THE LITTLE CHIP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE LITTLE CHIP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06369570
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LITTLE CHIP LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is THE LITTLE CHIP LTD located?

    Registered Office Address
    12 Dundas Street
    Redcar
    TS10 3AD Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LITTLE CHIP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for THE LITTLE CHIP LTD?

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for THE LITTLE CHIP LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 12, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    11 pagesAA

    Confirmation statement made on Sep 12, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    11 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    12 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    12 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    6 pagesAR01

    Director's details changed for James Frederick Moody on Oct 01, 2013

    2 pagesCH01

    Director's details changed for Frances Moody on Oct 01, 2013

    2 pagesCH01

    Secretary's details changed for Frances Moody on Oct 01, 2013

    1 pagesCH03

    Who are the officers of THE LITTLE CHIP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOODY, Frances
    Middlesbrough Road
    TS14 8HY Guisborough
    Mandalay
    Cleveland
    England
    Secretary
    Middlesbrough Road
    TS14 8HY Guisborough
    Mandalay
    Cleveland
    England
    BritishFish Frier124606850001
    MOODY, Frances
    Middlesbrough Road
    TS14 8HY Guisborough
    Mandalay
    Cleveland
    England
    Director
    Middlesbrough Road
    TS14 8HY Guisborough
    Mandalay
    Cleveland
    England
    United KingdomBritishFish Frier124606850002
    MOODY, James Frederick
    Middlesbrough Road
    TS14 8HY Guisborough
    Mandalay
    Cleveland
    England
    Director
    Middlesbrough Road
    TS14 8HY Guisborough
    Mandalay
    Cleveland
    England
    United KingdomBritishFish Frier124606740002
    MOODY, Justin
    12 Dundas Street
    Redcar
    TS10 3AD Cleveland
    Director
    12 Dundas Street
    Redcar
    TS10 3AD Cleveland
    EnglandBritishFish Fryer155384180001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of THE LITTLE CHIP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Frances Moody
    12 Dundas Street
    Redcar
    TS10 3AD Cleveland
    Apr 06, 2016
    12 Dundas Street
    Redcar
    TS10 3AD Cleveland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Moody
    12 Dundas Street
    Redcar
    TS10 3AD Cleveland
    Apr 06, 2016
    12 Dundas Street
    Redcar
    TS10 3AD Cleveland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Justin Moody
    12 Dundas Street
    Redcar
    TS10 3AD Cleveland
    Apr 06, 2016
    12 Dundas Street
    Redcar
    TS10 3AD Cleveland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0