Kelvedon Hatch
Brentwood
Essex
CM15 0XG
Director Name | Mrs Margaret Wilson |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2004(1 week, 1 day after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 47 Kelvedon Green Kelvedon Hatch Brentwood Essex CM15 0XG |
Secretary Name | Mrs Margaret Wilson |
---|---|
Nationality | British |
Status | Current |
Appointed | 10 February 2004(1 week, 1 day after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 47 Kelvedon Green Kelvedon Hatch Brentwood Essex CM15 0XG |
Director Name | RWL Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 February 2004(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 February 2004(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Website | chipsaway.co.uk |
---|
Registered Address | 55 Crown Street Brentwood Essex CM14 4BD |
---|---|
Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | Keith William Wilson 50.00% Ordinary |
---|---|
50 at £1 | Margaret Wilson 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £4,487 |
Cash | £400 |
Current Liabilities | £7,447 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 2 February 2024 (2 months, 2 weeks ago) |
---|---|
Next Return Due | 16 February 2025 (10 months from now) |
16 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (5 pages) |
---|---|
13 March 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
19 August 2022 | Unaudited abridged accounts made up to 31 March 2022 (5 pages) |
8 March 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
29 October 2021 | Unaudited abridged accounts made up to 31 March 2021 (5 pages) |
12 March 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
10 September 2020 | Unaudited abridged accounts made up to 31 March 2020 (5 pages) |
4 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
30 July 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
11 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
6 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (5 pages) |
6 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (5 pages) |
3 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
3 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
19 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
19 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
8 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
8 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
13 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
13 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
21 March 2014 | Company name changed chips away (keith wilson) LIMITED\certificate issued on 21/03/14
|
21 March 2014 | Company name changed chips away (keith wilson) LIMITED\certificate issued on 21/03/14
|
3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
6 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
6 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
6 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
15 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
15 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
15 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
23 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
23 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
16 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Director's details changed for Keith William Wilson on 16 February 2010 (2 pages) |
16 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Director's details changed for Margaret Wilson on 16 February 2010 (2 pages) |
16 February 2010 | Director's details changed for Margaret Wilson on 16 February 2010 (2 pages) |
16 February 2010 | Director's details changed for Keith William Wilson on 16 February 2010 (2 pages) |
16 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
9 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
9 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
4 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
4 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
22 February 2007 | Return made up to 02/02/07; full list of members (7 pages) |
22 February 2007 | Return made up to 02/02/07; full list of members (7 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
20 February 2006 | Return made up to 02/02/06; full list of members (7 pages) |
20 February 2006 | Return made up to 02/02/06; full list of members (7 pages) |
20 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
20 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
22 February 2005 | Return made up to 02/02/05; full list of members (7 pages) |
22 February 2005 | Return made up to 02/02/05; full list of members (7 pages) |
26 November 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
26 November 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
25 February 2004 | New secretary appointed;new director appointed (2 pages) |
25 February 2004 | New secretary appointed;new director appointed (2 pages) |
25 February 2004 | New director appointed (2 pages) |
25 February 2004 | New director appointed (2 pages) |
24 February 2004 | Ad 13/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 February 2004 | Ad 13/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 February 2004 | Resolutions
|
11 February 2004 | Resolutions
|
5 February 2004 | Director resigned (1 page) |
5 February 2004 | Director resigned (1 page) |
5 February 2004 | Secretary resigned (1 page) |
5 February 2004 | Secretary resigned (1 page) |
2 February 2004 | Incorporation (11 pages) |
2 February 2004 | Incorporation (11 pages) |