Company Information for BRITISH CHESS MAGAZINE LIMITED
FRYERN HOUSE, 125 WINCHESTER RD CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 2DR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BRITISH CHESS MAGAZINE LIMITED | |
Legal Registered Office | |
FRYERN HOUSE 125 WINCHESTER RD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 2DR Other companies in SO53 | |
Company Number | 00334968 | |
---|---|---|
Company ID Number | 00334968 | |
Date formed | 1937-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB766013635 |
Last Datalog update: | 2024-08-05 13:09:45 |
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Officer | Role | Date Appointed |
---|---|---|
FRYERN COMPANY SECRETARIAL SERVICES LIMITED |
||
STEPHEN JOHN LOWE |
||
SHAUN MARK TAULBUT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND BRUNTON EDWARDS |
Director | ||
JOHN CAMERON SAUNDERS |
Director | ||
SHAWS SECRETARIES LIMITED |
Company Secretary | ||
JAMES RICHARD ORMAN |
Director | ||
MH SECRETARIES LIMITED |
Company Secretary | ||
MURRAY GRAHAM CHANDLER |
Company Secretary | ||
BERNARD CAFFERTY |
Director | ||
MURRAY GRAHAM CHANDLER |
Director | ||
GERALD HOWARD BENNETT |
Director | ||
RICHARD ARTHUR FURNESS |
Director | ||
JOHN MORLAND BREW |
Director | ||
RICHARD ARTHUR FURNESS |
Company Secretary | ||
JOHN POOLE |
Director | ||
PHYLLIS MAY ARNOLD |
Director |
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CHESS MAGAZINE HOLDINGS LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1999-04-29 | Active | |
MASONBROOK INDUSTRIALS LIMITED | Company Secretary | 2005-12-31 | CURRENT | 2000-07-07 | Active | |
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FINESSE BRIDGE BOOKS LIMITED | Director | 2007-10-02 | CURRENT | 2000-01-26 | Active | |
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CHESS MAGAZINE HOLDINGS LIMITED | Director | 2005-09-19 | CURRENT | 1999-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | |
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Termination of appointment of Fryern Company Secretarial Services Limited on 2023-07-31 | ||
TM02 | Termination of appointment of Fryern Company Secretarial Services Limited on 2023-07-31 | |
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 18750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
PSC02 | Notification of Chess Magazine Holdings Limited as a person with significant control on 2016-06-06 | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 18750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 18750 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 18750 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 18750 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 14/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FRYERN COMPANY SECRETARIAL SERVICES LIMITED on 2010-06-14 | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/06/09; full list of members | |
225 | Accounting reference date extended from 30/04/2008 to 31/10/2008 | |
363a | Return made up to 14/06/08; full list of members | |
RES01 | ADOPT ARTICLES 06/03/08 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 69 MASBRO RD KENSINGTON LONDON W14 OLS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/04/99 | |
363s | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 8 |
MortgagesNumMortOutstanding | 0.36 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47610 - Retail sale of books in specialised stores
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH CHESS MAGAZINE LIMITED
The top companies supplying to UK government with the same SIC code (47610 - Retail sale of books in specialised stores) as BRITISH CHESS MAGAZINE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |