Chemvac Pumps Limited

Company Name	Chemvac Pumps Limited
Directors	Joseph Graham Ikin and Mary Michelle Ikin
Company Status	Active
Company Number	01863518
Category	Private Limited Company
Incorporation Date	14 November 1984(39 years, 5 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Joseph Graham Ikin
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redwood Court Tytherington Business Park Macclesfield Cheshire SK10 2XH

Director Name	Mary Michelle Ikin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(23 years, 4 months after company formation)
Appointment Duration	16 years
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Redwood Court Tytherington Business Park Macclesfield Cheshire SK10 2XH

Secretary Name	Mary Michelle Ikin
Nationality	British
Status	Current
Appointed	01 April 2008(23 years, 4 months after company formation)
Appointment Duration	16 years
Role	Manager
Correspondence Address	Redwood Court Tytherington Business Park Macclesfield Cheshire SK10 2XH

Director Name	Megan Scotney
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	6 years (resigned 10 January 1998)
Role	Company Director
Correspondence Address	Moorfield Lodge Station Road Quorn Leicestershire LE12 8BF

Director Name	Christine Wright
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	210 Strines Road Strines Stockport SK6 7GA

Secretary Name	Christine Wright
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	210 Strines Road Strines Stockport SK6 7GA

Contact

Website	www.chemvacpumps.com/Default.asp
Email address	[email protected]
Telephone	01625 443170
Telephone region	Macclesfield

Location

Registered Address	Redwood Court Tytherington Business Park Macclesfield Cheshire SK10 2XH
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

11 at £1	Mr Mario Travaini 9.91% Ordinary B
26 at £1	Mrs Mary Michelle Ikin 23.42% Ordinary
25 at £1	Mr Joseph Graham Ikin Junior 22.52% Ordinary
24 at £1	Christine Ikin 21.62% Ordinary
24 at £1	Mrs Christine Wright 21.62% Ordinary
1 at £1	Mrs Christine Wright & Mrs Mary Ikin 0.90% Ordinary

Financials

Year	2014
Net Worth	£31,412
Cash	£38,478
Current Liabilities	£119,266

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
20 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
10 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
7 June 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
28 February 2018	Change of details for Mary Michelle Ikin as a person with significant control on 6 April 2016 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
8 November 2017	Notification of Mary Michelle Ikin as a person with significant control on 6 April 2016 (2 pages)
8 November 2017	Notification of Mary Michelle Ikin as a person with significant control on 6 April 2016 (2 pages)
8 November 2017	Withdrawal of a person with significant control statement on 8 November 2017 (2 pages)
8 November 2017	Withdrawal of a person with significant control statement on 8 November 2017 (2 pages)
25 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
25 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 111 (5 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 111 (5 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 111 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 111 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 111 (5 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 111 (5 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 January 2011	Director's details changed for Mary Michelle Ikin on 1 December 2010 (2 pages)
27 January 2011	Director's details changed for Mary Michelle Ikin on 1 December 2010 (2 pages)
27 January 2011	Director's details changed for Mary Michelle Ikin on 1 December 2010 (2 pages)
17 January 2011	Secretary's details changed for Mary Michelle Ikin on 1 January 2010 (1 page)
17 January 2011	Director's details changed for Mary Michelle Ikin on 1 January 2010 (2 pages)
17 January 2011	Director's details changed for Mary Michelle Ikin on 1 January 2010 (2 pages)
17 January 2011	Director's details changed for Mr Joseph Graham Ikin on 1 January 2010 (2 pages)
17 January 2011	Director's details changed for Mr Joseph Graham Ikin on 1 January 2010 (2 pages)
17 January 2011	Director's details changed for Mary Michelle Ikin on 1 January 2010 (2 pages)
17 January 2011	Secretary's details changed for Mary Michelle Ikin on 1 January 2010 (1 page)
17 January 2011	Secretary's details changed for Mary Michelle Ikin on 1 January 2010 (1 page)
17 January 2011	Director's details changed for Mr Joseph Graham Ikin on 1 January 2010 (2 pages)
14 January 2011	Registered office address changed from 14 Warrington Street Ashton-Under-Lyne Lancashire OL6 6AS England on 14 January 2011 (1 page)
14 January 2011	Registered office address changed from 14 Warrington Street Ashton-Under-Lyne Lancashire OL6 6AS England on 14 January 2011 (1 page)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 June 2010	Registered office address changed from 107-109 Washway Road Sale Cheshire M33 7TY on 23 June 2010 (1 page)
23 June 2010	Registered office address changed from 107-109 Washway Road Sale Cheshire M33 7TY on 23 June 2010 (1 page)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 February 2010	Director's details changed for Mr Joseph Graham Ikin on 4 January 2010 (3 pages)
5 February 2010	Director's details changed for Mr Joseph Graham Ikin on 4 January 2010 (3 pages)
5 February 2010	Director's details changed for Mr Joseph Graham Ikin on 4 January 2010 (3 pages)
5 February 2010	Director's details changed for Mary Michelle Ikin on 4 January 2010 (3 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 February 2010	Director's details changed for Mary Michelle Ikin on 4 January 2010 (3 pages)
5 February 2010	Director's details changed for Mary Michelle Ikin on 4 January 2010 (3 pages)
19 March 2009	Return made up to 31/12/08; no change of members (4 pages)
19 March 2009	Return made up to 31/12/08; no change of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 August 2008	Director and secretary appointed mary michelle ikin (2 pages)
19 August 2008	Director and secretary appointed mary michelle ikin (2 pages)
3 July 2008	Appointment terminated director and secretary christine wright (1 page)
3 July 2008	Appointment terminated director and secretary christine wright (1 page)
20 February 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
5 March 2007	Return made up to 31/12/06; full list of members (8 pages)
5 March 2007	Return made up to 31/12/06; full list of members (8 pages)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
16 January 2006	Return made up to 31/12/05; full list of members (8 pages)
16 January 2006	Return made up to 31/12/05; full list of members (8 pages)
14 February 2005	Return made up to 31/12/04; full list of members (8 pages)
14 February 2005	Return made up to 31/12/04; full list of members (8 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
16 January 2004	Return made up to 31/12/03; full list of members (8 pages)
16 January 2004	Return made up to 31/12/03; full list of members (8 pages)
14 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 February 2003	Return made up to 31/12/02; full list of members (8 pages)
8 February 2003	Return made up to 31/12/02; full list of members (8 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
5 March 2002	Return made up to 31/12/01; full list of members (7 pages)
5 March 2002	Return made up to 31/12/01; full list of members (7 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
19 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 June 2000	Director's particulars changed (1 page)
30 June 2000	Director's particulars changed (1 page)
9 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
9 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
31 January 2000	Return made up to 31/12/99; full list of members (7 pages)
31 January 2000	Return made up to 31/12/99; full list of members (7 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 August 1999	Registered office changed on 24/08/99 from: c/o beardsley-gordon smith 3RD floor lloyds house 18 lloyd street manchester greater manchester M2 5WA (1 page)
24 August 1999	Registered office changed on 24/08/99 from: c/o beardsley-gordon smith 3RD floor lloyds house 18 lloyd street manchester greater manchester M2 5WA (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
20 January 1999	Return made up to 31/12/98; no change of members (4 pages)
20 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
15 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
12 May 1998	Return made up to 31/12/97; full list of members (6 pages)
12 May 1998	Return made up to 31/12/97; full list of members (6 pages)
12 May 1998	Registered office changed on 12/05/98 from: c/o beardsley corcoran 3RD floor lloyds house 18 lloyd street manchester M2 5WA (1 page)
12 May 1998	Registered office changed on 12/05/98 from: c/o beardsley corcoran 3RD floor lloyds house 18 lloyd street manchester M2 5WA (1 page)
13 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
13 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
20 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 January 1997	Â£ nc 1000/1100 03/01/97 (1 page)
20 January 1997	Ad 03/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
20 January 1997	Registered office changed on 20/01/97 from: c/o beardsley corcoran 3RD floor lloyds house 18 lloyd street manchester M2 5WA (1 page)
20 January 1997	Ad 03/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 January 1997	Registered office changed on 20/01/97 from: c/o beardsley corcoran 3RD floor lloyds house 18 lloyd street manchester M2 5WA (1 page)
20 January 1997	Ad 03/01/97--------- Â£ si 11@1=11 Â£ ic 100/111 (2 pages)
20 January 1997	Â£ nc 1000/1100 03/01/97 (1 page)
20 January 1997	Ad 03/01/97--------- Â£ si 11@1=11 Â£ ic 100/111 (2 pages)
20 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
15 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 15/01/97 (4 pages)
15 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 15/01/97 (4 pages)
21 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
21 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
18 April 1996	Company name changed general vacuum systems LIMITED\certificate issued on 19/04/96 (2 pages)
18 April 1996	Company name changed general vacuum systems LIMITED\certificate issued on 19/04/96 (2 pages)
1 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
1 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
17 January 1996	Return made up to 31/12/95; no change of members (4 pages)
17 January 1996	Return made up to 31/12/95; no change of members (4 pages)
17 January 1996	Registered office changed on 17/01/96 from: c o brian corcoran chartered accountant 8 carrwood avenue bramhall cheshire SK7 2PX (1 page)
17 January 1996	Registered office changed on 17/01/96 from: c o brian corcoran chartered accountant 8 carrwood avenue bramhall cheshire SK7 2PX (1 page)
13 April 1987	Company name changed planet engineering and pumps (19 85) LIMITED\certificate issued on 13/04/87 (2 pages)
13 April 1987	Company name changed planet engineering and pumps (19 85) LIMITED\certificate issued on 13/04/87 (2 pages)
14 November 1984	Incorporation (15 pages)
14 November 1984	Incorporation (15 pages)

Chemvac Pumps Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire