Chipperfield Candy Machines Limited in 25 Bourne Valley Road POOLE - BH12 1DY

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Chipperfield Candy Machines Limited POOLE

Founded in 1999, Chipperfield Candy Machines, classified under reg no. 03894215 is an active company. Currently registered at Suite 8 Bourne Gate BH12 1DY, Poole the company has been in the business for 25 years. Its financial year was closed on March 30 and its latest financial statement was filed on 31st March 2022. Since 17th February 2006 Chipperfield Candy Machines Limited is no longer carrying the name Xmas 1999.

At the moment there are 2 directors in the the firm, namely Jeannie C. and James C.. In addition one secretary - Jeannie C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - James C. who worked with the the firm until 31 December 2003.

Chipperfield Candy Machines Limited Address / Contact

Office Address	Suite 8 Bourne Gate
Office Address2	25 Bourne Valley Road
Town	Poole
Post code	BH12 1DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03894215
Date of Incorporation	Tue, 14th Dec 1999
Industry	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
End of financial Year	30th March
Company age	25 years old
Account next due date	Sat, 30th Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Jeannie C.

Position: Director

Appointed: 15 December 2017

Jeannie C.

Position: Secretary

Appointed: 31 December 2003

James C.

Position: Director

Appointed: 14 December 1999

James C.

Position: Secretary

Appointed: 14 December 1999

Resigned: 31 December 2003

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 14 December 1999

Resigned: 14 December 1999

Peter L.

Position: Director

Appointed: 14 December 1999

Resigned: 31 December 2003

Brian W.

Position: Director

Appointed: 14 December 1999

Resigned: 31 December 2003

Richard W.

Position: Director

Appointed: 14 December 1999

Resigned: 31 December 2003

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 14 December 1999

Resigned: 14 December 1999

People with significant control

The register of PSCs that own or control the company includes 2 names. As we researched, there is James C. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Jeannie C. This PSC owns 25-50% shares.

James C.

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

Jeannie C.

Notified on	15 December 2017
Nature of control:	25-50% shares

Company previous names

Xmas 1999	February 17, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	-12 343	-9 578

Balance Sheet
Cash Bank On Hand		3 367	4 489	6 313	4 882	3 615	32 935	24 201	41 986
Current Assets	12 061	12 863	11 508	27 385	16 946	19 506	52 211	66 857	94 972
Debtors	5 445	3 721	3 269	6 273	-2 586	1 141	5 326	5 406	27 986
Net Assets Liabilities		-9 578	-2 191	11 716	9 663	9 669	10 061	22 154	23 547
Other Debtors				3 412				1 856	25 000
Property Plant Equipment		246	667	1 850	2 512	1 886	1 415	3 461	17 422
Total Inventories		5 775	3 750	14 799	14 650	14 750	13 950	37 250	25 000
Cash Bank In Hand	766	3 367
Intangible Fixed Assets	11 000	10 000
Net Assets Liabilities Including Pension Asset Liability	-12 343	-9 578
Stocks Inventory	5 850	5 775
Tangible Fixed Assets	330	247

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-12 344	-9 579
Shareholder Funds	-12 343	-9 578

Other
Accrued Liabilities				1 300	1 301	2 601	1 320	1 381	1 380
Accumulated Amortisation Impairment Intangible Assets		10 000	11 000	12 000	13 000	14 000	15 000	16 000	17 000
Accumulated Depreciation Impairment Property Plant Equipment		827	1 050	1 667	2 505	3 131	3 602	4 756	10 563
Additions Other Than Through Business Combinations Property Plant Equipment			644	1 800	1 500			3 200	19 768
Average Number Employees During Period		1	1	2	2	2	2	2	2
Bank Borrowings		10 968	7 808	4 265	293	293	21 216	16 190	11 063
Creditors		10 968	7 808	4 265	293	17 365	21 216	16 190	11 063
Finished Goods Goods For Resale		5 775	3 750	14 799	14 650	14 750	13 950	37 250	25 000
Fixed Assets	11 330	10 247	9 667	9 850	9 512	7 886	6 415	7 461	20 422
Increase From Amortisation Charge For Year Intangible Assets			1 000	1 000	1 000	1 000	1 000	1 000	1 000
Increase From Depreciation Charge For Year Property Plant Equipment			223	617	838	626	471	1 154	5 807
Intangible Assets		10 000	9 000	8 000	7 000	6 000	5 000	4 000	3 000
Intangible Assets Gross Cost		20 000	20 000	20 000	20 000	20 000	20 000	20 000	20 000
Net Current Assets Liabilities	-9 886	-8 808	-3 917	6 482	794	2 141	25 131	31 532	14 837
Other Creditors		18 801	10 252	13 772	8 448	12 871	20 007	28 883	66 770
Prepayments							1 901
Property Plant Equipment Gross Cost		1 073	1 717	3 517	5 017	5 017	5 017	8 217	27 985
Provisions For Liabilities Balance Sheet Subtotal		49	133	351	351	358	269	649	649
Taxation Social Security Payable		52	2 013	3 270	2 431	1 600	1 969		6 798
Total Assets Less Current Liabilities	1 444	1 439	5 750	16 332	10 306	10 027	31 546	38 993	35 259
Total Borrowings		10 968	7 808	4 265	293	293	21 216	16 190	11 063
Trade Creditors Trade Payables				318	2 586
Trade Debtors Trade Receivables		3 722	3 269	2 861	-2 586	1 141	3 425	3 550	2 986
Creditors Due After One Year	13 787	10 968
Creditors Due Within One Year	21 947	21 671
Instalment Debts Due After5 Years	293
Number Shares Allotted	1	1
Par Value Share		1
Provisions For Liabilities Charges		49
Value Shares Allotted	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 27th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 27th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 15th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 29th, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 28th, March 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 29th, March 2020	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 30th March 2019 filed on: 29th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 19th, November 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 23rd, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 12th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2015 filed on: 15th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 11th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2014 filed on: 15th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th December 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2013 filed on: 16th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th December 2013: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 9th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2012 filed on: 16th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2011 filed on: 30th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 10th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2010 filed on: 31st, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 27th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2009 filed on: 18th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 9th January 2009 with complete member list filed on: 9th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 9th January 2008 with complete member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 9th January 2008 with complete member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 26th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 26th, October 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 17th January 2007 with complete member list filed on: 17th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th January 2007 with complete member list filed on: 17th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 15th December 2005 with complete member list filed on: 15th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th December 2005 with complete member list filed on: 15th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 31st January 2005 with complete member list filed on: 31st, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st January 2005 with complete member list filed on: 31st, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 16th January 2004 with complete member list filed on: 16th, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 16th January 2004 with complete member list filed on: 16th, January 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 29th, October 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 29th, October 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 29th January 2003 with complete member list filed on: 29th, January 2003	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 29/01/03	annual return
363s	Annual return drawn up to 29th January 2003 with complete member list filed on: 29th, January 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 15th, October 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 15th, October 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2nd January 2002 with complete member list filed on: 2nd, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd January 2002 with complete member list filed on: 2nd, January 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 29th, August 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 29th, August 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 3rd January 2001 with complete member list filed on: 3rd, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd January 2001 with complete member list filed on: 3rd, January 2001	annual return	Free Download (7 pages)

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