Chess Designs Limited. Head office in Chesham. Check Director.

Chess Designs Limited, Chesham

Chess Designs Limited is a private limited company. Situated at Unit 36, Chess Business Park, Moor Road, Chesham HP5 1SD, the aforementioned 24 years old enterprise was incorporated on 2000-04-07 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the business: Pauline J. (appointed on 07 April 2000), Nigel J. (appointed on 07 April 2000). Moving to the secretaries (1 in total), we can name: Pauline J. (appointed on 07 April 2000).

About
Name: Chess Designs Limited
Number: 03967789
Incorporation date: 2000-04-07
End of financial year: 31 July


Address:	Unit 36, Chess Business Park Moor Road Chesham HP5 1SD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Pauline J.

15 August 2016

Nature of control:	25-50% voting rights 25-50% shares

Nigel J.

15 August 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	443,324	440,800	461,463	400,253	465,319	412,852	399,223	358,052	313,965	299,473
Fixed Assets	43,575	41,484	34,402	28,870	-	-	7,777	5,832	6,980	5,235
Total Assets Less Current Liabilities	281,091	266,855	263,730	266,118	258,620	220,014	264,831	204,465	162,751	150,195
Intangible Fixed Assets	22,500	20,000	17,500	15,000	12,500	10,000	-	-	-	-
Shareholder Funds	47,880	46,187	56,297	72,456	79,286	55,587	-	-	-	-
Tangible Fixed Assets	21,075	21,484	16,902	13,870	10,402	22,204	-	-	-	-
Number Shares Allotted	-	-	-	-	100	100	-	-	-	-

The date for Chess Designs Limited confirmation statement filing is 2024-08-28. The last confirmation statement was submitted on 2023-08-14. The target date for the next annual accounts filing is 30 April 2024. Latest accounts filing was sent for the time up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: Pauline J. that owns 1/2 or less of shares, 1/2 or less of voting rights. Nigel J. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 13th, February 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 13th, February 2023 \| accounts	Free Download (11 pages)
MA	Articles and Memorandum of Association filed on: 11th, May 2022 \| incorporation	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 20th, April 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 22nd, March 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 26th, January 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 12th, January 2016 \| accounts	Free Download
AR01	Annual return drawn up to Fri, 21st Aug 2015 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 21st Aug 2015: 100.00 GBP capital
AR01	Annual return drawn up to Tue, 7th Apr 2015 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 21st Apr 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 15th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 7th Apr 2014 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 23rd May 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 7th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 7th Apr 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 28th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 7th Apr 2012 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 25th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2011 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 2nd, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 7th Apr 2010 with full list of members filed on: 21st, May 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 30th, January 2010 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2008 filed on: 4th, June 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to Fri, 22nd May 2009 with shareholders record filed on: 22nd, May 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to Tue, 8th Apr 2008 with shareholders record filed on: 8th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 18th, March 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to Fri, 20th Apr 2007 with shareholders record filed on: 20th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 20th Apr 2007 with shareholders record filed on: 20th, April 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 12th, January 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 12th, January 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 11th, January 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 11th, January 2006 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 19th Apr 2005 with shareholders record filed on: 19th, April 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 19th Apr 2005 with shareholders record filed on: 19th, April 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 14th, January 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 14th, January 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 18th, May 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 18th, May 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to Fri, 16th Apr 2004 with shareholders record filed on: 16th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 16th Apr 2004 with shareholders record filed on: 16th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 29th Aug 2003 with shareholders record filed on: 29th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 29th Aug 2003 with shareholders record filed on: 29th, August 2003 \| annual return	Free Download (7 pages)
363(288)	Fri, 29th Aug 2003 Annual return (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 19th, June 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 19th, June 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 18th Apr 2002 with shareholders record filed on: 18th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 18th Apr 2002 with shareholders record filed on: 18th, April 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 11th, February 2002 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 11th, February 2002 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/04/01 to 31/07/01 filed on: 20th, June 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 31/07/01 filed on: 20th, June 2001 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 3rd May 2001 with shareholders record filed on: 3rd, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd May 2001 with shareholders record filed on: 3rd, May 2001 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2000 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2000 \| incorporation	Free Download (15 pages)

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