A.e.chesswas & Son Limited

Company Registration Number: 00519050

Company registered in England and Wales

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A.e.chesswas & Son Limited is a Private Company Limited by Shares first registered on 27 April 1953. Its current registered address is in Elland, West Yorkshire.

Registered Address

11 VICTORIA ROAD
ELLAND
WEST YORKSHIRE
HX5 0AE

There are 69 companies currently registered at this postcode, including this one.

All companies at HX5 0AE

Registration Data

Company Number

00519050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1953

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £571,994£578,274£0£0£0£0
Current Assets £320,055£330,588£951,342£742,140£770,377£788,521
of which Cash £0£321,235£921,866£557,993£543,500£558,961
Total Assets £892,049£908,862£951,342£742,140£770,377£788,521
Current Liabilities £64,095£32,761£143,009£145,928£151,091£157,093
Net Current Assets £255,960£297,827£808,333£596,212£619,286£631,428
Total Net Worth £827,954£876,101£891,451£683,546£710,757£718,423

Previous Names

No previous names

Company Officers

  • DYSON, John Allen

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1948

    11
    Victoria Road
    Elland
    West Yorkshire
    HX5 0AE
    England

  • DYSON, Pearl Marion

    Secretary

    Resigned on 28 May 2014

    11
    Victoria Road
    Elland
    West Yorkshire
    HX5 0AE
    England

  • CHESSWAS, Elizabeth Anita Marjorie

    Director

    Resigned on 22 August 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1904

    Linden House Rest Home
    Linden Road
    Halifax
    West Yorkshire
    HX3 0BS

  • DYSON, Pearl Marion

    Director

    Resigned on 28 May 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1923

    11
    Victoria Road
    Elland
    West Yorkshire
    HX5 0AE
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X58LPR00. Transaction: MzE1MDEzNzQwNmFkaXF6a2N4.

  2. 5 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55SJNAZ. Transaction: MzE0NzUyNTMzNmFkaXF6a2N4.

  3. 19 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X49VE4SY. Transaction: MzEyNTQ1ODE3OWFkaXF6a2N4.

  4. 19 June 2015 Director's details changed for Mr John Allen Dyson on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X49VE4UZ. Transaction: MzEyNTQ1Nzc3N2FkaXF6a2N4.

  5. 19 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44URIYR. Transaction: MzEyMTIzMzEwOWFkaXF6a2N4.

  6. 3 March 2015 Termination of appointment of Pearl Marion Dyson as a director on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: TM01. Barcode: X42ESY5S. Transaction: MzExODQ0MzIzM2FkaXF6a2N4.

  7. 3 March 2015 Termination of appointment of Pearl Marion Dyson as a secretary on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: TM02. Barcode: X42ESXX5. Transaction: MzExODQ0MzE0OGFkaXF6a2N4.

  8. 18 June 2014 Registered office address changed from Argyle Buildings Catherine Street Elland West Yorkshire HX5 0EZ on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Address. Type: AD01. Barcode: X3AAY1O1. Transaction: MzEwMjEzMDI5MGFkaXF6a2N4.

  9. 4 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39D7OTM. Transaction: MzEwMTMyMTcyNmFkaXF6a2N4.

  10. 28 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38FONS7. Transaction: MzEwMDU5NjQ3N2FkaXF6a2N4.

  11. 7 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1FH4Q. Transaction: MzA3OTM5ODM2NGFkaXF6a2N4.

  12. 11 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25OCB56. Transaction: MzA3NjA4OTMzMWFkaXF6a2N4.

  13. 11 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVNP3L. Transaction: MzA1ODk0MzA2OWFkaXF6a2N4.

  14. 22 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A155VPLM. Transaction: MzA1NDU0MzIxN2FkaXF6a2N4.

  15. 13 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XVYU0UYC. Transaction: MzAzODczMTA2NmFkaXF6a2N4.

  16. 27 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADOGHTJK. Transaction: MzAzNjIwNjMyM2FkaXF6a2N4.

  17. 11 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: X8ZU6KRF. Transaction: MzAxNzM5NjU4NmFkaXF6a2N4.

  18. 11 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8ZU5KRE. Transaction: MzAxNzM4ODEzN2FkaXF6a2N4.

  19. 11 June 2010 Director's details changed for Mrs Pearl Marion Dyson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8ZU3KRC. Transaction: MzAxNzM4ODEzNGFkaXF6a2N4.

  20. 11 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8ZU4KRD. Transaction: MzAxNzM4ODEzNWFkaXF6a2N4.

  21. 11 June 2010 Director's details changed for Mr John Allen Dyson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8ZU2KRB. Transaction: MzAxNzM4ODEzM2FkaXF6a2N4.

  22. 11 June 2010 Secretary's details changed for Mrs Pearl Marion Dyson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X8ZU1KRA. Transaction: MzAxNzM4ODEwNWFkaXF6a2N4.

  23. 20 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWAMLK3A. Transaction: MzAxNTkzNzkwNWFkaXF6a2N4.

  24. 12 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A99TMAN4. Transaction: MjAzNDk3MTc0NWFkaXF6a2N4.

  25. 5 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIRGFAGR. Transaction: MjAzNDQ0OTYyOWFkaXF6a2N4.

  26. 12 June 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62KR0GW. Transaction: MjAwNjkzMzQ0N2FkaXF6a2N4.

  27. 12 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU5G90IG. Transaction: MjAwNzExODY3MGFkaXF6a2N4.

  28. 19 June 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg2MDMwMGFkaXF6a2N4.

  29. 4 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMxNTIyNWFkaXF6a2N4.

  30. 28 June 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU2NzU3OGFkaXF6a2N4.

  31. 10 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcwNjQzNmFkaXF6a2N4.

  32. 16 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzE4OTM5MWFkaXF6a2N4.

  33. 14 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA0Mjc3NmFkaXF6a2N4.

  34. 14 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIzNjU3MWFkaXF6a2N4.

  35. 12 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDEyODkzOWFkaXF6a2N4.

  36. 10 June 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMxNTY4M2FkaXF6a2N4.

  37. 15 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTM0OTYwMWFkaXF6a2N4.

  38. 16 June 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ0ODQyNGFkaXF6a2N4.

  39. 12 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4Nzk4MTczNWFkaXF6a2N4.

  40. 14 June 2001 Return made up to 29/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc3NzQ2M2FkaXF6a2N4.

  41. 12 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NjkwOTQ0M2FkaXF6a2N4.

  42. 9 June 2000 Return made up to 29/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE3OTUzMWFkaXF6a2N4.

  43. 6 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMTEzNjE5MmFkaXF6a2N4.

  44. 7 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MjE3MzI3OWFkaXF6a2N4.

  45. 8 June 1999 Return made up to 29/05/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ0MTAxNGFkaXF6a2N4.

  46. 7 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0Njg4Nzg0OWFkaXF6a2N4.

  47. 8 June 1998 Return made up to 29/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTM1Nzk4NmFkaXF6a2N4.

  48. 7 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MTExNjc2NWFkaXF6a2N4.

  49. 16 June 1997 Return made up to 31/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI5NTU4NWFkaXF6a2N4.

  50. 6 June 1996 Return made up to 31/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg3MDYzNGFkaXF6a2N4.

  51. 1 May 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMzQwMjMzMWFkaXF6a2N4.

  52. 13 June 1995 Return made up to 31/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE5MTA5MWFkaXF6a2N4.

  53. 3 April 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMjUyMzA2OWFkaXF6a2N4.

  54. 5 July 1994 Return made up to 31/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk1MDM3N2FkaXF6a2N4.

  55. 21 April 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyNTYyMDg1N2FkaXF6a2N4.

  56. 24 June 1993 Return made up to 31/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODgxNzY0N2FkaXF6a2N4.

  57. 27 May 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyNDA3Mzg1OWFkaXF6a2N4.

  58. 15 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMDUwNDIwM2FkaXF6a2N4.

  59. 15 June 1992 Return made up to 31/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTYxNjkzNGFkaXF6a2N4.

  60. 16 April 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1NjQ4MTI4OGFkaXF6a2N4.

  61. 24 June 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1MDg5NzE5MWFkaXF6a2N4.

  62. 24 June 1991 Return made up to 31/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2ODU1NDIxM2FkaXF6a2N4.

  63. 3 July 1990 Return made up to 31/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTIyOTQ0OGFkaXF6a2N4.

  64. 3 July 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0MzExNDkwNWFkaXF6a2N4.

  65. 16 May 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNDU0MzM5OWFkaXF6a2N4.

  66. 8 May 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDYxMjI2NmFkaXF6a2N4.

  67. 2 August 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxNTA2MTE4NWFkaXF6a2N4.

  68. 2 August 1989 Return made up to 26/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDc0NDAxM2FkaXF6a2N4.

  69. 23 September 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNzY0NTE5OGFkaXF6a2N4.

  70. 5 July 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEzMjk1MTE1NmFkaXF6a2N4.

  71. 5 July 1988 Return made up to 13/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjMzNDI1MWFkaXF6a2N4.

  72. 7 August 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEzNzg4NjMyM2FkaXF6a2N4.

  73. 7 August 1987 Return made up to 12/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzA2OTU0NWFkaXF6a2N4.

  74. 8 August 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA2Njg1MDgxMmFkaXF6a2N4.

  75. 8 August 1986 Return made up to 22/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjgzNTQ4NmFkaXF6a2N4.

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