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Company Information for

CHIPSMITHS LIMITED

1 HIGH STREET, GUILDFORD, SURREY, GU2 4HP,
Company Registration Number
03512821
Private Limited Company
Active

Company Overview

About Chipsmiths Ltd
CHIPSMITHS LIMITED was founded on 1998-02-18 and has its registered office in Surrey. The organisation's status is listed as "Active". Chipsmiths 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
CHIPSMITHS LIMITED
 
Legal Registered Office
1 HIGH STREET
GUILDFORD
SURREY
GU2 4HP
Other companies in GU2
 
Filing Information
Company Number 03512821
Company ID Number 03512821
Date formed 1998-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB714652835  
Last Datalog update: 2024-03-06 11:19:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHIPSMITHS LIMITED
The accountancy firm based at this address is WHITTINGTONS BUSINESS SERVICES LIMITED
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Company Officers of CHIPSMITHS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE MARGARET GANDERTON
Director 1999-11-09
JACQUELINE ANDREA RYAN
Director 1999-11-09
PETER WILLIAM RYAN
Director 1998-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WASSALL GANDERTON
Company Secretary 1998-02-18 2016-10-11
STEPHEN WASSALL GANDERTON
Director 1999-02-20 2016-10-11
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1998-02-18 1998-02-18
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1998-02-18 1998-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE MARGARET GANDERTON REGANS (WHITTON) LIMITED Director 2001-02-16 CURRENT 1962-06-06 Liquidation
CHRISTINE MARGARET GANDERTON DOLPHIN COURT (RUSTINGTON) LIMITED Director 1995-05-09 CURRENT 1995-03-15 Active
JACQUELINE ANDREA RYAN REGANS (WHITTON) LIMITED Director 2001-02-16 CURRENT 1962-06-06 Liquidation

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
2024-03-01CONFIRMATION STATEMENT MADE ON 18/02/24, WITH UPDATES
2023-03-07CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES
2023-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 6
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2017-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WASSALL GANDERTON
2017-02-14TM02Termination of appointment of Stephen Wassall Ganderton on 2016-10-11
2016-12-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM RYAN / 04/07/2016
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM RYAN / 04/07/2016
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANDREA RYAN / 04/07/2016
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANDREA RYAN / 04/07/2016
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-04AR0118/02/16 ANNUAL RETURN FULL LIST
2015-12-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-25AR0118/02/15 ANNUAL RETURN FULL LIST
2014-11-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 6
2014-03-21AR0118/02/14 ANNUAL RETURN FULL LIST
2013-11-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0118/02/13 ANNUAL RETURN FULL LIST
2012-10-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0118/02/12 ANNUAL RETURN FULL LIST
2011-10-24AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0118/02/11 ANNUAL RETURN FULL LIST
2010-09-23AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0118/02/10 ANNUAL RETURN FULL LIST
2010-02-24CH01Director's details changed for Peter William Ryan on 2010-02-24
2009-08-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-09-24AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-03363sRETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-10363sRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-14363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-17363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-02-16363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-14363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2003-05-10287REGISTERED OFFICE CHANGED ON 10/05/03 FROM: 58 HIGH STREET SHEPPERTON MIDDLESEX TW17 9AY
2002-09-2688(2)RAD 05/09/02--------- £ SI 3@1=3 £ IC 3/6
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-04-04363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-04-11AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-05363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2001-01-16395PARTICULARS OF MORTGAGE/CHARGE
2000-03-06363sRETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
2000-02-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-12-14AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-25288aNEW DIRECTOR APPOINTED
1999-11-25288aNEW DIRECTOR APPOINTED
1999-05-1788(2)RAD 04/04/99--------- £ SI 1@1=1 £ IC 2/3
1999-04-09288aNEW DIRECTOR APPOINTED
1999-03-19363sRETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
1998-12-03225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99
1998-03-11288aNEW SECRETARY APPOINTED
1998-03-11288bDIRECTOR RESIGNED
1998-03-11288aNEW DIRECTOR APPOINTED
1998-03-11287REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 372 OLD STREET LONDON EC1V 9LT
1998-03-11288bSECRETARY RESIGNED
1998-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to CHIPSMITHS 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 CHIPSMITHS 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
LEGAL CHARGE 2001-01-16 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CHIPSMITHS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHIPSMITHS LIMITED
Trademarks
We have not found any records of CHIPSMITHS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHIPSMITHS 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 (56102 - Unlicensed restaurants and cafes) as CHIPSMITHS LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
Business rates information was found for CHIPSMITHS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
London Borough of Sutton Shops 106 High Street,Carshalton,Surrey, SM5 3AE GBP £4,8001998-05-26

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHIPSMITHS 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 CHIPSMITHS 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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