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Home > England & Wales Companies > CHIPS AHOY LIMITED
Company Information for

CHIPS AHOY LIMITED

SUITE 9 PINE COURT BUSINESS CENTRE, 36 GERVIS ROAD, BOURNEMOUTH, BH1 3DH,
Company Registration Number
04544817
Private Limited Company
Active

Company Overview

About Chips Ahoy Ltd
CHIPS AHOY LIMITED was founded on 2002-09-25 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Chips Ahoy Limited is a Private Limited Company registered in ENGLAND 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
CHIPS AHOY LIMITED
 
Legal Registered Office
SUITE 9 PINE COURT BUSINESS CENTRE
36 GERVIS ROAD
BOURNEMOUTH
BH1 3DH
Other companies in BH8
 
Filing Information
Company Number 04544817
Company ID Number 04544817
Date formed 2002-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB797642960  
Last Datalog update: 2023-10-08 07:34:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHIPS AHOY LIMITED
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Companies with same name CHIPS AHOY LIMITED
The following companies were found which have the same name as CHIPS AHOY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHIPS AHOY (WEYMOUTH) LIMITED 61 ST. THOMAS STREET WEYMOUTH DORSET DT4 8EQ Active Company formed on the 2003-02-21
CHIPS AHOY Prince Edward Island Unknown Company formed on the 1982-04-27
CHIPS AHOY TAXI LLC 657 TENTH AVENUE Rockland NEW YORK NY 10036 Active Company formed on the 2013-11-27
CHIPS AHOY CUTTING, INC. 886 W 17TH COQUILLE OR 97423 Active Company formed on the 2004-10-13
CHIPS AHOY HOLDINGS, LLC PO BOX 500 MANCHESTER VLG VT 05254 Terminated Company formed on the 2005-01-31
CHIPS AHOY III LLC Delaware Unknown
CHIPS AHOY LLC Delaware Unknown
CHIPS AHOY ESSEX LTD 24 Mount Pleasant Barnet EN4 9HH Active - Proposal to Strike off Company formed on the 2019-11-27
CHIPS AHOY (GOWER) LIMITED 10 ST. HELENS ROAD SWANSEA WEST GLAMORGAN SA1 4AW Active Company formed on the 2022-02-23
CHIPS AHOY BALLYNAHINCH LIMITED 39 CHURCH STREET BALLYNAHINCH BT24 8AF Active Company formed on the 2022-05-31
CHIPS AHOY TAKEAWAY LTD 69B BELFAST ROAD BALLYNAHINCH BT24 8EB Active Company formed on the 2024-03-27
CHIPS AHOY, LLC 8117 PRESTON RD STE 675 DALLAS TX 75225 Active Company formed on the 2024-04-03

Company Officers of CHIPS AHOY LIMITED

Current Directors
Officer Role Date Appointed
WENDY GODFREY
Company Secretary 2002-09-25
PERRY GODFREY
Director 2002-09-25
WENDY GODFREY
Director 2002-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2002-09-25 2002-09-25
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2002-09-25 2002-09-25

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
2023-10-04CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-06-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14REGISTERED OFFICE CHANGED ON 14/03/23 FROM 426-428 Holdenhurst Road Bournemouth Dorset BH8 9AA
2022-10-10CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2021-11-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-02-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-08-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06SH0106/02/17 STATEMENT OF CAPITAL GBP 100
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-08LATEST SOC08/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-24LATEST SOC24/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-24AR0125/09/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-15AR0125/09/14 ANNUAL RETURN FULL LIST
2013-11-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-23AR0125/09/13 ANNUAL RETURN FULL LIST
2012-10-19AR0125/09/12 ANNUAL RETURN FULL LIST
2012-10-19CH01Director's details changed for Wendy Godfrey on 2011-09-26
2012-06-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0125/09/11 ANNUAL RETURN FULL LIST
2010-09-27AR0125/09/10 ANNUAL RETURN FULL LIST
2010-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY GODFREY / 24/09/2010
2010-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PERRY GODFREY / 24/09/2010
2010-05-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23AR0125/09/09 ANNUAL RETURN FULL LIST
2009-09-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-09287Registered office changed on 09/04/2009 from hillview business centre 2 leybourne avenue bournemouth dorset BH10 6HF
2009-02-12225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-10-03363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-09-2588(2)AD 17/09/08 GBP SI 1@1=1 GBP IC 2/3
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 426-428 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 9AA
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-16363sRETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
2006-12-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-11363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-21363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2004-10-20363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-1488(2)RAD 25/09/02--------- £ SI 1@1
2003-10-08363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-10-08225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-10-17288aNEW DIRECTOR APPOINTED
2002-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-17287REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2002-10-17288bDIRECTOR RESIGNED
2002-10-17288bSECRETARY RESIGNED
2002-09-25NEWINCINCORPORATION 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
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CHIPS AHOY 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 CHIPS AHOY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHIPS AHOY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.438
MortgagesNumMortOutstanding0.357
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.086

This shows the max and average number of mortgages for companies with the same SIC code of 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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
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 CHIPS AHOY LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-04-01 £ 20,213

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHIPS AHOY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHIPS AHOY LIMITED
Trademarks
We have not found any records of CHIPS AHOY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHIPS AHOY 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 (47230 - Retail sale of fish, crustaceans and molluscs in specialised stores) as CHIPS AHOY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHIPS AHOY 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 CHIPS AHOY 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 CHIPS AHOY 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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