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CHEMICAL & TECHNICAL SERVICES LIMITED

Learn more about CHEMICAL & TECHNICAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AA

CHEMICAL & TECHNICAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00906493
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1967.05.19
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 81299 - Other cleaning services

Accounts:

account ref date: 30.03
next due date: 2016.03.21
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2009.03.19
LLOYDS TSB BANK PLC
- Outstanding on 2013.12.20

List of company documents:

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REGISTERED OFFICE CHANGED ON 17/03/2016 FROM, 22 BALFOUR ROAD, BOOTLE, LIVERPOOL, L20 4NZ
Form type: AD01
Date: 2016.03.17
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.03.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.16
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.03.16
£2.95
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PREVSHO FROM 31/03/2015 TO 30/03/2015
Form type: AA01
Date: 2015.12.21
£2.95
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 106026
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY TOMPREFA
Form type: TM01
Date: 2014.01.02
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APPOINTMENT TERMINATED, SECRETARY LINDSAY TOMPREFA
Form type: TM02
Date: 2013.12.24
Child documents:
Document type: ANNOTATION
Date: 2014.02.12
Form type: ANNOTATION
Document description: Part Rectified
Description: The date of termination was removed from the TM02 on 12/02/2014 as it is invalid or ineffective.
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009064930010
Form type: MR01
Date: 2013.12.20
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RYNBERK / 22/08/2013
Form type: CH01
Date: 2013.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROY TOMPREFA / 22/08/2013
Form type: CH01
Date: 2013.10.04
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SECRETARY APPOINTED MR BENJAMIN ROY TOMPREFA
Form type: AP03
Date: 2013.10.04
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APPOINTMENT TERMINATED, SECRETARY LINDSAY TOMPREFA
Form type: TM02
Date: 2013.10.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
£2.95
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
£2.95
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AUTH CAP BE INCREASED FROM £110000 INTO 5000 A ORD SHARES 4000 B ORD SHARES 1000 C ORD SHARES AND 100000 REDEEMABLE CUMULATIVE PREFERENCE SHARES ALL OF £1 EACH 19/07/2011
Form type: RES13
Date: 2011.11.01
£2.95
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19/07/11 STATEMENT OF CAPITAL GBP 362026
Form type: SH01
Date: 2011.11.01
£2.95
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.09.23
£2.95
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30/03/11 STATEMENT OF CAPITAL GBP 106026
Form type: SH01
Date: 2011.04.12
Child documents:
Document type: ANNOTATION
Date: 2011.09.14
Form type: ANNOTATION
Document description: Replacement
Description: SH01 WAS REPLACED ON 14/09/2011 AS IT WAS NOT PROPERLY DELIVERED.
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NC INC ALREADY ADJUSTED 30/03/2011
Form type: RES04
Date: 2011.04.05
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE RYNBERK
Form type: TM01
Date: 2011.03.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
£2.95
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY JANE TOMPREFA / 01/10/2009
Form type: CH01
Date: 2010.10.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.04.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.03.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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AD 01/03/08, GBP SI [email protected]=4234, GBP IC 1792/6026
Form type: 88(2)
Date: 2008.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
Form type: 225
Date: 2005.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.02
£2.95
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AD 01/07/05---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.28
£2.95
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AD 01/06/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
Child documents:
Document type: ANNOTATION
Date: 2003.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

BENJAMIN ROY TOMPREFA (dissolve)
Secretary, 2013.08.22
10 KNOWSLEY ROAD , LIVERPOOL
L19 0PE
ENGLAND
STEPHEN RYNBERK (dissolve)
Director, 1997.09.01
2 UPHOLLAND NEW HEY LANE WILLASTON , NESTON
CH64 2UU
BENJAMIN ROY TOMPREFA (dissolve)
Director, 1999.08.28
10 KNOWSLEY ROAD , LIVERPOOL
L19 0PE
ENGLAND
LINDSAY JANE TOMPREFA (dissolve)
Secretary, 1991.07.24 - 2013.08.22
4 HIGHGROVE PARK AIGBURTH , LIVERPOOL
L19 9EQ, MERSEYSIDE
IRENE BAILES (dissolve)
Director, HOUSEWIFE, 1991.07.24 - 1992.10.02
13 WEATHERSFIELD ROAD NOCTURUM , BIRKENHEAD
L43 9YF
WILLIAMS BAILES (dissolve)
Director, 1991.07.24 - 1992.10.02
13 WEATHERSFIELD ROAD , NOCTURUM
L43 9YF, BIRKENHEAD
ALAN JOHN RYNBERK (dissolve)
Director, 1991.07.24 - 1997.08.15
21 LAURELHURST AVENUE PENSBY , WIRRAL
L61 9NY, MERSEYSIDE
CLAIRE ELIZABETH RYNBERK (dissolve)
Director, SYSTEMS ANALYST, 1997.09.01 - 2011.03.01
9 BRIMSTAGE CLOSE , HESWALL
CH60 1YE, WIRRAL
MARGARET RYNBERK (dissolve)
Director, HOUSEWIFE, 1991.07.24 - 1997.08.15
21 LAURELHURST AVENUE PENSBY , WIRRAL
L61 9NY, MERSEYSIDE
LINDSAY JANE TOMPREFA (dissolve)
Director, HOUSEWIFE, 1991.07.24 - 2013.12.09
4 HIGHGROVE PARK AIGBURTH , LIVERPOOL
L19 9EQ, MERSEYSIDE
ROY TOMPREFA (dissolve)
Director, 1991.07.24 - 1999.08.27
4 HIGHGROVE PARK AIGBURTH , LIVERPOOL
L19 9EQ, MERSEYSIDE
Date 2013.03.31 2012.03.31
Fixed Assets £ 313,398 - 16.98 % £ 377,490
Tangible Fixed Assets £ 313,396 - 16.98 % £ 377,488
Current Assets £ 802,375 - 11.66 % £ 908,245
Tangible Fixed Assets Depreciation £ 288,998 + 32.97 % £ 217,342
Provisions For Liabilities Charges £ 20,675 £ 20,675
Share Premium Account £ 89,900 £ 89,900
Debtors £ 343,235 - 40.6 % £ 577,862
Shareholder Funds £ 5,913 - 97.02 % £ 198,448
Profit Loss Account Reserve £ 90,013 - 12.2 % £ 102,522
Called Up Share Capital £ 6,026 £ 6,026
Net Assets Liabilities Including Pension Asset Liability £ 5,913 - 97.02 % £ 198,448
Total Assets Less Current Liabilities £ 403,327 - 35.73 % £ 627,583
Net Current Assets Liabilities £ 89,929 - 64.04 % £ 250,093
Creditors Due Within One Year £ 712,446 + 8.25 % £ 658,152
Cash Bank In Hand £ 443,034 + 39.02 % £ 318,681
Stocks Inventory £ 16,106 + 37.63 % £ 11,702
Share Capital Allotted Called Up Paid £ 256,000 £ 256,000
Number Shares Allotted 256000 Redeemable Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 602,394 + 1.27 % £ 594,830
Investments Fixed Assets £ 2 £ 2
Creditors Due After One Year £ 376,739 - 7.77 % £ 408,460

Companies near to CHEMICAL & TECHNICAL SERVICES ltd.

Information about the Private Limited Company CHEMICAL & TECHNICAL SERVICES LIMITED 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: 2016.06.15. Reload the data