The Chip Box Ltd GLASGOW


The Chip Box Ltd is a private limited company located at C/O Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow G1 2LW. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-03-13, this 6-year-old company is run by 2 directors.
Director Lynn C., appointed on 02 December 2021. Director John C., appointed on 13 March 2018.
The company is officially classified as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103).
The latest confirmation statement was sent on 2023-03-12 and the due date for the subsequent filing is 2024-03-26. Furthermore, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

The Chip Box Ltd Address / Contact

Office Address C/o Dm Mcnaught & Co Ltd
Office Address2 166 Buchanan Street
Town Glasgow
Post code G1 2LW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC591145
Date of Incorporation Tue, 13th Mar 2018
Industry Take-away food shops and mobile food stands
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Lynn C.

Position: Director

Appointed: 02 December 2021

John C.

Position: Director

Appointed: 13 March 2018

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Lynn C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is John C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Lynn C.

Notified on 2 December 2021
Nature of control: 25-50% voting rights
25-50% shares

John C.

Notified on 13 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand23 76839 037102 56463 80743 778
Current Assets28 15045 674107 75267 05747 256
Debtors8773 4812 143  
Net Assets Liabilities10 42528 11091 539102 33891 834
Property Plant Equipment256 890247 510238 130243 950 
Total Inventories3 5053 1563 0453 2503 478
Other
Accumulated Depreciation Impairment Property Plant Equipment11 97223 06233 26745 27221 846
Additions Other Than Through Business Combinations Investment Property Fair Value Model155 144    
Average Number Employees During Period1010121414
Bank Borrowings284 286270 765255 185236 554223 949
Bank Borrowings Overdrafts258 570246 144230 564210 11431 236
Creditors379 208366 782348 997290 448277 693
Fixed Assets412 034402 654393 274399 094395 844
Future Minimum Lease Payments Under Non-cancellable Operating Leases    16 368
Increase From Depreciation Charge For Year Property Plant Equipment11 97211 09010 20512 0057 833
Investment Property155 144155 144155 144155 144155 144
Investment Property Fair Value Model155 144155 144155 144155 144 
Net Current Assets Liabilities-22 401-53955 5274 504-15 227
Nominal Value Shares Issued Specific Share Issue1    
Number Shares Issued Fully Paid11111
Number Shares Issued Specific Share Issue1    
Other Creditors120 638120 638118 43380 3344 102
Other Taxation Social Security Payable17 74913 84121 62828 34225 700
Par Value Share11111
Property Plant Equipment Gross Cost268 862270 572271 397289 222218 176
Provisions For Liabilities Balance Sheet Subtotal 7 2238 26510 81211 090
Total Additions Including From Business Combinations Property Plant Equipment268 8621 71082517 8258 953
Total Assets Less Current Liabilities389 633402 115448 801403 598380 617
Trade Creditors Trade Payables5 0862 0447531 7491 445
Trade Debtors Trade Receivables8773 4812 143  

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st July 2023
filed on: 29th, February 2024
Free Download (11 pages)

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