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Home > England & Wales Companies > BRITISH CHESS MAGAZINE LIMITED
Company Information for

BRITISH CHESS MAGAZINE LIMITED

FRYERN HOUSE, 125 WINCHESTER RD CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 2DR,
Company Registration Number
00334968
Private Limited Company
Active

Company Overview

About British Chess Magazine Ltd
BRITISH CHESS MAGAZINE LIMITED was founded on 1937-12-22 and has its registered office in Eastleigh. The organisation's status is listed as "Active". British Chess Magazine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRITISH CHESS MAGAZINE LIMITED
 
Legal Registered Office
FRYERN HOUSE
125 WINCHESTER RD CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 2DR
Other companies in SO53
 
Filing Information
Company Number 00334968
Company ID Number 00334968
Date formed 1937-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB766013635  
Last Datalog update: 2023-09-05 17:32:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH CHESS MAGAZINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BASEBROOK LIMITED   RC RECOVERY LIMITED
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Company Officers of BRITISH CHESS MAGAZINE LIMITED

Current Directors
Officer Role Date Appointed
FRYERN COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-12-31
STEPHEN JOHN LOWE
 Director 2005-09-19
SHAUN MARK TAULBUT
 Director 2005-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND BRUNTON EDWARDS
 Director 1991-06-14 2007-10-02
JOHN CAMERON SAUNDERS
 Director 1999-04-30 2007-10-02
SHAWS SECRETARIES LIMITED
 Company Secretary 1999-10-01 2005-12-31
JAMES RICHARD ORMAN
 Director 1999-04-30 2005-09-15
MH SECRETARIES LIMITED
 Company Secretary 1999-04-30 1999-09-17
MURRAY GRAHAM CHANDLER
 Company Secretary 1992-06-03 1999-04-30
BERNARD CAFFERTY
 Director 1991-06-14 1999-04-30
MURRAY GRAHAM CHANDLER
 Director 1991-06-14 1999-04-30
GERALD HOWARD BENNETT
 Director 1991-06-14 1994-04-01
RICHARD ARTHUR FURNESS
 Director 1991-06-14 1993-01-06
JOHN MORLAND BREW
 Director 1991-06-14 1992-10-30
RICHARD ARTHUR FURNESS
 Company Secretary 1991-06-14 1992-06-05
JOHN POOLE
 Director 1991-06-14 1992-06-03
PHYLLIS MAY ARNOLD
 Director 1991-06-14 1991-08-31

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-3031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30AA31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31Termination of appointment of Fryern Company Secretarial Services Limited on 2023-07-31
2023-07-31TM02Termination of appointment of Fryern Company Secretarial Services Limited on 2023-07-31
2023-06-26CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-26CS01CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-06-23AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-06-24AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-07-22AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 18750
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-06-11AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-18PSC02Notification of Chess Magazine Holdings Limited as a person with significant control on 2016-06-06
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 18750
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 18750
2016-07-22AR0114/06/16 ANNUAL RETURN FULL LIST
2016-07-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 18750
2015-08-06AR0114/06/15 ANNUAL RETURN FULL LIST
2015-07-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 18750
2014-07-07AR0114/06/14 ANNUAL RETURN FULL LIST
2013-07-04AR0114/06/13 ANNUAL RETURN FULL LIST
2013-07-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0114/06/12 ANNUAL RETURN FULL LIST
2011-09-06AR0114/06/11 ANNUAL RETURN FULL LIST
2011-08-02AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-03AR0114/06/10 ANNUAL RETURN FULL LIST
2010-07-02CH04SECRETARY'S DETAILS CHNAGED FOR FRYERN COMPANY SECRETARIAL SERVICES LIMITED on 2010-06-14
2009-09-01AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-13363aReturn made up to 14/06/09; full list of members
2008-11-14225Accounting reference date extended from 30/04/2008 to 31/10/2008
2008-07-09363aReturn made up to 14/06/08; full list of members
2008-03-06RES01ADOPT ARTICLES 06/03/08
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-10-27288bDIRECTOR RESIGNED
2007-10-27288bDIRECTOR RESIGNED
2007-10-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-22353LOCATION OF REGISTER OF MEMBERS
2007-06-22363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-06-22190LOCATION OF DEBENTURE REGISTER
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-27363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-06-27288cDIRECTOR'S PARTICULARS CHANGED
2006-01-19288aNEW SECRETARY APPOINTED
2006-01-19288bSECRETARY RESIGNED
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-04288bDIRECTOR RESIGNED
2005-09-26288aNEW DIRECTOR APPOINTED
2005-09-26288aNEW DIRECTOR APPOINTED
2005-08-30363aRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-20363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-02363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-19363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-06-16363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-25363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-07-11288bSECRETARY RESIGNED
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-12287REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 69 MASBRO RD KENSINGTON LONDON W14 OLS
2000-01-12288aNEW SECRETARY APPOINTED
1999-09-14288aNEW DIRECTOR APPOINTED
1999-09-14225ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/04/99
1999-07-19363sRETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1999-06-17288aNEW SECRETARY APPOINTED
1999-06-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-17288aNEW DIRECTOR APPOINTED
1999-06-17288bDIRECTOR RESIGNED
1999-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-06-22363sRETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1998-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-06-17363sRETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
1996-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47610 - Retail sale of books in specialised stores

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58141 - Publishing of learned journals



Licences & Regulatory approval
We could not find any licences issued to BRITISH CHESS MAGAZINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH CHESS MAGAZINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITISH CHESS MAGAZINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.558
MortgagesNumMortOutstanding0.366
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47610 - Retail sale of books in specialised stores

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH CHESS MAGAZINE LIMITED

Intangible Assets
Patents
We have not found any records of BRITISH CHESS MAGAZINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH CHESS MAGAZINE LIMITED
Trademarks
We have not found any records of BRITISH CHESS MAGAZINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH CHESS MAGAZINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47610 - Retail sale of books in specialised stores) as BRITISH CHESS MAGAZINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH CHESS MAGAZINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH CHESS MAGAZINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH CHESS MAGAZINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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