Triple Cooked Chips Limited in Holyport Road MAIDENHEAD

Triple Cooked Chips Limited MAIDENHEAD

Founded in 2010, Triple Cooked Chips, classified under reg no. 07289394 is an active company. Currently registered at Unit B Tectonic Place SL6 2YE, Maidenhead the company has been in the business for 14 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/29.

The firm has one director. Ronald L., appointed on 26 March 2020. There are currently no secretaries appointed. As of 17 May 2024, there were 5 ex directors - Bhusana P., Richard T. and others listed below. There were no ex secretaries.

Triple Cooked Chips Limited Address / Contact

Office Address	Unit B Tectonic Place
Office Address2	Holyport Road
Town	Maidenhead
Post code	SL6 2YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07289394
Date of Incorporation	Fri, 18th Jun 2010
Industry	Leasing of intellectual property and similar products, except copyright works
End of financial Year	31st May
Company age	14 years old
Account next due date	Thu, 29th Feb 2024 (78 days after)
Account last made up date	Sun, 29th May 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Ronald L.

Position: Director

Appointed: 26 March 2020

Bhusana P.

Position: Director

Appointed: 01 February 2023

Resigned: 30 April 2023

Richard T.

Position: Director

Appointed: 01 June 2022

Resigned: 06 January 2023

Peter M.

Position: Director

Appointed: 29 January 2018

Resigned: 26 March 2020

Marc W.

Position: Director

Appointed: 26 October 2016

Resigned: 15 September 2017

Anthony B.

Position: Director

Appointed: 18 June 2010

Resigned: 12 November 2018

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Sl 6 Limited from Maidenhead, United Kingdom. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Sl 6 Limited

Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05980917
Notified on	4 June 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-29	2017-05-28	2018-05-27

Balance Sheet
Debtors	977	467	276
Other Debtors		427	276

Other
Accumulated Amortisation Impairment Intangible Assets	2 586 167	3 020 967	3 455 767
Amounts Owed By Group Undertakings		40
Amounts Owed To Group Undertakings		1 223 919	772 994
Creditors	1 681 168	1 230 635	776 026
Fixed Assets		1 327 033	892 234
Increase From Amortisation Charge For Year Intangible Assets		434 800	434 800
Intangible Assets	1 761 833	1 327 033	892 233
Intangible Assets Gross Cost	4 348 000	4 348 000
Investments Fixed Assets			1
Investments In Group Undertakings			1
Net Current Assets Liabilities	-1 680 191	-1 230 168	-775 750
Other Creditors		2 950	3 032
Other Taxation Social Security Payable		3 766
Total Assets Less Current Liabilities	81 642	96 865	116 484

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/06/18 filed on: 1st, July 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/06/18 filed on: 1st, July 2023	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2023/04/30 filed on: 10th, May 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/05/22 filed on: 27th, March 2023	accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/05/22 filed on: 27th, March 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/05/29 filed on: 27th, March 2023	accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/05/22 filed on: 27th, March 2023	other	Free Download (1 page)
AP01	New director appointment on 2023/02/01. filed on: 9th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/01/06 filed on: 10th, February 2023	officers	Free Download (1 page)
AP01	New director appointment on 2022/06/01. filed on: 21st, July 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/06/18 filed on: 1st, July 2022	confirmation statement	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/05/21 filed on: 1st, June 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/05/30 filed on: 1st, June 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/05/21 filed on: 1st, June 2022	accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/05/21 filed on: 1st, June 2022	other	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/06/18 filed on: 1st, July 2021	confirmation statement	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/05/31 filed on: 10th, June 2021	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 10th, June 2021	accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20 filed on: 10th, June 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/20 filed on: 10th, June 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/06/18 filed on: 30th, June 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/03/26. filed on: 27th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/26 filed on: 27th, March 2020	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/05/19 filed on: 2nd, March 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/05/19 filed on: 2nd, March 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/05/19 filed on: 2nd, March 2020	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/05/26 filed on: 2nd, March 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/06/18 filed on: 28th, June 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/05/27 filed on: 27th, February 2019	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2018/11/12 filed on: 15th, November 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/06/18 filed on: 25th, July 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/01/29. filed on: 31st, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/15 filed on: 22nd, September 2017	officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/07/28 filed on: 28th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/18 filed on: 28th, July 2017	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2016/10/26. filed on: 14th, November 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/18 filed on: 6th, July 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/06	capital
AA	Small company accounts made up to 2015/05/31 filed on: 2nd, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/18 filed on: 24th, June 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2014/06/01 filed on: 23rd, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/18 filed on: 15th, July 2014	annual return	Free Download (4 pages)
CH01	On 2014/04/30 director's details were changed filed on: 1st, May 2014	officers	Free Download (2 pages)
AA	Small company accounts made up to 2013/06/02 filed on: 7th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/18 filed on: 10th, July 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/05/31 filed on: 1st, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/18 filed on: 27th, July 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/06/02 filed on: 2nd, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/18 filed on: 1st, July 2011	annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2011/05/31, originally was 2011/06/30. filed on: 26th, August 2010	accounts	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2010/06/21 filed on: 6th, July 2010	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 18th, June 2010	incorporation	Free Download (22 pages)

Triple Cooked Chips Limited MAIDENHEAD

Triple Cooked Chips Limited Address / Contact

Company Information / Profile

Company staff

Ronald L.

Bhusana P.

Richard T.

Peter M.

Marc W.

Anthony B.

People with significant control

Annual reports financial information

Company filings

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