Amvac Chemical Uk Limited in Queen Square BATH

Amvac Chemical Uk Limited BATH

Amvac Chemical Uk started in year 1994 as Private Limited Company with registration number 02946964. The Amvac Chemical Uk company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Bath at 4 Chapel Row. Postal code: BA1 1HN.

There is a single director in the firm at the moment - Peter E., appointed on 17 May 2019. In addition, a secretary was appointed - David J., appointed on 27 September 2011. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - James B. who worked with the the firm until 30 June 2011.

Amvac Chemical Uk Limited Address / Contact

Office Address	4 Chapel Row
Office Address2	Queen Square
Town	Bath
Post code	BA1 1HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02946964
Date of Incorporation	Fri, 8th Jul 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Peter E.

Position: Director

Appointed: 17 May 2019

David J.

Position: Secretary

Appointed: 27 September 2011

Adrianus D.

Position: Director

Appointed: 01 February 2014

Resigned: 17 May 2019

James B.

Position: Director

Appointed: 08 July 1994

Resigned: 30 June 2011

Ian C.

Position: Director

Appointed: 08 July 1994

Resigned: 02 January 2013

Eric W.

Position: Director

Appointed: 08 July 1994

Resigned: 01 May 2014

James B.

Position: Secretary

Appointed: 08 July 1994

Resigned: 30 June 2011

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 July 1994

Resigned: 26 March 1994

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 1994

Resigned: 26 August 1994

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is American Vanguard Corporation from Newport Beach, United States. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

American Vanguard Corporation

4536 Macarthur Ct, Newport Beach, California 92660 1882, United States

Legal authority	Delaware State Law
Legal form	Limited Company
Country registered	Delaware
Place registered	Delaware
Registration number	45368200
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	134 618	133 686
Net Assets Liabilities	69 140	76 632

Other
Amounts Owed To Group Undertakings Participating Interests	39 513	36 881
Average Number Employees During Period	1	1
Creditors	65 478	57 054
Net Current Assets Liabilities	69 140	76 632
Other Creditors	14 500	14 148
Taxation Social Security Payable	8 865	5 667
Trade Creditors Trade Payables	2 600	358

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 23rd, January 2023	accounts	Free Download (19 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 24th, December 2021	accounts	Free Download (20 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 12th, January 2021	accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 14th, June 2019	accounts	Free Download (15 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 20th, July 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, July 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2015 filed on: 30th, July 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, November 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2014 filed on: 17th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th September 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 29th, November 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2013 filed on: 18th, October 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 31st, October 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2012 filed on: 11th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2011 filed on: 12th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2010 filed on: 6th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 10th September 2009 with complete member list filed on: 10th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 27th August 2008 with complete member list filed on: 27th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 19th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 19th, December 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 18th October 2007 with complete member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th October 2007 with complete member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 24th August 2006 with complete member list filed on: 24th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th August 2006 with complete member list filed on: 24th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 3rd, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 3rd, March 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 13th September 2005 with complete member list filed on: 13th, September 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 13th September 2005 with complete member list filed on: 13th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 24th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 24th, December 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to 11th October 2004 with complete member list filed on: 11th, October 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 11th October 2004 with complete member list filed on: 11th, October 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 4th September 2003 with complete member list filed on: 4th, September 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 4th September 2003 with complete member list filed on: 4th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 4th, June 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 4th, June 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (6 pages)
363a	Annual return drawn up to 20th September 2002 with complete member list filed on: 20th, September 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 20th September 2002 with complete member list filed on: 20th, September 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 30th July 2001 with complete member list filed on: 30th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th July 2001 with complete member list filed on: 30th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st August 2000 with complete member list filed on: 21st, August 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st August 2000 with complete member list filed on: 21st, August 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 26th, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 26th, May 2000	accounts	Free Download (6 pages)
363a	Annual return drawn up to 24th November 1999 with complete member list filed on: 24th, November 1999	annual return	Free Download (5 pages)
363a	Annual return drawn up to 24th November 1999 with complete member list filed on: 24th, November 1999	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 30th, July 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 30th, July 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 18th, August 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 18th, August 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 14th July 1998 with complete member list filed on: 14th, July 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 14th July 1998	annual return
363s	Annual return drawn up to 14th July 1998 with complete member list filed on: 14th, July 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 29th, January 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 29th, January 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to 22nd August 1997 with complete member list filed on: 22nd, August 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 22/08/97) up to 22nd August 1997	annual return
363s	Annual return drawn up to 22nd August 1997 with complete member list filed on: 22nd, August 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 22/08/97) up to 22nd August 1997	annual return
363s	Annual return drawn up to 24th September 1996 with complete member list filed on: 24th, September 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th September 1996 with complete member list filed on: 24th, September 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 24th September 1996	annual return
AA	Small company accounts made up to 31st December 1995 filed on: 24th, July 1996	accounts
AA	Small company accounts made up to 31st December 1995 filed on: 24th, July 1996	accounts	Free Download
363s	Annual return drawn up to 25th September 1995 with complete member list filed on: 25th, September 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th September 1995 with complete member list filed on: 25th, September 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 25th September 1995	annual return
224	Accounting reference date notified as 31/12 filed on: 15th, September 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 15th, September 1994	accounts	Free Download

Amvac Chemical Uk Limited BATH

Amvac Chemical Uk Limited Address / Contact

Company Information / Profile

Company staff

Peter E.

David J.

Adrianus D.

James B.

Ian C.

Eric W.

James B.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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