Tachograph Chester Limited

Company Name	Tachograph Chester Limited
Director	Timothy Joseph Knight Stratton
Company Status	Active
Company Number	00941387
Category	Private Limited Company
Incorporation Date	29 October 1968(55 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Timothy Joseph Knight Stratton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 May 1992(23 years, 6 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Farm Cappers Lane, Spurstow Tarporley Cheshire CW6 9RP

Secretary Name	Mr Timothy Joseph Knight Stratton
Nationality	British
Status	Current
Appointed	04 January 1993(24 years, 2 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Farm Cappers Lane, Spurstow Tarporley Cheshire CW6 9RP

Director Name	Mr Gordon Knight Stratton
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(23 years, 6 months after company formation)
Appointment Duration	24 years, 11 months (resigned 06 April 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Cottage Long Lane, Waverton Chester Cheshire CH3 7RB Wales

Director Name	James Gordon Knight Stratton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(23 years, 6 months after company formation)
Appointment Duration	25 years, 11 months (resigned 18 April 2018)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Stamford Heath Farm Stamford Lane Christleton Chester Cheshire CH3 7QD Wales

Secretary Name	Mr Ronald Thomas Tagg
Nationality	British
Status	Resigned
Appointed	04 May 1992(23 years, 6 months after company formation)
Appointment Duration	7 months (resigned 04 December 1992)
Role	Company Director
Correspondence Address	Wesley Cottage Broad Oak Rossett Wrexham LL12 0AU Wales

Location

Registered Address	Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£71,882
Cash	£5,039
Current Liabilities	£71,550

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (2 weeks, 6 days from now)

Charges

17 September 1993	Delivered on: 23 September 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
4 April 1984	Delivered on: 11 April 1984 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: L/H rossmore trading estate rossmore road east ellesmere port cheshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

17 September 1993

Delivered on: 23 September 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

4 April 1984

Delivered on: 11 April 1984
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: L/H rossmore trading estate rossmore road east ellesmere port cheshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

9 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
31 January 2023	Micro company accounts made up to 30 April 2022 (6 pages)
14 July 2022	Satisfaction of charge 2 in full (1 page)
14 July 2022	Satisfaction of charge 1 in full (1 page)
20 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
28 January 2022	Micro company accounts made up to 30 April 2021 (6 pages)
10 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
29 April 2021	Micro company accounts made up to 30 April 2020 (6 pages)
15 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
17 May 2019	Confirmation statement made on 4 May 2019 with updates (4 pages)
29 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
18 May 2018	Confirmation statement made on 4 May 2018 with updates (4 pages)
26 April 2018	Termination of appointment of James Gordon Knight Stratton as a director on 18 April 2018 (2 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
15 December 2017	Termination of appointment of Gordon Knight Stratton as a director on 6 April 2017 (1 page)
15 December 2017	Termination of appointment of Gordon Knight Stratton as a director on 6 April 2017 (1 page)
22 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (5 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (5 pages)
26 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (6 pages)
26 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (6 pages)
29 January 2016	Micro company accounts made up to 30 April 2015 (5 pages)
29 January 2016	Micro company accounts made up to 30 April 2015 (5 pages)
21 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (6 pages)
21 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (6 pages)
21 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (6 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
27 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (6 pages)
27 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (6 pages)
27 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
24 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 June 2010	Director's details changed for Timothy Joseph Knight Stratton on 1 January 2010 (2 pages)
1 June 2010	Director's details changed for James Gordon Knight Stratton on 1 January 2010 (2 pages)
1 June 2010	Director's details changed for James Gordon Knight Stratton on 1 January 2010 (2 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Mr Gordon Knight Stratton on 1 January 2010 (2 pages)
1 June 2010	Director's details changed for Mr Gordon Knight Stratton on 1 January 2010 (2 pages)
1 June 2010	Director's details changed for James Gordon Knight Stratton on 1 January 2010 (2 pages)
1 June 2010	Director's details changed for Mr Gordon Knight Stratton on 1 January 2010 (2 pages)
1 June 2010	Director's details changed for Timothy Joseph Knight Stratton on 1 January 2010 (2 pages)
1 June 2010	Director's details changed for Timothy Joseph Knight Stratton on 1 January 2010 (2 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
16 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
16 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
5 June 2009	Return made up to 04/05/09; full list of members (4 pages)
5 June 2009	Return made up to 04/05/09; full list of members (4 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
11 July 2008	Return made up to 04/05/08; full list of members (5 pages)
11 July 2008	Return made up to 04/05/08; full list of members (5 pages)
6 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
6 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 October 2007	Return made up to 04/05/07; full list of members (3 pages)
4 October 2007	Return made up to 04/05/07; full list of members (3 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
15 August 2006	Return made up to 04/05/06; full list of members (3 pages)
15 August 2006	Return made up to 04/05/06; full list of members (3 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
24 June 2005	Return made up to 04/05/05; full list of members (3 pages)
24 June 2005	Return made up to 04/05/05; full list of members (3 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
21 May 2004	Return made up to 04/05/04; full list of members (8 pages)
21 May 2004	Return made up to 04/05/04; full list of members (8 pages)
2 March 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
2 March 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
21 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
28 April 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (17 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (17 pages)
17 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (14 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (14 pages)
5 July 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 December 2000	Full accounts made up to 31 March 2000 (15 pages)
27 December 2000	Full accounts made up to 31 March 2000 (15 pages)
29 June 2000	Return made up to 04/05/00; full list of members 363(287) ‐ Registered office changed on 29/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 June 2000	Return made up to 04/05/00; full list of members 363(287) ‐ Registered office changed on 29/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 December 1999	Full accounts made up to 31 March 1999 (17 pages)
14 December 1999	Full accounts made up to 31 March 1999 (17 pages)
7 July 1999	Return made up to 04/05/99; full list of members (6 pages)
7 July 1999	Return made up to 04/05/99; full list of members (6 pages)
20 October 1998	Full accounts made up to 31 March 1998 (17 pages)
20 October 1998	Full accounts made up to 31 March 1998 (17 pages)
28 May 1998	Return made up to 04/05/98; no change of members (4 pages)
28 May 1998	Return made up to 04/05/98; no change of members (4 pages)
24 September 1997	Full accounts made up to 31 March 1997 (16 pages)
24 September 1997	Full accounts made up to 31 March 1997 (16 pages)
22 May 1997	Return made up to 04/05/97; no change of members (4 pages)
22 May 1997	Return made up to 04/05/97; no change of members (4 pages)
27 March 1997	Registered office changed on 27/03/97 from: 37/43 white friars chester CH1 1QD (1 page)
27 March 1997	Registered office changed on 27/03/97 from: 37/43 white friars chester CH1 1QD (1 page)
17 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
1 August 1996	Return made up to 04/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 1996	Return made up to 04/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
4 January 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
16 May 1995	Return made up to 04/05/95; no change of members (6 pages)
16 May 1995	Return made up to 04/05/95; no change of members (6 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)