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SPECIALISED CHEMICALS LIMITED

Learn more about SPECIALISED CHEMICALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF

SPECIALISED CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 01109394
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.18
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46750 - Wholesale of chemical products

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.05.08
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Partially Satisfied on 2004.02.19

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.13
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08/05/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATTHEW HOLLAND / 30/03/2016
Form type: CH01
Date: 2016.03.30
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.05.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2
Form type: MR04
Date: 2015.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.23
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN GILMOUR / 17/05/2010
Form type: CH01
Date: 2010.05.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GILMOUR / 14/09/2007
Form type: 288c
Date: 2009.05.15
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REGISTERED OFFICE CHANGED ON 15/05/2009 FROM, 3 CASTLEGATE, GRANTHAM, LINCS, NG31 6SF
Form type: 287
Date: 2009.05.15
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.05
Child documents:
Document type: ANNOTATION
Date: 2006.07.05
Form type: ELRES
Document description: S386 DISP APP AUDS 14/06/06
Document type: ANNOTATION
Date: 2006.07.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/06/06
Document type: ANNOTATION
Date: 2006.07.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/06/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.29
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RETURN MADE UP TO 08/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.01
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.30
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
Child documents:
Document type: ANNOTATION
Date: 2000.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.16
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97
Form type: 225
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.09

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Company directors and board members:

MARGARET GILMOUR (current)
Secretary, 1991.05.08
JUBILEE COTTAGE 2 THE GREEN, MUSTON , NOTTINGHAM
NG13 0FQ, NOTTINGHAMSHIRE
ANDREW JOHN GILMOUR (current)
Director, COMPANY DIRECTOR, 2000.03.31
5 BACK LANE FOSTON , GRANTHAM
NG32 2LA, LINCOLNSHIRE
MARGARET GILMOUR (current)
Director, COMPANY SECRETARY, 1991.05.08
JUBILEE COTTAGE 2 THE GREEN, MUSTON , NOTTINGHAM
NG13 0FQ, NOTTINGHAMSHIRE
REGINALD JOHN GILMOUR (current)
Director, COMPANY DIRECTOR, 1991.05.08
JUBILEE COTTAGE 2 THE GREEN, MUSTON , NOTTINGHAM
NG13 0FQ, NOTTINGHAMSHIRE
SIMON MATTHEW HOLLAND (current)
Director, COMPANY DIRECTOR, 2000.03.31
119 BELTON LANE , GRANTHAM
NG31 9HW, LINCOLNSHIRE
ENGLAND
Date 2013.12.31
Tangible Fixed Assets £ 1,035,650
Current Assets £ 1,134,302
Tangible Fixed Assets Depreciation £ 660,678
Provisions For Liabilities Charges £ 21,392
Debtors £ 584,736
Shareholder Funds £ 1,327,536
Profit Loss Account Reserve £ 1,326,536
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,327,536
Total Assets Less Current Liabilities £ 1,627,205
Net Current Assets Liabilities £ 591,555
Creditors Due Within One Year £ 542,747
Cash Bank In Hand £ 239,276
Stocks Inventory £ 310,290
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 16,593
Tangible Fixed Assets Additions £ 231,745
Tangible Fixed Assets Cost Or Valuation £ 1,846,160
Tangible Fixed Assets Depreciation Charged In Period £ 81,913
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,593
Creditors Due After One Year £ 278,277

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Information about the Private Limited Company SPECIALISED CHEMICALS 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: 2016.07.24. Reload the data