CHESS DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

02615566

Incorporation date

30/05/1991

Size

Micro Entity

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1991)

30/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/01/2024

Application to strike the company off the register

View PDF (1 pages)

29/01/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

05/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

29/03/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

12/02/2023

Registered office address changed from Your Back Office - the Old Library Church Road Denaby Main Doncaster South Yorkshire DN12 4AB England to C/O Ybo Mexborough Business Centre College Road Mexborough S64 9JP on 2023-02-13

View PDF (1 pages)

06/02/2023

Previous accounting period extended from 2022-07-31 to 2022-10-31

View PDF (1 pages)

04/08/2022

Registered office address changed from 3 Watchley Gardens Goldthorpe Rotherham S63 9GF England to Your Back Office - the Old Library Church Road Denaby Main Doncaster South Yorkshire DN12 4AB on 2022-08-04

View PDF (1 pages)

18/07/2022

Registered office address changed from PO Box 18 Chess Direct Mexborough South Yorkshire S64 9AR to 3 Watchley Gardens Goldthorpe Rotherham S63 9GF on 2022-07-18

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

28/06/2022

Micro company accounts made up to 2021-07-31

View PDF (4 pages)

09/07/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

19/05/2021

Change of details for Mr Andrew John Butterworth as a person with significant control on 2021-05-19

View PDF (2 pages)

19/05/2021

Secretary's details changed for Mr Andrew John Butterworth on 2021-05-19

View PDF (1 pages)

19/05/2021

Director's details changed for Mr Andrew John Butterworth on 2021-05-19

View PDF (2 pages)

31/03/2021

Micro company accounts made up to 2020-07-31

View PDF (4 pages)

03/06/2020

Confirmation statement made on 2020-05-30 with updates

View PDF (5 pages)

27/04/2020

Micro company accounts made up to 2019-07-31

View PDF (4 pages)

25/10/2019

Purchase of own shares.

View PDF (2 pages)

31/07/2019

Change of details for Mr Andrew John Butterworth as a person with significant control on 2019-07-31

View PDF (2 pages)

31/07/2019

Cessation of Winifred Anne Manley as a person with significant control on 2019-07-31

View PDF (1 pages)

31/07/2019

Termination of appointment of Winifred Anne Manley as a director on 2019-07-31

View PDF (1 pages)

05/07/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

01/04/2019

Micro company accounts made up to 2018-07-31

View PDF (3 pages)

12/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

09/04/2018

Micro company accounts made up to 2017-07-31

View PDF (3 pages)

08/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (6 pages)

24/04/2017

Micro company accounts made up to 2016-07-31

View PDF (5 pages)

02/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (5 pages)

04/04/2016

Micro company accounts made up to 2015-07-31

View PDF (5 pages)

07/07/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (5 pages)

23/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

11/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (5 pages)

21/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

30/05/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (5 pages)

26/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (9 pages)

28/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (5 pages)

27/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

14/07/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (5 pages)

05/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

03/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

03/06/2010

Director's details changed for Andrew John Butterworth on 2009-11-01

View PDF (2 pages)

03/06/2010

Director's details changed for Winifred Anne Manley on 2009-11-01

View PDF (2 pages)

03/06/2010

Director's details changed for Winifred Anne Manley on 2009-11-01

View PDF (2 pages)

03/06/2010

Director's details changed for Andrew John Butterworth on 2009-11-01

View PDF (2 pages)

16/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

17/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

23/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

01/10/2008

Registered office changed on 01/10/2008 from ybo F5 mexborough business centre college road mexborough south yorkshire S64 9JP united kingdom

View PDF (1 pages)

29/08/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

05/08/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

05/08/2008

Registered office changed on 05/08/2008 from brittannic buildings bank street mexborough S64 9LG

View PDF (1 pages)

27/09/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

27/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

12/07/2006

Return made up to 30/05/06; full list of members

View PDF (2 pages)

03/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

09/08/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

20/07/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

20/05/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

07/04/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

04/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

03/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

21/06/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

26/03/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

20/06/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

21/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

15/06/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

02/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

21/06/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

15/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

26/06/1998

Return made up to 30/05/98; full list of members

View PDF (6 pages)

16/02/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

19/06/1997

Return made up to 30/05/97; no change of members

View PDF (4 pages)

27/11/1996

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

18/07/1996

Return made up to 30/05/96; no change of members

View PDF (4 pages)

29/04/1996

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

24/05/1995

Return made up to 30/05/95; full list of members

View PDF (6 pages)

11/05/1995

Accounts for a small company made up to 1994-07-31

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01/06/1994

Return made up to 30/05/94; no change of members

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18/03/1994

Accounts for a small company made up to 1993-07-31

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09/06/1993

Return made up to 30/05/93; no change of members

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01/04/1993

Accounts for a small company made up to 1992-07-31

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26/05/1992

Return made up to 30/05/92; full list of members

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01/11/1991

Accounting reference date notified as 31/07

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30/07/1991

Memorandum and Articles of Association

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28/07/1991

Director resigned;new director appointed

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28/07/1991

Director resigned;new director appointed

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28/07/1991

Secretary resigned;new secretary appointed

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28/07/1991

Registered office changed on 28/07/91 from: 2 baches street london N1 6UB

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24/07/1991

Resolutions

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24/07/1991

Resolutions

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24/07/1991

£ nc 1000/20000 25/06/91

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23/07/1991

Certificate of change of name

View PDF (2 pages)

15/07/1991

Resolutions

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30/05/1991

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Last change occurred

31/10/2023

Accounts

Micro Entity

Last made up date

31/10/2023

Next account date

31/10/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
52.49K
-
0.00
-
-

2022
1
24.44K
-
0.00
-
-

2023
1
3.66K
-
0.00
-
-

2023
1
3.66K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

3.66K £-85.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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SC513258

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Description

About CHESS DIRECT LIMITED

CHESS DIRECT LIMITED is an(a) Dissolved company incorporated on 30/05/1991 with the registered office located at C/O Ybo Mexborough Business Centre, College Road, Mexborough S64 9JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHESS DIRECT LIMITED?

CHESS DIRECT LIMITED is currently Dissolved. It was registered on 30/05/1991 and dissolved on 30/04/2024.

Where is CHESS DIRECT LIMITED located?

CHESS DIRECT LIMITED is registered at C/O Ybo Mexborough Business Centre, College Road, Mexborough S64 9JP.

What does CHESS DIRECT LIMITED do?

CHESS DIRECT LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does CHESS DIRECT LIMITED have?

CHESS DIRECT LIMITED had 1 employees in 2023.

What is the latest filing for CHESS DIRECT LIMITED?

The latest filing was on 30/04/2024: Final Gazette dissolved via voluntary strike-off.