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Company Information for

THE CHOPPING COMPANY LIMITED

FK16 6BJ, 10 C/O WEBB & WALLACE, 10 MAIN STREET, DOUNE, PERTHSHIRE, FK16 6BJ,
Company Registration Number
SC361297
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Chopping Company Ltd
THE CHOPPING COMPANY LIMITED was founded on 2009-06-16 and has its registered office in Doune. The organisation's status is listed as "Active - Proposal to Strike off". The Chopping Company 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
THE CHOPPING COMPANY LIMITED
 
Legal Registered Office
FK16 6BJ
10 C/O WEBB & WALLACE
10 MAIN STREET
DOUNE
PERTHSHIRE
FK16 6BJ
Other companies in FK14
 
Previous Names
CHOP-CLOC LTD27/11/2013
CHOP-CLOC (SCOTLAND) LTD20/10/2011
Filing Information
Company Number SC361297
Company ID Number SC361297
Date formed 2009-06-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB998115672  
Last Datalog update: 2019-05-04 09:44:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CHOPPING COMPANY LIMITED
The accountancy firm based at this address is SUPPLY CHAIN (GLOBAL) LTD
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Company Officers of THE CHOPPING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GARRY RICHMOND STEWART
Director 2009-06-16
GRAEME STEWART SUTHERLAND SWEENEY
Director 2012-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES FORREST
Company Secretary 2012-09-10 2016-08-19
MARK SCHOFIELD KERRAY
Director 2009-06-16 2016-05-06
GARRY BRETT FELGATE
Director 2012-05-30 2015-07-27
JONATHAN LANG
Director 2012-05-22 2013-11-19
RICHARD ANTHONY BURGIN
Director 2011-07-07 2013-03-15
GARRY RICHMOND STEWART
Company Secretary 2009-06-16 2012-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY RICHMOND STEWART LOOBLADE LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
GARRY RICHMOND STEWART SPYGLASS INNOVATIONS LIMITED Director 2014-08-28 CURRENT 2014-08-28 Liquidation
GARRY RICHMOND STEWART CHOP-CLOC (ENGLAND) LTD Director 2010-09-24 CURRENT 2009-01-12 Dissolved 2017-01-24
GRAEME STEWART SUTHERLAND SWEENEY ENEUS INVESTMENTS LTD Director 2016-08-22 CURRENT 2016-08-22 Active
GRAEME STEWART SUTHERLAND SWEENEY ENEUS ENERGY LIMITED Director 2015-06-24 CURRENT 2013-12-30 Active
GRAEME STEWART SUTHERLAND SWEENEY THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) Director 2014-05-14 CURRENT 2002-02-08 Active
GRAEME STEWART SUTHERLAND SWEENEY ARDNACRAGGAN ( ENERGY SERVICES ) LIMITED Director 2012-04-17 CURRENT 2012-04-17 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
2019-06-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-29DS01Application to strike the company off the register
2019-03-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/18 FROM 3 Ashfield Carnbo Kinross Kinross-Shire KY13 0NX Scotland
2018-06-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SCHOFIELD KERRAY
2018-06-20AP01DIRECTOR APPOINTED MR MARK SCHOFIELD KERRAY
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GARRY RICHMOND STEWART
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME STEWART SUTHERLAND SWEENEY
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 2854
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19TM02Termination of appointment of James Forrest on 2016-08-19
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 2056
2016-06-24AR0116/06/16 ANNUAL RETURN FULL LIST
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK SCHOFIELD KERRAY
2016-04-20RP04
2016-04-20ANNOTATIONSecond Filing
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/16 FROM 3 Ashfield Carnbo Kinross KY13 0NX Scotland
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/16 FROM Chop-Cloc 38 Bridge Street Dollar Clackmannanshire FK14 7DE
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR GARRY BRETT FELGATE
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2056
2015-07-01AR0116/06/15 ANNUAL RETURN FULL LIST
2015-07-01LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 2854
2015-06-09SH0131/01/15 STATEMENT OF CAPITAL GBP 641447
2015-01-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2087
2014-07-11AR0116/06/14 FULL LIST
2014-01-09AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANG
2013-11-28RES01ADOPT ARTICLES 19/11/2013
2013-11-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-27CERTNMCOMPANY NAME CHANGED CHOP-CLOC LTD CERTIFICATE ISSUED ON 27/11/13
2013-11-27RES15CHANGE OF NAME 19/11/2013
2013-06-26AR0116/06/13 FULL LIST
2013-04-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGIN
2013-02-25AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY RICHMOND STEWART / 02/09/2012
2012-09-24RES13RESTRICTIONS ON AUTHORISED SHARE CAPITAL REVOKED BY VIRTUE OF SECTION 28 OF THE COMPANIES ACT 2006 18/05/2012
2012-09-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-10AP03SECRETARY APPOINTED MR JAMES FORREST
2012-09-10TM02APPOINTMENT TERMINATED, SECRETARY GARRY STEWART
2012-09-05AR0116/06/12 FULL LIST
2012-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY RICHMOND STEWART / 01/06/2012
2012-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCHOFIELD KERRAY / 01/06/2012
2012-08-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARRY RICHMOND STEWART / 01/06/2012
2012-06-21RES04NC INC ALREADY ADJUSTED 07/07/2011
2012-06-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-12AP01DIRECTOR APPOINTED MR GRAEME STEWART SUTHERLAND SWEENEY
2012-06-11AP01DIRECTOR APPOINTED MR JONNY LANG
2012-06-11AP01DIRECTOR APPOINTED MR GARRY BRETT FELGATE
2012-06-08SH0130/05/12 STATEMENT OF CAPITAL GBP 2056.00
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-20RES15CHANGE OF NAME 18/10/2011
2011-10-20CERTNMCOMPANY NAME CHANGED CHOP-CLOC (SCOTLAND) LTD CERTIFICATE ISSUED ON 20/10/11
2011-08-17SH0107/07/11 STATEMENT OF CAPITAL GBP 1675
2011-08-17SH0107/07/11 STATEMENT OF CAPITAL GBP 1675
2011-08-16AP01DIRECTOR APPOINTED MR RICHARD ANTHONY BURGIN
2011-07-06AR0116/06/11 FULL LIST
2011-03-29AA01CURRSHO FROM 16/10/2011 TO 30/06/2011
2011-03-15AA16/10/10 TOTAL EXEMPTION SMALL
2010-09-16AR0116/06/10 FULL LIST
2010-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARRY STEWART / 16/06/2009
2009-07-14123NC INC ALREADY ADJUSTED 03/07/09
2009-07-14RES04GBP NC 1000/2000 03/07/2009
2009-07-1488(2)AD 16/06/09 GBP SI 1000@1=1000 GBP IC 1000/2000
2009-06-23225CURREXT FROM 30/06/2010 TO 16/10/2010
2009-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2013-06-30 £ 316,402
Creditors Due After One Year 2012-06-30 £ 211,402
Creditors Due After One Year 2012-06-30 £ 211,402
Creditors Due After One Year 2011-06-30 £ 146,022
Creditors Due Within One Year 2013-06-30 £ 45,823
Creditors Due Within One Year 2012-06-30 £ 55,005
Creditors Due Within One Year 2012-06-30 £ 55,005
Creditors Due Within One Year 2011-06-30 £ 10,988

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-12-31

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 THE CHOPPING COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 2,056
Called Up Share Capital 2012-06-30 £ 2,056
Called Up Share Capital 2012-06-30 £ 2,056
Called Up Share Capital 2011-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 28,973
Cash Bank In Hand 2012-06-30 £ 286,295
Cash Bank In Hand 2012-06-30 £ 286,295
Cash Bank In Hand 2011-06-30 £ 4,049
Current Assets 2013-06-30 £ 125,305
Current Assets 2012-06-30 £ 286,295
Debtors 2013-06-30 £ 20,206
Fixed Assets 2013-06-30 £ 109,391
Fixed Assets 2012-06-30 £ 60,795
Fixed Assets 2012-06-30 £ 60,795
Fixed Assets 2011-06-30 £ 16,182
Shareholder Funds 2012-06-30 £ 80,683
Shareholder Funds 2012-06-30 £ 80,683
Stocks Inventory 2013-06-30 £ 76,126
Tangible Fixed Assets 2013-06-30 £ 38,921

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE CHOPPING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CHOPPING COMPANY LIMITED
Trademarks

Trademark assignments to THE CHOPPING COMPANY LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO1120631Chop-Cloc LtdUNITED KINGDOM

Trademark applications by THE CHOPPING COMPANY LIMITED

THE CHOPPING COMPANY LIMITED is the Original Applicant for the trademark CHOPPED TIME ™ (UK00003053379) through the UKIPO on the 2014-04-29
Trademark class: Apparatus, instruments and equipment for controlling, monitoring, regulating and measuring; apparatus, instruments and equipment for controlling, monitoring, regulating, programming and measuring temperature; temperature control apparatus, instruments and equipment for heating or cooling installations; temperature limiters and regulators for heating or cooling installations; thermostats; apparatus and instruments for programming and regulating the change of temperature for heating or cooling installations; parts and fittings for the aforesaid goods.
THE CHOPPING COMPANY LIMITED is the Original Applicant for the trademark CHOP APP ™ (UK00003053382) through the UKIPO on the 2014-04-29
Trademark class: Apparatus, instruments and equipment for controlling, monitoring, regulating and measuring; apparatus, instruments and equipment for controlling, monitoring, regulating, programming and measuring temperature; temperature control apparatus, instruments and equipment for heating or cooling installations; temperature limiters and regulators for heating or cooling installations; thermostats; apparatus and instruments for programming and regulating the change of temperature for heating or cooling installations; parts and fittings for the aforesaid goods.
THE CHOPPING COMPANY LIMITED is the Original Applicant for the trademark CHOP CHIP ™ (UK00003053396) through the UKIPO on the 2014-04-29
Trademark class: Apparatus, instruments and equipment for controlling, monitoring, regulating and measuring; apparatus, instruments and equipment for controlling, monitoring, regulating, programming and measuring temperature; temperature control apparatus, instruments and equipment for heating or cooling installations; temperature limiters and regulators for heating or cooling installations; thermostats; apparatus and instruments for programming and regulating the change of temperature for heating or cooling installations; parts and fittings for the aforesaid goods.
THE CHOPPING COMPANY LIMITED is the Original Applicant for the trademark CHOPPING BOARD ™ (UK00003053401) through the UKIPO on the 2014-04-29
Trademark class: Apparatus, instruments and equipment for controlling, monitoring, regulating and measuring; apparatus, instruments and equipment for controlling, monitoring, regulating, programming and measuring temperature; temperature control apparatus, instruments and equipment for heating or cooling installations; temperature limiters and regulators for heating or cooling installations; thermostats; apparatus and instruments for programming and regulating the change of temperature for heating or cooling installations; parts and fittings for the aforesaid goods.
THE CHOPPING COMPANY LIMITED is the Original Applicant for the trademark CHOPPING FORECAST ™ (UK00003053407) through the UKIPO on the 2014-04-29
Trademark class: Apparatus, instruments and equipment for controlling, monitoring, regulating and measuring; apparatus, instruments and equipment for controlling, monitoring, regulating, programming and measuring temperature; temperature control apparatus, instruments and equipment for heating or cooling installations; temperature limiters and regulators for heating or cooling installations; thermostats; apparatus and instruments for programming and regulating the change of temperature for heating or cooling installations; parts and fittings for the aforesaid goods.
THE CHOPPING COMPANY LIMITED is the Original Applicant for the trademark COMFOMAN ™ (UK00003053417) through the UKIPO on the 2014-04-29
Trademark class: Apparatus, instruments and equipment for controlling, monitoring, regulating and measuring; apparatus, instruments and equipment for controlling, monitoring, regulating, programming and measuring temperature; temperature control apparatus, instruments and equipment for heating or cooling installations; temperature limiters and regulators for heating or cooling installations; thermostats; apparatus and instruments for programming and regulating the change of temperature for heating or cooling installations; parts and fittings for the aforesaid goods.
THE CHOPPING COMPANY LIMITED is the Original registrant for the trademark CHOP-CLOC ™ (79114612) through the USPTO on the 2012-03-05
Apparatus, instruments and equipment for controlling, monitoring, regulating and measuring, namely, testing, measuring and controlling equipment for use in heating performance and energy efficiency; apparatus, instruments and equipment for controlling, monitoring, regulating, programming and measuring temperature, namely, climate control systems consisting of digital thermostats, air conditioning, heating, ventilation and drying control devices; temperature control apparatus, instruments and equipment for heating or cooling installations, namely, temperature indicators, sensors and switches; temperature limiters and regulators for heating or cooling installations, namely, controllers, timers; thermostats; apparatus and instruments for programming and regulating the change of temperature for heating or cooling installations, namely, climate control systems consisting of digital thermostats, air conditioning, heating, ventilation and drying control devices; parts and fittings for the aforesaid goods
THE CHOPPING COMPANY LIMITED is the 1st New Owner entered after registration for the trademark CHOP-CLOC ™ (WIPO1120631) through the WIPO on the 2012-03-05
Apparatus, instruments and equipment for controlling, monitoring, regulating and measuring; apparatus, instruments and equipment for controlling, monitoring, regulating, programming and measuring temperature; temperature control apparatus, instruments and equipment for heating or cooling installations; temperature limiters and regulators for heating or cooling installations; thermostats; apparatus and instruments for programming and regulating the change of temperature for heating or cooling installations; parts and fittings for the aforesaid goods.
Appareils, instruments et équipements pour la commande, la surveillance, la régulation et le mesurage; appareils, instruments et équipements pour la commande, la surveillance, la régulation, la programmation et le mesurage de la température; équipement, instruments et appareils pour le contrôle de la température pour installations de chauffage ou de refroidissement; limiteurs de température et régulateurs pour installations de chauffage ou de refroidissement; thermostats; appareils et instruments pour ls programmation et la régulation du changement de la température pour installations de chauffage ou de refroidissement; parties et garnitures des produits précités.
Aparatos, instrumentos y equipos de control, supervisión, regulación y medición; aparatos, instrumentos y equipos de control, supervisión, regulación, programación y medición de la temperatura; aparatos, instrumentos y equipos de control de la temperatura para instalaciones de calefacción y de enfriamiento; limitadores y reguladores de temperatura ; termostatos; aparatos e instrumentos de programación y regulación del cambio de temperatura para instalaciones de calefacción y enfriamiento; partes y piezas accesorias de los productos antes mencionados.
Income
Government Income
We have not found government income sources for THE CHOPPING COMPANY 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 (82990 - Other business support service activities n.e.c.) as THE CHOPPING COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where THE CHOPPING COMPANY 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 THE CHOPPING COMPANY 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 THE CHOPPING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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