Hanley Chesworth Limited

Company Name	Hanley Chesworth Limited
Directors	Richard Miles Chesworth and Fiona Helen Chesworth
Company Status	Active
Company Number	00643700
Category	Private Limited Company
Incorporation Date	3 December 1959(64 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Miles Chesworth
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 April 1998(38 years, 4 months after company formation)
Appointment Duration	26 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Park Cottage Calveley Hall Lane, Calveley Tarporley Cheshire CW6 9LB

Director Name	Mrs Fiona Helen Chesworth
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 December 2000(41 years, 1 month after company formation)
Appointment Duration	23 years, 3 months
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	Park Cottage Calveley Hall Lane Calveley Tarporley CW6 9LB

Director Name	Mr Brian Edwin Chesworth
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 1 month after company formation)
Appointment Duration	9 years (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deans Rough Farm White Croft Heath Road Lower Withington SK11 9DF

Director Name	Mrs Judith Vera Chesworth
Date of Birth	July 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(32 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 15 April 1998)
Role	Company Director
Correspondence Address	Deans Rough Farm Lower Withington Macclesfield Stockport Cheshire SK11 9DF

Director Name	Mr Christopher Mark Glover
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 1 month after company formation)
Appointment Duration	9 years (resigned 31 December 2000)
Role	Engineering Manager
Country of Residence	England
Correspondence Address	62 Greylag Crescent Worsley Manchester M28 7AB

Director Name	Stephen John Glover
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 1 month after company formation)
Appointment Duration	9 years (resigned 31 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	65 Church Walk Euxton Chorley Lancashire PR7 6HL

Secretary Name	Stephen John Glover
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 1 month after company formation)
Appointment Duration	17 years (resigned 06 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Church Walk Euxton Chorley Lancashire PR7 6HL

Contact

Website	chesworth.co.uk

Location

Registered Address	Park Cottage Calveley Hall Lane, Calveley Tarporley Cheshire CW6 9LB
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Calveley
Ward	Bunbury

Shareholders

1.7k at £1	Richard Miles Rigg Chesworth 56.33% Ordinary A
480 at £1	Charlotte Emma Clement 16.00% Ordinary B
480 at £1	Deborah Jane Chesworth-fowles 16.00% Ordinary B
300 at £1	Fiona Helen Chesworth 10.00% Ordinary A
50 at £1	Judith Vera Chesworth 1.67% Ordinary B

Financials

Year	2014
Net Worth	£77,995
Cash	£64,416
Current Liabilities	£31,172

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 1 week ago)
Next Return Due	22 December 2024 (8 months, 1 week from now)

Charges

7 January 2001	Delivered on: 17 January 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 January 2001

Delivered on: 17 January 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 January 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
19 June 2020	Micro company accounts made up to 31 December 2019 (4 pages)
12 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
16 April 2019	Micro company accounts made up to 31 December 2018 (4 pages)
20 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
15 May 2018	Micro company accounts made up to 31 December 2017 (3 pages)
18 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
11 May 2017	Micro company accounts made up to 31 December 2016 (4 pages)
11 May 2017	Micro company accounts made up to 31 December 2016 (4 pages)
22 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
6 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 3,000 (6 pages)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 3,000 (6 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3,000 (6 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3,000 (6 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3,000 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3,000 (6 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3,000 (6 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3,000 (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 December 2010	Register inspection address has been changed (1 page)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
8 December 2010	Register inspection address has been changed (1 page)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 January 2010	Director's details changed for Fiona Helen Chesworth on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Richard Miles Chesworth on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Richard Miles Chesworth on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Fiona Helen Chesworth on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
6 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 January 2009	Appointment terminated secretary stephen glover (1 page)
12 January 2009	Appointment terminated secretary stephen glover (1 page)
8 December 2008	Return made up to 08/12/08; full list of members (4 pages)
8 December 2008	Return made up to 08/12/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Return made up to 08/12/07; full list of members (3 pages)
11 December 2007	Return made up to 08/12/07; full list of members (3 pages)
11 December 2007	Director's particulars changed (1 page)
25 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 December 2006	Return made up to 08/12/06; full list of members (3 pages)
8 December 2006	Return made up to 08/12/06; full list of members (3 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 July 2006	Â£ nc 3000/20000 25/05/06 (1 page)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 July 2006	Â£ nc 3000/20000 25/05/06 (1 page)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 January 2006	Return made up to 09/12/05; full list of members (3 pages)
23 January 2006	Return made up to 09/12/05; full list of members (3 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 December 2004	Return made up to 09/12/04; full list of members (3 pages)
17 December 2004	Return made up to 09/12/04; full list of members (3 pages)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
22 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 December 2003	Return made up to 09/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 2003	Return made up to 09/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2003	Registered office changed on 17/07/03 from: unit 14 reliance trading estate newton heath manchester M40 3ET (1 page)
17 July 2003	Registered office changed on 17/07/03 from: unit 14 reliance trading estate newton heath manchester M40 3ET (1 page)
24 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 January 2003	Return made up to 09/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2003	Return made up to 09/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 December 2001	Return made up to 09/12/01; full list of members (7 pages)
19 December 2001	Return made up to 09/12/01; full list of members (7 pages)
10 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
17 January 2001	Particulars of mortgage/charge (4 pages)
17 January 2001	Particulars of mortgage/charge (4 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
29 December 2000	Return made up to 09/12/00; full list of members (8 pages)
29 December 2000	Return made up to 09/12/00; full list of members (8 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 December 1999	Return made up to 09/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 1999	Return made up to 09/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 December 1998	Return made up to 09/12/98; full list of members (6 pages)
22 December 1998	Return made up to 09/12/98; full list of members (6 pages)
10 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
10 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
29 December 1997	Return made up to 09/12/97; no change of members (4 pages)
29 December 1997	Return made up to 09/12/97; no change of members (4 pages)
15 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 January 1997	Return made up to 23/12/96; no change of members (4 pages)
9 January 1997	Return made up to 23/12/96; no change of members (4 pages)
17 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
17 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 January 1996	Return made up to 23/12/95; full list of members (6 pages)
26 January 1996	Return made up to 23/12/95; full list of members (6 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
3 December 1959	Certificate of incorporation (1 page)
3 December 1959	Incorporation (15 pages)
3 December 1959	Certificate of incorporation (1 page)
3 December 1959	Incorporation (15 pages)