Chip Box 4 (penroc) Limited ABERYSTWYTH


Chip Box 4 (penroc) started in year 2014 as Private Limited Company with registration number 09259658. The Chip Box 4 (penroc) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Aberystwyth at 31 Bridge Street. Postal code: SY23 1QB.

The company has 3 directors, namely Adrian T., Gareth T. and Oliver T.. Of them, Adrian T., Gareth T., Oliver T. have been with the company the longest, being appointed on 13 October 2014. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Chip Box 4 (penroc) Limited Address / Contact

Office Address 31 Bridge Street
Town Aberystwyth
Post code SY23 1QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09259658
Date of Incorporation Mon, 13th Oct 2014
Industry Take-away food shops and mobile food stands
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Adrian T.

Position: Director

Appointed: 13 October 2014

Gareth T.

Position: Director

Appointed: 13 October 2014

Oliver T.

Position: Director

Appointed: 13 October 2014

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Gareth T. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Oliver T. This PSC owns 25-50% shares.

Gareth T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Oliver T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets19 73520 33419 34831 21925 82824 186
Net Assets Liabilities-1 405-5 77315 8618 81610 908-13 553
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 1751 9311 1832 5281 2951 303
Average Number Employees During Period1011881113
Creditors30 35931 86946 18949 43127 46353 521
Fixed Assets11 3947 69325 83021 59019 50418 751
Net Current Assets Liabilities-10 624-11 53526 84118 212-1 635-29 335
Total Assets Less Current Liabilities770-3 8421 0113 37817 869-10 584

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Confirmation statement with updates October 13, 2023
filed on: 19th, October 2023
Free Download (4 pages)

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