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CHESS CENTRE LIMITED(THE)

Learn more about CHESS CENTRE LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE WATCH OAK, CHAIN LANE, BATTLE, EAST SUSSEX, TN33 0YD

CHESS CENTRE LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00351495
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.04.03
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

List of company documents:

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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 1500
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APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN
Form type: TM01
Date: 2015.07.19
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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CURREXT FROM 30/04/2014 TO 31/08/2014
Form type: AA01
Date: 2014.06.11
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DIRECTOR APPOINTED MR DAVID EUSTACE
Form type: AP01
Date: 2014.06.10
£2.95
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DIRECTOR APPOINTED MR JOHN ALAN PHILPOTT
Form type: AP01
Date: 2014.06.10
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SECRETARY APPOINTED MR JOHN ALAN PHILPOTT
Form type: AP03
Date: 2014.06.10
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY STEELE
Form type: TM02
Date: 2014.06.10
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.03.14
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.10
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.27
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.18
£2.95
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.28
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD FRANCIS WALSH / 06/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES MARTIN / 06/10/2009
Form type: CH01
Date: 2009.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
Child documents:
Document type: ANNOTATION
Date: 2006.12.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.23
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
Child documents:
Document type: ANNOTATION
Date: 2002.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1998.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.24
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1997.10.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
Child documents:
Document type: ANNOTATION
Date: 1995.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.21

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Company directors and board members:

JOHN ALAN PHILPOTT (current)
Secretary, 2014.06.09
THE WATCH OAK CHAIN LANE , BATTLE
TN33 0YD, EAST SUSSEX
DAVID EUSTACE (current)
Director, RETIRED, 2014.06.09
THE WATCH OAK CHAIN LANE , BATTLE
TN33 0YD, EAST SUSSEX
JOHN ALAN PHILPOTT (current)
Director, CHARTERED ACCOUNTANT, 2014.06.09
THE WATCH OAK CHAIN LANE , BATTLE
TN33 0YD, EAST SUSSEX
GERARD FRANCIS WALSH (current)
Director, RETIRED, 2005.09.25
2 SMITHS DOCK PARK ROAD NORMANBY , MIDDLESBROUGH
TS6 0JN, CLEVELAND
JOHN POOLE (resigned)
Secretary, 1991.10.06 - 1996.04.20
6 CLEVES COURT BOLEYN MANSIONS WARWICK ROAD , BEACONSFIELD
HP9 2PE, BUCKINGHAMSHIRE
GEOFFREY FREDERICK STEELE (resigned)
Secretary, 1996.04.20 - 2014.06.09
59 RAMSGATE ROAD , MARGATE
CT9 5SA, KENT
DAVID CYRIL JARRETT (resigned)
Director, STOCK BROKER, 1991.10.06 - 2006.03.13
6 HAZEL WAY , BATH
BA2 2DX, AVON
ALAN CHARLES MARTIN (resigned)
Director, COMPUTER CONSULTANT, 1992.09.19 - 2015.07.18
138 MEAD WAY HAYES , BROMLEY
BR2 9EU, KENT
JOHN POOLE (resigned)
Director, COMPANY DIRECTOR/MARKETING CON, 1991.10.06 - 2005.06.30
HOWEY HALL HOWEY , LLANDRINDOD WELLS
LD1 5PT, POWYS
Date 2014.08.31
Current Assets £ 31,399
Debtors £ 20,200
Shareholder Funds £ 36,525
Profit Loss Account Reserve £ 35,025
Called Up Share Capital £ 1,500
Total Assets Less Current Liabilities £ 36,525
Net Current Assets Liabilities £ 25,547
Creditors Due Within One Year £ 5,852
Cash Bank In Hand £ 11,199
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Fixed Asset Investments Cost Or Valuation £ 10,978
Investments Fixed Assets £ 10,978

Companies near to CHESS CENTRE LIMITED(THE)

Information about the Private Limited Company CHESS CENTRE LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data