Chester Electrical Repairs Limited

Company Name	Chester Electrical Repairs Limited
Director	Andrew Leslie Wright
Company Status	Active
Company Number	00731389
Category	Private Limited Company
Incorporation Date	31 July 1962(61 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Andrew Leslie Wright
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(29 years, 3 months after company formation)
Appointment Duration	32 years, 1 month
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Dog Lane Kelsall Tarporley Cheshire CW6 0RP

Secretary Name	Susan Lesley Wright
Nationality	British
Status	Current
Appointed	15 February 2002(39 years, 6 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	10 Dog Lane Kelsall Tarpoley Cheshire CW6 0RP

Director Name	Mrs Valerie Anne Price
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(29 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 August 1994)
Role	Secretary
Correspondence Address	Emmerson Villa Quarry Lane Kelsall Tarporley Cheshire CW6 0PD

Director Name	Mr Frederick Wright
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(29 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 July 1997)
Role	Company Director
Correspondence Address	Whitegates 10 Frodsham Street Kelsall Tarporley Cheshire CW6 0RP

Director Name	Mrs Joyce Wright
Date of Birth	March 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(29 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 March 1997)
Role	Secretary
Correspondence Address	Whitegates 10 Frodsham Street Kelsall Tarporley Cheshire CW6 0RP

Secretary Name	Mrs Joyce Wright
Nationality	British
Status	Resigned
Appointed	01 November 1991(29 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 March 1997)
Role	Company Director
Correspondence Address	Whitegates 10 Frodsham Street Kelsall Tarporley Cheshire CW6 0RP

Secretary Name	Mr Andrew Leslie Wright
Nationality	British
Status	Resigned
Appointed	15 March 1997(34 years, 7 months after company formation)
Appointment Duration	4 months (resigned 20 July 1997)
Role	Secretary
Correspondence Address	58 Shipbrook Road Rudheath Northwich Cheshire CW9 7EU

Secretary Name	Christine Anne Wright
Nationality	British
Status	Resigned
Appointed	20 July 1997(34 years, 12 months after company formation)
Appointment Duration	2 years (resigned 30 July 1999)
Role	Company Director
Correspondence Address	Whitegates 10 Dog Lane Kelsall Cheshire CW6 0RP

Secretary Name	Mark Stephen Edwards
Nationality	British
Status	Resigned
Appointed	10 August 1999(37 years after company formation)
Appointment Duration	2 years, 6 months (resigned 15 February 2002)
Role	Company Director
Correspondence Address	4 Rhodfa Cilcain Mold Flintshire CH7 1GR Wales

Contact

Website	ganghaisheet.com

Location

Registered Address	10 Dog Lane Kelsall Tarporley Cheshire CW6 0RP
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Kelsall
Ward	Tarvin and Kelsall
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Andrew Wright 52.32% Ordinary
1.4k at £1	Executors Of Estate Of F. Wright 37.16% Ordinary
400 at £1	Valerie Ann Price 10.53% Ordinary

Financials

Year	2014
Net Worth	£124,752
Cash	£732
Current Liabilities	£7,660

Accounts

Latest Accounts	31 March 2023 (8 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 November 2022 (1 year, 1 month ago)
Next Return Due	15 November 2023 (overdue)

Charges

31 March 1971	Delivered on: 15 April 1971 Satisfied on: 26 October 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sealand trading estate, chester by way of a floating charge and all fixtures. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

31 March 1971

Delivered on: 15 April 1971
Satisfied on: 26 October 1992
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Sealand trading estate, chester by way of a floating charge and all fixtures. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

9 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
6 January 2021	Confirmation statement made on 1 November 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
25 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
30 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 3,800 (4 pages)
18 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 3,800 (4 pages)
18 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 3,800 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 3,800 (4 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 3,800 (4 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 3,800 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 3,800 (4 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 3,800 (4 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 3,800 (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
17 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
17 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
16 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Mr Andrew Leslie Wright on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Andrew Leslie Wright on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Andrew Leslie Wright on 1 November 2009 (2 pages)
5 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 December 2008	Return made up to 01/11/08; full list of members (3 pages)
29 December 2008	Return made up to 01/11/08; full list of members (3 pages)
26 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 January 2008	Return made up to 01/11/07; full list of members (2 pages)
8 January 2008	Return made up to 01/11/07; full list of members (2 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 December 2006	Return made up to 01/11/06; full list of members (3 pages)
1 December 2006	Return made up to 01/11/06; full list of members (3 pages)
15 September 2006	Registered office changed on 15/09/06 from: brookhill way catheralls industrial estate buckley flintshire CH7 3PS (1 page)
15 September 2006	Registered office changed on 15/09/06 from: brookhill way catheralls industrial estate buckley flintshire CH7 3PS (1 page)
15 September 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 September 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 January 2006	Return made up to 01/11/05; full list of members (3 pages)
10 January 2006	Return made up to 01/11/05; full list of members (3 pages)
4 April 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
4 April 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
18 March 2005	Return made up to 01/11/04; full list of members (6 pages)
18 March 2005	Return made up to 01/11/04; full list of members (6 pages)
5 February 2004	Return made up to 01/11/03; full list of members (6 pages)
5 February 2004	Return made up to 01/11/03; full list of members (6 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
2 December 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 December 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	Secretary resigned (1 page)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	Registered office changed on 16/06/02 from: bumpers lane sealand road industrial estate chester CH1 4LT (1 page)
16 June 2002	Registered office changed on 16/06/02 from: bumpers lane sealand road industrial estate chester CH1 4LT (1 page)
1 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
22 November 2001	Return made up to 01/11/01; full list of members (6 pages)
22 November 2001	Return made up to 01/11/01; full list of members (6 pages)
19 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
19 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
28 December 2000	Return made up to 01/11/00; full list of members (6 pages)
28 December 2000	Return made up to 01/11/00; full list of members (6 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
18 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	New secretary appointed (2 pages)
10 February 1999	Return made up to 01/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 February 1999	Return made up to 01/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	Secretary resigned (1 page)
11 November 1998	Secretary resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Return made up to 01/11/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Return made up to 01/11/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
11 November 1998	New secretary appointed (2 pages)
5 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
5 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
9 April 1997	Secretary resigned;director resigned (1 page)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	Secretary resigned;director resigned (1 page)
9 April 1997	New secretary appointed (2 pages)
5 December 1996	Return made up to 01/11/96; full list of members (6 pages)
5 December 1996	Return made up to 01/11/96; full list of members (6 pages)
7 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
7 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
8 December 1995	Return made up to 01/11/95; no change of members (4 pages)
8 December 1995	Return made up to 01/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)