Chess Construction Limited KINGS LANGLEY


Chess Construction started in year 2013 as Private Limited Company with registration number 08547299. The Chess Construction company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Kings Langley at Unit 3 Kings Park Industrial Estate. Postal code: WD4 8ST.

Currently there are 2 directors in the the company, namely George S. and Peter M.. In addition one secretary - George S. - is with the firm. As of 27 April 2024, there was 1 ex secretary - Ellen K.. There were no ex directors.

Chess Construction Limited Address / Contact

Office Address Unit 3 Kings Park Industrial Estate
Office Address2 Primrose Hill
Town Kings Langley
Post code WD4 8ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 08547299
Date of Incorporation Wed, 29th May 2013
Industry Plastering
Industry Electrical installation
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

George S.

Position: Secretary

Appointed: 27 March 2015

George S.

Position: Director

Appointed: 10 June 2013

Peter M.

Position: Director

Appointed: 29 May 2013

Ellen K.

Position: Secretary

Appointed: 29 May 2013

Resigned: 27 March 2015

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Peter M. This PSC and has 25-50% shares. Another entity in the persons with significant control register is George S. This PSC owns 25-50% shares.

Peter M.

Notified on 6 April 2016
Nature of control: 25-50% shares

George S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand      152 086150 460
Current Assets72 295108 437118 390165 054205 315255 237196 510201 472
Debtors      44 42451 012
Net Assets Liabilities47 25456 66578 78675 339136 050144 932167 332 
Other Debtors      7 1541 819
Property Plant Equipment      28 34018 368
Other
Accumulated Depreciation Impairment Property Plant Equipment      26 97335 237
Amounts Owed By Related Parties      2 560 
Average Number Employees During Period     81410
Corporation Tax Payable      10 3726 307
Creditors28 11054 20850 64396 261475116 37857 518101 613
Fixed Assets3 0692 43611 0396 5469 1106 07328 340 
Increase From Depreciation Charge For Year Property Plant Equipment       11 972
Net Current Assets Liabilities44 18554 22967 74768 793127 415138 859138 99299 859
Other Creditors      5 88512 070
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       3 708
Other Disposals Property Plant Equipment       3 708
Other Taxation Social Security Payable      18 61654 240
Property Plant Equipment Gross Cost      55 31353 605
Total Additions Including From Business Combinations Property Plant Equipment       2 000
Total Assets Less Current Liabilities47 25456 66578 78675 339136 525144 932167 332118 227
Trade Creditors Trade Payables      22 64528 996
Trade Debtors Trade Receivables      34 71049 193

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 12th, December 2023
Free Download (9 pages)

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