42east Limited is a private limited company registered at 5 Gwelva Lowenek, Pentire Avenue, Newquay TR7 1GX. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-12-15, this 6-year-old company is run by 2 directors.
Director Paul H., appointed on 15 December 2017. Director Sarah P., appointed on 15 December 2017.
The company is categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103), "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102). According to CH information there was a change of name on 2018-04-24 and their previous name was The Chippy Newquay Limited.
The last confirmation statement was filed on 2022-12-14 and the date for the following filing is 2023-12-28. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5 Gwelva Lowenek |
| Office Address2 | Pentire Avenue |
| Town | Newquay |
| Post code | TR7 1GX |
| Country of origin | United Kingdom |
| Registration Number | 11113738 |
| Date of Incorporation | Fri, 15th Dec 2017 |
| Industry | Take-away food shops and mobile food stands |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 15 December 2017
Position: Director
Appointed: 15 December 2017
The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Sarah P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paul H. This PSC owns 25-50% shares and has 25-50% voting rights.
Sarah P.
| Notified on | 15 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul H.
| Notified on | 15 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| The Chippy Newquay | April 24, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 008 | 1 250 | 6 182 |
| Current Assets | 4 873 | 3 570 | 8 502 |
| Debtors | 2 365 | 1 820 | 1 820 |
| Net Assets Liabilities | -49 543 | -70 459 | -75 016 |
| Other Debtors | 545 | ||
| Property Plant Equipment | 13 690 | 12 386 | 14 991 |
| Total Inventories | 500 | 500 | 500 |
| Other | |||
| Version Production Software | 2 020 | 2 021 | |
| Accrued Liabilities | 600 | ||
| Accumulated Amortisation Impairment Intangible Assets | 2 925 | 5 850 | 8 775 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 416 | 4 602 | 7 249 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 16 106 | 882 | 5 252 |
| Average Number Employees During Period | 5 | 11 | 6 |
| Bank Borrowings | 30 000 | ||
| Creditors | 123 681 | 135 065 | 118 234 |
| Finished Goods Goods For Resale | 500 | 500 | |
| Fixed Assets | 69 265 | 65 036 | 64 716 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 2 009 | 2 008 | |
| Increase From Amortisation Charge For Year Intangible Assets | 2 925 | 2 925 | 2 925 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 416 | 2 186 | 2 647 |
| Intangible Assets | 55 575 | 52 650 | 49 725 |
| Intangible Assets Gross Cost | 58 500 | 58 500 | 58 500 |
| Loans From Directors | 121 490 | 121 757 | 98 466 |
| Net Current Assets Liabilities | -118 808 | -131 495 | -109 732 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Other Creditors | 848 | 318 | 9 505 |
| Par Value Share | 1 | 1 | 1 |
| Prepayments Accrued Income | 1 820 | 1 820 | 1 820 |
| Property Plant Equipment Gross Cost | 16 106 | 16 988 | 22 240 |
| Taxation Social Security Payable | 743 | 12 990 | 642 |
| Total Additions Including From Business Combinations Intangible Assets | 58 500 | ||
| Total Assets Less Current Liabilities | -49 543 | -66 459 | -45 016 |
| Value-added Tax Payable | 9 621 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/14 filed on: 30th, December 2023 |
confirmation statement | Free Download (3 pages) |
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