General information

Name:

Chess Ltd

Office Address:

Bridgford House Heyes Lane SK9 7JP Alderley Edge

Number: 02797895

Incorporation date: 1993-03-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chess Limited can be found at Alderley Edge at Bridgford House. You can search for this business by referencing its post code - SK9 7JP. Chess's incorporation dates back to 1993. This firm is registered under the number 02797895 and company's current status is active. It known today as Chess Limited, was earlier known under the name of Chess Industries PLC. The transformation has taken place in January 10, 2003. This enterprise's declared SIC number is 61900 which means Other telecommunications activities. Chess Ltd reported its account information for the financial year up to 2022/04/30. The company's most recent confirmation statement was submitted on 2023/08/01.

We have identified 5 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 8 transactions from worth at least 500 pounds each, amounting to £7,937 in total. The company also worked with the Birmingham City (1 transaction worth £2,884 in total) and the Devon County Council (4 transactions worth £1,854 in total). Chess was the service provided to the Rutland County Council Council covering the following areas: Comms - Telephone Call Charges and Computer Implementation was also the service provided to the Sandwell Council Council covering the following areas: Adult Social Care and Neighbourhoods.

For this particular limited company, the majority of director's tasks have been executed by Roger H., Jessica H., Charlie P. and 5 other directors have been described below. Out of these eight managers, Charles P. has supervised limited company for the longest time, having been one of the many members of the Management Board since March 1994. Additionally, the managing director's efforts are constantly aided with by a secretary - Tina P., who was selected by this specific limited company on September 3, 2010.

  • Previous company's names
  • Chess Limited 2003-01-10
  • Chess Industries Plc 1993-03-10

Company staff

Roger H.

Role: Director

Appointed: 01 January 2019

Latest update: 20 December 2023

Jessica H.

Role: Director

Appointed: 01 June 2016

Latest update: 20 December 2023

Charlie P.

Role: Director

Appointed: 01 June 2016

Latest update: 20 December 2023

Tina P.

Role: Secretary

Appointed: 03 September 2010

Latest update: 20 December 2023

Mark L.

Role: Director

Appointed: 01 January 2010

Latest update: 20 December 2023

Stephen D.

Role: Director

Appointed: 01 July 2008

Latest update: 20 December 2023

Warren P.

Role: Director

Appointed: 01 May 2005

Latest update: 20 December 2023

John B.

Role: Director

Appointed: 01 May 2005

Latest update: 20 December 2023

Charles P.

Role: Director

Appointed: 10 March 1994

Latest update: 20 December 2023

People with significant control

David P. is the individual who controls this firm, owns over 3/4 of company shares.

David P.
Notified on 1 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 30th April 2023 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (64 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Rutland County Council 1 £ 26.25
2015-01-31 2241029 £ 26.25 Comms - Telephone Call Charges
2015 Sandwell Council 1 £ 543.62
2015-06-01 1516P03_CR04360 £ 543.62 Adult Social Care
2014 Birmingham City 1 £ 2 883.91
2014-03-04 3149855721 £ 2 883.91
2014 Rutland County Council 12 £ 339.13
2014-07-31 2229737 £ 50.48 Comms - Telephone Call Charges
2014-04-30 2223356 £ 48.49 Comms - Telephone Call Charges
2014 Sandwell Council 1 £ 650.00
2014-08-01 2015P05_001384 £ 650.00 Neighbourhoods
2011 Department for Transport 8 £ 7 936.78
2011-05-27 PIN012614 £ 4 292.66 Telecomms
2011-09-27 PIN013196 £ 776.71 Telecomms
2011 Devon County Council 4 £ 1 853.95
2011-12-19 EXCHEQ20138024 £ 479.32 Telephones (excl Mobiles & Smart Phones)
2011-06-23 EXCHEQ20064457 £ 463.55 Telephones (excl Mobiles & Smart Phones)
2011 Rutland County Council 2 £ 304.94
2011-01-31 2091597 £ 2 314.11 Computer Implementation
2011-03-14 2091596 £ -2 009.17 Computer Implementation

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
31
Company Age

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