Company Information for CHESS DIRECT LIMITED
C/O Ybo Mexborough Business Centre, College Road, Mexborough, S64 9JP,
|
Company Registration Number
02615566 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| CHESS DIRECT LIMITED | |
| Legal Registered Office | |
| C/O Ybo Mexborough Business Centre College Road Mexborough S64 9JP Other companies in S64 | |
| Company Number | 02615566 | |
|---|---|---|
| Company ID Number | 02615566 | |
| Date formed | 1991-05-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2023-10-31 | |
| Account next due | 31/07/2025 | |
| Latest return | 30/05/2016 | |
| Return next due | 27/06/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-04-24 06:53:02 |
| Companies House |
|
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| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JOHN BUTTERWORTH |
||
ANDREW JOHN BUTTERWORTH |
||
WINIFRED ANNE MANLEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
| CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| REGISTERED OFFICE CHANGED ON 13/02/23 FROM Your Back Office - the Old Library Church Road Denaby Main Doncaster South Yorkshire DN12 4AB England | ||
| Previous accounting period extended from 31/07/22 TO 31/10/22 | ||
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/22 FROM 3 Watchley Gardens Goldthorpe Rotherham S63 9GF England | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/22 FROM PO Box 18 Chess Direct Mexborough South Yorkshire S64 9AR | |
| CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Andrew John Butterworth as a person with significant control on 2021-05-19 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JOHN BUTTERWORTH on 2021-05-19 | |
| CH01 | Director's details changed for Mr Andrew John Butterworth on 2021-05-19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| SH03 | Purchase of own shares | |
| PSC04 | Change of details for Mr Andrew John Butterworth as a person with significant control on 2019-07-31 | |
| PSC07 | CESSATION OF WINIFRED ANNE MANLEY AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WINIFRED ANNE MANLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
| LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/05/16 FULL LIST | |
| AR01 | 30/05/16 FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/15 | |
| LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED ANNE MANLEY / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BUTTERWORTH / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED ANNE MANLEY / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BUTTERWORTH / 01/11/2009 | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 30/05/09; full list of members | |
| AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM YBO F5 MEXBOROUGH BUSINESS CENTRE COLLEGE ROAD MEXBOROUGH SOUTH YORKSHIRE S64 9JP UNITED KINGDOM | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM BRITTANNIC BUILDINGS BANK STREET MEXBOROUGH S64 9LG | |
| 363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| 363s | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
| 363s | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
| 363s | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
| 363s | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
| 363s | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/91 FROM: 2 BACHES STREET LONDON N1 6UB | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| ORES04 | NC INC ALREADY ADJUSTED 25/06/91 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/91 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.35 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
| Creditors Due Within One Year | 2013-07-31 | £ 12,075 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 15,523 |
| Creditors Due Within One Year | 2012-07-31 | £ 15,523 |
| Creditors Due Within One Year | 2011-07-31 | £ 14,079 |
| Provisions For Liabilities Charges | 2013-07-31 | £ 1,353 |
| Provisions For Liabilities Charges | 2012-07-31 | £ 0 |
Creditors and other liabilities
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 CHESS DIRECT LIMITED
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2013-07-31 | £ 44,406 |
| Cash Bank In Hand | 2012-07-31 | £ 47,959 |
| Cash Bank In Hand | 2012-07-31 | £ 47,959 |
| Cash Bank In Hand | 2011-07-31 | £ 44,705 |
| Current Assets | 2013-07-31 | £ 59,571 |
| Current Assets | 2012-07-31 | £ 63,557 |
| Current Assets | 2012-07-31 | £ 63,557 |
| Current Assets | 2011-07-31 | £ 60,452 |
| Debtors | 2013-07-31 | £ 0 |
| Debtors | 2012-07-31 | £ 0 |
| Shareholder Funds | 2013-07-31 | £ 52,910 |
| Shareholder Funds | 2012-07-31 | £ 49,480 |
| Shareholder Funds | 2012-07-31 | £ 49,480 |
| Shareholder Funds | 2011-07-31 | £ 47,558 |
| Stocks Inventory | 2013-07-31 | £ 14,200 |
| Stocks Inventory | 2012-07-31 | £ 15,000 |
| Stocks Inventory | 2012-07-31 | £ 15,000 |
| Stocks Inventory | 2011-07-31 | £ 15,000 |
| Tangible Fixed Assets | 2013-07-31 | £ 6,767 |
| Tangible Fixed Assets | 2012-07-31 | £ 1,807 |
| Tangible Fixed Assets | 2012-07-31 | £ 1,807 |
| Tangible Fixed Assets | 2011-07-31 | £ 1,185 |
Debtors and other cash assets
CHESS DIRECT LIMITED owns 1 domain names.
chessdirect.co.uk
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as CHESS DIRECT LIMITED are:
| THE AWARD SCHEME LTD. | £ 325,787 |
| GOOD IMPRESSIONS LIMITED | £ 172,082 |
| NEW FOREST FARM MACHINERY LIMITED | £ 166,339 |
| LISTER WILDER LIMITED | £ 139,982 |
| CALLIDUS TECHNOLOGY LIMITED | £ 91,056 |
| ROUNDHERE LIMITED | £ 75,509 |
| DENBY CATERING EQUIPMENT LIMITED | £ 67,649 |
| SULO UK LIMITED | £ 58,589 |
| SMARTER SOLUTIONS LIMITED | £ 57,272 |
| CLOSOMAT LIMITED | £ 56,523 |
| CLOSOMAT LIMITED | £ 5,523,268 |
| THE AWARD SCHEME LTD. | £ 4,319,624 |
| DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
| ELMRIDGE LTD | £ 3,510,531 |
| NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
| SMITCARE LTD | £ 1,788,574 |
| LISTER WILDER LIMITED | £ 1,631,250 |
| NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
| MEDICO LIMITED | £ 1,495,456 |
| SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
| CLOSOMAT LIMITED | £ 5,523,268 |
| THE AWARD SCHEME LTD. | £ 4,319,624 |
| DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
| ELMRIDGE LTD | £ 3,510,531 |
| NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
| SMITCARE LTD | £ 1,788,574 |
| LISTER WILDER LIMITED | £ 1,631,250 |
| NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
| MEDICO LIMITED | £ 1,495,456 |
| SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
| CLOSOMAT LIMITED | £ 5,523,268 |
| THE AWARD SCHEME LTD. | £ 4,319,624 |
| DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
| ELMRIDGE LTD | £ 3,510,531 |
| NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
| SMITCARE LTD | £ 1,788,574 |
| LISTER WILDER LIMITED | £ 1,631,250 |
| NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
| MEDICO LIMITED | £ 1,495,456 |
| SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
| CLOSOMAT LIMITED | £ 5,523,268 |
| THE AWARD SCHEME LTD. | £ 4,319,624 |
| DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
| ELMRIDGE LTD | £ 3,510,531 |
| NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
| SMITCARE LTD | £ 1,788,574 |
| LISTER WILDER LIMITED | £ 1,631,250 |
| NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
| MEDICO LIMITED | £ 1,495,456 |
| SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
| CLOSOMAT LIMITED | £ 5,523,268 |
| THE AWARD SCHEME LTD. | £ 4,319,624 |
| DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
| ELMRIDGE LTD | £ 3,510,531 |
| NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
| SMITCARE LTD | £ 1,788,574 |
| LISTER WILDER LIMITED | £ 1,631,250 |
| NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
| MEDICO LIMITED | £ 1,495,456 |
| SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
| CLOSOMAT LIMITED | £ 5,523,268 |
| THE AWARD SCHEME LTD. | £ 4,319,624 |
| DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
| ELMRIDGE LTD | £ 3,510,531 |
| NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
| SMITCARE LTD | £ 1,788,574 |
| LISTER WILDER LIMITED | £ 1,631,250 |
| NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
| MEDICO LIMITED | £ 1,495,456 |
| SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
| CLOSOMAT LIMITED | £ 5,523,268 |
| THE AWARD SCHEME LTD. | £ 4,319,624 |
| DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
| ELMRIDGE LTD | £ 3,510,531 |
| NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
| SMITCARE LTD | £ 1,788,574 |
| LISTER WILDER LIMITED | £ 1,631,250 |
| NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
| MEDICO LIMITED | £ 1,495,456 |
| SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
| CLOSOMAT LIMITED | £ 5,523,268 |
| THE AWARD SCHEME LTD. | £ 4,319,624 |
| DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
| ELMRIDGE LTD | £ 3,510,531 |
| NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
| SMITCARE LTD | £ 1,788,574 |
| LISTER WILDER LIMITED | £ 1,631,250 |
| NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
| MEDICO LIMITED | £ 1,495,456 |
| SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | ||
![]() | 95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | ||
![]() | 95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | ||
![]() | 95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | ||
![]() | 95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | ||
![]() | 95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | ||
![]() | 91069000 | Time of day recording apparatus and apparatus for measuring, recording or otherwise indicating intervals of time, with clock or watch movement or with synchronous motor (excl. clocks of heading 9101 to 9105, time registers and time recorders) | ||
![]() | 95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | ||
![]() | 95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | ||
![]() | 95049090 | |||
![]() | 95049090 | |||
![]() | 95049090 | |||
![]() | 91069080 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |