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Home > England & Wales Companies > CHIPPERFIELD CANDY MACHINES LIMITED
Company Information for

CHIPPERFIELD CANDY MACHINES LIMITED

SUITE 8 BOURNE GATE, 25 BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DY,
Company Registration Number
03894215
Private Limited Company
Active

Company Overview

About Chipperfield Candy Machines Ltd
CHIPPERFIELD CANDY MACHINES LIMITED was founded on 1999-12-14 and has its registered office in Poole. The organisation's status is listed as "Active". Chipperfield Candy Machines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHIPPERFIELD CANDY MACHINES LIMITED
 
Legal Registered Office
SUITE 8 BOURNE GATE
25 BOURNE VALLEY ROAD
POOLE
DORSET
BH12 1DY
Other companies in BH12
 
Previous Names
XMAS 1999 LIMITED17/02/2006
Filing Information
Company Number 03894215
Company ID Number 03894215
Date formed 1999-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB285608570  
Last Datalog update: 2024-01-09 09:01:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHIPPERFIELD CANDY MACHINES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMARANTH FINANCIAL LIMITED   BRETT PITTWOOD LIMITED
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Company Officers of CHIPPERFIELD CANDY MACHINES LIMITED

Current Directors
Officer Role Date Appointed
JEANNE CHIPPERFIELD
 Company Secretary 2003-12-31
JAMES HENRY CHIPPERFIELD
 Director 1999-12-14
JEANNIE CHIPPERFIELD
 Director 2017-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HENRY CHIPPERFIELD
 Company Secretary 1999-12-14 2003-12-31
PETER JAMES LARBY
 Director 1999-12-14 2003-12-31
BRIAN HENRY WALSH
 Director 1999-12-14 2003-12-31
RICHARD JOHN WHITELEGG
 Director 1999-12-14 2003-12-31
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1999-12-14 1999-12-14
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1999-12-14 1999-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HENRY CHIPPERFIELD CANDYLAND SWEETSHOPS LIMITED Director 2008-11-11 CURRENT 2008-11-11 Dissolved 2016-06-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES
2023-01-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-18CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-03-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-25CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-06-14CH03SECRETARY'S DETAILS CHNAGED FOR JEANNE CHIPPERFIELD on 2020-06-14
2020-03-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-29AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-12-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANNIE CHIPPERFIELD
2018-12-14PSC04Change of details for Mr James Henry Chipperfield as a person with significant control on 2017-12-15
2018-11-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-16SH0115/12/17 STATEMENT OF CAPITAL GBP 2
2018-03-16AP01DIRECTOR APPOINTED MRS JEANNIE CHIPPERFIELD
2017-12-31LATEST SOC31/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0114/12/15 ANNUAL RETURN FULL LIST
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0114/12/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16AR0114/12/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-16AR0114/12/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-30AR0114/12/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31AR0114/12/10 ANNUAL RETURN FULL LIST
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AR0114/12/09 ANNUAL RETURN FULL LIST
2009-02-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-09363aReturn made up to 14/12/08; full list of members
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-09288cSECRETARY'S PARTICULARS CHANGED
2008-01-09363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-01-09288cDIRECTOR'S PARTICULARS CHANGED
2007-10-26225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-01-17363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-17CERTNMCOMPANY NAME CHANGED XMAS 1999 LIMITED CERTIFICATE ISSUED ON 17/02/06
2005-12-15363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-31363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-11-01288bDIRECTOR RESIGNED
2004-11-01288aNEW SECRETARY APPOINTED
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-01288bSECRETARY RESIGNED
2004-11-01288bDIRECTOR RESIGNED
2004-11-01288bDIRECTOR RESIGNED
2004-01-16363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-11-10287REGISTERED OFFICE CHANGED ON 10/11/03 FROM: SUITE 6 PINE COURT 36 GERVIS ROAD BOURNEMOUTH BH1 3DH
2003-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-29363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2003-01-16287REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 8 KINGSWELL GROVE BOURNEMOUTH DORSET BH10 5DA
2002-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-02363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-03363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
1999-12-17288bSECRETARY RESIGNED
1999-12-17288aNEW DIRECTOR APPOINTED
1999-12-17287REGISTERED OFFICE CHANGED ON 17/12/99 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR
1999-12-17288aNEW DIRECTOR APPOINTED
1999-12-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-17288bDIRECTOR RESIGNED
1999-12-17288aNEW DIRECTOR APPOINTED
1999-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CHIPPERFIELD CANDY MACHINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHIPPERFIELD CANDY MACHINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHIPPERFIELD CANDY MACHINES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.177

This shows the max and average number of mortgages for companies with the same SIC code of 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHIPPERFIELD CANDY MACHINES LIMITED

Intangible Assets
Patents
We have not found any records of CHIPPERFIELD CANDY MACHINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHIPPERFIELD CANDY MACHINES LIMITED
Trademarks
We have not found any records of CHIPPERFIELD CANDY MACHINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHIPPERFIELD CANDY MACHINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as CHIPPERFIELD CANDY MACHINES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHIPPERFIELD CANDY MACHINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHIPPERFIELD CANDY MACHINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHIPPERFIELD CANDY MACHINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH12 1DY