Stowlin Specialised Chemicals Limited

Company Name	Stowlin Specialised Chemicals Limited
Company Status	Active
Company Number	01557285
Category	Private Limited Company
Incorporation Date	22 April 1981(43 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Colin Richard Boyle
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 December 2014(33 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mr David Robert John Dalton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 December 2014(33 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mr Mordechai Kessler
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 December 2014(33 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Secretary Name	Mr Colin Richard Boyle
Status	Current
Appointed	08 June 2021(40 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mr John Powers Sullivan
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 8 months after company formation)
Appointment Duration	21 years, 10 months (resigned 18 November 2013)
Role	Chemical Manufacturer
Country of Residence	Thailand
Correspondence Address	39/54 Baan Suksabai Soi 102 Petchkaseam Road Khong Kea Hua Hin Prachuap Kirikhan 7710

Director Name	Nigel Paul Sullivan
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 8 months after company formation)
Appointment Duration	22 years, 11 months (resigned 15 December 2014)
Role	Chemical Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Cattows Farmhouse Insleys Lane Shackerstone Nuneaton Warwickshire CV13 6NL

Secretary Name	Mr John Powers Sullivan
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 8 months after company formation)
Appointment Duration	21 years, 10 months (resigned 18 November 2013)
Role	Chemical Manufacturer
Correspondence Address	39/54 Baan Suksabai Soi 102 , Petchkaseam Road Khong Kea, Hua Hin Prachuap Kirikhan 771100

Director Name	David Anthony Hawkins
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(32 years, 7 months after company formation)
Appointment Duration	1 year (resigned 15 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	West Walk Building, 110 Regent Road Leicester Leicestershire LE1 7LT

Contact

Website	www.stowlin.com/
Telephone	0116 2785373
Telephone region	Leicester

Location

Registered Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

20 November 2023	Accounts for a dormant company made up to 30 April 2023 (6 pages)
10 February 2023	Appointment of Mrs Anita O'malley as a director on 1 February 2023 (2 pages)
10 February 2023	Termination of appointment of Colin Richard Boyle as a director on 1 February 2023 (1 page)
10 February 2023	Appointment of Mrs Anita O'malley as a secretary on 1 February 2023 (2 pages)
10 February 2023	Termination of appointment of Colin Richard Boyle as a secretary on 1 February 2023 (1 page)
12 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
18 October 2022	Accounts for a dormant company made up to 30 April 2022 (8 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
27 October 2021	Accounts for a dormant company made up to 30 April 2021 (6 pages)
11 June 2021	Appointment of Mr Colin Richard Boyle as a secretary on 8 June 2021 (2 pages)
9 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 November 2020	Accounts for a dormant company made up to 30 April 2020 (8 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 October 2019	Accounts for a dormant company made up to 30 April 2019 (8 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Mordechai Kessler on 25 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Colin Richard Boyle on 26 November 2018 (2 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr David Robert John Dalton on 26 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr David Robert John Dalton on 26 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Mordechai Kessler on 25 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Mordechai Kessler on 25 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Colin Richard Boyle on 26 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr David Robert John Dalton on 26 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr David Robert John Dalton on 26 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Colin Richard Boyle on 26 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Colin Richard Boyle on 26 November 2018 (2 pages)
26 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
26 November 2018	Director's details changed for Mr Mordechai Kessler on 25 November 2018 (2 pages)
11 October 2018	Registered office address changed from Hampton Court Tudor Road Manor Park Runcorn Cheshire WA7 1TU to 2M House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH on 11 October 2018 (1 page)
3 October 2018	Accounts for a dormant company made up to 30 April 2018 (8 pages)
8 February 2018	Accounts for a dormant company made up to 30 April 2017 (8 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (9 pages)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (9 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 September 2016	Director's details changed for Mr Mordechai Kessler on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr Colin Richard Boyle on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr David Robert John Dalton on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr David Robert John Dalton on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr David Robert John Dalton on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr David Robert John Dalton on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr Colin Richard Boyle on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr Mordechai Kessler on 30 September 2016 (2 pages)
8 February 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
8 February 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
27 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (5 pages)
27 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (5 pages)
5 January 2015	Appointment of Mr Colin Richard Boyle as a director on 15 December 2014 (3 pages)
5 January 2015	Appointment of Mordechai Kessler as a director on 15 December 2014 (3 pages)
5 January 2015	Appointment of Mr Colin Richard Boyle as a director on 15 December 2014 (3 pages)
5 January 2015	Termination of appointment of Nigel Paul Sullivan as a director on 15 December 2014 (2 pages)
5 January 2015	Registered office address changed from West Walk Building 110 Regent Rd Leicester LE1 7LT to Hampton Court Tudor Road Manor Park Runcorn Cheshire WA7 1TU on 5 January 2015 (2 pages)
5 January 2015	Registered office address changed from West Walk Building 110 Regent Rd Leicester LE1 7LT to Hampton Court Tudor Road Manor Park Runcorn Cheshire WA7 1TU on 5 January 2015 (2 pages)
5 January 2015	Termination of appointment of David Anthony Hawkins as a director on 15 December 2014 (2 pages)
5 January 2015	Appointment of David Robert John Dalton as a director on 15 December 2014 (3 pages)
5 January 2015	Appointment of Mordechai Kessler as a director on 15 December 2014 (3 pages)
5 January 2015	Registered office address changed from West Walk Building 110 Regent Rd Leicester LE1 7LT to Hampton Court Tudor Road Manor Park Runcorn Cheshire WA7 1TU on 5 January 2015 (2 pages)
5 January 2015	Appointment of David Robert John Dalton as a director on 15 December 2014 (3 pages)
5 January 2015	Change of share class name or designation (2 pages)
5 January 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
5 January 2015	Change of share class name or designation (2 pages)
5 January 2015	Termination of appointment of David Anthony Hawkins as a director on 15 December 2014 (2 pages)
5 January 2015	Termination of appointment of Nigel Paul Sullivan as a director on 15 December 2014 (2 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
13 November 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
13 November 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (5 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (5 pages)
28 November 2013	Appointment of David Anthony Hawkins as a director (3 pages)
28 November 2013	Termination of appointment of John Sullivan as a director (2 pages)
28 November 2013	Termination of appointment of John Sullivan as a secretary (2 pages)
28 November 2013	Termination of appointment of John Sullivan as a secretary (2 pages)
28 November 2013	Appointment of David Anthony Hawkins as a director (3 pages)
28 November 2013	Termination of appointment of John Sullivan as a director (2 pages)
13 September 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
13 September 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
11 January 2013	Director's details changed for Mr John Powers Sullivan on 7 January 2013 (2 pages)
11 January 2013	Director's details changed for Mr John Powers Sullivan on 7 January 2013 (2 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Director's details changed for Mr John Powers Sullivan on 7 January 2013 (2 pages)
23 November 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
23 November 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
10 January 2012	Director's details changed for John Powers Sullivan on 31 December 2011 (2 pages)
10 January 2012	Secretary's details changed for John Powers Sullivan on 31 December 2011 (2 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Director's details changed for John Powers Sullivan on 31 December 2011 (2 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Secretary's details changed for John Powers Sullivan on 31 December 2011 (2 pages)
12 December 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
12 December 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (4 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (4 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
15 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
15 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for John Powers Sullivan on 30 December 2009 (2 pages)
11 January 2010	Director's details changed for John Powers Sullivan on 30 December 2009 (2 pages)
11 January 2010	Secretary's details changed for John Powers Sullivan on 30 December 2009 (1 page)
11 January 2010	Secretary's details changed for John Powers Sullivan on 30 December 2009 (1 page)
8 February 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
8 February 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 February 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
19 February 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
30 January 2008	Return made up to 31/12/07; no change of members (7 pages)
30 January 2008	Return made up to 31/12/07; no change of members (7 pages)
20 February 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
20 February 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
16 February 2007	Return made up to 31/12/06; full list of members (7 pages)
16 February 2007	Return made up to 31/12/06; full list of members (7 pages)
14 February 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
14 February 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
28 February 2005	Accounts for a dormant company made up to 30 April 2004 (7 pages)
28 February 2005	Accounts for a dormant company made up to 30 April 2004 (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
2 March 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
2 March 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
6 February 2004	Return made up to 31/12/03; full list of members (7 pages)
6 February 2004	Return made up to 31/12/03; full list of members (7 pages)
6 March 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
6 March 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 February 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
22 February 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
26 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2001	Return made up to 31/12/00; full list of members (6 pages)
13 February 2001	Return made up to 31/12/00; full list of members (6 pages)
12 February 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
12 February 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
14 February 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
14 February 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 February 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
10 February 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
17 February 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
17 February 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
20 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1997	Accounts for a dormant company made up to 30 April 1996 (5 pages)
20 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1997	Accounts for a dormant company made up to 30 April 1996 (5 pages)
29 January 1997	Return made up to 31/12/96; no change of members (4 pages)
29 January 1997	Return made up to 31/12/96; no change of members (4 pages)
23 February 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
23 February 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Stowlin Specialised Chemicals Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Business Cheshire