Chess Magazine Holdings Limited in 125 Winchester Road CHANDLERS FORD EASTLEIGH

Chess Magazine Holdings Limited CHANDLERS FORD EASTLEIGH

Founded in 1999, Chess Magazine Holdings, classified under reg no. 03764357 is an active company. Currently registered at Fryern House SO53 2DR, Chandlers Ford Eastleigh the company has been in the business for twenty five years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

The firm has 2 directors, namely Shaun T., Stephen L.. Of them, Shaun T., Stephen L. have been with the company the longest, being appointed on 19 September 2005. As of 29 April 2024, there were 3 ex directors - James O., Raymond E. and others listed below. There were no ex secretaries.

Chess Magazine Holdings Limited Address / Contact

Office Address	Fryern House
Office Address2	125 Winchester Road
Town	Chandlers Ford Eastleigh
Post code	SO53 2DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03764357
Date of Incorporation	Thu, 29th Apr 1999
Industry	Activities of head offices
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Shaun T.

Position: Director

Appointed: 19 September 2005

Stephen L.

Position: Director

Appointed: 19 September 2005

Fryern Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 December 2005

Resigned: 31 January 2023

Shaws Secretaries Limited

Position: Corporate Secretary

Appointed: 05 July 2000

Resigned: 31 December 2005

James O.

Position: Director

Appointed: 30 April 1999

Resigned: 15 September 2005

Raymond E.

Position: Director

Appointed: 30 April 1999

Resigned: 02 October 2007

John S.

Position: Director

Appointed: 30 April 1999

Resigned: 02 October 2007

Mh Directors Limited

Position: Corporate Director

Appointed: 29 April 1999

Resigned: 30 April 1999

Mh Secretaries Limited

Position: Corporate Secretary

Appointed: 29 April 1999

Resigned: 05 July 2000

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Stephen L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Shaun T. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Shaun T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	-100 897	-107 023	-107 023	-135 244

Balance Sheet
Cash Bank In Hand	203	203	203	203
Cash Bank On Hand				203	203	203	203	203	203	203
Current Assets	30 438	30 438	28 423	203
Debtors	30 235	30 235	28 220

Reserves/Capital
Called Up Share Capital	71 110	71 110	71 110	71 110
Profit Loss Account Reserve	-330 898	-337 024	-337 024	-365 245
Shareholder Funds	-100 897	-107 023	-107 023	-135 244

Other
Accounting Period Subsidiary	2 013	2 014	2 015	2 016
Capital Redemption Reserve	80 001	80 001	80 001	80 001
Creditors				135 447	135 447	135 447	135 447	135 447	135 447	135 447
Creditors Due Within One Year	131 335	137 461	135 446	135 447
Fixed Asset Investments Increase Decrease From Investment In Subsidiaries	-5 769	1 159	-1 572	20 051
Fixed Asset Investments Reserves Disposals	-63 675	-63 675	-63 675	-240
Fixed Asset Investments Share Post-acquisition Reserves	45 188	46 347	43 616	63 667
Net Current Assets Liabilities	-100 897	-107 023	-107 023	-135 244	-135 244	-135 244	-135 244	-135 244	-135 244	-135 244
Number Shares Allotted		71 110	71 110	71 110
Other Creditors				72 054	72 054	72 054	72 054	72 054	72 054	72 054
Par Value Share		1	1	1
Percentage Subsidiary Held		100	100	100
Share Capital Allotted Called Up Paid	71 110	71 110	71 110	71 110
Share Premium Account	78 890	78 890	78 890	78 890
Total Assets Less Current Liabilities	-100 897	-107 023	-107 023	-135 244	-135 244	-135 244	-135 244	-135 244	-135 244	-135 244
Trade Creditors Trade Payables				1 893	1 893	1 893	1 893	1 893	1 893	1 893
Amounts Owed To Directors								61 500	61 500	61 500

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 31st, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 31st, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 23rd, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 24th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 15th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 22nd, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 11th, June 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 24th, July 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 21st, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/29 with full list of members filed on: 6th, June 2016	annual return	Free Download (5 pages)
SH01	71110.00 GBP is the capital in company's statement on 2016/06/06	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 17th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/29 with full list of members filed on: 22nd, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 19th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/29 with full list of members filed on: 22nd, May 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 2nd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/29 with full list of members filed on: 29th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 2nd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/29 with full list of members filed on: 18th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 2nd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/29 with full list of members filed on: 11th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 5th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/29 with full list of members filed on: 2nd, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 1st, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/21 with shareholders record filed on: 21st, May 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/04/2008 to 31/10/2008 filed on: 14th, November 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/06/23 with shareholders record filed on: 23rd, June 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 4th, March 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/05/11 with shareholders record filed on: 11th, May 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/05/11 with shareholders record filed on: 11th, May 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/06/16 with shareholders record filed on: 16th, June 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/06/16 with shareholders record filed on: 16th, June 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 25th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 25th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/05/17 with shareholders record filed on: 17th, May 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2005/05/17 with shareholders record filed on: 17th, May 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/06/01 with shareholders record filed on: 1st, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/06/01 with shareholders record filed on: 1st, June 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 10th, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 10th, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/05/21 with shareholders record filed on: 21st, May 2003	annual return	Free Download (7 pages)
363(288)	2003/05/21 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/05/21 with shareholders record filed on: 21st, May 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 30th, December 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 30th, December 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/05/16 with shareholders record filed on: 16th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/16 with shareholders record filed on: 16th, May 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 10th, December 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 10th, December 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2001/05/11 with shareholders record filed on: 11th, May 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/05/11 with shareholders record filed on: 11th, May 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 12th, December 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 12th, December 2000	accounts	Free Download (4 pages)
363s	Annual return up to 2000/05/11 with shareholders record filed on: 11th, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/05/11 with shareholders record filed on: 11th, May 2000	annual return	Free Download (7 pages)

Chess Magazine Holdings Limited CHANDLERS FORD EASTLEIGH

Chess Magazine Holdings Limited Address / Contact

Company Information / Profile

Company staff

Shaun T.

Stephen L.

Fryern Company Secretarial Services Limited

Shaws Secretaries Limited

James O.

Raymond E.

John S.

Mh Directors Limited

Mh Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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