Khimsyntez Chemical Industries (UK) Co. Limited in 9 Appold Street LONDON

Khimsyntez Chemical Industries (UK) Co. Limited LONDON

Founded in 1999, Khimsyntez Chemical Industries (UK), classified under reg no. 03739582 is an active company. Currently registered at 6th Floor EC2A 2AP, London the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Hanri L., Yusuf R. and Jean L. and others. Of them, Jean L., John H. have been with the company the longest, being appointed on 1 July 2010 and Hanri L. and Yusuf R. have been with the company for the least time - from 20 October 2016. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alex M. who worked with the the firm until 20 October 2016.

Khimsyntez Chemical Industries (UK) Co. Limited Address / Contact

Office Address	6th Floor
Office Address2	9 Appold Street
Town	London
Post code	EC2A 2AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03739582
Date of Incorporation	Wed, 24th Mar 1999
Industry	Wholesale of chemical products
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Hanri L.

Position: Director

Appointed: 20 October 2016

Yusuf R.

Position: Director

Appointed: 20 October 2016

Jean L.

Position: Director

Appointed: 01 July 2010

John H.

Position: Director

Appointed: 01 July 2010

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1999

Resigned: 24 March 1999

Alex M.

Position: Secretary

Appointed: 24 March 1999

Resigned: 20 October 2016

Roberto B.

Position: Director

Appointed: 24 March 1999

Resigned: 20 October 2016

Alex M.

Position: Director

Appointed: 24 March 1999

Resigned: 20 October 2016

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 24 March 1999

Resigned: 24 March 1999

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Hanri L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Yusuf R. This PSC owns 25-50% shares and has 25-50% voting rights.

Hanri L.

Notified on	18 January 2018
Nature of control:	25-50% voting rights 25-50% shares

Yusuf R.

Notified on	18 January 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	24 807	16 994	3 655		14 793	3 058
Current Assets	638 884	654 934	1 579 074	713 183	751 526	772 239
Debtors	614 077	637 940	1 575 419	713 183	736 733	769 181
Net Assets Liabilities		646 303	669 615	704 905
Other Debtors	614 077	637 940	1 575 419	713 183	736 733

Other
Average Number Employees During Period			4	4	4	4
Bank Borrowings Overdrafts	1 131	21	903 991
Corporation Tax Payable	9 734	5 110	5 468	8 278	8 858	6 093
Creditors	14 365	8 631	5 468	8 278	8 858	6 093
Net Current Assets Liabilities	624 519	646 303	1 573 606	704 905	742 668	766 146
Other Creditors	3 500	3 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 9th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 14th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 19th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 25th, May 2017	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 20th Jun 2016 with full list of members filed on: 24th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 2nd, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 24th Mar 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 13th May 2016: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 20th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 24th Mar 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 20th Apr 2015: 1000.00 GBP	capital
AR01	Annual return drawn up to Mon, 24th Mar 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 30th, April 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 24th Mar 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 21st, February 2013	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 17th, April 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 24th Mar 2012 with full list of members filed on: 29th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 9th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 24th Mar 2011 with full list of members filed on: 13th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 26th, August 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 24th Mar 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 13th, August 2009	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 14th Apr 2009 with shareholders record filed on: 14th, April 2009	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 22nd Apr 2008 with shareholders record filed on: 22nd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 7th, April 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 8th, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 8th, September 2007	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 24th Apr 2007 with shareholders record filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 24th Apr 2007 with shareholders record filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 24th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 24th, August 2006	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 6th Apr 2006 with shareholders record filed on: 6th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 6th Apr 2006 with shareholders record filed on: 6th, April 2006	annual return	Free Download (2 pages)
363s	Annual return up to Sat, 9th Apr 2005 with shareholders record filed on: 9th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 9th Apr 2005 with shareholders record filed on: 9th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 1st, March 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 1st, March 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 13th, September 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 13th, September 2004	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 6th, April 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 6th, April 2004	accounts	Free Download (1 page)
363s	Annual return up to Mon, 5th Apr 2004 with shareholders record filed on: 5th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 5th Apr 2004 with shareholders record filed on: 5th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 17th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 17th, September 2003	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 3rd Apr 2003 with shareholders record filed on: 3rd, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 3rd Apr 2003 with shareholders record filed on: 3rd, April 2003	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 23rd, March 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 23rd, March 2003	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 25th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 25th, October 2002	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 13th, September 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 13th, September 2002	accounts	Free Download (1 page)
363s	Annual return up to Fri, 12th Apr 2002 with shareholders record filed on: 12th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 12th Apr 2002 with shareholders record filed on: 12th, April 2002	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 10th, December 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 10th, December 2001	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 4th, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 4th, November 2001	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 11th Apr 2001 with shareholders record filed on: 11th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 11th Apr 2001 with shareholders record filed on: 11th, April 2001	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 6th, March 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 6th, March 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 9th, November 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 9th, November 2000	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 27th, September 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 27th, September 2000	accounts	Free Download (1 page)
363s	Annual return up to Fri, 14th Jul 2000 with shareholders record filed on: 14th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 14th Jul 2000 with shareholders record filed on: 14th, July 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 17th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 17th, June 1999	accounts	Free Download (1 page)

Khimsyntez Chemical Industries (UK) Co. Limited LONDON

Khimsyntez Chemical Industries (UK) Co. Limited Address / Contact

Company Information / Profile

Company staff

Hanri L.

Yusuf R.

Jean L.

John H.

Hallmark Secretaries Limited

Alex M.

Roberto B.

Alex M.

Hallmark Registrars Limited

People with significant control

Annual reports financial information

Company filings

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