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Company Information for

CHUNKYCHIPS.NET LIMITED

UNIT 9, CARNIVAL PARK, BASILDON, ESSEX, SS14 3WN,
Company Registration Number
04630723
Private Limited Company
Active

Company Overview

About Chunkychips.net Ltd
CHUNKYCHIPS.NET LIMITED was founded on 2003-01-08 and has its registered office in Basildon. The organisation's status is listed as "Active". Chunkychips.net Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHUNKYCHIPS.NET LIMITED
 
Legal Registered Office
UNIT 9
CARNIVAL PARK
BASILDON
ESSEX
SS14 3WN
Other companies in CM2
 
Filing Information
Company Number 04630723
Company ID Number 04630723
Date formed 2003-01-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB810574352  
Last Datalog update: 2024-05-05 15:08:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHUNKYCHIPS.NET LIMITED
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Company Officers of CHUNKYCHIPS.NET LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ANTINO
 Company Secretary 2003-03-26
PHILIP ANTINO
 Director 2003-03-26
LINDSAY BALL
 Director 2012-11-18
CARA JANE EMMA CLAYDEN
 Director 2003-03-26
DEBBIE SARAH CLAYDEN
 Director 2003-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
KELLY LOUISE KELLY
 Director 2003-03-26 2012-11-18
MARLENE THELMA ESSEX
 Company Secretary 2003-01-08 2003-03-26
ANDREW STEPHEN FIORE
 Director 2003-01-08 2003-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANTINO PARTY WALL SOLUTIONS LIMITED Director 2008-12-01 CURRENT 2008-12-01 Active - Proposal to Strike off
PHILIP ANTINO APA SURVEYING LIMITED Director 2006-11-02 CURRENT 2006-11-02 Active
PHILIP ANTINO APA PROPERTY SERVICES LIMITED Director 2001-09-27 CURRENT 2001-09-27 Active
DEBBIE SARAH CLAYDEN SERF INVESTMENTS LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off

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
2024-01-02Director's details changed for Mr James Andrew Clayden on 2024-01-02
2024-01-02Director's details changed for Mr Matthew David Clayden on 2024-01-02
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM Unit 9 Carnival Close Basildon SS14 3WN England
2023-09-12REGISTERED OFFICE CHANGED ON 12/09/23 FROM Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom
2023-06-23REGISTRATION OF A CHARGE / CHARGE CODE 046307230002
2023-05-01Change of share class name or designation
2023-04-25CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES
2023-04-24Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-04-24Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-04-24Memorandum articles filed
2023-04-17DIRECTOR APPOINTED MR MATTHEW DAVID WESTNEY
2023-04-17DIRECTOR APPOINTED MR STEVEN JAMES HOLLOWAY
2022-09-14CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2022-07-14CH01Director's details changed for Mr James Andrew Clayden on 2022-07-01
2022-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/22 FROM 146 New London Road Chelmsford Essex CM2 0AW
2022-07-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20PSC02Notification of Arc (U.K.) Systems Limited as a person with significant control on 2022-04-14
2022-04-20TM01APPOINTMENT TERMINATED, DIRECTOR CARA JANE EMMA CLAYDEN
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE SARAH CLAYDEN
2022-04-19TM02Termination of appointment of Philip Antino on 2022-04-14
2022-04-19AP01DIRECTOR APPOINTED MR MATTHEW DAVID CLAYDEN
2022-04-19PSC09Withdrawal of a person with significant control statement on 2022-04-19
2022-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 046307230001
2022-01-10CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CH01Director's details changed for Dr Philip Antino on 2021-06-29
2021-06-29CH03SECRETARY'S DETAILS CHNAGED FOR DR PHILIP ANTINO on 2021-06-29
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-09-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-11-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CH01Director's details changed for Mr. Philip Antino on 2019-06-25
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-11-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CH01Director's details changed for Mrs Lindsay Ball on 2017-09-22
2017-04-03CH01Director's details changed for Debbie Sarah Clayden on 2017-03-28
2017-03-30CH01Director's details changed for Cara Jane Emma Clayden on 2017-03-28
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0108/01/16 FULL LIST
2016-03-29AR0108/01/16 FULL LIST
2015-10-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0108/01/15 ANNUAL RETURN FULL LIST
2014-07-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0108/01/14 ANNUAL RETURN FULL LIST
2014-03-24CH01Director's details changed for Mr. Philip Antino on 2014-03-24
2014-03-24CH03SECRETARY'S DETAILS CHNAGED FOR MR. PHILIP ANTINO on 2014-03-24
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AP01DIRECTOR APPOINTED MRS LINDSAY BALL
2013-03-26AR0108/01/13 ANNUAL RETURN FULL LIST
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR KELLY KELLY
2012-11-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0108/01/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0108/01/11 ANNUAL RETURN FULL LIST
2010-11-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12AR0108/01/10 ANNUAL RETURN FULL LIST
2010-01-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-08-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-17363aRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-24363aRETURN MADE UP TO 08/01/06; NO CHANGE OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-12363aRETURN MADE UP TO 08/01/05; NO CHANGE OF MEMBERS
2004-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-04363aRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-05-0688(2)RAD 26/03/03--------- £ SI 25@1=25 £ IC 75/100
2003-05-0688(2)RAD 26/03/03--------- £ SI 74@1=74 £ IC 1/75
2003-05-03288bSECRETARY RESIGNED
2003-05-03288aNEW DIRECTOR APPOINTED
2003-05-03288aNEW DIRECTOR APPOINTED
2003-05-03287REGISTERED OFFICE CHANGED ON 03/05/03 FROM: 16 STATION ROAD WIVENHOE COLCHESTER ESSEX CO7 9DH
2003-05-03288bDIRECTOR RESIGNED
2003-05-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-03225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-05-03288aNEW DIRECTOR APPOINTED
2003-04-06RES12VARYING SHARE RIGHTS AND NAMES
2003-04-02CERTNMCOMPANY NAME CHANGED CHUNKY CHIPS.NET LIMITED CERTIFICATE ISSUED ON 02/04/03
2003-03-25CERTNMCOMPANY NAME CHANGED BSX103 LIMITED CERTIFICATE ISSUED ON 25/03/03
2003-01-08NEWINCINCORPORATION 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CHUNKYCHIPS.NET 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 CHUNKYCHIPS.NET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CHUNKYCHIPS.NET LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
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
Annual Accounts
2022-03-31

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 CHUNKYCHIPS.NET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 16,404
Cash Bank In Hand 2012-03-31 £ 105,204
Current Assets 2013-03-31 £ 73,830
Current Assets 2012-03-31 £ 158,761
Debtors 2013-03-31 £ 57,426
Debtors 2012-03-31 £ 53,557
Fixed Assets 2013-03-31 £ 187,900
Fixed Assets 2012-03-31 £ 125,616
Shareholder Funds 2013-03-31 £ 140,833
Shareholder Funds 2012-03-31 £ 137,780
Tangible Fixed Assets 2013-03-31 £ 187,900
Tangible Fixed Assets 2012-03-31 £ 125,616

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHUNKYCHIPS.NET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHUNKYCHIPS.NET LIMITED
Trademarks
We have not found any records of CHUNKYCHIPS.NET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHUNKYCHIPS.NET 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 (62090 - Other information technology service activities) as CHUNKYCHIPS.NET LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CHUNKYCHIPS.NET 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 CHUNKYCHIPS.NET 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 CHUNKYCHIPS.NET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SS14 3WN