| Company Name | A.E.Chesswas & Son Limited |
|---|---|
| Directors | John Allen Dyson and Julie Diane Dyson |
| Company Status | Active |
| Company Number | 00519050 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1953(71 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Allen Dyson |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(38 years, 1 month after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE |
| Director Name | Mrs Julie Diane Dyson |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2020(66 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE |
| Director Name | Mrs Elizabeth Anita Marjorie Chesswas |
|---|---|
| Date of Birth | February 1904 (Born 120 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(38 years, 1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 22 August 1991) |
| Role | Company Director |
| Correspondence Address | Linden House Rest Home Linden Road Halifax West Yorkshire HX3 0BS |
| Director Name | Mrs Pearl Marion Dyson |
|---|---|
| Date of Birth | January 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(38 years, 1 month after company formation) |
| Appointment Duration | 23 years (resigned 28 May 2014) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Victoria Road Elland West Yorkshire HX5 0AE |
| Secretary Name | Mrs Pearl Marion Dyson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(38 years, 1 month after company formation) |
| Appointment Duration | 23 years (resigned 28 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Victoria Road Elland West Yorkshire HX5 0AE |
Contact
| Website | chesswasjewellers.co.uk |
|---|
Location
| Registered Address | First Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
| Built Up Area | Elland |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 3.7k at £1 | John Allen Dyson 73.00% Ordinary |
|---|---|
| 1.4k at £1 | Julie Diane Dyson 27.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £876,101 |
| Cash | £321,235 |
| Current Liabilities | £32,761 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
Charges
| 11 May 1990 | Delivered on: 16 May 1990 Persons entitled: Harold Brian Mitchell Margaret Mitchell Classification: Legal charge Secured details: £50,000. Particulars: F/H - plot of land with the shop and dwellinghouse situate thereon or on some part thereof and k/a 54 and 56 huddersfield road elland west yorkshire. Outstanding |
|---|---|
| 15 September 1988 | Delivered on: 23 September 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 & 3 catherine street elland west yorkshire. Outstanding |
| 23 August 1985 | Delivered on: 2 September 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 catherine street elland west yorkshire and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 23 August 1985 | Delivered on: 2 September 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 catherine street elland west yorkshire and/or proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 25 February 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
|---|---|
| 2 November 2020 | Registered office address changed from 11 Victoria Road Elland West Yorkshire HX5 0AE to First Floor, Unit a4 Old Power Way Lowfields Business Park Elland HX5 9DE on 2 November 2020 (1 page) |
| 11 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 20 March 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 20 March 2020 | Appointment of Mrs Julie Diane Dyson as a director on 20 March 2020 (2 pages) |
| 11 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 15 April 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 29 May 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 3 May 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 1 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 1 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 22 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 22 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 6 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 June 2015 | Director's details changed for Mr John Allen Dyson on 31 December 2014 (2 pages) |
| 19 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Director's details changed for Mr John Allen Dyson on 31 December 2014 (2 pages) |
| 19 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 March 2015 | Termination of appointment of Pearl Marion Dyson as a secretary on 28 May 2014 (1 page) |
| 3 March 2015 | Termination of appointment of Pearl Marion Dyson as a director on 28 May 2014 (1 page) |
| 3 March 2015 | Termination of appointment of Pearl Marion Dyson as a director on 28 May 2014 (1 page) |
| 3 March 2015 | Termination of appointment of Pearl Marion Dyson as a secretary on 28 May 2014 (1 page) |
| 18 June 2014 | Registered office address changed from Argyle Buildings Catherine Street Elland West Yorkshire HX5 0EZ on 18 June 2014 (1 page) |
| 18 June 2014 | Registered office address changed from Argyle Buildings Catherine Street Elland West Yorkshire HX5 0EZ on 18 June 2014 (1 page) |
| 4 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 28 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 June 2010 | Director's details changed for Mr John Allen Dyson on 1 October 2009 (2 pages) |
| 11 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Register inspection address has been changed (1 page) |
| 11 June 2010 | Secretary's details changed for Mrs Pearl Marion Dyson on 1 October 2009 (1 page) |
| 11 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 June 2010 | Director's details changed for Mrs Pearl Marion Dyson on 1 October 2009 (2 pages) |
| 11 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 June 2010 | Register inspection address has been changed (1 page) |
| 11 June 2010 | Director's details changed for Mrs Pearl Marion Dyson on 1 October 2009 (2 pages) |
| 11 June 2010 | Secretary's details changed for Mrs Pearl Marion Dyson on 1 October 2009 (1 page) |
| 11 June 2010 | Director's details changed for Mr John Allen Dyson on 1 October 2009 (2 pages) |
| 11 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Director's details changed for Mr John Allen Dyson on 1 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Mrs Pearl Marion Dyson on 1 October 2009 (2 pages) |
| 11 June 2010 | Secretary's details changed for Mrs Pearl Marion Dyson on 1 October 2009 (1 page) |
| 20 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 5 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 12 June 2008 | Return made up to 29/05/08; full list of members (4 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 12 June 2008 | Return made up to 29/05/08; full list of members (4 pages) |
| 19 June 2007 | Return made up to 29/05/07; full list of members (7 pages) |
| 19 June 2007 | Return made up to 29/05/07; full list of members (7 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 28 June 2006 | Return made up to 29/05/06; full list of members (7 pages) |
| 28 June 2006 | Return made up to 29/05/06; full list of members (7 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 14 June 2005 | Return made up to 29/05/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 29/05/05; full list of members (7 pages) |
| 14 June 2004 | Return made up to 29/05/04; full list of members (7 pages) |
| 14 June 2004 | Return made up to 29/05/04; full list of members (7 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 10 June 2003 | Return made up to 29/05/03; full list of members (7 pages) |
| 10 June 2003 | Return made up to 29/05/03; full list of members (7 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 16 June 2002 | Return made up to 29/05/02; full list of members (7 pages) |
| 16 June 2002 | Return made up to 29/05/02; full list of members (7 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 14 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 14 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 12 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 12 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 9 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 9 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 6 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 6 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 7 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 7 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 8 June 1999 | Return made up to 29/05/99; change of members
|
| 8 June 1999 | Return made up to 29/05/99; change of members
|
| 7 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 7 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 7 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 7 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 16 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 16 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 6 June 1996 | Return made up to 31/05/96; no change of members
|
| 6 June 1996 | Return made up to 31/05/96; no change of members
|
| 1 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 1 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 13 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 13 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 3 April 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 3 April 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |