Company NameChess ICT Burnley Holdings Limited
Company StatusActive
Company Number04472637
CategoryPrivate Limited Company
Incorporation Date28 June 2002(19 years, 4 months ago)
Previous NameLanway Holdings Ltd

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Richard Btesh
Date of BirthAugust 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2016(13 years, 11 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBridgford House Heyes Lane
Alderley Edge
Cheshire
SK9 7JP
Director NameMr Mark Roy Lightfoot
Date of BirthFebruary 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2016(13 years, 11 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBridgford House Heyes Lane
Alderley Edge
Cheshire
SK9 7JP
Director NameMr Charles David Pollock
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2016(13 years, 11 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBridgford House Heyes Lane
Alderley Edge
Cheshire
SK9 7JP
Director NameMr Stephen Dracup
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2016(13 years, 11 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBridgford House Heyes Lane
Alderley Edge
Cheshire
SK9 7JP
Secretary NameMr Mark Roy Lightfoot
StatusCurrent
Appointed01 June 2016(13 years, 11 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Correspondence AddressBridgford House Heyes Lane
Alderley Edge
Cheshire
SK9 7JP
Director NameMr Stephen John Ackers
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(3 days after company formation)
Appointment Duration13 years, 11 months (resigned 01 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTree Tops
Simonstone Road
Sabden
Lancashire
BB7 9HA
Secretary NameLynne Christine Firth
NationalityBritish
StatusResigned
Appointed01 July 2002(3 days after company formation)
Appointment Duration6 years (resigned 30 June 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Thrums
Burnley Road
Cliviger
Lancashire
BB10 4ST
Director NameLynne Christine Firth
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2002(3 months, 2 weeks after company formation)
Appointment Duration13 years, 7 months (resigned 01 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Thrums
Burnley Road
Cliviger
Lancashire
BB10 4ST
Director NameDavid Charles Esden
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2002(3 months, 2 weeks after company formation)
Appointment Duration5 years, 5 months (resigned 17 March 2008)
RoleCompany Director
Correspondence Address35 Highgate
Nelson
Lancashire
BB9 0DU
Director NameMr James Rigg
Date of BirthFebruary 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2002(3 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 13 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Merchants Quay
Salford Keys
Manchester
M50 3XQ
Director NameNicholas James Grimshaw
Date of BirthSeptember 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(1 year, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 17 March 2006)
RoleCompany Director
Correspondence Address28 Whittlewood Drive
Accrington
Lancashire
BB5 5DJ
Director NameDavid Ian Morris
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2004(2 years after company formation)
Appointment Duration11 years, 11 months (resigned 01 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Maypark
Bamber Bridge
Preston
Lancashire
PR5 8JE
Director NameMr Andrew James Henderson
Date of BirthFebruary 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2007(5 years after company formation)
Appointment Duration9 years, 7 months (resigned 14 February 2017)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address33 Oakdale Drive
Whalley
Clitheroe
Lancashire
BB7 9FW
Secretary NameTina Ackers
NationalityBritish
StatusResigned
Appointed30 June 2008(6 years after company formation)
Appointment Duration7 years, 11 months (resigned 01 June 2016)
RoleCompany Director
Correspondence AddressTree Tops Simonstone Road
Sabden
Lancashire
BB7 9HA
Director NameMrs Sara Wilson
Date of BirthJanuary 1979 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2008(6 years, 2 months after company formation)
Appointment Duration9 years, 4 months (resigned 18 January 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence Address28 Rosehill Avenue
Burnley
Lancashire
BB11 2PN
Director NameMr Vernon Charles Yerkess
Date of BirthJuly 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2014(11 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrown House, Bridgewater Close
Network 65 Business Park
Burnley
BB11 5TE
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed28 June 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed28 June 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Contact

Websitelanway.co.uk
Email address[email protected]
Telephone01282 418888
Telephone regionBurnley

Location

Registered AddressBridgford House
Heyes Lane
Alderley Edge
Cheshire
SK9 7JP
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishAlderley Edge
WardAlderley Edge
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

142 at £1Tina Ackers
9.94%
Ordinary
728 at £1Stephen John Ackers
50.94%
Ordinary
429 at £1Vernon Yerkess
30.02%
Ordinary
50 at £1David Ian Morris
3.50%
Ordinary
50 at £1Lynne Christine Firth
3.50%
Ordinary
30 at £1Andrew James Henderson
2.10%
Ordinary

Financials

Year2014
Turnover£20,818,091
Gross Profit£3,517,951
Net Worth£1,311,701
Cash£1,067,492
Current Liabilities£5,075,191

Accounts

Latest Accounts30 April 2020 (1 year, 6 months ago)
Next Accounts Due31 January 2022 (3 months from now)
Accounts CategoryFull
Accounts Year End30 April

Returns

Latest Return21 June 2021 (4 months, 1 week ago)
Next Return Due5 July 2022 (8 months, 1 week from now)

Charges

31 May 2018Delivered on: 5 June 2018
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)

Classification: A registered charge
Particulars: Not applicable.
Outstanding
24 August 2016Delivered on: 30 August 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Not applicable.
Outstanding

Filing History

22 June 2021Confirmation statement made on 21 June 2021 with no updates (3 pages)
22 June 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
29 January 2020Full accounts made up to 30 April 2019 (15 pages)
27 June 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
5 February 2019Full accounts made up to 30 April 2018 (15 pages)
2 July 2018Confirmation statement made on 28 June 2018 with no updates (3 pages)
2 July 2018Notification of Charles David Pollock as a person with significant control on 6 April 2018 (2 pages)
23 June 2018Satisfaction of charge 044726370001 in full (4 pages)
5 June 2018Registration of charge 044726370002, created on 31 May 2018 (58 pages)
31 January 2018Termination of appointment of Sara Wilson as a director on 18 January 2018 (1 page)
13 November 2017Full accounts made up to 30 April 2017 (15 pages)
13 November 2017Full accounts made up to 30 April 2017 (15 pages)
19 July 2017Notification of Chess Ict Limited as a person with significant control on 1 June 2016 (1 page)
19 July 2017Notification of Chess Ict Limited as a person with significant control on 1 June 2016 (1 page)
13 July 2017Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
13 July 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
13 July 2017Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
13 July 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
20 February 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
20 February 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
17 February 2017Termination of appointment of Andrew James Henderson as a director on 14 February 2017 (1 page)
17 February 2017Termination of appointment of Andrew James Henderson as a director on 14 February 2017 (1 page)
7 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
(3 pages)
7 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
(3 pages)
30 August 2016Registration of charge 044726370001, created on 24 August 2016 (7 pages)
30 August 2016Registration of charge 044726370001, created on 24 August 2016 (7 pages)
29 July 2016Group of companies' accounts made up to 31 March 2016 (40 pages)
29 July 2016Group of companies' accounts made up to 31 March 2016 (40 pages)
27 July 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1,429
(8 pages)
27 July 2016Registered office address changed from Crown House, Bridgewater Close, Network 65 Business Park Burnley BB11 5TE to Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP on 27 July 2016 (1 page)
27 July 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1,429
(8 pages)
27 July 2016Registered office address changed from Crown House, Bridgewater Close, Network 65 Business Park Burnley BB11 5TE to Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP on 27 July 2016 (1 page)
15 June 2016Appointment of Mr Richard Btesh as a director on 1 June 2016 (2 pages)
15 June 2016Appointment of Mr Charles David Pollock as a director on 1 June 2016 (2 pages)
15 June 2016Appointment of Mr Stephen Dracup as a director on 1 June 2016 (2 pages)
15 June 2016Appointment of Mr Mark Roy Lightfoot as a director on 1 June 2016 (2 pages)
15 June 2016Appointment of Mr Mark Roy Lightfoot as a secretary on 1 June 2016 (2 pages)
15 June 2016Termination of appointment of Vernon Charles Yerkess as a director on 1 June 2016 (1 page)
15 June 2016Termination of appointment of Lynne Christine Firth as a director on 1 June 2016 (1 page)
15 June 2016Termination of appointment of David Ian Morris as a director on 1 June 2016 (1 page)
15 June 2016Termination of appointment of Stephen John Ackers as a director on 1 June 2016 (1 page)
15 June 2016Termination of appointment of Tina Ackers as a secretary on 1 June 2016 (1 page)
15 June 2016Appointment of Mr Richard Btesh as a director on 1 June 2016 (2 pages)
15 June 2016Appointment of Mr Charles David Pollock as a director on 1 June 2016 (2 pages)
15 June 2016Appointment of Mr Stephen Dracup as a director on 1 June 2016 (2 pages)
15 June 2016Appointment of Mr Mark Roy Lightfoot as a director on 1 June 2016 (2 pages)
15 June 2016Appointment of Mr Mark Roy Lightfoot as a secretary on 1 June 2016 (2 pages)
15 June 2016Termination of appointment of Vernon Charles Yerkess as a director on 1 June 2016 (1 page)
15 June 2016Termination of appointment of Lynne Christine Firth as a director on 1 June 2016 (1 page)
15 June 2016Termination of appointment of David Ian Morris as a director on 1 June 2016 (1 page)
15 June 2016Termination of appointment of Stephen John Ackers as a director on 1 June 2016 (1 page)
15 June 2016Termination of appointment of Tina Ackers as a secretary on 1 June 2016 (1 page)
9 September 2015Group of companies' accounts made up to 31 March 2015 (34 pages)
9 September 2015Group of companies' accounts made up to 31 March 2015 (34 pages)
29 June 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,429
(10 pages)
29 June 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,429
(10 pages)
14 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,429
(10 pages)
14 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,429
(10 pages)
18 June 2014Group of companies' accounts made up to 31 March 2014 (35 pages)
18 June 2014Group of companies' accounts made up to 31 March 2014 (35 pages)
21 May 2014Appointment of Mr Vernon Charles Yerkess as a director (2 pages)
21 May 2014Appointment of Mr Vernon Charles Yerkess as a director (2 pages)
8 April 2014Statement of capital following an allotment of shares on 31 March 2014
  • GBP 1,429
(3 pages)
8 April 2014Statement of capital following an allotment of shares on 31 March 2014
  • GBP 1,429
(3 pages)
19 November 2013Statement of capital following an allotment of shares on 28 October 2013
  • GBP 1,000
(4 pages)
19 November 2013Statement of capital following an allotment of shares on 28 October 2013
  • GBP 1,000
(4 pages)
18 November 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
18 November 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
11 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (9 pages)
11 July 2013Director's details changed for Mr Andrew James Henderson on 1 December 2011 (2 pages)
11 July 2013Director's details changed for Mr Andrew James Henderson on 1 December 2011 (2 pages)
11 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (9 pages)
11 July 2013Director's details changed for Mr Andrew James Henderson on 1 December 2011 (2 pages)
4 June 2013Group of companies' accounts made up to 31 March 2013 (33 pages)
4 June 2013Group of companies' accounts made up to 31 March 2013 (33 pages)
7 August 2012Annual return made up to 28 June 2012 with a full list of shareholders (9 pages)
7 August 2012Annual return made up to 28 June 2012 with a full list of shareholders (9 pages)
29 May 2012Group of companies' accounts made up to 31 March 2012 (33 pages)
29 May 2012Group of companies' accounts made up to 31 March 2012 (33 pages)
19 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (9 pages)
19 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (9 pages)
23 June 2011Group of companies' accounts made up to 31 March 2011 (36 pages)
23 June 2011Group of companies' accounts made up to 31 March 2011 (36 pages)
20 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (9 pages)
20 July 2010Director's details changed for David Ian Morris on 28 June 2010 (2 pages)
20 July 2010Director's details changed for Andrew James Henderson on 28 June 2010 (2 pages)
20 July 2010Director's details changed for Lynne Christine Firth on 28 June 2010 (2 pages)
20 July 2010Director's details changed for Mr Stephen Ackers on 28 June 2010 (2 pages)
20 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (9 pages)
20 July 2010Director's details changed for David Ian Morris on 28 June 2010 (2 pages)
20 July 2010Director's details changed for Andrew James Henderson on 28 June 2010 (2 pages)
20 July 2010Director's details changed for Lynne Christine Firth on 28 June 2010 (2 pages)
20 July 2010Director's details changed for Mr Stephen Ackers on 28 June 2010 (2 pages)
19 July 2010Director's details changed for Sara Wilson on 28 June 2010 (2 pages)
19 July 2010Director's details changed for Sara Wilson on 28 June 2010 (2 pages)
9 July 2010Group of companies' accounts made up to 31 March 2010 (31 pages)
9 July 2010Group of companies' accounts made up to 31 March 2010 (31 pages)
16 September 2009Return made up to 28/06/09; full list of members (6 pages)
16 September 2009Director's change of particulars / sara cunningham / 28/08/2009 (1 page)
16 September 2009Return made up to 28/06/09; full list of members (6 pages)
16 September 2009Director's change of particulars / sara cunningham / 28/08/2009 (1 page)
26 June 2009Group of companies' accounts made up to 31 March 2009 (28 pages)
26 June 2009Group of companies' accounts made up to 31 March 2009 (28 pages)
27 May 2009Appointment terminated secretary lynne firth (1 page)
27 May 2009Secretary appointed tina ackers (2 pages)
27 May 2009Appointment terminated secretary lynne firth (1 page)
27 May 2009Secretary appointed tina ackers (2 pages)
17 September 2008Director appointed sara cunningham (2 pages)
17 September 2008Director appointed sara cunningham (2 pages)
11 September 2008Capitals not rolled up (1 page)
11 September 2008Capitals not rolled up (1 page)
27 August 2008Return made up to 28/06/08; full list of members (8 pages)
27 August 2008Return made up to 28/06/08; full list of members (8 pages)
18 August 2008Group of companies' accounts made up to 31 March 2008 (28 pages)
18 August 2008Group of companies' accounts made up to 31 March 2008 (28 pages)
3 April 2008Appointment terminated director david esden (1 page)
3 April 2008Appointment terminated director david esden (1 page)
26 July 2007Group of companies' accounts made up to 31 March 2007 (28 pages)
26 July 2007New director appointed (2 pages)
26 July 2007Group of companies' accounts made up to 31 March 2007 (28 pages)
26 July 2007New director appointed (2 pages)
12 July 2007Return made up to 28/06/07; full list of members (9 pages)
12 July 2007Return made up to 28/06/07; full list of members (9 pages)
31 August 2006Group of companies' accounts made up to 31 March 2006 (28 pages)
31 August 2006Group of companies' accounts made up to 31 March 2006 (28 pages)
18 August 2006Return made up to 28/06/06; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
18 August 2006Return made up to 28/06/06; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
26 August 2005Group of companies' accounts made up to 31 March 2005 (24 pages)
26 August 2005Group of companies' accounts made up to 31 March 2005 (24 pages)
11 August 2005Return made up to 28/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
11 August 2005Return made up to 28/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
30 July 2005Director resigned (1 page)
30 July 2005Director resigned (1 page)
27 October 2004Group of companies' accounts made up to 31 March 2004 (24 pages)
27 October 2004Group of companies' accounts made up to 31 March 2004 (24 pages)
15 July 2004New director appointed (2 pages)
15 July 2004New director appointed (2 pages)
28 June 2004Return made up to 28/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
28 June 2004Return made up to 28/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
4 May 2004New director appointed (2 pages)
4 May 2004New director appointed (2 pages)
28 April 2004Ad 01/04/04--------- £ si [email protected]=5 £ ic 100/105 (2 pages)
28 April 2004Ad 01/04/04--------- £ si [email protected]=5 £ ic 100/105 (2 pages)
5 January 2004Group of companies' accounts made up to 31 March 2003 (25 pages)
5 January 2004Group of companies' accounts made up to 31 March 2003 (25 pages)
9 July 2003Return made up to 28/06/03; full list of members (9 pages)
9 July 2003Return made up to 28/06/03; full list of members (9 pages)
21 October 2002New director appointed (2 pages)
21 October 2002New director appointed (2 pages)
21 October 2002New director appointed (2 pages)
21 October 2002Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
21 October 2002Ad 10/10/02--------- £ si [email protected]=99 £ ic 1/100 (4 pages)
21 October 2002New director appointed (2 pages)
21 October 2002New director appointed (2 pages)
21 October 2002New director appointed (2 pages)
21 October 2002Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
21 October 2002Ad 10/10/02--------- £ si [email protected]=99 £ ic 1/100 (4 pages)
9 October 2002New secretary appointed (2 pages)
9 October 2002New director appointed (2 pages)
9 October 2002New secretary appointed (2 pages)
9 October 2002New director appointed (2 pages)
28 June 2002Secretary resigned (1 page)
28 June 2002Director resigned (1 page)
28 June 2002Incorporation (16 pages)
28 June 2002Secretary resigned (1 page)
28 June 2002Director resigned (1 page)
28 June 2002Incorporation (16 pages)