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Company Information for

CHESS DESIGNS LIMITED

UNIT 36, CHESS BUSINESS PARK, MOOR ROAD, CHESHAM, BUCKS, HP5 1SD,
Company Registration Number
03967789
Private Limited Company
Active

Company Overview

About Chess Designs Ltd
CHESS DESIGNS LIMITED was founded on 2000-04-07 and has its registered office in Chesham. The organisation's status is listed as "Active". Chess Designs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHESS DESIGNS LIMITED
 
Legal Registered Office
UNIT 36, CHESS BUSINESS PARK
MOOR ROAD
CHESHAM
BUCKS
HP5 1SD
Other companies in HP5
 
Filing Information
Company Number 03967789
Company ID Number 03967789
Date formed 2000-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB727474610  
Last Datalog update: 2024-03-06 12:40:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESS DESIGNS LIMITED
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Companies with same name CHESS DESIGNS LIMITED
The following companies were found which have the same name as CHESS DESIGNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHESS DESIGNS, LTD. 1690 STONINGTON DRIVE - HUDSON OH 44236 Active

Company Officers of CHESS DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
PAULINE JONWOOD
 Company Secretary 2000-04-07
NIGEL JONWOOD
 Director 2000-04-07
PAULINE JONWOOD
 Director 2000-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-04-07 2000-04-07
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-04-07 2000-04-07

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
2023-08-14CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-02-1331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-05-11RES01ADOPT ARTICLES 11/05/22
2022-05-11MEM/ARTSARTICLES OF ASSOCIATION
2022-04-21SH10Particulars of variation of rights attached to shares
2022-04-20SH0113/04/22 STATEMENT OF CAPITAL GBP 200
2022-04-20AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-09-03CH01Director's details changed for Mr Nigel Jonwood on 2021-09-02
2021-09-03PSC04Change of details for Mr Nigel Jonwood as a person with significant control on 2021-09-02
2021-09-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAULINE JONWOOD on 2021-09-02
2021-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/21 FROM Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE England
2021-02-03CH01Director's details changed for Mr Nigel Jonwood on 2021-02-03
2021-02-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAULINE JONWOOD on 2021-02-03
2021-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/21 FROM 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-05-24CH01Director's details changed for Mr Nigel Jonwood on 2019-05-24
2019-05-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAULINE JONWOOD on 2019-05-24
2019-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/19 FROM Unit 1 Chess Business Park Moor Road Chesham Bucks HP5 1SD
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-03-22AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES
2017-01-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM 31a High Street Chesham Buckinghamshire HP5 1BW
2016-01-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0121/08/15 ANNUAL RETURN FULL LIST
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0107/04/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0107/04/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0107/04/13 ANNUAL RETURN FULL LIST
2013-01-28AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0107/04/12 ANNUAL RETURN FULL LIST
2012-01-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0107/04/11 ANNUAL RETURN FULL LIST
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE JONWOOD / 02/04/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JONWOOD / 02/04/2011
2011-06-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAULINE JONWOOD on 2011-04-02
2011-02-02AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0107/04/10 ANNUAL RETURN FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE JONWOOD / 01/04/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JONWOOD / 01/04/2010
2010-01-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-04AA31/07/08 TOTAL EXEMPTION FULL
2009-05-22363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-01-09287REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS
2008-04-08363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-03-18AA31/07/07 TOTAL EXEMPTION SMALL
2007-04-20363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-22363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-04-19363aRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-04-16363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2003-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-29363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2003-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-04-18363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2002-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-02-02ELRESS386 DISP APP AUDS 28/01/02
2002-02-02ELRESS366A DISP HOLDING AGM 28/01/02
2001-06-22395PARTICULARS OF MORTGAGE/CHARGE
2001-06-20225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01
2001-05-03363sRETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2000-06-0888(2)RAD 07/04/00--------- £ SI 99@1=99 £ IC 1/100
2000-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-24288bDIRECTOR RESIGNED
2000-05-24288aNEW DIRECTOR APPOINTED
2000-05-24288bSECRETARY RESIGNED
2000-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHESS DESIGNS 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 CHESS DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-06-22 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 207,433
Creditors Due Within One Year 2012-08-01 £ 232,135

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CHESS DESIGNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2012-07-31 £ 100
Called Up Share Capital 2011-07-31 £ 100
Cash Bank In Hand 2012-08-01 £ 220
Current Assets 2012-08-01 £ 461,463
Current Assets 2012-07-31 £ 440,800
Current Assets 2011-07-31 £ 443,324
Debtors 2012-08-01 £ 182,420
Debtors 2012-07-31 £ 174,277
Debtors 2011-07-31 £ 181,186
Fixed Assets 2012-08-01 £ 34,402
Fixed Assets 2012-07-31 £ 41,484
Fixed Assets 2011-07-31 £ 43,575
Shareholder Funds 2012-08-01 £ 56,297
Shareholder Funds 2012-07-31 £ 46,187
Shareholder Funds 2011-07-31 £ 47,880
Stocks Inventory 2012-08-01 £ 278,823
Stocks Inventory 2012-07-31 £ 266,523
Stocks Inventory 2011-07-31 £ 262,138
Tangible Fixed Assets 2012-08-01 £ 16,902
Tangible Fixed Assets 2012-07-31 £ 21,484
Tangible Fixed Assets 2011-07-31 £ 21,075

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHESS DESIGNS LIMITED registering or being granted any patents
Domain Names

CHESS DESIGNS LIMITED owns 1 domain names.

chessdesigns.co.uk  

Trademarks
We have not found any records of CHESS DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESS DESIGNS 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 (82990 - Other business support service activities n.e.c.) as CHESS DESIGNS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHESS DESIGNS 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 CHESS DESIGNS 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 CHESS DESIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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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.
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