CHIPSAWAY INTERNATIONAL LTD.

Key Data

Status

Active

Company No.

02962763

Incorporation date

26/08/1994

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1994)

11/09/2025

Satisfaction of charge 029627630008 in full

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04/09/2025

Registration of charge 029627630009, created on 2025-08-28

View PDF (71 pages)

19/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

08/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (199 pages)

08/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

09/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (179 pages)

09/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (27 pages)

19/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

02/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (106 pages)

02/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

22/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

11/05/2023

Satisfaction of charge 029627630007 in full

View PDF (1 pages)

05/04/2023

Registration of charge 029627630008, created on 2023-04-03

View PDF (62 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

30/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

27/07/2022

Termination of appointment of Brian Joseph Hogan as a director on 2022-07-26

View PDF (1 pages)

10/05/2022

Appointment of Mr Brian Jason Hogan as a director on 2022-05-01

View PDF (2 pages)

10/03/2022

Termination of appointment of John Christopher Stewart Dent as a director on 2022-03-10

View PDF (1 pages)

18/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

11/05/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

05/10/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

14/09/2020

Confirmation statement made on 2020-08-26 with updates

View PDF (4 pages)

03/12/2019

Appointment of Mr Peter John Molloy as a director on 2019-12-02

View PDF (2 pages)

10/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

03/09/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

01/03/2019

Registered office address changed from Chipsaway House Edwin Avenue Hoo Farm Kidderminster Worcestershire DY11 7RA to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on 2019-03-01

View PDF (1 pages)

06/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

31/08/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

08/09/2017

Confirmation statement made on 2017-08-26 with updates

View PDF (4 pages)

26/07/2017

Appointment of Mr John Christopher Stewart Dent as a director on 2017-07-17

View PDF (2 pages)

13/04/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

29/03/2017

Registration of charge 029627630007, created on 2017-03-22

View PDF (53 pages)

15/03/2017

Appointment of Mr Andrew John Mallows as a director on 2017-03-01

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

15/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

28/08/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (3 pages)

14/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

08/10/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (3 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

27/08/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (3 pages)

27/08/2013

Termination of appointment of Lloyd Evans as a director

View PDF (1 pages)

27/08/2013

Termination of appointment of Lloyd Evans as a director

View PDF (1 pages)

28/06/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

30/08/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (4 pages)

20/04/2012

Termination of appointment of Peter Ball as a director

View PDF (2 pages)

16/04/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

06/03/2012

Appointment of Timothy John Harris as a director

View PDF (3 pages)

15/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (4 pages)

01/04/2011

Full accounts made up to 2010-12-31

View PDF (36 pages)

29/03/2011

Termination of appointment of Steven Bignell as a director

View PDF (2 pages)

29/03/2011

Termination of appointment of Roger Wild as a director

View PDF (2 pages)

24/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (15 pages)

21/05/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

24/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

17/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

15/09/2009

Return made up to 26/08/09; full list of members

View PDF (10 pages)

04/04/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

28/12/2008

Registered office changed on 28/12/2008 from churston house portsmouth road esher surrey KT10 9AD

View PDF (1 pages)

28/12/2008

Return made up to 23/09/08; no change of members

View PDF (5 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

08/10/2008

Appointment terminated secretary david venus

View PDF (1 pages)

22/09/2008

Director appointed roger eric wild

View PDF (6 pages)

22/09/2008

Director appointed steven thomas bignell

View PDF (4 pages)

17/09/2008

Appointment terminated director russell o'connell

View PDF (1 pages)

17/09/2008

Appointment terminated director steven bignell

View PDF (1 pages)

17/09/2008

Appointment terminated director roger wild

View PDF (1 pages)

17/09/2008

Resolutions

View PDF (1 pages)

02/05/2008

Appointment terminated director ian shipley

View PDF (1 pages)

02/05/2008

Director appointed peter james ball

View PDF (2 pages)

16/04/2008

Accounting reference date extended from 30/09/2007 to 31/12/2007

View PDF (1 pages)

12/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

12/03/2008

Appointment terminated director simon ritchie

View PDF (1 pages)

07/03/2008

Appointment terminated director jonathan jenkins

View PDF (1 pages)

06/12/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

26/11/2007

Particulars of mortgage/charge

View PDF (8 pages)

26/11/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

26/11/2007

Registered office changed on 26/11/07 from: chipsaway house, edwin avenue hoo farm kidderminster worcestershire DY11 7RA

View PDF (1 pages)

26/11/2007

Secretary resigned

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (3 pages)

26/11/2007

New director appointed

View PDF (3 pages)

26/11/2007

New director appointed

View PDF (3 pages)

26/11/2007

Auditor's resignation

View PDF (1 pages)

13/11/2007

New secretary appointed

View PDF (2 pages)

29/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/2007

Return made up to 26/08/07; full list of members

View PDF (2 pages)

31/08/2007

New director appointed

View PDF (2 pages)

28/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

26/07/2007

Director resigned

View PDF (1 pages)

05/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2007

Resolutions

View PDF (0 pages)

01/03/2007

Resolutions

View PDF (2 pages)

01/03/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/11/2006

New director appointed

View PDF (2 pages)

05/09/2006

Return made up to 26/08/06; full list of members

View PDF (2 pages)

05/09/2006

Location of debenture register

View PDF (1 pages)

05/09/2006

Location of register of members

View PDF (1 pages)

05/09/2006

Registered office changed on 05/09/06 from: chipsaway house edwin avenue hoo farm kidderminster worcestershire DY11 7RA

View PDF (1 pages)

20/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

New secretary appointed

View PDF (1 pages)

14/12/2005

New secretary appointed

View PDF (2 pages)

28/11/2005

Secretary resigned

View PDF (1 pages)

19/09/2005

Return made up to 26/08/05; full list of members

View PDF (3 pages)

16/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

09/08/2005

New secretary appointed

View PDF (1 pages)

09/08/2005

Secretary resigned

View PDF (1 pages)

05/04/2005

Registered office changed on 05/04/05 from: olympus house, arthur drive hoo farm industrial estate, worcester road, kidderminster worcestershire DY11 7RA

View PDF (1 pages)

05/04/2005

Miscellaneous

View PDF (1 pages)

05/04/2005

Resolutions

View PDF (1 pages)

04/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

18/10/2004

Return made up to 26/08/04; full list of members

View PDF (8 pages)

09/07/2004

Director's particulars changed

View PDF (1 pages)

09/06/2004

Director's particulars changed

View PDF (1 pages)

01/06/2004

Director's particulars changed

View PDF (1 pages)

02/02/2004

Secretary resigned

View PDF (1 pages)

02/02/2004

New secretary appointed

View PDF (1 pages)

24/10/2003

Return made up to 26/08/03; full list of members

View PDF (9 pages)

08/10/2003

Auditor's resignation

View PDF (2 pages)

08/10/2003

Resolutions

View PDF (0 pages)

08/10/2003

Resolutions

View PDF (2 pages)

08/10/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

05/10/2003

Director resigned

View PDF (1 pages)

01/10/2003

Director resigned

View PDF (1 pages)

01/10/2003

Director resigned

View PDF (1 pages)

01/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

New director appointed

View PDF (3 pages)

25/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2003

Particulars of mortgage/charge

View PDF (8 pages)

23/09/2003

S-div 03/09/98

View PDF (1 pages)

23/09/2003

Resolutions

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23/09/2003

Resolutions

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23/09/2003

Resolutions

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23/09/2003

Resolutions

View PDF (3 pages)

01/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

30/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

15/10/2002

Return made up to 26/08/02; full list of members

View PDF (9 pages)

30/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

17/10/2001

New director appointed

View PDF (2 pages)

12/10/2001

Return made up to 26/08/01; full list of members

View PDF (7 pages)

05/10/2001

New director appointed

View PDF (2 pages)

15/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

14/09/2000

Return made up to 26/08/00; full list of members

View PDF (7 pages)

29/09/1999

Return made up to 26/08/99; full list of members

View PDF (6 pages)

12/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

29/09/1998

Return made up to 26/08/98; full list of members

View PDF (6 pages)

09/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

05/12/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

03/11/1997

Return made up to 26/08/97; change of members

View PDF (8 pages)

13/09/1996

Return made up to 26/08/96; no change of members

View PDF (4 pages)

26/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

18/09/1995

Return made up to 26/08/95; full list of members

View PDF (6 pages)

04/08/1995

Accounting reference date extended from 31/08 to 31/12

View PDF (1 pages)

06/06/1995

Ad 01/04/95--------- £ si 2@2=4 £ ic 2/6

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

15/09/1994

Memorandum and Articles of Association

View PDF (8 pages)

09/09/1994

Certificate of change of name

View PDF (2 pages)

08/09/1994

Director resigned;new director appointed

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08/09/1994

Director resigned;new director appointed

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08/09/1994

Secretary resigned;new secretary appointed

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08/09/1994

Registered office changed on 08/09/94 from: 1 mitchell lane bristol BS1 6BU

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26/08/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mallows, Andrew John	Director	01/03/2017 - Present	46
Harris, Timothy John	Director	17/02/2012 - Present	11
Molloy, Peter John	Director	02/12/2019 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About CHIPSAWAY INTERNATIONAL LTD.

CHIPSAWAY INTERNATIONAL LTD. is an(a) Active company incorporated on 26/08/1994 with the registered office located at Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield SK10 2XF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHIPSAWAY INTERNATIONAL LTD.?

CHIPSAWAY INTERNATIONAL LTD. is currently Active. It was registered on 26/08/1994 .

Where is CHIPSAWAY INTERNATIONAL LTD. located?

CHIPSAWAY INTERNATIONAL LTD. is registered at Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield SK10 2XF.

What does CHIPSAWAY INTERNATIONAL LTD. do?

CHIPSAWAY INTERNATIONAL LTD. operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHIPSAWAY INTERNATIONAL LTD.?

The latest filing was on 11/09/2025: Satisfaction of charge 029627630008 in full.