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Home > Scotland > CHUBBY BAGS (PATENTS) LIMITED
Company Information for

CHUBBY BAGS (PATENTS) LIMITED

3 PROSPECT PLACE, WESTHILL, ABERDEEN, ABERDEENSHIRE, AB32 6SY,
Company Registration Number
SC265061
Private Limited Company
Active

Company Overview

About Chubby Bags (patents) Ltd
CHUBBY BAGS (PATENTS) LIMITED was founded on 2004-03-17 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Chubby Bags (patents) 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
CHUBBY BAGS (PATENTS) LIMITED
 
Legal Registered Office
3 PROSPECT PLACE
WESTHILL
ABERDEEN
ABERDEENSHIRE
AB32 6SY
Other companies in AB32
 
Filing Information
Company Number SC265061
Company ID Number SC265061
Date formed 2004-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 17:42:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHUBBY BAGS (PATENTS) LIMITED
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Company Officers of CHUBBY BAGS (PATENTS) LIMITED

Current Directors
Officer Role Date Appointed
CHARLES EGGERTON IAN HARDING
 Company Secretary 2007-01-07
JOHN SCOTT DONALD GALL
 Director 2004-03-17
CHARLES EGGERTON IAN HARDING
 Director 2004-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARY LAZELL
 Company Secretary 2004-03-17 2007-01-07
ACS SECRETARIES LIMITED
 Nominated Secretary 2004-03-17 2004-03-17
ACS NOMINEES LIMITED
 Nominated Director 2004-03-17 2004-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES EGGERTON IAN HARDING CHUBBY BAGS (UK) LIMITED Company Secretary 2007-01-07 CURRENT 2001-11-27 Liquidation
JOHN SCOTT DONALD GALL CHUBBY BAGS (UK) LIMITED Director 2002-01-14 CURRENT 2001-11-27 Liquidation
CHARLES EGGERTON IAN HARDING CHUBBY BAGS (UK) LIMITED Director 2007-03-13 CURRENT 2001-11-27 Liquidation
CHARLES EGGERTON IAN HARDING MOMENTARY ACTION LIMITED Director 2006-03-01 CURRENT 2006-02-03 Active - Proposal to Strike off
CHARLES EGGERTON IAN HARDING PATRIOT MEDIA (SCOTLAND) LIMITED Director 2003-11-10 CURRENT 2003-11-10 Dissolved 2016-03-29
CHARLES EGGERTON IAN HARDING HARDING LIMITED Director 1993-02-25 CURRENT 1993-01-27 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
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-29CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2021-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0117/03/16 ANNUAL RETURN FULL LIST
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0117/03/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-20AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0117/03/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0117/03/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0117/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0117/03/11 ANNUAL RETURN FULL LIST
2010-12-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0117/03/10 ANNUAL RETURN FULL LIST
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-19363aReturn made up to 17/03/09; full list of members
2008-12-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-09287Registered office changed on 09/05/2008 from unit 3 prospect place westmill aberdeen AB32 6SY
2008-04-22287Registered office changed on 22/04/2008 from 12 carden place aberdeen AB10 1UR
2008-04-08363aReturn made up to 17/03/08; full list of members
2007-10-16AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-24287REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 9 BELMONT STREET ABERDEEN AB10 1JR
2007-08-06363sRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-19288aNEW SECRETARY APPOINTED
2007-01-19288bSECRETARY RESIGNED
2006-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-10363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-10-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-16363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-05-06288aNEW SECRETARY APPOINTED
2004-05-06288aNEW DIRECTOR APPOINTED
2004-05-06288aNEW DIRECTOR APPOINTED
2004-03-31288bDIRECTOR RESIGNED
2004-03-31288bSECRETARY RESIGNED
2004-03-3088(2)RAD 17/03/04--------- £ SI 1@1=1 £ IC 1/2
2004-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 8,759
Creditors Due Within One Year 2012-03-31 £ 8,759

Creditors and other liabilities

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
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 CHUBBY BAGS (PATENTS) LIMITED

Intangible Assets
Patents
We have not found any records of CHUBBY BAGS (PATENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHUBBY BAGS (PATENTS) LIMITED
Trademarks
We have not found any records of CHUBBY BAGS (PATENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHUBBY BAGS (PATENTS) 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as CHUBBY BAGS (PATENTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHUBBY BAGS (PATENTS) 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 CHUBBY BAGS (PATENTS) 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 CHUBBY BAGS (PATENTS) 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 AB32 6SY