Chapel Interiors Wilmslow Limited

Company Name	Chapel Interiors Wilmslow Limited
Directors	Marc Peter Rutter and Sarah Rutter
Company Status	Active
Company Number	05963999
Category	Private Limited Company
Incorporation Date	11 October 2006(17 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Marc Peter Rutter
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 January 2014(7 years, 3 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Chapel Lane Wilmslow SK9 5HW

Director Name	Mrs Sarah Rutter
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 January 2019(12 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Chapel Lane Wilmslow SK9 5HW

Secretary Name	Mr Marc Peter Rutter
Status	Current
Appointed	27 March 2024(17 years, 5 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Company Director
Correspondence Address	33 Chapel Lane Wilmslow SK9 5HW

Director Name	Mr Steven Pool
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Poplar Avenue Wilmslow Cheshire SK9 6LN

Secretary Name	Mrs Pauline Eastham
Nationality	British
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Stainton Road Radcliffe Manchester M26 3TP

Contact

Website	www.chapelinteriors.co.uk/
Telephone	0800 6520990
Telephone region	Freephone

Location

Registered Address	33 Chapel Lane Wilmslow SK9 5HW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Marc Rutter 50.00% Ordinary B
40 at £1	Steven Pool 40.00% Ordinary A
10 at £1	Marc Rutter 10.00% Ordinary A

Financials

Year	2014
Net Worth	£65,339
Cash	£28,755
Current Liabilities	£119,969

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (8 months, 1 week ago)
Next Return Due	28 August 2024 (4 months, 1 week from now)

Charges

15 January 2007	Delivered on: 17 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 January 2007

Delivered on: 17 January 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 April 2024	Total exemption full accounts made up to 31 December 2023 (6 pages)
27 March 2024	Termination of appointment of Pauline Eastham as a secretary on 27 March 2024 (1 page)
27 March 2024	Appointment of Mr Marc Peter Rutter as a secretary on 27 March 2024 (2 pages)
19 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
29 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
31 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
19 May 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
8 September 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
8 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
18 September 2020	Satisfaction of charge 1 in full (1 page)
19 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
27 July 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
5 August 2019	Notification of Sarah Rutter as a person with significant control on 31 October 2018 (2 pages)
8 March 2019	Director's details changed for Mr Marc Rutter on 6 March 2019 (2 pages)
5 March 2019	Register(s) moved to registered inspection location 33 Chapel Lane Wilmslow SK9 5HW (1 page)
5 March 2019	Director's details changed for Mrs Sarah Rutter on 5 March 2019 (2 pages)
2 March 2019	Registered office address changed from 23 Stainton Road Radcliffe Manchester M26 3TP England to 33 Chapel Lane Wilmslow SK9 5HW on 2 March 2019 (1 page)
2 March 2019	Director's details changed for Mr Marc Rutter on 1 March 2019 (2 pages)
2 March 2019	Register inspection address has been changed to 33 Chapel Lane Wilmslow SK9 5HW (1 page)
21 January 2019	Change of details for Mr Marc Rutter as a person with significant control on 21 January 2019 (2 pages)
21 January 2019	Appointment of Mrs Sarah Rutter as a director on 21 January 2019 (2 pages)
21 January 2019	Registered office address changed from 33 Chapel Lane Wilmslow Cheshire SK9 5HW to 23 Stainton Road Radcliffe Manchester M26 3TP on 21 January 2019 (1 page)
15 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
14 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
21 August 2018	Termination of appointment of Steven Pool as a director on 1 August 2018 (1 page)
16 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
30 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (6 pages)
30 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 September 2015	Change of share class name or designation (2 pages)
17 September 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 September 2015	Change of share class name or designation (2 pages)
17 August 2015	Registered office address changed from C/O 23 Stainton Road Radcliffe Manchester Lancashire M26 3TP to 33 Chapel Lane Wilmslow Cheshire SK9 5HW on 17 August 2015 (1 page)
17 August 2015	Registered office address changed from C/O 23 Stainton Road Radcliffe Manchester Lancashire M26 3TP to 33 Chapel Lane Wilmslow Cheshire SK9 5HW on 17 August 2015 (1 page)
25 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (6 pages)
25 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 April 2014	Director's details changed for Mr Marc Rutter on 17 April 2014 (2 pages)
25 April 2014	Director's details changed for Mr Marc Rutter on 17 April 2014 (2 pages)
23 January 2014	Appointment of Mr Marc Rutter as a director (2 pages)
23 January 2014	Appointment of Mr Marc Rutter as a director (2 pages)
24 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (5 pages)
24 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (5 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 September 2011	Director's details changed for Mr Steven Pool on 15 September 2011 (2 pages)
16 September 2011	Director's details changed for Mr Steven Pool on 15 September 2011 (2 pages)
16 August 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 52 (4 pages)
16 August 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 52 (4 pages)
16 August 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 100 (4 pages)
16 August 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 100 (4 pages)
20 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 January 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 January 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 January 2010	Director's details changed for Steven Pool on 11 October 2009 (2 pages)
7 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Steven Pool on 11 October 2009 (2 pages)
13 January 2009	Return made up to 11/10/08; full list of members (3 pages)
13 January 2009	Return made up to 11/10/08; full list of members (3 pages)
28 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 September 2008	Registered office changed on 01/09/2008 from 33 chapel lane wilmslow cheshire SK9 5HW (1 page)
1 September 2008	Registered office changed on 01/09/2008 from 33 chapel lane wilmslow cheshire SK9 5HW (1 page)
9 November 2007	Return made up to 11/10/07; full list of members (2 pages)
9 November 2007	Return made up to 11/10/07; full list of members (2 pages)
29 March 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
29 March 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
17 January 2007	Particulars of mortgage/charge (3 pages)
17 January 2007	Particulars of mortgage/charge (3 pages)
11 October 2006	Incorporation (14 pages)
11 October 2006	Incorporation (14 pages)