Qualkem Limited

Company Name	Qualkem Limited
Company Status	Active
Company Number	01018276
Category	Private Limited Company
Incorporation Date	20 July 1971(52 years, 9 months ago)
Previous Name	Repclif Chemical Services Limited

Business Activity

Section C	Manufacturing
SIC 20412	Manufacture of cleaning and polishing preparations
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Ivan Anketell-Clifford
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 June 2015(43 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Secretary Name	Mrs Rachael Louise Anketell-Clifford
Status	Current
Appointed	15 February 2019(47 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Director Name	Mrs Rachael Louise Anketell-Clifford
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 July 2019(47 years, 12 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Director Name	Mr Mark David Bayley-Smyth
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(51 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Qualkem Ltd Macon Way Crewe Cheshire CW1 6YU

Director Name	Mr James Cawthray
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(20 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 1992)
Role	Financial Manager
Correspondence Address	13 Shannon Close Willaston Nantwich Cheshire CW5 6QG

Director Name	Mrs Helen Holt
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(20 years, 1 month after company formation)
Appointment Duration	3 years (resigned 24 September 1994)
Role	Bank Clerk
Correspondence Address	8 Blackacres Close Sandbach Cheshire CW11 9DR

Director Name	Mr John Douglas Holt
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(20 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 25 October 1999)
Role	Chemist
Correspondence Address	9 Radbroke Close Sandbach Cheshire CW11 0YT

Director Name	Mr Robert George Frazer
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(20 years, 1 month after company formation)
Appointment Duration	28 years, 4 months (resigned 05 January 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	5 Blackacres Close Sandbach Cheshire CW11 1YE

Secretary Name	Mrs Susan Mary Frazer
Nationality	British
Status	Resigned
Appointed	27 August 1991(20 years, 1 month after company formation)
Appointment Duration	27 years, 5 months (resigned 15 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Blackacres Close Sandbach Cheshire CW11 1YE

Director Name	Christina Louise Lea
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(28 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	Applegate Oakwood Lane, Moston Sandbach Cheshire CW11 3PR

Director Name	Karen Anne Oakes
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(28 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	The Gables 58 London Road Stapeley Nantwich Cheshire CW5 7JL

Director Name	Mrs Susan Mary Frazer
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(28 years, 10 months after company formation)
Appointment Duration	19 years, 7 months (resigned 05 January 2020)
Role	Com Sec
Country of Residence	England
Correspondence Address	5 Blackacres Close Sandbach Cheshire CW11 1YE

Contact

Website	repclif.com
Telephone	01270 587616
Telephone region	Crewe

Location

Registered Address	7-9 Macon Court Crewe Cheshire CW1 6EA
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	Over 400 other UK companies use this postal address

Shareholders

10k at £1	Robert George Frazer & Susan Mary Frazer 99.80% Ordinary
10 at £1	Robert George Frazer 0.10% Ordinary A
10 at £1	Susan Mary Frazer 0.10% Ordinary A

Financials

Year	2014
Net Worth	£2,072
Cash	£37,834
Current Liabilities	£150,262

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

16 July 2012	Delivered on: 27 July 2012 Persons entitled: Robert George Frazer and Susan Mary Frazer Classification: Debenture Secured details: Â£70,000.00 due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital and equipment see image for full details. Outstanding
21 October 1991	Delivered on: 5 November 1991 Satisfied on: 10 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of macon way monks coppenhall crewe cheshire. Fully Satisfied
7 November 1979	Delivered on: 13 November 1979 Satisfied on: 4 December 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as piece of land at macon way crewe cheshire measuring 0.286 ha.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
17 July 2023	Confirmation statement made on 7 July 2023 with updates (3 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
5 September 2022	Appointment of Mr Mark Bayley-Smyth as a director on 1 September 2022 (2 pages)
12 July 2022	Confirmation statement made on 7 July 2022 with updates (4 pages)
5 January 2022	Company name changed repclif chemical services LIMITED\certificate issued on 05/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05 (3 pages)
8 July 2021	Secretary's details changed for Mrs Rachael Louise Anketell-Clifford on 8 July 2021 (1 page)
8 July 2021	Confirmation statement made on 7 July 2021 with updates (4 pages)
8 July 2021	Secretary's details changed for Mrs Rachael Louise Anketell-Clifford on 7 July 2021 (1 page)
7 July 2021	Director's details changed for Mrs Rachael Louise Anketell-Clifford on 7 July 2021 (2 pages)
7 July 2021	Director's details changed for Mr Ivan Anketell-Clifford on 7 July 2021 (2 pages)
7 July 2021	Registered office address changed from Macon Way Crewe Cheshire CW1 6YU to 7-9 Macon Court Crewe Cheshire CW1 6EA on 7 July 2021 (1 page)
30 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
17 July 2020	Confirmation statement made on 7 July 2020 with updates (4 pages)
17 July 2020	Register inspection address has been changed from 608 Liverpool Road Irlam Manchester M44 5AA England to Macon Way Macon Way Crewe Cheshire CW1 6YU (1 page)
16 July 2020	Director's details changed for Mr Ivan Anketell-Clifford on 10 October 2019 (2 pages)
9 July 2020	Change of details for Mrs Rachael Louise Anketell as a person with significant control on 6 July 2020 (2 pages)
8 July 2020	Director's details changed for Mrs Rachel Anketell on 6 July 2020 (2 pages)
8 July 2020	Secretary's details changed for Mrs Rachel Anketell on 6 July 2020 (1 page)
7 July 2020	Change of details for Mrs Rachel Anketell as a person with significant control on 6 July 2020 (2 pages)
8 April 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
21 January 2020	Termination of appointment of Susan Mary Frazer as a director on 5 January 2020 (1 page)
21 January 2020	Cessation of Robert George Frazer as a person with significant control on 10 October 2019 (1 page)
21 January 2020	Cessation of Susan Mary Frazer as a person with significant control on 10 October 2019 (1 page)
21 January 2020	Notification of Rachel Anketell as a person with significant control on 10 October 2019 (2 pages)
21 January 2020	Termination of appointment of Robert George Frazer as a director on 5 January 2020 (1 page)
21 January 2020	Notification of Ivan Anketell-Clifford as a person with significant control on 10 October 2019 (2 pages)
11 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
6 September 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
12 July 2019	Appointment of Mrs Rachel Anketell as a director on 5 July 2019 (2 pages)
24 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 February 2019	Termination of appointment of Susan Mary Frazer as a secretary on 15 February 2019 (1 page)
18 February 2019	Appointment of Mrs Rachel Anketell as a secretary on 15 February 2019 (2 pages)
20 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
30 August 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
30 August 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
21 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 August 2016	Register(s) moved to registered inspection location 608 Liverpool Road Irlam Manchester M44 5AA (1 page)
23 August 2016	Register(s) moved to registered inspection location 608 Liverpool Road Irlam Manchester M44 5AA (1 page)
22 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
22 August 2016	Register inspection address has been changed to 608 Liverpool Road Irlam Manchester M44 5AA (1 page)
22 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
22 August 2016	Register inspection address has been changed to 608 Liverpool Road Irlam Manchester M44 5AA (1 page)
22 August 2016	Satisfaction of charge 3 in full (1 page)
22 August 2016	Satisfaction of charge 3 in full (1 page)
4 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 10,020 (6 pages)
4 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 10,020 (6 pages)
5 June 2015	Appointment of Mr Ivan Anketell-Clifford as a director on 5 June 2015 (2 pages)
5 June 2015	Appointment of Mr Ivan Anketell-Clifford as a director on 5 June 2015 (2 pages)
5 June 2015	Appointment of Mr Ivan Anketell-Clifford as a director on 5 June 2015 (2 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 10,020 (6 pages)
2 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 10,020 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
27 July 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 July 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
31 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 August 2010	Director's details changed for Susan Mary Frazer on 1 October 2009 (2 pages)
25 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Director's details changed for Susan Mary Frazer on 1 October 2009 (2 pages)
25 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Director's details changed for Susan Mary Frazer on 1 October 2009 (2 pages)
27 August 2009	Return made up to 17/08/09; full list of members (4 pages)
27 August 2009	Return made up to 17/08/09; full list of members (4 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 September 2008	Return made up to 17/08/08; full list of members (4 pages)
3 September 2008	Return made up to 17/08/08; full list of members (4 pages)
23 August 2007	Return made up to 17/08/07; full list of members (3 pages)
23 August 2007	Return made up to 17/08/07; full list of members (3 pages)
8 June 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
8 June 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
9 October 2006	Return made up to 17/08/06; full list of members (3 pages)
9 October 2006	Return made up to 17/08/06; full list of members (3 pages)
30 March 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
30 March 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
29 December 2005	Â£ ic 20000/10000 31/08/05 Â£ sr 10000@1=10000 (1 page)
29 December 2005	Â£ ic 20000/10000 31/08/05 Â£ sr 10000@1=10000 (1 page)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
24 August 2005	Return made up to 17/08/05; full list of members (3 pages)
24 August 2005	Return made up to 17/08/05; full list of members (3 pages)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 August 2004	Return made up to 17/08/04; full list of members (8 pages)
24 August 2004	Return made up to 17/08/04; full list of members (8 pages)
1 September 2003	Return made up to 27/08/03; full list of members (8 pages)
1 September 2003	Return made up to 27/08/03; full list of members (8 pages)
15 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
15 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 September 2002	Return made up to 27/08/02; full list of members (8 pages)
3 September 2002	Return made up to 27/08/02; full list of members (8 pages)
18 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 August 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
5 September 2000	Return made up to 27/08/00; full list of members (7 pages)
5 September 2000	Return made up to 27/08/00; full list of members (7 pages)
14 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
14 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 August 1999	Return made up to 27/08/99; no change of members (4 pages)
25 August 1999	Return made up to 27/08/99; no change of members (4 pages)
23 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 September 1998	Return made up to 27/08/98; full list of members (6 pages)
16 September 1998	Return made up to 27/08/98; full list of members (6 pages)
10 September 1997	Return made up to 27/08/97; no change of members (4 pages)
10 September 1997	Return made up to 27/08/97; no change of members (4 pages)
12 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
12 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
18 September 1996	Return made up to 27/08/96; no change of members 363(287) ‐ Registered office changed on 18/09/96 363(288) ‐ Director's particulars changed (4 pages)
18 September 1996	Return made up to 27/08/96; no change of members 363(287) ‐ Registered office changed on 18/09/96 363(288) ‐ Director's particulars changed (4 pages)
29 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
29 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Return made up to 27/08/95; full list of members 363(288) ‐ Director resigned (6 pages)
11 September 1995	Return made up to 27/08/95; full list of members 363(288) ‐ Director resigned (6 pages)
11 September 1995	Director resigned (2 pages)
16 August 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
16 August 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
20 July 1971	Certificate of incorporation (1 page)
20 July 1971	Incorporation (13 pages)
20 July 1971	Certificate of incorporation (1 page)

Qualkem Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire