Wisebuy Chips Limited in Benfleet, SS7 2DA

Description

Data updated on: 01-11-2023

04044125 is the reg. no. assigned to Wisebuy Chips Limited. This firm was registered as a Private Limited Company on 2000-07-31. This firm has been operating on the market for twenty four years. The company can be reached at 376 London Road Hadleigh in Benfleet. The headquarters' area code assigned to this address is SS7 2DA. This company's principal business activity number is 56290 which stands for Other food services. Wisebuy Chips Ltd filed its account information for the financial year up to 2023-07-31. Its latest annual confirmation statement was released on 2023-07-31.

Edward W., Bruce W. and Edward W. are listed as company's directors and have been doing everything they can to help the company since 2000-08-07. In order to provide support to the directors, the abovementioned firm has been utilizing the skills of Lesley M. as a secretary since the appointment on 2009-11-05.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	99 748	58 857	67 518	72 331	76 420	49 344	34 948

Balance Sheet
Current Assets	103 728	65 510	78 118	85 505	75 188	58 868	62 407	38 299	30 027	47 113	63 464	64 688	331
Net Assets Liabilities							34 948	29 184	26 484	36 034	42 027	43 640
Cash Bank In Hand	57 414	55 349	70 697	77 042	68 297	51 796
Debtors	44 778	6 705	5 833	4 439	4 794	6 583
Net Assets Liabilities Including Pension Asset Liability	99 748	58 857	67 519	72 331	76 420	49 344	34 948
Stocks Inventory	1 536	3 456	1 588	4 024	2 097	1 097
Tangible Fixed Assets	8 788	6 629	3 786	2 867	14 846	11 154

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	98 748	57 857	66 519	71 331	75 420	46 462
Shareholder Funds	99 748	58 857	67 518	72 331	76 420	49 344	34 948

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							1 556	1 559	1 649	1 626	1 717	1 604	8
Average Number Employees During Period									3	3	3	3	3
Creditors							34 889	14 499	7 230	13 392	23 214	19 444	-677
Fixed Assets	8 788	6 629	3 785	2 866	14 846	11 154	8 383	6 301	4 738	3 563	3 125
Net Current Assets Liabilities	91 756	52 965	63 857	69 511	64 298	39 748	28 121	24 441	23 395	34 097	40 619	45 244
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						608	603	642	598	376	369
Profit Loss										10 420	11 993
Tax Tax Credit On Profit Or Loss On Ordinary Activities										2 495	2 916
Total Assets Less Current Liabilities	100 544	59 595	67 643	72 378	79 144	50 902	36 504	30 742	28 133	37 660	43 744	45 244
Accruals Deferred Income						1 558	1 556
Creditors Due Within One Year	11 972	12 545	14 261	15 994	10 890	19 728	34 889
Number Shares Allotted			1 000	1 000	1 000	1 000
Par Value Share			1	1	1	1
Provisions For Liabilities Charges	796	738	124	46	2 724	1 882
Share Capital Allotted Called Up Paid		1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions					14 500
Tangible Fixed Assets Cost Or Valuation	26 600	26 600	22 100	22 100	36 600	36 600
Tangible Fixed Assets Depreciation	17 812	19 970	18 314	19 234	21 754	25 446
Tangible Fixed Assets Depreciation Charged In Period		2 159	1 624	919	2 521	3 692
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			3 280
Tangible Fixed Assets Disposals			4 500
Amount Specific Advance Or Credit Directors	8 540		786

Company staff

Lesley M.

Role: Secretary

Appointed: 05 November 2009

Latest update: 28 March 2024

Edward W.

Role: Director

Appointed: 07 August 2000

Latest update: 28 March 2024

Bruce W.

Role: Director

Appointed: 01 August 2000

Latest update: 28 March 2024

Edward W.

Role: Director

Appointed: 01 August 2000

Latest update: 28 March 2024

Robert T.

Role: Secretary

Appointed: 01 August 2000

Resigned: 28 September 2009

Latest update: 28 March 2024

Brighton Director Limited

Role: Corporate Nominee Director

Appointed: 31 July 2000

Resigned: 31 July 2000

Address: Hove, East Sussex, BN3 4QD

Latest update: 28 March 2024

Brighton Secretary Limited

Role: Corporate Nominee Secretary

Appointed: 31 July 2000

Resigned: 31 July 2000

Address: Hove, East Sussex, BN3 4QD

Latest update: 28 March 2024

People with significant control

Executives who have control over this firm are as follows: Bruce W. has substantial control or influence over the company. Edward W. has substantial control or influence over the company. Edward W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Bruce W.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Edward W.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Edward W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Vivien W.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Joan W.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2025
Account last made up date	31 July 2023
Confirmation statement next due date	14 August 2024
Confirmation statement last made up date	31 July 2023

Annual Accounts 28 February 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	28 February 2013
Annual Accounts 8 January 2014
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	8 January 2014
Annual Accounts 15 January 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	15 January 2015
Annual Accounts 17 December 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	17 December 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	24 November 2016
Annual Accounts 7 December 2017
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	7 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31

Wisebuy Chips Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lesley M.

Edward W.

Bruce W.

Edward W.

Robert T.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Bruce W.

Edward W.

Edward W.

Vivien W.

Joan W.

Accounts Documents

Company filings

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