Mr Chips (pembroke Dock) Limited. net worth, address, company information. Free

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Mr Chips (Pembroke Dock) Limited (Companies House Registration Number 04934761) is a private limited company started on 2003-10-16. The company is situated at Hillside, Sageston, Tenby SA70 8SQ. Mr Chips (Pembroke Dock) Limited operates SIC: 56290 which means "other food services".

Company details

Name	Mr Chips (pembroke Dock) Limited
Number	04934761
Date of Incorporation:	2003-10-16
End of financial year:	31 October
Address:	Hillside, Sageston, Tenby, SA70 8SQ
SIC code:	56290 - Other food services

Moving on to the 2 directors that can be found in this company, we can name: Ian F. (in the company from 16 October 2003), Claire F. (appointment date: 16 October 2003). 1 secretary is in the company: Ian F. (appointed on 16 October 2003). The official register reports 2 persons of significant control, namely: Claire F. owns 1/2 or less of shares, 1/2 or less of voting rights, Ian F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	97,013	81,777	80,140	69,110	24,118	27,242	38,009	66,449	19,822	29,633	29,186	64,614
Fixed Assets	44,916	43,112	36,019	33,016	30,270	31,519	28,882	24,896	24,004	24,064	25,473	23,698
Intangible Fixed Assets	29,000	26,600	24,200	21,800	19,400	17,000	-	-	-	-	-	-
Number Shares Allotted	-	25	25	25	25	25	-	-	-	-	-	-
Shareholder Funds	82,625	76,585	59,146	27,210	2,923	13,470	-	-	-	-	-	-
Tangible Fixed Assets	15,916	16,512	11,819	11,216	10,870	14,519	-	-	-	-	-	-
Total Assets Less Current Liabilities	82,625	76,585	59,146	27,210	2,923	13,470	-2,042	685	539	30,142	28,764	23,174

People with significant control

Claire F.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Ian F.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 31st, July 2017 \| accounts	Free Download (7 pages)

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(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 31st, July 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 29th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/16 filed on: 3rd, November 2015 \| annual return	Free Download (5 pages)
(SH01) 50.00 GBP is the capital in company's statement on 2015/11/03 capital
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 1st, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/16 filed on: 28th, October 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 7th, July 2014 \| accounts	Free Download (7 pages)
(CH01) On 2014/06/20 director's details were changed filed on: 20th, June 2014 \| officers	Free Download (2 pages)
(CH03) On 2014/06/20 secretary's details were changed filed on: 20th, June 2014 \| officers	Free Download (1 page)
(CH01) On 2014/06/20 director's details were changed filed on: 20th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/16 filed on: 23rd, October 2013 \| annual return	Free Download (6 pages)
(SH01) 50.00 GBP is the capital in company's statement on 2013/10/23 capital
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 25th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/16 filed on: 26th, October 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 23rd, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/16 filed on: 17th, October 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 2nd, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/16 filed on: 30th, November 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/10/31 filed on: 29th, July 2010 \| accounts	Free Download (8 pages)
(CH01) On 2009/10/19 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/19 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/10/16 filed on: 19th, October 2009 \| annual return	Free Download (6 pages)
(287) Registered office changed on 08/09/2009 from 19 pembroke road pembroke dock pembrokeshire SA72 6PG filed on: 8th, September 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/10/31 filed on: 21st, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/12/08 with complete member list filed on: 8th, December 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/10/31 filed on: 29th, August 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2007/12/17 with complete member list filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/12/17 with complete member list filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/10/31 filed on: 15th, August 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/10/31 filed on: 15th, August 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2006/11/07 with complete member list filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/11/07 with complete member list filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/10/31 filed on: 13th, July 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/10/31 filed on: 13th, July 2006 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2005/10/31 with complete member list filed on: 31st, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2005/10/31 with complete member list filed on: 31st, October 2005 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2004/10/31 filed on: 18th, August 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/10/31 filed on: 18th, August 2005 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2004/11/02 with complete member list filed on: 2nd, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/11/02 with complete member list filed on: 2nd, November 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 49 shares on 2003/11/12. Value of each share 1 £, total number of shares: 50. filed on: 27th, November 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49 shares on 2003/11/12. Value of each share 1 £, total number of shares: 50. filed on: 27th, November 2003 \| capital	Free Download (2 pages)
(288b) On 2003/11/14 Director resigned filed on: 14th, November 2003 \| officers	Free Download (1 page)
(288b) On 2003/11/14 Director resigned filed on: 14th, November 2003 \| officers	Free Download (1 page)
(288b) On 2003/11/14 Secretary resigned filed on: 14th, November 2003 \| officers	Free Download (1 page)
(288b) On 2003/11/14 Secretary resigned filed on: 14th, November 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 13/11/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 13th, November 2003 \| address	Free Download (1 page)
(287) Registered office changed on 13/11/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 13th, November 2003 \| address	Free Download (1 page)
(288a) On 2003/11/13 New secretary appointed;new director appointed filed on: 13th, November 2003 \| officers	Free Download (1 page)
(288a) On 2003/11/13 New director appointed filed on: 13th, November 2003 \| officers	Free Download (1 page)
(288a) On 2003/11/13 New director appointed filed on: 13th, November 2003 \| officers	Free Download (1 page)
(288a) On 2003/11/13 New secretary appointed;new director appointed filed on: 13th, November 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, October 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 16th, October 2003 \| incorporation	Free Download (12 pages)

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