A.E.CHESSWAS & SON LIMITED

A.E.CHESSWAS & SON LIMITED is an active private limited company, incorporated on 27 April 1953. The nature of the business is Non-trading company. The company's registered office is on Old Power Way, Elland. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. A.E.CHESSWAS & SON LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	FIRST FLOOR, UNIT A4 OLD POWER WAY
Address Line 2	LOWFIELDS BUSINESS PARK
Post Town	ELLAND
Country	ENGLAND
Postcode	HX5 9DE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/06/2024
Last Made Up Date	29/05/2023

Return

Next Due Date	26/06/2017
Last Made Up Date	29/05/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

A.E.CHESSWAS & SON LIMITED

Directors

(The company's officers)

MR JOHN ALLEN DYSON

(~76 year old British national)

FIRST FLOOR, UNIT A4 OLD POWER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9DE, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 31/05/1991

MRS JULIE DIANE DYSON

(~71 year old British national)

FIRST FLOOR, UNIT A4 OLD POWER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9DE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/03/2020

Shareholders

(Persons of Significant Control)

Mr John Allen Dyson

(~76 year old British national)

First Floor, Unit A4, Old Power Way, Lowfields Business Park, Elland, HX5 9DE, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Julie Diane Dyson

(~71 year old British national)

First Floor, Unit A4, Old Power Way, Lowfields Business Park, Elland, HX5 9DE, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)