Natchemco Uk Ltd in Elstree BOREHAMWOOD

Natchemco Uk Ltd BOREHAMWOOD

Founded in 2005, Natchemco Uk, classified under reg no. 05452260 is an active company. Currently registered at Suite 1 The Studio St Nicholas Close WD6 3EW, Borehamwood the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Rupert B., Alan L. and Kieran L.. In addition one secretary - Alan L. - is with the company. As of 19 April 2024, there were 3 ex directors - Michael O., Rosanna D. and others listed below. There were no ex secretaries.

Natchemco Uk Ltd Address / Contact

Office Address	Suite 1 The Studio St Nicholas Close
Office Address2	Elstree
Town	Borehamwood
Post code	WD6 3EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05452260
Date of Incorporation	Fri, 13th May 2005
Industry	Wholesale of chemical products
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Rupert B.

Position: Director

Appointed: 01 January 2015

Alan L.

Position: Secretary

Appointed: 16 May 2005

Alan L.

Position: Director

Appointed: 16 May 2005

Kieran L.

Position: Director

Appointed: 16 May 2005

Michael O.

Position: Director

Appointed: 10 August 2015

Resigned: 05 January 2024

Rosanna D.

Position: Director

Appointed: 16 May 2005

Resigned: 26 March 2009

Summerglen Limited

Position: Director

Appointed: 13 May 2005

Resigned: 16 May 2005

Graceway Limited

Position: Corporate Secretary

Appointed: 13 May 2005

Resigned: 16 May 2005

Graceway Limited

Position: Corporate Director

Appointed: 13 May 2005

Resigned: 16 May 2005

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is The National Chemical Company from Dublin, Ireland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The National Chemical Company

N.C.C. House 42 Lower Leeson Street, Dublin 2, Dublin, Ireland

Legal authority	Companies Act 2014
Legal form	Limited Company
Country registered	Ireland
Place registered	Ireland
Registration number	29597
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	227 740	510 594
Current Assets	1 885 880	2 406 752
Debtors	1 178 757	1 178 206
Net Assets Liabilities	826 166	1 037 667
Other Debtors	20
Property Plant Equipment	14 348	10 344
Total Inventories	479 383	717 952

Other
Accrued Liabilities Deferred Income	30 820	46 287
Accumulated Depreciation Impairment Property Plant Equipment	5 672	9 676
Average Number Employees During Period	1	1
Creditors	1 074 062	1 379 429
Fixed Assets	14 348	10 344
Increase From Depreciation Charge For Year Property Plant Equipment		4 004
Net Current Assets Liabilities	811 818	1 027 323
Other Creditors	412 646	816 717
Other Inventories	479 383	717 952
Prepayments Accrued Income	1 145	1 256
Property Plant Equipment Gross Cost	20 020	20 020
Taxation Social Security Payable	259 310	263 950
Total Assets Less Current Liabilities	826 166	1 037 667
Trade Creditors Trade Payables	371 286	252 475
Trade Debtors Trade Receivables	1 177 592	1 176 950

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Suite 1 the Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 26th March 2024 to Suite 1 Main Road Long Bennington Newark NG23 5DJ filed on: 26th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Suite 1 the Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 26th March 2024 to Suite 1 Main Road Long Bennington Newark NG23 5DJ filed on: 26th, March 2024	address	Free Download (1 page)
TM01	Director's appointment terminated on 5th January 2024 filed on: 17th, January 2024	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2022 filed on: 21st, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 2nd, September 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 21st, August 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 24th, May 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 11th, September 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 12th, September 2017	accounts	Free Download (8 pages)
CH01	On 22nd May 2017 director's details were changed filed on: 22nd, May 2017	officers	Free Download (2 pages)
CH01	On 22nd May 2017 director's details were changed filed on: 22nd, May 2017	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 18th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2016 filed on: 8th, June 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 8th June 2016: 90.00 GBP	capital
AP01	New director was appointed on 10th August 2015 filed on: 30th, September 2015	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 10th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2015 filed on: 11th, June 2015	annual return	Free Download (6 pages)
AP01	New director was appointed on 1st January 2015 filed on: 11th, June 2015	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2013 filed on: 7th, September 2014	accounts	Free Download (7 pages)
CAP-SS	Solvency statement dated 10/12/13 filed on: 19th, May 2014	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 19th, May 2014	resolution	Free Download (4 pages)
SH20	Statement by directors filed on: 19th, May 2014	capital	Free Download (1 page)
SH19	Statement of Capital on 19th May 2014: 90.00 GBP filed on: 19th, May 2014	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2014 filed on: 15th, May 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2012 filed on: 18th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2013 filed on: 13th, May 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 19th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2012 filed on: 16th, May 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 22nd, September 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2011 filed on: 26th, May 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 8th, October 2010	accounts	Free Download (9 pages)
CH01	On 13th May 2010 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
CH01	On 13th May 2010 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2010 filed on: 13th, May 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 18th, September 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 14th May 2009 with complete member list filed on: 14th, May 2009	annual return	Free Download (4 pages)
288b	On 27th March 2009 Appointment terminated director filed on: 27th, March 2009	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2007 filed on: 23rd, September 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 27th May 2008 with complete member list filed on: 27th, May 2008	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 27th, May 2008	address	Free Download (1 page)
353	Location of register of members filed on: 27th, May 2008	address	Free Download (1 page)
287	Registered office changed on 27/05/2008 from suite 100 2ND floor 20 old street london EC1V 9AB filed on: 27th, May 2008	address	Free Download (1 page)
288c	Director's change of particulars filed on: 26th, May 2008	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2006 filed on: 26th, September 2007	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 26th, September 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 25th July 2007 with complete member list filed on: 25th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 25th July 2007 with complete member list filed on: 25th, July 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 13th, February 2007	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 13th, February 2007	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 26th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 26th, January 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 28th June 2006 with complete member list filed on: 28th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th June 2006 with complete member list filed on: 28th, June 2006	annual return	Free Download (7 pages)
288a	On 3rd October 2005 New director appointed filed on: 3rd, October 2005	officers	Free Download (1 page)
288a	On 3rd October 2005 New director appointed filed on: 3rd, October 2005	officers	Free Download (1 page)
288a	On 3rd October 2005 New director appointed filed on: 3rd, October 2005	officers	Free Download (1 page)
288a	On 3rd October 2005 New secretary appointed filed on: 3rd, October 2005	officers	Free Download (1 page)
288a	On 3rd October 2005 New director appointed filed on: 3rd, October 2005	officers	Free Download (1 page)
288a	On 3rd October 2005 New director appointed filed on: 3rd, October 2005	officers	Free Download (1 page)
288a	On 3rd October 2005 New director appointed filed on: 3rd, October 2005	officers	Free Download (1 page)
288a	On 3rd October 2005 New secretary appointed filed on: 3rd, October 2005	officers	Free Download (1 page)
288b	On 31st May 2005 Secretary resigned;director resigned filed on: 31st, May 2005	officers	Free Download (1 page)
288b	On 31st May 2005 Secretary resigned;director resigned filed on: 31st, May 2005	officers	Free Download (1 page)
288b	On 31st May 2005 Director resigned filed on: 31st, May 2005	officers	Free Download (1 page)
288b	On 31st May 2005 Director resigned filed on: 31st, May 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, May 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 13th, May 2005	incorporation	Free Download (16 pages)

Natchemco Uk Ltd BOREHAMWOOD

Natchemco Uk Ltd Address / Contact

Company Information / Profile

Company staff

Rupert B.

Alan L.

Alan L.

Kieran L.

Michael O.

Rosanna D.

Summerglen Limited

Graceway Limited

Graceway Limited

People with significant control

Annual reports financial information

Company filings

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