Chipsmiths Limited in Guildford SURREY

Chipsmiths Limited SURREY

Chipsmiths started in year 1998 as Private Limited Company with registration number 03512821. The Chipsmiths company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Surrey at 1 High Street. Postal code: GU2 4HP.

The company has 3 directors, namely Christine G., Jacqueline R. and Peter R.. Of them, Peter R. has been with the company the longest, being appointed on 18 February 1998 and Christine G. and Jacqueline R. have been with the company for the least time - from 9 November 1999. Currenlty, the company lists one former director, whose name is Stephen G. and who left the the company on 11 October 2016. In addition, there is one former secretary - Stephen G. who worked with the the company until 11 October 2016.

Chipsmiths Limited Address / Contact

Office Address	1 High Street
Office Address2	Guildford
Town	Surrey
Post code	GU2 4HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03512821
Date of Incorporation	Wed, 18th Feb 1998
Industry	Unlicensed restaurants and cafes
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (35 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Christine G.

Position: Director

Appointed: 09 November 1999

Jacqueline R.

Position: Director

Appointed: 09 November 1999

Peter R.

Position: Director

Appointed: 18 February 1998

Stephen G.

Position: Director

Appointed: 20 February 1999

Resigned: 11 October 2016

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1998

Resigned: 18 February 1998

Stephen G.

Position: Secretary

Appointed: 18 February 1998

Resigned: 11 October 2016

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 18 February 1998

Resigned: 18 February 1998

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Christine G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Desmond K. This PSC owns 25-50% shares and has 25-50% voting rights.

Christine G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Desmond K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-27 130	-13 715

Balance Sheet
Cash Bank In Hand	17 571	25 483
Current Assets	27 294	34 962	37 876	41 428	34 333	49 584	49 361	38 046	40 672
Debtors	6 758	6 313
Stocks Inventory	2 965	3 166
Tangible Fixed Assets	1 800	1 350

Reserves/Capital
Called Up Share Capital	6	6
Profit Loss Account Reserve	-27 136	-13 721
Shareholder Funds	-27 130	-13 715

Other
Average Number Employees During Period			5	5	5	5	3	3	3
Creditors		50 027	34 187	27 647	14 058	17 324	12 617	12 779	19 863
Creditors Due Within One Year	56 224	50 027
Fixed Assets	1 800	1 350	1 013	2 822	2 076	2 711	2 550	2 604	1 953
Intangible Fixed Assets Aggregate Amortisation Impairment	47 000
Intangible Fixed Assets Cost Or Valuation	47 000
Net Current Assets Liabilities	-28 930	-15 065	3 689	17 364	20 275	32 260	36 744	25 267	20 809
Number Shares Allotted		6
Par Value Share		1
Share Capital Allotted Called Up Paid	6	6
Tangible Fixed Assets Cost Or Valuation	66 767
Tangible Fixed Assets Depreciation	64 967	65 417
Tangible Fixed Assets Depreciation Charged In Period		450
Total Assets Less Current Liabilities	-27 130	-13 715	4 702	20 186	22 351	34 971	39 294	27 871	22 762

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 20th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 20th, November 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 23rd, January 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 30th, March 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 22nd, December 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 16th, December 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 12th, December 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 10th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 7th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-02-18 with full list of members filed on: 4th, April 2016	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 12th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-02-18 with full list of members filed on: 25th, March 2015	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 20th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-02-18 with full list of members filed on: 21st, March 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-03-21: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 21st, November 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-02-18 with full list of members filed on: 26th, March 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 11th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-02-18 with full list of members filed on: 13th, March 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 24th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-02-18 with full list of members filed on: 23rd, March 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 23rd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-02-18 with full list of members filed on: 24th, February 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 8th, August 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-04-27 filed on: 27th, April 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 24th, September 2008	accounts	Free Download (7 pages)
363s	Annual return made up to 2008-04-03 filed on: 3rd, April 2008	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 2nd, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 2nd, October 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-03-10 filed on: 10th, March 2007	annual return	Free Download (9 pages)
363s	Annual return made up to 2007-03-10 filed on: 10th, March 2007	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 8th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 8th, November 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-03-14 filed on: 14th, March 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-03-14 filed on: 14th, March 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 20th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 20th, September 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-03-17 filed on: 17th, March 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-03-17 filed on: 17th, March 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-03-17 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 18th, August 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 18th, August 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-02-16 filed on: 16th, February 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-02-16 filed on: 16th, February 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 17th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 17th, September 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-06-14 filed on: 14th, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-06-14 filed on: 14th, June 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 19th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 19th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 5th, April 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 5th, April 2002	accounts	Free Download (11 pages)
363s	Annual return made up to 2002-04-04 filed on: 4th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-04-04 filed on: 4th, April 2002	annual return	Free Download (7 pages)
AA	Accounts made up to 2000-06-30 filed on: 11th, April 2001	accounts	Free Download (11 pages)
AA	Accounts made up to 2000-06-30 filed on: 11th, April 2001	accounts	Free Download (11 pages)
363s	Annual return made up to 2001-04-05 filed on: 5th, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-04-05 filed on: 5th, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-04-05 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-03-06 filed on: 6th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-03-06 filed on: 6th, March 2000	annual return	Free Download (7 pages)
AA	Accounts made up to 1999-06-30 filed on: 14th, December 1999	accounts	Free Download (11 pages)
AA	Accounts made up to 1999-06-30 filed on: 14th, December 1999	accounts	Free Download (11 pages)
363s	Annual return made up to 1999-03-19 filed on: 19th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-03-19 filed on: 19th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 30/06/99 filed on: 3rd, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 30/06/99 filed on: 3rd, December 1998	accounts	Free Download (1 page)

Chipsmiths Limited SURREY

Chipsmiths Limited Address / Contact

Company Information / Profile

Company staff

Christine G.

Jacqueline R.

Peter R.

Stephen G.

Paramount Company Searches Limited

Stephen G.

Paramount Properties (uk) Limited

People with significant control

Annual reports financial information

Company filings

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