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CHESS WING LIMITED

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

Company details

FLAT 7, KYTES DRIVE, WATFORD, ENGLAND, WD25 9NZ

CHESS WING LIMITED on the map

Company type: Private Limited Company
Company number: 01071979
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.14
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51101 - Scheduled passenger air transport

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2016.01.12
documents available: 1

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.02.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.06
Form type: LATEST SOC
Document description: 06/02/16 STATEMENT OF CAPITAL;GBP 2
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/2016 FROM, 73 HIGH ROAD LEAVESDEN, WATFORD, HERTFORDSHIRE, WD2 7AL
Form type: AD01
Date: 2016.01.04
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE WASS
Form type: TM01
Date: 2015.03.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY CATHERINE WASS
Form type: TM02
Date: 2015.03.04
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE WASS
Form type: TM01
Date: 2015.03.04
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APPOINTMENT TERMINATED, SECRETARY CATHERINE WASS
Form type: TM02
Date: 2015.03.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
£2.95
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
£2.95
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.20
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
£2.95
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WASS / 12/01/2012
Form type: CH01
Date: 2012.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DIANA PAULINE WASS / 12/01/2012
Form type: CH01
Date: 2012.02.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
£2.95
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12/01/10 NO CHANGES
Form type: AR01
Date: 2010.01.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
Child documents:
Document type: ANNOTATION
Date: 1997.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/94 FROM:, LEAVESDEN AIRPORT, WATFORD WZ 7BY, HERTS
Form type: 287
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.25

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Company directors and board members:

GEOFFREY WASS (current)
Director, AVIATION CONSULTANT, 1991.01.12
FLAT 7 KYTES HOUSE , WATFORD
WD25 9NZ, HERTFORDSHIRE
CATHERINE DIANA PAULINE WASS (resigned)
Secretary, 1991.01.12 - 2014.12.01
FLAT 7 KYTES HOUSE , WATFORD
WD25 9NZ, HERTFORDSHIRE
CATHERINE DIANA PAULINE WASS (resigned)
Director, MARRIED WOMAN, 1991.01.12 - 2014.12.01
FLAT 7 KYTES HOUSE , WATFORD
WD25 9NZ, HERTFORDSHIRE
Date 2015.03.31 2014.03.31
Current Assets £ 5 £ 5
Shareholder Funds £ 7,453 £ 7,453
Profit Loss Account Reserve £ 7,455 £ 7,455
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 7,453 £ 7,453
Total Assets Less Current Liabilities £ 7,453 £ 7,453
Net Current Assets Liabilities £ 7,453 £ 7,453
Creditors Due Within One Year £ 7,458 £ 7,458
Cash Bank In Hand £ 5 £ 5
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each

Information about the Private Limited Company CHESS WING LIMITED 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: 2016.07.22. Reload the data