ARGUS NOMINEE SECRETARIES LIMITED Corporate-Nominee-Secretary 27 Jan 2004 30 Jan 2004
MCCARTNEY, John Andrew Director 30 Jan 2004 30 Apr 2006
WAN, Julie Director 30 Jan 2004 30 Apr 2006
WAN, Kok Bing Director 30 Jan 2004 15 Oct 2018
WAN, Kok Bing Secretary 30 Jan 2004 26 Oct 2018
WEN, Yanwen Director 15 Oct 2018 19 Mar 2019
MCCARTNEY, John Andrew Director 7 Oct 2016 19 Mar 2019
WAN, Kok Bing Director 19 Mar 2019
WAN, Shuk Director 30 Jan 2004
WAN, David Koklin Director 30 Jan 2004

Control

NameNature of controlNotifiedCeased
Mrs Julie Wan Ownership Of Shares 25 To 50 Percent 6 Apr 2016 25 Jun 2019
Mrs Yanwen Wen Ownership Of Shares 25 To 50 Percent 6 Apr 2016 25 Jun 2019
Mr David Koklin Wan Ownership Of Shares 25 To 50 Percent 25 Jun 2019
Ms Shuk Wan Ownership Of Shares 25 To 50 Percent 25 Jun 2019

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £130,548 £52,672 3
31 Jan 2025 £121,179 £8,519 3
31 Jan 2024 £125,835 £10,947 3
31 Jan 2023 £125,061 £4,272 3
31 Jan 2022 £111,808 £38,531 3
31 Jan 2021 £99,347 £32,599 3
31 Jan 2020 £92,194 £24,570 3
31 Jan 2019 £89,870 £23,512 -
31 Jan 2018 £74,080 £10,719 -
31 Jan 2017 £57,428 - -
31 Jan 2016 £40,783 £7,975 -
31 Jan 2015 £28,223 £23,193 -
31 Jan 2014 £13,861 £11,317 -
31 Jan 2013 £4,973 £15,017 -
31 Jan 2012 - - -
31 Jan 2011 -£15,749 £4,772 -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -

Data