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Company Information for

CHUNK IDEAS LIMITED

2 DAWSON ROAD, THE WHISKY BOND, GLASGOW, G4 9SS,
Company Registration Number
SC220894
Private Limited Company
Active

Company Overview

About Chunk Ideas Ltd
CHUNK IDEAS LIMITED was founded on 2001-07-04 and has its registered office in Glasgow. The organisation's status is listed as "Active". Chunk Ideas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHUNK IDEAS LIMITED
 
Legal Registered Office
2 DAWSON ROAD
THE WHISKY BOND
GLASGOW
G4 9SS
Other companies in G3
 
Filing Information
Company Number SC220894
Company ID Number SC220894
Date formed 2001-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB790820615  
Last Datalog update: 2024-11-05 16:59:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHUNK IDEAS LIMITED
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Company Officers of CHUNK IDEAS LIMITED

Current Directors
Officer Role Date Appointed
LISA JANET BELL
 Company Secretary 2006-11-13
LISA JANET BELL
 Director 2006-12-11
DONALD MACLEAN KERRIGAN
 Director 2001-11-12
BRIAN MCHARG
 Director 2006-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2005-02-25 2006-11-13
BRIAN LIMOND
 Director 2001-11-12 2005-08-19
MASONS SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-05-01 2005-02-25
MICHAEL DAVID FALCONER
 Director 2001-11-12 2003-01-13
BLP SECRETARIES LIMITED
 Nominated Secretary 2001-07-04 2002-05-01
BLP CREATIONS LIMITED
 Nominated Director 2001-07-04 2001-11-12
BLP FORMATIONS LIMITED
 Nominated Director 2001-07-04 2001-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA JANET BELL MISS BELL LIMITED Director 2010-05-28 CURRENT 2010-05-28 Active

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
2024-07-23CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES
2023-08-24MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-07-10CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2016-08-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-09-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0104/07/15 ANNUAL RETURN FULL LIST
2015-07-09SH06Cancellation of shares. Statement of capital on 2015-06-06 GBP 100
2015-07-09SH03Purchase of own shares
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/15 FROM 7 Clairmont Gardens Glasgow G3 7LW
2014-09-03AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 101
2014-07-04AR0104/07/14 ANNUAL RETURN FULL LIST
2013-08-12AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-07-24AR0104/07/13 ANNUAL RETURN FULL LIST
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0104/07/12 ANNUAL RETURN FULL LIST
2012-02-02SH0131/01/12 STATEMENT OF CAPITAL GBP 101
2011-09-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0104/07/11 ANNUAL RETURN FULL LIST
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA JANET BELL / 04/07/2011
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCHARG / 04/07/2011
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACLEAN KERRIGAN / 04/07/2011
2011-07-28CH03SECRETARY'S DETAILS CHNAGED FOR LISA JANET BELL on 2011-07-04
2010-08-03AR0104/07/10 ANNUAL RETURN FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCHARG / 04/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACLEAN KERRIGAN / 04/07/2010
2010-06-15AA30/11/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-08-19AA30/11/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-08-12AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 8 MINERVA WAY GLASGOW G3 8AU
2007-10-08288cDIRECTOR'S PARTICULARS CHANGED
2007-10-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-17288cDIRECTOR'S PARTICULARS CHANGED
2007-09-17363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-22288aNEW DIRECTOR APPOINTED
2006-11-13288aNEW SECRETARY APPOINTED
2006-11-13288cDIRECTOR'S PARTICULARS CHANGED
2006-11-13288bSECRETARY RESIGNED
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 123 ST VINCENT STREET GLASGOW G2 5EA
2006-09-01363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-08-30363aRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-08-26288bDIRECTOR RESIGNED
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-04-26288aNEW SECRETARY APPOINTED
2005-04-26288bSECRETARY RESIGNED
2004-08-31363aRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-05-26287REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 33 BOTHWELL STREET GLASGOW STRATHCLYDE G2 6NL
2003-10-07363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-02-1788(2)RAD 28/01/03--------- £ SI 1@1=1 £ IC 99/100
2003-01-14288bDIRECTOR RESIGNED
2002-12-02410(Scot)PARTIC OF MORT/CHARGE *****
2002-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-16363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-05-16288aNEW SECRETARY APPOINTED
2002-05-16287REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 130 SAINT VINCENT STREET GLASGOW STRATHCLYDE G2 5HF
2002-05-16288bSECRETARY RESIGNED
2002-04-26225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/11/02
2002-01-15288aNEW DIRECTOR APPOINTED
2002-01-15288aNEW DIRECTOR APPOINTED
2002-01-15288bDIRECTOR RESIGNED
2002-01-15288aNEW DIRECTOR APPOINTED
2002-01-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-15288bDIRECTOR RESIGNED
2001-11-13CERTNMCOMPANY NAME CHANGED BLP 2001-44 LIMITED CERTIFICATE ISSUED ON 13/11/01
2001-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to CHUNK IDEAS 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 CHUNK IDEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2002-12-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2016-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 CHUNK IDEAS LIMITED

Intangible Assets
Patents
We have not found any records of CHUNK IDEAS LIMITED registering or being granted any patents
Domain Names

CHUNK IDEAS LIMITED owns 1 domain names.

chunktestarea.co.uk  

Trademarks
We have not found any records of CHUNK IDEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHUNK IDEAS 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 (62011 - Ready-made interactive leisure and entertainment software development) as CHUNK IDEAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHUNK IDEAS 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 CHUNK IDEAS 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 CHUNK IDEAS 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 G4 9SS