Integrated Chemicals Specialties UK Limited

Company Name	Integrated Chemicals Specialties UK Limited
Directors	Colin Richard Boyle and Mordechai Kessler
Company Status	Active
Company Number	02679444
Category	Private Limited Company
Incorporation Date	21 January 1992(32 years, 3 months ago)
Previous Name	KMZ International Limited

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	18 May 2012(20 years, 4 months after company formation)
Appointment Duration	11 years, 11 months
Role	Accountant
Country of Residence	England
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	18 May 2012(20 years, 4 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
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	18 September 2012(20 years, 8 months after company formation)
Appointment Duration	11 years, 7 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

Director Name	Mr William Thomas Mackridge
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(1 week, 2 days after company formation)
Appointment Duration	14 years, 5 months (resigned 01 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Richmond Way Fetcham Leatherhead Surrey KT22 9NU

Director Name	Mr Stephen John Mead
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(1 week, 2 days after company formation)
Appointment Duration	4 years, 5 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	10 Ludlow Close Willsbridge Bristol Avon BS15 6EA

Secretary Name	Mr William Thomas Mackridge
Nationality	British
Status	Resigned
Appointed	30 January 1992(1 week, 2 days after company formation)
Appointment Duration	14 years, 5 months (resigned 01 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Richmond Way Fetcham Leatherhead Surrey KT22 9NU

Director Name	Mr Jan Zonneveld
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 2 months (resigned 18 May 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unit B Hampton Court Manor Park Runcorn Cheshire WA7 1TU

Director Name	Mr Ian William Mackridge
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(14 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kippell Hill Olney Buckinghamshire MK46 5ER

Secretary Name	Mr Ian William Mackridge
Nationality	British
Status	Resigned
Appointed	01 July 2006(14 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kippell Hill Olney Buckinghamshire MK46 5ER

Director Name	Ms Susan Lynda Bradley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(17 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B Hampton Court Manor Park Runcorn Cheshire WA7 1TU

Secretary Name	Susan Lynda Bradley
Nationality	British
Status	Resigned
Appointed	24 September 2009(17 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 May 2012)
Role	Company Director
Correspondence Address	Unit B Hampton Court Manor Park Runcorn Cheshire WA7 1TU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 January 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 January 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	kmzchemicals.ltd.uk

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

Shareholders

20k at £1	Kmz Chemicals LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	21 January 2024 (2 months, 4 weeks ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Filing History

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 secretary on 1 February 2023 (1 page)
10 February 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
10 February 2023	Termination of appointment of Colin Richard Boyle as a director on 1 February 2023 (1 page)
18 October 2022	Accounts for a dormant company made up to 30 April 2022 (8 pages)
6 February 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
26 October 2021	Accounts for a dormant company made up to 30 April 2021 (6 pages)
29 March 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
25 January 2021	Accounts for a dormant company made up to 30 April 2020 (8 pages)
23 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
16 October 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
29 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 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	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 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)
27 November 2018	Director's details changed for Mr Mordechai Kessler 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	Change of details for Mr Mordechai Kessler as a person with significant control on 25 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)
16 November 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
11 October 2018	Registered office address changed from Unit B Hampton Court 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)
30 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
17 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
17 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
30 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 21 January 2017 with updates (5 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)
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)
27 September 2016	Full accounts made up to 30 April 2016 (8 pages)
27 September 2016	Full accounts made up to 30 April 2016 (8 pages)
9 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 20,000 (4 pages)
9 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 20,000 (4 pages)
6 October 2015	Full accounts made up to 30 April 2015 (10 pages)
6 October 2015	Full accounts made up to 30 April 2015 (10 pages)
29 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 20,000 (4 pages)
29 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 20,000 (4 pages)
30 September 2014	Full accounts made up to 30 April 2014 (10 pages)
30 September 2014	Full accounts made up to 30 April 2014 (10 pages)
16 April 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 20,000 (4 pages)
16 April 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 20,000 (4 pages)
30 September 2013	Full accounts made up to 30 April 2013 (10 pages)
30 September 2013	Full accounts made up to 30 April 2013 (10 pages)
29 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
21 November 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
21 November 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
28 September 2012	Current accounting period extended from 31 December 2012 to 30 April 2013 (1 page)
28 September 2012	Current accounting period extended from 31 December 2012 to 30 April 2013 (1 page)
21 September 2012	Appointment of Mr Colin Richard Boyle as a director (2 pages)
21 September 2012	Appointment of Mr Colin Richard Boyle as a director (2 pages)
20 September 2012	Termination of appointment of Susan Bradley as a director (1 page)
20 September 2012	Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on 20 September 2012 (1 page)
20 September 2012	Termination of appointment of Susan Bradley as a secretary (1 page)
20 September 2012	Termination of appointment of Susan Bradley as a director (1 page)
20 September 2012	Appointment of Mr Colin Richard Boyle as a secretary (1 page)
20 September 2012	Termination of appointment of Jan Zonneveld as a director (1 page)
20 September 2012	Appointment of Mr Colin Richard Boyle as a secretary (1 page)
20 September 2012	Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on 20 September 2012 (1 page)
20 September 2012	Termination of appointment of Susan Bradley as a secretary (1 page)
20 September 2012	Appointment of Mr Mordechai Kessler as a director (2 pages)
20 September 2012	Appointment of Mr Mordechai Kessler as a director (2 pages)
20 September 2012	Termination of appointment of Jan Zonneveld as a director (1 page)
9 March 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 January 2011	Director's details changed for Mr Jan Zonneveld on 1 January 2011 (2 pages)
25 January 2011	Director's details changed for Susan Lynda Bradley on 1 January 2011 (2 pages)
25 January 2011	Secretary's details changed for Susan Lynda Bradley on 1 January 2011 (1 page)
25 January 2011	Director's details changed for Susan Lynda Bradley on 1 January 2011 (2 pages)
25 January 2011	Director's details changed for Susan Lynda Bradley on 1 January 2011 (2 pages)
25 January 2011	Director's details changed for Mr Jan Zonneveld on 1 January 2011 (2 pages)
25 January 2011	Secretary's details changed for Susan Lynda Bradley on 1 January 2011 (1 page)
25 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Director's details changed for Mr Jan Zonneveld on 1 January 2011 (2 pages)
25 January 2011	Secretary's details changed for Susan Lynda Bradley on 1 January 2011 (1 page)
25 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 March 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
9 March 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
25 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mr Jan Zonneveld on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Jan Zonneveld on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Jan Zonneveld on 1 January 2010 (2 pages)
25 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
31 October 2009	Appointment of Susan Lynda Bradley as a director (2 pages)
31 October 2009	Appointment of Susan Lynda Bradley as a director (2 pages)
22 October 2009	Termination of appointment of Ian Mackridge as a director (1 page)
22 October 2009	Termination of appointment of Ian Mackridge as a director (1 page)
22 October 2009	Termination of appointment of Ian Mackridge as a secretary (1 page)
22 October 2009	Appointment of Susan Lynda Bradley as a secretary (1 page)
22 October 2009	Appointment of Susan Lynda Bradley as a secretary (1 page)
22 October 2009	Termination of appointment of Ian Mackridge as a secretary (1 page)
15 July 2009	Company name changed kmz international LIMITED\certificate issued on 16/07/09 (2 pages)
15 July 2009	Company name changed kmz international LIMITED\certificate issued on 16/07/09 (2 pages)
21 January 2009	Return made up to 21/01/09; full list of members (3 pages)
21 January 2009	Return made up to 21/01/09; full list of members (3 pages)
18 September 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
18 September 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
18 September 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
18 September 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
2 April 2008	Return made up to 21/01/08; full list of members (4 pages)
2 April 2008	Return made up to 21/01/08; full list of members (4 pages)
28 February 2007	Return made up to 21/01/07; full list of members (7 pages)
28 February 2007	Return made up to 21/01/07; full list of members (7 pages)
7 November 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
7 November 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
6 November 2006	New director appointed (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	New director appointed (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
6 November 2006	New secretary appointed (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	New secretary appointed (1 page)
7 February 2006	Return made up to 21/01/06; full list of members (7 pages)
7 February 2006	Return made up to 21/01/06; full list of members (7 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 January 2005	Return made up to 21/01/05; full list of members (7 pages)
26 January 2005	Return made up to 21/01/05; full list of members (7 pages)
20 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 January 2004	Return made up to 21/01/04; full list of members (7 pages)
29 January 2004	Return made up to 21/01/04; full list of members (7 pages)
18 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 January 2003	Return made up to 21/01/03; full list of members (7 pages)
27 January 2003	Return made up to 21/01/03; full list of members (7 pages)
8 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
28 January 2002	Return made up to 21/01/02; full list of members (6 pages)
28 January 2002	Return made up to 21/01/02; full list of members (6 pages)
18 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 February 2001	Return made up to 21/01/01; full list of members (6 pages)
6 February 2001	Return made up to 21/01/01; full list of members (6 pages)
23 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 January 2000	Return made up to 21/01/00; full list of members (6 pages)
30 January 2000	Return made up to 21/01/00; full list of members (6 pages)
31 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
31 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 February 1999	Return made up to 21/01/99; no change of members (4 pages)
15 February 1999	Return made up to 21/01/99; no change of members (4 pages)
25 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 January 1998	Return made up to 21/01/98; no change of members (4 pages)
25 January 1998	Return made up to 21/01/98; no change of members (4 pages)
1 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
1 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
31 January 1997	Return made up to 21/01/97; full list of members (6 pages)
31 January 1997	Return made up to 21/01/97; full list of members (6 pages)
23 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
14 March 1996	Return made up to 21/01/96; full list of members (6 pages)
14 March 1996	Return made up to 21/01/96; full list of members (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Integrated Chemicals Specialties UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire