CHIPSAWAY (LEEDS) LIMITED

CHIPSAWAY (LEEDS) LIMITED

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

    Company NameCHIPSAWAY (LEEDS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06474917
    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 CHIPSAWAY (LEEDS) LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHIPSAWAY (LEEDS) LIMITED located?

    Registered Office Address
    43 Broomhill Drive
    LS17 6JW Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHIPSAWAY (LEEDS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for CHIPSAWAY (LEEDS) LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for CHIPSAWAY (LEEDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Registered office address changed from 2 Albans Close Bardsey Leeds LS17 9BL England to 43 Broomhill Drive Leeds LS17 6JW on Apr 10, 2023

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Registered office address changed from 172 Easterly Road Leeds LS8 3AD England to 2 Albans Close Bardsey Leeds LS17 9BL on Sep 25, 2022

    1 pagesAD01

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 96 Lidgett Lane Leeds West Yorkshire LS8 1HR to 172 Easterly Road Leeds LS8 3AD on Feb 02, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    4 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Scott James Trutch on Dec 20, 2014

    2 pagesCH01

    Who are the officers of CHIPSAWAY (LEEDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UTLEY, Rosemarie
    290 Bradford Road
    LS21 3LT Otley
    West Yorkshire
    Secretary
    290 Bradford Road
    LS21 3LT Otley
    West Yorkshire
    British55109320001
    TRUTCH, Scott James
    Broomhill Drive
    LS17 6JW Leeds
    43
    England
    Director
    Broomhill Drive
    LS17 6JW Leeds
    43
    England
    EnglandBritishMobile Car Repairer127459450002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    51066720001
    TRUTCH, Amy Helen
    Linden Lea
    5 Hollybush Green, Collingham
    LS22 5BE Leeds
    Director
    Linden Lea
    5 Hollybush Green, Collingham
    LS22 5BE Leeds
    United KingdomBritishSecretary127459530001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of CHIPSAWAY (LEEDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott James Trutch
    Broomhill Drive
    LS17 6JW Leeds
    43
    England
    Apr 06, 2016
    Broomhill Drive
    LS17 6JW Leeds
    43
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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