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SOUTH WALES CHEMICAL WORKS

Learn more about SOUTH WALES CHEMICAL WORKS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 ELMCROFT AVENUE, LONDON, NW11 0RR

SOUTH WALES CHEMICAL WORKS on the map

Company type: Private Unlimited Company
Company number: 00353868
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.06.10
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.01
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 110000
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DIRECTOR APPOINTED MRS MIRJAM KAHN
Form type: AP01
Date: 2015.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, FRITH PARK, WALTON ON THE HILL, TADWORTH, SURREY, KT20 7NQ
Form type: AD01
Date: 2015.03.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID KAHN
Form type: TM01
Date: 2015.02.04
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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2014 ACCOUNTS FOR COMPANY 1308057 ACCEPTED IN ERROR
Form type: MISC
Date: 2014.12.19
Child documents:
Document type: ANNOTATION
Date: 2015.01.30
Form type: ANNOTATION
Document description: Clarification
Description: 2014 ACCOUNTS FOR COMPANY 1308057 ACCEPTED IN ERROR ON COMPANY 353868
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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SECRETARY APPOINTED MR YAACOV ZVI KAHN
Form type: AP03
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR CYNTHIA KAHN
Form type: TM01
Date: 2012.10.16
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APPOINTMENT TERMINATED, SECRETARY CYNTHIA KAHN
Form type: TM02
Date: 2012.10.16
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.12.11
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.07
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REGISTERED OFFICE CHANGED ON 07/01/07 FROM:, FRITH PARK FARM CHEQUERS LANE, WALTON ON THE HILL, TADWORTH, SURREY KT20 7NQ
Form type: 287
Date: 2007.01.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.30
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
Child documents:
Document type: ANNOTATION
Date: 2002.02.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
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RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.14
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1939.06.10

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Company directors and board members:

YAACOV ZVI KAHN (current)
Secretary, 2012.06.08
24 ELMCROFT AVENUE , LONDON
NW11 0RR
MIRJAM KAHN (current)
Director, COMPANY SECRETARY/DIRECTOR, 2015.02.02
24 ELMCROFT AVENUE , LONDON
NW11 0RR
ENGLAND
YAACOV ZVI KAHN (current)
Director, COMPANY DIRECTOR, 1990.12.15
24 ELMCROFT AVENUE , LONDON
NW11 0RR
CYNTHIA BARBARA KAHN (resigned)
Secretary, COMPANY DIRECTOR, 1990.12.15 - 2012.06.08
18 GRESHAM GARDENS , LONDON
NW11 8PB
BERNARD KAHN (resigned)
Director, COMPANY DIRECTOR, 1990.12.15 - 2001.12.22
18 GRESHAM GARDENS , LONDON
NW11 8PB
CYNTHIA BARBARA KAHN (resigned)
Director, COMPANY DIRECTOR, 1990.12.15 - 2012.06.08
18 GRESHAM GARDENS , LONDON
NW11 8PB
DAVID YITZCHAK KAHN (resigned)
Director, COMPANY DIRECTOR, 1990.12.15 - 2015.02.02
49 TENTERDEN GARDENS , LONDON
NW4 1TG
Date 2014.01.31
Tangible Fixed Assets £ 25
Current Assets £ 138,968
Debtors £ 2,321
Shareholder Funds £ 203,579
Profit Loss Account Reserve £ 396,442
Revaluation Reserve £ 198,863
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 377,763
Net Current Assets Liabilities £ 77,763
Creditors Due Within One Year £ 61,205
Cash Bank In Hand £ 136,647
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted 6000 ordinary shares of £1 each
Creditors Due After One Year £ 174,184

Companies near to SOUTH WALES CHEMICAL WORKS

Information about the Private Unlimited Company SOUTH WALES CHEMICAL WORKS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data