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Home > England & Wales Companies > BRENDA'S CHIPPIE LIMITED
Company Information for

BRENDA'S CHIPPIE LIMITED

69 CHICHESTER ROAD, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 0HY,
Company Registration Number
04460442
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brenda's Chippie Ltd
BRENDA'S CHIPPIE LIMITED was founded on 2002-06-13 and has its registered office in Cleethorpes. The organisation's status is listed as "Active - Proposal to Strike off". Brenda's Chippie Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRENDA'S CHIPPIE LIMITED
 
Legal Registered Office
69 CHICHESTER ROAD
CLEETHORPES
NORTH EAST LINCOLNSHIRE
DN35 0HY
Other companies in DN31
 
Filing Information
Company Number 04460442
Company ID Number 04460442
Date formed 2002-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 10:05:33
Primary Source:Companies House
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Company Officers of BRENDA'S CHIPPIE LIMITED

Current Directors
Officer Role Date Appointed
ALLISON HARGREAVES
 Company Secretary 2010-04-21
BRENDA CHRISTINE BLYTH
 Director 2002-06-13
ALLISON HARGREAVES
 Director 2017-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MARLEY
 Company Secretary 2002-08-07 2010-04-21
DAVID RICHARDSON
 Company Secretary 2002-06-13 2002-08-07

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
2023-09-12SECOND GAZETTE not voluntary dissolution
2023-06-27FIRST GAZETTE notice for voluntary strike-off
2023-06-20Application to strike the company off the register
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-01-16Previous accounting period extended from 31/07/22 TO 30/11/22
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ALLISON HARGREAVES
2022-07-19TM02Termination of appointment of Allison Hargreaves on 2022-04-19
2022-07-18AP01DIRECTOR APPOINTED MRS REBECCA FRANCINE WILSON
2022-07-18AP03Appointment of Mrs Rebecca Francine Wilson as company secretary on 2022-04-19
2022-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044604420002
2022-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044604420001
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 044604420002
2019-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 044604420001
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-06-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON HARGREAVES
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/18 FROM 28 Dudley Street Grimsby North East Lincolnshire DN31 2AB
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-03-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13SH0102/02/17 STATEMENT OF CAPITAL GBP 2
2017-02-02AP01DIRECTOR APPOINTED MRS ALLISON HARGREAVES
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23AR0113/06/16 ANNUAL RETURN FULL LIST
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0113/06/15 ANNUAL RETURN FULL LIST
2015-01-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28CH03SECRETARY'S DETAILS CHNAGED FOR ALLISON BLYTH on 2015-01-20
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24AR0113/06/14 ANNUAL RETURN FULL LIST
2014-03-26AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AA01Previous accounting period shortened from 28/02/14 TO 31/07/13
2013-06-28AR0113/06/13 ANNUAL RETURN FULL LIST
2013-06-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0113/06/12 ANNUAL RETURN FULL LIST
2011-07-01AR0113/06/11 ANNUAL RETURN FULL LIST
2011-07-01AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0113/06/10 ANNUAL RETURN FULL LIST
2010-05-19AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AP03SECRETARY APPOINTED ALLISON BLYTH
2010-04-30TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN MARLEY
2009-08-12AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-06-27363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-05-29AA28/02/08 TOTAL EXEMPTION SMALL
2007-07-05363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-07-05288cDIRECTOR'S PARTICULARS CHANGED
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-20363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-24363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2004-07-12363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-07-02363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2002-08-28288aNEW SECRETARY APPOINTED
2002-08-22ELRESS386 DISP APP AUDS 07/08/02
2002-08-22ELRESS366A DISP HOLDING AGM 07/08/02
2002-08-16288bSECRETARY RESIGNED
2002-08-16225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 28/02/03
2002-06-13NEWINCINCORPORATION 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
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to BRENDA'S CHIPPIE 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 BRENDA'S CHIPPIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BRENDA'S CHIPPIE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-07-31 £ 21,915
Creditors Due Within One Year 2013-02-28 £ 5,270
Creditors Due Within One Year 2013-02-28 £ 5,270
Creditors Due Within One Year 2012-02-29 £ 31,049

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BRENDA'S CHIPPIE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2013-02-28 £ 0
Cash Bank In Hand 2013-07-31 £ 23,291
Cash Bank In Hand 2013-02-28 £ 4,922
Cash Bank In Hand 2013-02-28 £ 4,922
Cash Bank In Hand 2012-02-29 £ 29,761
Current Assets 2013-07-31 £ 24,598
Current Assets 2013-02-28 £ 5,871
Current Assets 2013-02-28 £ 5,871
Current Assets 2012-02-29 £ 31,087
Debtors 2013-07-31 £ 0
Debtors 2013-02-28 £ 0
Debtors 2012-02-29 £ 1,276
Shareholder Funds 2013-07-31 £ 4,165
Shareholder Funds 2013-02-28 £ 0
Stocks Inventory 2013-07-31 £ 0
Stocks Inventory 2013-02-28 £ 0
Tangible Fixed Assets 2013-07-31 £ 1,482
Tangible Fixed Assets 2013-02-28 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRENDA'S CHIPPIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRENDA'S CHIPPIE LIMITED
Trademarks
We have not found any records of BRENDA'S CHIPPIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRENDA'S CHIPPIE 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 (56103 - Take-away food shops and mobile food stands) as BRENDA'S CHIPPIE LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where BRENDA'S CHIPPIE 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 BRENDA'S CHIPPIE 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 BRENDA'S CHIPPIE 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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