A P Chemicals Limited in Station Road CHEDDLETON

A P Chemicals Limited CHEDDLETON

Founded in 2005, A P Chemicals, classified under reg no. 05492339 is an active company. Currently registered at Polynt Uk Ltd ST13 7EF, Cheddleton the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Sergio C., appointed on 27 June 2005. In addition, a secretary was appointed - Paolo M., appointed on 27 June 2005. As of 28 April 2024, our data shows no information about any ex officers on these positions.

A P Chemicals Limited Address / Contact

Office Address	Polynt Uk Ltd
Office Address2	Station Road
Town	Cheddleton
Post code	ST13 7EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05492339
Date of Incorporation	Mon, 27th Jun 2005
Industry	Manufacture of other organic basic chemicals
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Paolo M.

Position: Secretary

Appointed: 27 June 2005

Sergio C.

Position: Director

Appointed: 27 June 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 2005

Resigned: 27 June 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 June 2005

Resigned: 27 June 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Polynt Uk Ltd from Cheddleton, United Kingdom. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Polynt Uk Ltd

Polynt Uk Ltd Station Road, Cheddleton, Staffordshire, PO Box ST137EF, United Kingdom

Legal authority	Limited By Shares. Laws Of England And Wales
Legal form	Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities			100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-07-21 filed on: 21st, July 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-07-21 filed on: 28th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 28th, July 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 15th, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-07-21 filed on: 30th, July 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 18th, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-07-21 filed on: 23rd, July 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-07-21 filed on: 23rd, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 10th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-07-21 filed on: 2nd, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 16th, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-07-21 filed on: 24th, July 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 29th, March 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-07-21 filed on: 25th, July 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 22nd, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-21 with full list of members filed on: 21st, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-21: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 26th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-07-21 with full list of members filed on: 22nd, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-22: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 25th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-07-21 with full list of members filed on: 22nd, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 17th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-06-27 with full list of members filed on: 13th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 12th, June 2012	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-06-27 with full list of members filed on: 14th, July 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O a P Chemicals Limited Station Road Cheddleton Staffordshire ST13 7EF on 2010-07-14 filed on: 14th, July 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-06-27 with full list of members filed on: 14th, July 2010	annual return	Free Download (4 pages)
CH01	On 2010-06-27 director's details were changed filed on: 13th, July 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 16th, April 2010	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 27th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-09-16 filed on: 16th, September 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2009-08-24 filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 21st, August 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-08-01 filed on: 1st, August 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 25th, October 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 25th, October 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-11-27 filed on: 27th, November 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-11-27 filed on: 27th, November 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 29th, July 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-06-29. Value of each share 1 £, total number of shares: 100. filed on: 29th, July 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 29th, July 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-06-29. Value of each share 1 £, total number of shares: 100. filed on: 29th, July 2005	capital	Free Download (2 pages)
288a	On 2005-07-11 New secretary appointed filed on: 11th, July 2005	officers	Free Download (2 pages)
288a	On 2005-07-11 New secretary appointed filed on: 11th, July 2005	officers	Free Download (2 pages)
288a	On 2005-07-11 New director appointed filed on: 11th, July 2005	officers	Free Download (2 pages)
288b	On 2005-07-11 Secretary resigned filed on: 11th, July 2005	officers	Free Download (1 page)
288b	On 2005-07-11 Director resigned filed on: 11th, July 2005	officers	Free Download (1 page)
288b	On 2005-07-11 Secretary resigned filed on: 11th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-11 New director appointed filed on: 11th, July 2005	officers	Free Download (2 pages)
288b	On 2005-07-11 Director resigned filed on: 11th, July 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, June 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 27th, June 2005	incorporation	Free Download (16 pages)

A P Chemicals Limited CHEDDLETON

A P Chemicals Limited Address / Contact

Company Information / Profile

Company staff

Paolo M.

Sergio C.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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