Chemove Limited in Hunton Bridge KINGS LANGLEY

Chemove Limited KINGS LANGLEY

Founded in 2001, Chemove, classified under reg no. 04209937 is an active company. Currently registered at The Old School House Bridge Road WD4 8SZ, Kings Langley the company has been in the business for 23 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022. Since 8th May 2001 Chemove Limited is no longer carrying the name Chemgrove.

At the moment there are 2 directors in the the firm, namely Adrienne B. and Mark B.. In addition one secretary - Adrienne B. - is with the company. Currenlty, the firm lists one former director, whose name is Chrisman B. and who left the the firm on 5 April 2004. In addition, there is one former secretary - Chrisman B. who worked with the the firm until 5 April 2004.

Chemove Limited Address / Contact

Office Address	The Old School House Bridge Road
Office Address2	Hunton Bridge
Town	Kings Langley
Post code	WD4 8SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04209937
Date of Incorporation	Wed, 2nd May 2001
Industry	Cargo handling for air transport activities
Industry	Mineral oil refining
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Adrienne B.

Position: Secretary

Appointed: 21 April 2003

Adrienne B.

Position: Director

Appointed: 21 April 2003

Mark B.

Position: Director

Appointed: 01 June 2001

Chrisman B.

Position: Director

Appointed: 02 May 2001

Resigned: 05 April 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 2001

Resigned: 02 May 2001

Chrisman B.

Position: Secretary

Appointed: 02 May 2001

Resigned: 05 April 2004

London Law Services Limited

Position: Nominee Director

Appointed: 02 May 2001

Resigned: 02 May 2001

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Mark B. The abovementioned PSC and has 75,01-100% shares.

Mark B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Chemgrove	May 8, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	5 908	5 113	3 830

Other
Average Number Employees During Period	2	2	2
Creditors	105 423	105 902	105 033
Net Current Assets Liabilities	-99 515	-100 789	-101 203
Total Assets Less Current Liabilities	-99 515	-100 789	-101 203

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2022 filed on: 28th, February 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2022 filed on: 28th, February 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 2nd, March 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2020 filed on: 20th, May 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2019 filed on: 26th, February 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2017 filed on: 21st, February 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 27th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2016 filed on: 23rd, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd May 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 8th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2015 filed on: 26th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th May 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 12th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2014 filed on: 4th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 2nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2013 filed on: 24th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 7th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2012 filed on: 12th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 29th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2011 filed on: 26th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2010 filed on: 25th, February 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2010 filed on: 2nd, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2009 filed on: 24th, February 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 26th May 2009 with complete member list filed on: 26th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2008 filed on: 3rd, March 2009	accounts	Free Download (9 pages)
287	Registered office changed on 12/01/2009 from 21 portland house priory fields watford hertfordshire WD174YP filed on: 12th, January 2009	address	Free Download (1 page)
363a	Annual return drawn up to 12th June 2008 with complete member list filed on: 12th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2007 filed on: 16th, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2007 filed on: 16th, October 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 22nd May 2007 with complete member list filed on: 22nd, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd May 2007 with complete member list filed on: 22nd, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 23rd, April 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 23rd, April 2007	accounts	Free Download (3 pages)
287	Registered office changed on 01/03/07 from: 3 hop garden way watford hertfordshire WD25 0JN filed on: 1st, March 2007	address	Free Download (1 page)
287	Registered office changed on 01/03/07 from: 3 hop garden way watford hertfordshire WD25 0JN filed on: 1st, March 2007	address	Free Download (1 page)
363a	Annual return drawn up to 4th May 2006 with complete member list filed on: 4th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th May 2006 with complete member list filed on: 4th, May 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 14th, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 14th, February 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 12th May 2005 with complete member list filed on: 12th, May 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 12th May 2005 with complete member list filed on: 12th, May 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 8th, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 8th, March 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 10th May 2004 with complete member list filed on: 10th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 10th May 2004	annual return
363s	Annual return drawn up to 10th May 2004 with complete member list filed on: 10th, May 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 26th, January 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 26th, January 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 26th June 2003 with complete member list filed on: 26th, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th June 2003 with complete member list filed on: 26th, June 2003	annual return	Free Download (8 pages)
287	Registered office changed on 29/04/03 from: brinkworth house brinkworth swindon wiltshire SN15 5DF filed on: 29th, April 2003	address	Free Download (1 page)
287	Registered office changed on 29/04/03 from: brinkworth house brinkworth swindon wiltshire SN15 5DF filed on: 29th, April 2003	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 13th, August 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 13th, August 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 21st June 2002 with complete member list filed on: 21st, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st June 2002 with complete member list filed on: 21st, June 2002	annual return	Free Download (7 pages)
287	Registered office changed on 29/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 29th, May 2001	address	Free Download (1 page)
287	Registered office changed on 29/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 29th, May 2001	address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, May 2001	incorporation
NEWINC	Incorporation filed on: 2nd, May 2001	incorporation	Free Download (32 pages)

Chemove Limited KINGS LANGLEY

Chemove Limited Address / Contact

Company Information / Profile

Company staff

Adrienne B.

Adrienne B.

Mark B.

Chrisman B.

London Law Secretarial Limited

Chrisman B.

London Law Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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