Chemtec Ltd in STANMORE

Chemtec Ltd STANMORE

Chemtec started in year 2004 as Private Limited Company with registration number 05077563. The Chemtec company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Stanmore at 901 Honeypot Lane. Postal code: HA7 1AR. Since July 25, 2007 Chemtec Ltd is no longer carrying the name Chemtec Leasing.

There is a single director in the company at the moment - Malcolm S., appointed on 30 March 2004. In addition, a secretary was appointed - Sarah S., appointed on 30 March 2004. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Chemtec Ltd Address / Contact

Office Address	901 Honeypot Lane
Town	Stanmore
Post code	HA7 1AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05077563
Date of Incorporation	Thu, 18th Mar 2004
Industry	Repair of other equipment
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (98 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Malcolm S.

Position: Director

Appointed: 30 March 2004

Sarah S.

Position: Secretary

Appointed: 30 March 2004

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Malcolm S. The abovementioned PSC and has 75,01-100% shares.

Malcolm S.

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

Company previous names

Chemtec Leasing	July 25, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-24	2021-10-31	2022-10-31

Balance Sheet
Debtors	1 049	1 049	1 049	1 049	1 049	1 049		1 049	1 049
Net Assets Liabilities		597	597	597	597	2	2	597	597
Other Debtors		1 049	1 049	1 049	1 049	1 049		1 049	1 049
Net Assets Liabilities Including Pension Asset Liability	597	597

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	595	595

Other
Creditors		452	452	452	452	452		452	452
Net Current Assets Liabilities	597	597	597	597	597	597		597	597
Other Creditors		452	452	452	452	452		452	452
Amount Specific Advance Or Credit Directors	452	452	452	452	452	452		452	452
Called Up Share Capital Not Paid Not Expressed As Current Asset						2	2
Number Shares Allotted		2					2
Par Value Share		1					1
Advances Credits Directors	452	452
Capital Employed	597	597
Creditors Due Within One Year	452	452
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 31st, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 31st, July 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to October 24, 2021 filed on: 25th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 26th, July 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 29th, October 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 30th, July 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 30th, July 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 17th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 1st, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2016 filed on: 31st, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 31, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 3rd, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2015 filed on: 19th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 7th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2014 filed on: 21st, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 25th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2013 filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 29th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2012 filed on: 22nd, March 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2011 filed on: 30th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 30th, March 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 5th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2010 filed on: 18th, March 2010	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 6, 2009 filed on: 6th, October 2009	resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 6th, October 2009	change of name	Free Download (2 pages)
287	Registered office changed on 11/06/2009 from 5 north end road london NW11 7RJ filed on: 11th, June 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 3rd, June 2009	accounts	Free Download (6 pages)
363a	Period up to May 19, 2009 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (3 pages)
363a	Period up to August 20, 2008 - Annual return with full member list filed on: 20th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 28th, July 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 4th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 4th, August 2007	accounts	Free Download (5 pages)
CERTNM	Company name changed chemtec leasing LTDcertificate issued on 25/07/07 filed on: 25th, July 2007	change of name	Free Download (3 pages)
CERTNM	Company name changed chemtec leasing LTDcertificate issued on 25/07/07 filed on: 25th, July 2007	change of name	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/08 to 31/10/07 filed on: 25th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/10/07 filed on: 25th, July 2007	accounts	Free Download (1 page)
363s	Period up to April 30, 2007 - Annual return with full member list filed on: 30th, April 2007	annual return	Free Download (6 pages)
363s	Period up to April 30, 2007 - Annual return with full member list filed on: 30th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 12th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 12th, October 2006	accounts	Free Download (5 pages)
363s	Period up to September 29, 2006 - Annual return with full member list filed on: 29th, September 2006	annual return	Free Download (6 pages)
363s	Period up to September 29, 2006 - Annual return with full member list filed on: 29th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 28th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 28th, November 2005	accounts	Free Download (5 pages)
363s	Period up to May 26, 2005 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (6 pages)
363s	Period up to May 26, 2005 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (6 pages)
288a	On July 29, 2004 New secretary appointed filed on: 29th, July 2004	officers	Free Download (2 pages)
288a	On July 29, 2004 New director appointed filed on: 29th, July 2004	officers	Free Download (2 pages)
288a	On July 29, 2004 New director appointed filed on: 29th, July 2004	officers	Free Download (2 pages)
288a	On July 29, 2004 New secretary appointed filed on: 29th, July 2004	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 31, 2004. Value of each share 1 £, total number of shares: 2. filed on: 27th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 31, 2004. Value of each share 1 £, total number of shares: 2. filed on: 27th, April 2004	capital	Free Download (2 pages)
288b	On March 22, 2004 Secretary resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
288b	On March 22, 2004 Director resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
288b	On March 22, 2004 Secretary resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
288b	On March 22, 2004 Director resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, March 2004	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2004	incorporation	Free Download (9 pages)