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Company Information for

CHEX LIMITED

THE HOLLIES SCHOOL LANE, AUCKLEY, DONCASTER, S YORKS, DN9 3JR,
Company Registration Number
02800929
Private Limited Company
Active

Company Overview

About Chex Ltd
CHEX LIMITED was founded on 1993-03-18 and has its registered office in Doncaster. The organisation's status is listed as "Active". Chex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHEX LIMITED
 
Legal Registered Office
THE HOLLIES SCHOOL LANE
AUCKLEY
DONCASTER
S YORKS
DN9 3JR
Other companies in DN9
 
Filing Information
Company Number 02800929
Company ID Number 02800929
Date formed 1993-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:30:58
Primary Source:Companies House
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Companies with same name CHEX LIMITED
The following companies were found which have the same name as CHEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHEX 'N BALANCES, LLC 3380 W 114TH CIR STE E Westminster CO 80031 Voluntarily Dissolved Company formed on the 1994-09-12
CHEX & BALANCES BOOK KEEPING SERVICES, INC. 727 NORTH BURGHER AVE Richmond STATEN ISLAND NY 10310 Active Company formed on the 2015-12-03
CHEX 2 CASH INC Delaware Unknown
CHEX 2 CASH PARTNERS LLC Arkansas Unknown
CHEX 2 CASH INC Arkansas Unknown
CHEX 3 INC Georgia Unknown
CHEX 4 U, INC. 1002 E. NEWPORT CENTER DRIVE DEERFIELD BEACH FL 33304 Inactive Company formed on the 2004-11-10
CHEX AIR, LLC 26117 34TH AVE E SPANAWAY WA 983879439 Active Company formed on the 2021-06-15
CHEX AIR, LLC 2100 CORAL WAY STE 404 MIAMI FL 33145 Active Company formed on the 2021-01-14
CHEX ASSOCIATES LLP 4000 SOUTH COLORADO BLVD Cherry Hills Village CO 80110 Withdrawn Company formed on the 1998-05-12
CHEX ASSOCIATES LLC Delaware Unknown
CHEX ASSOCIATIONS,INC 12421 NW 46 STREET CORAL SPRINGS FL FL Inactive Company formed on the 2007-05-30
CHEX AUDIO VIDEO SOLUTION PRIVATE LIMITED 107/FF New York Tower -B Thaltej Cross Road S.G Highway Ahmedabad Gujarat 382481 ACTIVE Company formed on the 2013-12-02
CHEX BUILDING SOLUTIONS LTD BOTTLE LODGE OLD PARK ROAD CREWE CW1 5UE Active - Proposal to Strike off Company formed on the 2015-04-29
CHEX CASHING SERVICE INCORPORATED New Jersey Unknown
CHEX CHECK CASHING A CALIFORNIA LIMITED PARTNERSHIP California Unknown
CHEX CHEX INCORPORATED California Unknown
CHEX CONSTRUCTION LIMITED ISLINGTON HOUSE LISVANE ROAD LISVANE CARDIFF CF14 0SG Active Company formed on the 2003-11-06
CHEX CONSTRUCTION LLC Georgia Unknown
CHEX CORPORATION Delaware Unknown

Company Officers of CHEX LIMITED

Current Directors
Officer Role Date Appointed
APRIL ELAINE TATE
 Company Secretary 2002-11-29
ANDREW RUSSELL BURDEN
 Director 1994-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ANN BURDEN
 Company Secretary 2000-04-07 2002-11-29
ANDREW RUSSELL BURDEN
 Company Secretary 1993-03-18 2000-04-07
PAUL DANIELS
 Director 1993-03-18 1994-01-14
CORPORATE NOMINEE SECRETARIES LIMITED
 Nominated Secretary 1993-03-18 1993-03-18
CORPORATE NOMINEE SERVICES LIMITED
 Nominated Director 1993-03-18 1993-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RUSSELL BURDEN THE PEER 2 PEER LOAN COMPANY LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active - Proposal to Strike off
ANDREW RUSSELL BURDEN PEER 2 PEER FINANCE LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active - Proposal to Strike off
ANDREW RUSSELL BURDEN THE FINANCE AND BUSINESS LOAN COMPANY LTD Director 2015-10-15 CURRENT 2015-10-15 Active
ANDREW RUSSELL BURDEN DONCASTER PERFORMANCE VENUE LIMITED Director 2015-10-07 CURRENT 2012-03-07 Active
ANDREW RUSSELL BURDEN TYKE SPORT FUNDING LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active - Proposal to Strike off
ANDREW RUSSELL BURDEN TYKE SPORT LTD Director 2014-08-04 CURRENT 2014-08-04 Active
ANDREW RUSSELL BURDEN TYKE HEALTH AND FITNESS LIMITED Director 2014-08-01 CURRENT 2014-08-01 Dissolved 2016-08-30
ANDREW RUSSELL BURDEN KENSWORTH GREEN LIMITED Director 2011-11-26 CURRENT 2004-02-12 Active - Proposal to Strike off
ANDREW RUSSELL BURDEN VIBRATOR LTD Director 2010-02-11 CURRENT 2010-02-11 Active
ANDREW RUSSELL BURDEN THE TYKE BRAND LIMITED Director 2010-01-02 CURRENT 2010-01-02 Active - Proposal to Strike off
ANDREW RUSSELL BURDEN SLOANE ASSOCIATES LIMITED Director 2009-10-16 CURRENT 2009-10-16 Dissolved 2013-12-24
ANDREW RUSSELL BURDEN CARBON CLUB LIMITED Director 2007-12-14 CURRENT 2007-12-14 Active
ANDREW RUSSELL BURDEN RECYCLE WORLD LIMITED Director 2007-03-28 CURRENT 2007-03-28 Active
ANDREW RUSSELL BURDEN NOMINUS LIMITED Director 2006-08-04 CURRENT 2006-08-04 Active
ANDREW RUSSELL BURDEN U.S. LEASING LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
ANDREW RUSSELL BURDEN ANDREW RUSSELL & CO LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
ANDREW RUSSELL BURDEN GLOBAL LAND AND PROPERTY EXCHANGE LIMITED Director 2005-07-12 CURRENT 2005-07-12 Dissolved 2013-11-12
ANDREW RUSSELL BURDEN WORLDWIDE PROPERTY CONVENTIONS LIMITED Director 2005-07-05 CURRENT 2005-07-05 Dissolved 2013-10-15
ANDREW RUSSELL BURDEN DESTINATION DONCASTER LTD Director 2005-06-06 CURRENT 2005-06-06 Active
ANDREW RUSSELL BURDEN THE EQUIPMENT VALUATION COMPANY LIMITED Director 2005-05-03 CURRENT 2000-05-02 Active
ANDREW RUSSELL BURDEN YORKSHIRE LEISURE LIMITED Director 2005-04-26 CURRENT 2005-04-26 Active
ANDREW RUSSELL BURDEN KISS HOLDINGS LIMITED Director 2002-12-03 CURRENT 2002-12-03 Active
ANDREW RUSSELL BURDEN DONCASTER CULTURE AND LEISURE TRUST Director 2002-04-08 CURRENT 2002-04-08 Active
ANDREW RUSSELL BURDEN DONCASTER.CO.UK LIMITED Director 2000-05-12 CURRENT 2000-05-12 Active
ANDREW RUSSELL BURDEN ARIES INTERNET LIMITED Director 1997-02-18 CURRENT 1997-02-18 Active
ANDREW RUSSELL BURDEN ARIES GROUP LIMITED Director 1996-10-11 CURRENT 1996-10-11 Active
ANDREW RUSSELL BURDEN LEGER HOLDINGS LIMITED Director 1994-01-14 CURRENT 1993-03-18 Dissolved 2014-06-03
ANDREW RUSSELL BURDEN ARIES COMMERCIAL MACHINERY LIMITED Director 1993-12-08 CURRENT 1993-12-08 Active
ANDREW RUSSELL BURDEN ARIES MARKETING LIMITED Director 1992-11-27 CURRENT 1992-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-29CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-04-11CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-01-1931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-02-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-08AR0118/03/16 ANNUAL RETURN FULL LIST
2015-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-16AR0118/03/15 ANNUAL RETURN FULL LIST
2014-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-19AR0118/03/14 ANNUAL RETURN FULL LIST
2013-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-11AR0118/03/13 ANNUAL RETURN FULL LIST
2013-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-23AR0118/03/12 ANNUAL RETURN FULL LIST
2011-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-23AR0118/03/11 ANNUAL RETURN FULL LIST
2010-12-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AR0118/03/10 ANNUAL RETURN FULL LIST
2010-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-22363aReturn made up to 18/03/09; full list of members
2009-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-04-04363aReturn made up to 18/03/08; full list of members
2008-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-05-02363aReturn made up to 18/03/07; full list of members
2006-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/06
2006-04-04363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-13363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-19363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-28363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-12-08288bSECRETARY RESIGNED
2002-12-06288aNEW SECRETARY APPOINTED
2002-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-26363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-03363(288)SECRETARY RESIGNED
2001-05-03363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-14288aNEW SECRETARY APPOINTED
2000-04-14363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
2000-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-19363sRETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
1998-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-03363sRETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS
1997-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-09363sRETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
1996-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-04-21287REGISTERED OFFICE CHANGED ON 21/04/96 FROM: THE HOLLIES SCHOOL LANE AUCKLEY DONCASTER DN9 3JR
1996-04-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-11363sRETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS
1996-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-01-26SRES03EXEMPTION FROM APPOINTING AUDITORS 22/01/96
1995-04-05363sRETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS
1995-02-24CERTNMCOMPANY NAME CHANGED PLAY EQUIPMENT RENTALS LIMITED CERTIFICATE ISSUED ON 27/02/95
1994-07-26SRES03EXEMPTION FROM APPOINTING AUDITORS 11/07/94
1994-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-04-26363sRETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS
1994-02-18288DIRECTOR RESIGNED
1994-02-18288NEW DIRECTOR APPOINTED
1994-02-02CERTNMCOMPANY NAME CHANGED QUORUM DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 03/02/94
1993-05-10288NEW DIRECTOR APPOINTED
1993-05-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-05-10288NEW SECRETARY APPOINTED
1993-03-24288DIRECTOR RESIGNED
1993-03-24288SECRETARY RESIGNED
1993-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to CHEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CHEX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Cash Bank In Hand 2011-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2
Shareholder Funds 2011-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEX LIMITED
Trademarks
We have not found any records of CHEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CHEX LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CHEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DN9 3JR