Chipsaway International Ltd. in Tytherington Business Park MACCLESFIELD

Chipsaway International Ltd. MACCLESFIELD

Chipsaway International started in year 1994 as Private Limited Company with registration number 02962763. The Chipsaway International company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Macclesfield at Ashwood Court Springwood Close. Postal code: SK10 2XF. Since September 12, 1994 Chipsaway International Ltd. is no longer carrying the name Factorcost.

The company has 3 directors, namely Peter M., Andrew M. and Timothy H.. Of them, Timothy H. has been with the company the longest, being appointed on 17 February 2012 and Peter M. has been with the company for the least time - from 2 December 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Chipsaway International Ltd. Address / Contact

Office Address	Ashwood Court Springwood Close
Office Address2	Tytherington Business Park
Town	Macclesfield
Post code	SK10 2XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02962763
Date of Incorporation	Fri, 26th Aug 1994
Industry	Activities of head offices
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Peter M.

Position: Director

Appointed: 02 December 2019

Andrew M.

Position: Director

Appointed: 01 March 2017

Timothy H.

Position: Director

Appointed: 17 February 2012

Brian H.

Position: Director

Appointed: 01 May 2022

Resigned: 26 July 2022

John D.

Position: Director

Appointed: 17 July 2017

Resigned: 10 March 2022

Steven B.

Position: Director

Appointed: 04 September 2008

Resigned: 01 April 2010

Roger W.

Position: Director

Appointed: 04 September 2008

Resigned: 01 April 2010

Peter B.

Position: Director

Appointed: 24 January 2008

Resigned: 17 April 2012

Russell O.

Position: Director

Appointed: 06 November 2007

Resigned: 04 September 2008

David V.

Position: Secretary

Appointed: 06 November 2007

Resigned: 03 October 2008

Simon R.

Position: Director

Appointed: 06 November 2007

Resigned: 22 February 2008

Jonathan J.

Position: Director

Appointed: 06 November 2007

Resigned: 22 February 2008

Ian S.

Position: Director

Appointed: 31 July 2007

Resigned: 17 December 2007

Lloyd E.

Position: Director

Appointed: 02 November 2006

Resigned: 31 August 2012

Lloyd E.

Position: Secretary

Appointed: 17 January 2006

Resigned: 06 November 2007

Nicholas B.

Position: Secretary

Appointed: 28 November 2005

Resigned: 17 January 2006

Elizabeth H.

Position: Secretary

Appointed: 01 August 2005

Resigned: 28 November 2005

Jacquetta L.

Position: Secretary

Appointed: 21 January 2004

Resigned: 31 July 2005

Nicholas B.

Position: Director

Appointed: 20 September 2003

Resigned: 30 June 2007

Steven B.

Position: Director

Appointed: 20 September 2003

Resigned: 02 September 2008

Roger W.

Position: Director

Appointed: 20 September 2003

Resigned: 02 September 2008

Nicholas B.

Position: Secretary

Appointed: 20 September 2003

Resigned: 21 January 2004

Stella S.

Position: Director

Appointed: 21 September 2001

Resigned: 20 September 2003

Janet P.

Position: Director

Appointed: 21 September 2001

Resigned: 20 September 2003

Dennis P.

Position: Secretary

Appointed: 26 August 1994

Resigned: 20 September 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 August 1994

Resigned: 26 August 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 August 1994

Resigned: 25 August 1994

Dennis P.

Position: Director

Appointed: 26 August 1994

Resigned: 20 September 2003

Ivan S.

Position: Director

Appointed: 26 August 1994

Resigned: 20 September 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Franchise Brands Plc from Kidderminster, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Franchise Brands Plc

5 Hoo Farm Industrial Estate, Worcester Road, Kidderminster, DY11 7RA, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10281033
Notified on	15 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Factorcost	September 12, 1994

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 2nd, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 2nd, October 2023	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, October 2023	accounts	Free Download (106 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, October 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 11th, May 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, October 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, September 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 21st, September 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to August 26, 2015 with full list of members filed on: 28th, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on August 28, 2015: 4.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 14th, July 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to August 26, 2014 with full list of members filed on: 8th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on October 8, 2014: 4.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 8th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to August 26, 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 28th, June 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to August 26, 2012 with full list of members filed on: 30th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 16th, April 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to August 26, 2011 with full list of members filed on: 15th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 1st, April 2011	accounts	Free Download (36 pages)
AR01	Annual return made up to August 26, 2010 with full list of members filed on: 24th, September 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 21st, May 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, November 2009	accounts	Free Download (18 pages)
363a	Annual return made up to September 15, 2009 filed on: 15th, September 2009	annual return	Free Download (10 pages)
363a	Annual return made up to December 28, 2008 filed on: 28th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 24th, October 2008	accounts	Free Download (14 pages)
225	Accounting reference date extended from 30/09/2007 to 31/12/2007 filed on: 16th, April 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 26th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 26th, November 2007	accounts	Free Download (1 page)
363a	Annual return made up to September 3, 2007 filed on: 3rd, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 3, 2007 filed on: 3rd, September 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, July 2007	accounts	Free Download (14 pages)
363a	Annual return made up to September 5, 2006 filed on: 5th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 5, 2006 filed on: 5th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, June 2006	accounts	Free Download (14 pages)
363a	Annual return made up to September 19, 2005 filed on: 19th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to September 19, 2005 filed on: 19th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 16th, August 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 16th, August 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, November 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, November 2004	accounts	Free Download (15 pages)
363s	Annual return made up to October 18, 2004 filed on: 18th, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to October 18, 2004 filed on: 18th, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to October 24, 2003 filed on: 24th, October 2003	annual return	Free Download (1 page)
363s	Annual return made up to October 24, 2003 filed on: 24th, October 2003	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 1st, September 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 1st, September 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 30th, October 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 30th, October 2002	accounts	Free Download (6 pages)
363s	Annual return made up to October 15, 2002 filed on: 15th, October 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to October 15, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to October 15, 2002 filed on: 15th, October 2002	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 30th, November 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 30th, November 2001	accounts	Free Download (6 pages)
363s	Annual return made up to October 12, 2001 filed on: 12th, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to October 12, 2001 filed on: 12th, October 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 15th, September 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 15th, September 2000	accounts	Free Download (6 pages)
363s	Annual return made up to September 14, 2000 filed on: 14th, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to September 14, 2000 filed on: 14th, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to September 29, 1999 filed on: 29th, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to September 29, 1999 filed on: 29th, September 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 12th, August 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 12th, August 1999	accounts	Free Download (5 pages)
363s	Annual return made up to September 29, 1998 filed on: 29th, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to September 29, 1998 filed on: 29th, September 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 9th, April 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 9th, April 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 5th, December 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 5th, December 1997	accounts	Free Download (7 pages)
363s	Annual return made up to November 3, 1997 filed on: 3rd, November 1997	annual return	Free Download (8 pages)
363s	Annual return made up to November 3, 1997 filed on: 3rd, November 1997	annual return	Free Download (8 pages)
363s	Annual return made up to September 13, 1996 filed on: 13th, September 1996	annual return	Free Download (4 pages)
363s	Annual return made up to September 13, 1996 filed on: 13th, September 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 26th, June 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 26th, June 1996	accounts	Free Download (6 pages)
363s	Annual return made up to September 18, 1995 filed on: 18th, September 1995	annual return	Free Download (6 pages)
363s	Annual return made up to September 18, 1995 filed on: 18th, September 1995	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 4th, August 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 4th, August 1995	accounts	Free Download (1 page)

Chipsaway International Ltd. MACCLESFIELD

Chipsaway International Ltd. Address / Contact

Company Information / Profile

Company staff

Peter M.

Andrew M.

Timothy H.

Brian H.

John D.

Steven B.

Roger W.

Peter B.

Russell O.

David V.

Simon R.

Jonathan J.

Ian S.

Lloyd E.

Lloyd E.

Nicholas B.

Elizabeth H.

Jacquetta L.

Nicholas B.

Steven B.

Roger W.

Nicholas B.

Stella S.

Janet P.

Dennis P.

Swift Incorporations Limited

Instant Companies Limited

Dennis P.

Ivan S.

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