A C CHESTERS & SON LIMITED

Key Data

Status

Active

Company No.

02628570

Incorporation date

11/07/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1991)

11/03/2026

Appointment of Stephen John Milne as a director on 2026-03-05

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02/03/2026

Termination of appointment of Jaime Foong Yi Tham as a secretary on 2026-02-17

View PDF (1 pages)

02/03/2026

Termination of appointment of Jaime Foong Yi Tham as a director on 2026-02-17

View PDF (1 pages)

26/08/2025

Confirmation statement made on 2025-08-08 with no updates

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12/11/2024

Accounts for a dormant company made up to 2024-06-30

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23/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

08/12/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (5 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

25/11/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (5 pages)

27/07/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

06/10/2021

Appointment of Jaime Foong Yi Tham as a director on 2021-09-24

View PDF (2 pages)

06/10/2021

Appointment of Jaime Foong Yi Tham as a secretary on 2021-09-24

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06/10/2021

Termination of appointment of Philip Higgins as a secretary on 2021-09-24

View PDF (1 pages)

06/10/2021

Termination of appointment of Philip Higgins as a director on 2021-09-24

View PDF (1 pages)

08/09/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (5 pages)

12/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

05/07/2021

Director's details changed for Philip Higgins on 2021-06-18

View PDF (2 pages)

05/07/2021

Change of details for Kier Integrated Services Limited as a person with significant control on 2021-07-01

View PDF (2 pages)

05/07/2021

Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2021-07-05

View PDF (1 pages)

26/02/2021

Appointment of Basil Christopher Mendonca as a director on 2021-02-22

View PDF (2 pages)

20/08/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (5 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

28/04/2020

Change of details for Kier Integrated Services Limited as a person with significant control on 2020-04-17

View PDF (2 pages)

17/04/2020

Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 2020-04-17

View PDF (1 pages)

03/01/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (6 pages)

11/12/2019

Termination of appointment of Simon David Martle as a director on 2019-10-31

View PDF (1 pages)

12/09/2019

Appointment of Philip Higgins as a director on 2019-09-06

View PDF (2 pages)

12/09/2019

Appointment of Philip Higgins as a secretary on 2019-09-06

View PDF (2 pages)

12/09/2019

Termination of appointment of Bethan Melges as a secretary on 2019-09-06

View PDF (1 pages)

12/09/2019

Termination of appointment of Bethan Anne Elizabeth Melges as a director on 2019-09-06

View PDF (1 pages)

29/05/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

30/04/2019

Director's details changed for Mrs Bethan Anne Elizabeth Melges on 2019-04-18

View PDF (2 pages)

10/01/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (6 pages)

02/11/2018

Appointment of Mr Simon David Martle as a director on 2018-10-26

View PDF (2 pages)

01/11/2018

Termination of appointment of Thomas Lee Foreman as a director on 2018-10-26

View PDF (1 pages)

23/05/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

21/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (6 pages)

20/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (6 pages)

15/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (6 pages)

11/01/2017

Secretary's details changed for Mrs Bethan Melges on 2015-07-16

View PDF (1 pages)

09/01/2017

Secretary's details changed for Mrs Bethan Melges on 2015-07-16

View PDF (1 pages)

06/01/2017

Director's details changed for Mrs Bethan Melges on 2016-12-08

View PDF (2 pages)

21/12/2016

Termination of appointment of Anoop Kang as a director on 2016-12-21

View PDF (1 pages)

21/12/2016

Appointment of Mr Thomas Lee Foreman as a director on 2016-12-21

View PDF (2 pages)

27/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

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01/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (7 pages)

20/01/2016

Termination of appointment of David Neville Benson as a director on 2015-10-09

View PDF (1 pages)

20/01/2016

Appointment of Mr Anoop Kang as a director on 2016-01-07

View PDF (2 pages)

22/07/2015

Appointment of Mrs Bethan Melges as a director on 2015-07-16

View PDF (2 pages)

22/07/2015

Appointment of Mrs Bethan Melges as a secretary on 2015-07-16

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22/07/2015

Termination of appointment of Matthew Armitage as a secretary on 2015-07-16

View PDF (1 pages)

22/07/2015

Termination of appointment of Matthew Armitage as a director on 2015-07-16

View PDF (1 pages)

10/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

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27/04/2015

Appointment of Mr Matthew Armitage as a director on 2015-04-16

View PDF (2 pages)

27/04/2015

Termination of appointment of Haydn Jonathan Mursell as a director on 2015-04-16

View PDF (1 pages)

27/04/2015

Termination of appointment of Hugh Edward Earle Raven as a director on 2015-04-16

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13/04/2015

Accounts for a dormant company made up to 2014-06-30

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15/12/2014

Appointment of Mr Matthew Armitage as a secretary on 2014-12-12

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15/12/2014

Termination of appointment of Deborah Pamela Hamilton as a secretary on 2014-09-22

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (6 pages)

13/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (7 pages)

05/03/2014

Current accounting period shortened from 2014-09-30 to 2014-06-30

View PDF (1 pages)

17/02/2014

Register inspection address has been changed from 1 St. James Court Whitefriars Norwich England NR3 1RU England

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22/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (4 pages)

11/07/2013

Registered office address changed from Trowse Norwich Norfolk NR14 8SZ on 2013-07-11

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10/07/2013

Appointment of Hugh Edward Earle Raven as a director

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10/07/2013

Appointment of Deborah Pamela Hamilton as a secretary

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10/07/2013

Appointment of Haydn Jonathan Mursell as a director

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10/07/2013

Appointment of David Neville Benson as a director

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09/07/2013

Termination of appointment of Donald Macdiarmid as a director

View PDF (1 pages)

09/07/2013

Termination of appointment of Mark Hazlewood as a director

View PDF (1 pages)

09/07/2013

Termination of appointment of Simon Howell as a secretary

View PDF (1 pages)

02/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (7 pages)

11/09/2012

Termination of appointment of Philip Fellowes-Prynne as a director

View PDF (1 pages)

10/09/2012

Appointment of Mr Donald William Macdiarmid as a director

View PDF (2 pages)

09/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (4 pages)

02/07/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (7 pages)

18/04/2012

Register inspection address has been changed

View PDF (1 pages)

21/03/2012

Appointment of Mark Antony Hazlewood as a director

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14/03/2012

Termination of appointment of Matthew Stevens as a director

View PDF (1 pages)

26/09/2011

Secretary's details changed for Simon John Howell on 2011-09-22

View PDF (1 pages)

23/09/2011

Director's details changed for Mr Philip Windover Fellowes-Prynne on 2011-09-22

View PDF (2 pages)

23/09/2011

Director's details changed for Matthew Stevens on 2011-09-22

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19/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (5 pages)

22/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

16/05/2011

Director's details changed for Matthew Stevens on 2011-05-06

View PDF (3 pages)

22/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (5 pages)

16/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

18/01/2010

Termination of appointment of Michael Dunn as a director

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23/12/2009

Appointment of Matthew Stevens as a director

View PDF (3 pages)

03/08/2009

Return made up to 05/07/09; full list of members

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03/08/2009

Secretary appointed simon john howell

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09/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (12 pages)

08/02/2009

Registered office changed on 08/02/2009 from c/o may gurney integrated services PLC holland court the close norwich norfolk NR1 4DY

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15/01/2009

Appointment terminated secretary allyson ablett

View PDF (1 pages)

02/12/2008

Director's change of particulars / philip fellowes-prynne / 17/11/2008

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28/08/2008

Director's change of particulars / philip fellowes-prynne / 18/08/2008

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31/07/2008

Full accounts made up to 2007-09-30

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23/07/2008

Appointment terminated director david sterry

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23/07/2008

Return made up to 05/07/08; full list of members

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28/04/2008

Director appointed philip windover fellowes-prynne

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17/08/2007

Accounting reference date extended from 31/03/07 to 30/09/07

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30/07/2007

Return made up to 05/07/07; full list of members

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30/07/2007

Location of register of members

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04/04/2007

New secretary appointed

View PDF (2 pages)

26/03/2007

Director resigned

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26/03/2007

Secretary resigned;director resigned

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26/03/2007

Director resigned

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26/03/2007

New director appointed

View PDF (4 pages)

26/03/2007

New director appointed

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26/03/2007

Registered office changed on 26/03/07 from: woodhead hall cherry lne cheadle stoke on trent ST10 4QS

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10/03/2007

Declaration of satisfaction of mortgage/charge

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03/01/2007

Total exemption small company accounts made up to 2006-03-31

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10/07/2006

Return made up to 05/07/06; full list of members

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05/08/2005

Total exemption small company accounts made up to 2005-03-31

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20/07/2005

Return made up to 05/07/05; full list of members

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20/08/2004

Total exemption small company accounts made up to 2004-03-31

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20/08/2004

Auditor's resignation

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12/07/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

15/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

03/07/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

22/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

28/06/2002

Return made up to 05/07/02; full list of members

View PDF (7 pages)

25/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

10/07/2001

Return made up to 05/07/01; full list of members

View PDF (7 pages)

10/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

13/07/2000

Return made up to 05/07/00; full list of members

View PDF (7 pages)

07/12/1999

Accounts for a small company made up to 1999-03-31

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12/07/1999

Return made up to 05/07/99; no change of members

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11/03/1999

Registered office changed on 11/03/99 from: 82-84 high street cheadle stoke-on-trent staffordshire ST10 1AJ

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05/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

05/08/1998

Return made up to 11/07/98; full list of members

View PDF (6 pages)

14/07/1997

Return made up to 11/07/97; no change of members

View PDF (4 pages)

26/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

02/04/1997

Accounting reference date shortened from 30/04/97 to 31/03/97

View PDF (1 pages)

19/08/1996

Accounts for a small company made up to 1996-04-30

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19/07/1996

Return made up to 11/07/96; no change of members

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24/08/1995

Accounts for a small company made up to 1995-04-30

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09/08/1995

Return made up to 11/07/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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18/07/1994

Accounts for a small company made up to 1994-04-30

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06/07/1994

Return made up to 11/07/94; no change of members

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17/09/1993

Accounts for a small company made up to 1993-04-30

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15/07/1993

Return made up to 11/07/93; no change of members

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01/02/1993

Accounts for a small company made up to 1992-04-30

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05/08/1992

Return made up to 11/07/92; full list of members

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17/06/1992

Ad 21/05/92--------- £ si 98@1=98 £ ic 2/100

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28/04/1992

New director appointed

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26/03/1992

Accounting reference date notified as 30/04

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31/12/1991

Particulars of mortgage/charge

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22/11/1991

Director resigned;new director appointed

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22/11/1991

Secretary resigned;new secretary appointed;new director appointed

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22/11/1991

Registered office changed on 22/11/91 from: c/o rm company services LIMITED 3RD flr 124-130 tabernacle st london EC2A 4SD

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31/10/1991

Certificate of change of name

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11/07/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/08/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fellowes-Prynne, Philip Windover	Director	14/04/2008 - 06/09/2012	98
Mendonca, Basil Christopher	Director	22/02/2021 - Present	67
Tham, Jaime Foong Yi	Director	24/09/2021 - 17/02/2026	32
Tham, Jaime Foong Yi	Secretary	24/09/2021 - 17/02/2026	-
Milne, Stephen John	Director	05/03/2026 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About A C CHESTERS & SON LIMITED

A C CHESTERS & SON LIMITED is an(a) Active company incorporated on 11/07/1991 with the registered office located at 2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A C CHESTERS & SON LIMITED?

A C CHESTERS & SON LIMITED is currently Active. It was registered on 11/07/1991 .

Where is A C CHESTERS & SON LIMITED located?

A C CHESTERS & SON LIMITED is registered at 2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP.

What does A C CHESTERS & SON LIMITED do?

A C CHESTERS & SON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A C CHESTERS & SON LIMITED?

The latest filing was on 11/03/2026: Appointment of Stephen John Milne as a director on 2026-03-05.