Company Information for WISEBUY CHIPS LIMITED
376 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2DA,
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Company Registration Number
04044125
Private Limited Company
Active |
Company Name | |
---|---|
WISEBUY CHIPS LIMITED | |
Legal Registered Office | |
376 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2DA Other companies in SS7 | |
Company Number | 04044125 | |
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Company ID Number | 04044125 | |
Date formed | 2000-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 07:04:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LESLEY KAREN MCILROY |
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BRUCE ANTHONY WISBEY |
||
EDWARD ALLEN WISBEY |
||
EDWARD MARTIN WISBEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT GEORGE TIDDER |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROPERTY PLUS (SWINDON) LIMITED | Director | 1991-04-05 | CURRENT | 1963-03-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Bruce Anthony Wisbey as a person with significant control on 2022-04-13 | |
CH01 | Director's details changed for Bruce Anthony Wisbey on 2022-04-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LESLEY KAREN MCILROY on 2022-04-13 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Bruce Anthony Wisbey as a person with significant control on 2019-10-04 | |
CH01 | Director's details changed for Bruce Anthony Wisbey on 2019-10-04 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
PSC07 | CESSATION OF VIVIEN ANN WISBEY AS A PSC | |
PSC07 | CESSATION OF JOAN HAZEL WISBEY AS A PSC | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR EDWARD MARTIN WISBEY / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR EDWARD ALLEN WISBEY / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BRUCE ANTHONY WISBEY / 06/04/2016 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Edward Martin Wisbey on 2010-07-31 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARTIN WISBEY / 11/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY KAREN MCILROY / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARTIN WISBEY / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANTHONY WISBEY / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALLEN WISBEY / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALAN WISBEY / 05/11/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT TIDDER | |
AP03 | SECRETARY APPOINTED LESLEY KAREN MCILROY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANTHONY WISBEY / 05/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 91 TANKERVILLE DRIVE LEIGH ON SEA ESSEX SS9 3DB | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 18/07/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: NASHLEA FARM POORS LANE NORTH,DAWS HEATH BENFLEET ESSEX SS7 2XF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/08/00--------- £ SI 998@1=998 £ IC 2/1000 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
Creditors Due Within One Year | 2012-08-01 | £ 14,261 |
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Creditors Due Within One Year | 2011-08-01 | £ 12,545 |
Provisions For Liabilities Charges | 2012-08-01 | £ 124 |
Provisions For Liabilities Charges | 2011-08-01 | £ 738 |
Creditors and other liabilities
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 WISEBUY CHIPS LIMITED
Called Up Share Capital | 2012-08-01 | £ 1,000 |
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Called Up Share Capital | 2011-08-01 | £ 1,000 |
Cash Bank In Hand | 2012-08-01 | £ 70,697 |
Cash Bank In Hand | 2011-08-01 | £ 55,349 |
Current Assets | 2012-08-01 | £ 78,118 |
Current Assets | 2011-08-01 | £ 65,510 |
Debtors | 2012-08-01 | £ 5,833 |
Debtors | 2011-08-01 | £ 6,705 |
Fixed Assets | 2012-08-01 | £ 3,786 |
Fixed Assets | 2011-08-01 | £ 6,629 |
Shareholder Funds | 2012-08-01 | £ 67,519 |
Shareholder Funds | 2011-08-01 | £ 58,856 |
Stocks Inventory | 2012-08-01 | £ 1,588 |
Stocks Inventory | 2011-08-01 | £ 3,456 |
Tangible Fixed Assets | 2012-08-01 | £ 3,786 |
Tangible Fixed Assets | 2011-08-01 | £ 6,629 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as WISEBUY CHIPS LIMITED are:
ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED | £ 1,406,047 |
PABULUM LIMITED | £ 1,363,994 |
ARAMARK LIMITED | £ 1,023,789 |
HOPWELLS LTD | £ 968,135 |
CATER LINK LIMITED | £ 281,840 |
TAYLOR SHAW LIMITED | £ 141,202 |
SELECTA U.K. LIMITED | £ 58,139 |
GV GROUP (GATE VENTURES) LIMITED | £ 40,560 |
CARE VENDING SERVICES LIMITED | £ 23,106 |
KAFEVEND GROUP LIMITED | £ 15,479 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
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. |