Company information:
British Chess Magazine Limited (No: 00334968)
Address: FRYERN HOUSE, 125 WINCHESTER RD CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 2DR
Status: Active
Incorporated: 22-Dec-1937
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 47610 - Retail sale of books in specialised stores
Current Director: STEPHEN JOHN LOWE ( DOB: Nov-1954 From: Sep-2005 )
Current Director: SHAUN MARK TAULBUT ( DOB: Jan-1958 From: Sep-2005 )
Resigned Director: PHYLLIS MAY ARNOLD ( DOB: Jan-1925 From: Jun-1991 To: Aug-1991 )
Resigned Director: GERALD HOWARD BENNETT ( DOB: Nov-1949 From: Jun-1991 To: Apr-1994 )
Resigned Director: JOHN MORLAND BREW ( DOB: Oct-1930 From: Jun-1991 To: Oct-1992 )
Resigned Director: BERNARD CAFFERTY ( DOB: Jun-1934 From: Jun-1991 To: Apr-1999 )
Resigned Director: MURRAY GRAHAM CHANDLER ( DOB: Apr-1960 From: Jun-1991 To: Apr-1999 )
Resigned Director: RAYMOND BRUNTON EDWARDS ( DOB: Oct-1937 From: Jun-1991 To: Oct-2007 )
Resigned Director: RICHARD ARTHUR FURNESS ( DOB: May-1937 From: Jun-1991 To: Jan-1993 )
Resigned Director: JAMES RICHARD ORMAN ( DOB: Dec-1956 From: Apr-1999 To: Sep-2005 )
Resigned Director: JOHN POOLE ( DOB: Sep-1920 From: Jun-1991 To: Jun-1992 )
Resigned Director: JOHN CAMERON SAUNDERS ( DOB: Feb-1953 From: Apr-1999 To: Oct-2007 )
Resigned Secretary: MURRAY GRAHAM CHANDLER ( DOB: Apr-1960 From: Jun-1992 To: Apr-1999 )
Resigned Secretary: FRYERN COMPANY SECRETARIAL SERVICES LIMITED ( From: Dec-2005 To: Jul-2023 )
Resigned Secretary: RICHARD ARTHUR FURNESS ( DOB: May-1937 From: Jun-1991 To: Jun-1992 )
Resigned Secretary: MH SECRETARIES LIMITED ( From: Apr-1999 To: Sep-1999 )
Resigned Secretary: SHAWS SECRETARIES LIMITED ( From: Oct-1999 To: Dec-2005 )
Persons of Significant Control:
Chess Magazine Holdings Limited, Fryern House 125 Winchester Road, Chandlers Ford, Hampshire, SO53 2DR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 7,575 | 5,379 | 3,979 | 4,581 | 6,881 | 14,723 | 14,297 | 11,725 | 7575,5379,3979.0,4581.0,6881.0,14723.0,14297.0,11725.0 |
| Current assets / Total inventories | 1,560 | 800 | 495 | 770 | 2,477 | 2,473 | 3,185 | 2,607 | 1560,800,495.0,770.0,2477.0,2473.0,3185.0,2607.0 |
| Current assets / Debtors | 290 | 228 | 134 | 236 | 231 | 570 | 696 | 1,732 | 290,228,134.0,236.0,231.0,570.0,696.0,1732.0 |
| Current assets / Cash at bank and on hand | 5,725 | 4,351 | 3,350 | 3,575 | 4,173 | 11,680 | 10,416 | 7,386 | 5725,4351,3350.0,3575.0,4173.0,11680.0,10416.0,7386.0 |
| Net current assets (liabilities) | -56,827 | -59,489 | -59,052 | -58,512 | -57,836 | -51,152 | -51,529 | -56,837 | -56827,-59489,-59052.0,-58512.0,-57836.0,-51152.0,-51529.0,-56837.0 |
| Total assets less current liabilities | -56,827 | -59,489 | -59,052 | -58,512 | -57,836 | -51,152 | -51,529 | -56,837 | -56827,-59489,-59052.0,-58512.0,-57836.0,-51152.0,-51529.0,-56837.0 |
| Net assets (liabilities) | -63,667 | -61,889 | -63667,-61889,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | -63,667 | -61,889 | -59,052 | -58,512 | -57,836 | -51,152 | -51,529 | -56,837 | -63667,-61889,-59052.0,-58512.0,-57836.0,-51152.0,-51529.0,-56837.0 |