Intermediate Speciality Chemicals Limited

Company Name	Intermediate Speciality Chemicals Limited
Director	Neil Paul Francois Smith
Company Status	Active
Company Number	03808121
Category	Private Limited Company
Incorporation Date	15 July 1999(24 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Neil Paul Francois Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2000(11 months, 3 weeks after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 St Andrews Business Centre Queens Lane Bromfield Industrial Estate Mold CH7 1XB Wales

Secretary Name	Mr Neil Smith
Status	Current
Appointed	25 November 2009(10 years, 4 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	19 St Andrews Business Centre Queens Lane Bromfield Industrial Estate Mold CH7 1XB Wales

Director Name	Alec Luke Smith
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Chemist
Correspondence Address	Woodbank Farm Welsh Road, Woodbank Chester Cheshire CH1 6HU Wales

Secretary Name	Mr Neil Paul Francois Smith
Nationality	British
Status	Resigned
Appointed	05 June 2000(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Shavington Avenue Chester Cheshire CH2 3RD Wales

Secretary Name	Mr Martin Frederick Jones
Nationality	British
Status	Resigned
Appointed	01 August 2002(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 23 December 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Hillbank Wollescote Stourbridge West Midlands DY9 8AX

Secretary Name	Mrs Ginette Janine Paule Smith
Nationality	French
Status	Resigned
Appointed	23 December 2005(6 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 November 2009)
Role	Company Director
Correspondence Address	Woodbank Farm Shotwick Cheshire CH1 6HU Wales

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	19 St Andrews Business Centre Queens Lane Bromfield Industrial Estate Mold CH7 1XB Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold

Shareholders

2 at £1	Neil Paul Francois Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,201
Cash	£9,470
Current Liabilities	£69,759

Accounts

Latest Accounts	25 May 2022 (1 year, 11 months ago)
Next Accounts Due	17 May 2024 (1 week, 2 days from now)
Accounts Category	Micro Entity
Accounts Year End	24 May

Returns

Latest Return	15 July 2023 (9 months, 3 weeks ago)
Next Return Due	29 July 2024 (2 months, 3 weeks from now)

Filing History

25 October 2023	Compulsory strike-off action has been discontinued (1 page)
24 October 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
3 October 2023	First Gazette notice for compulsory strike-off (1 page)
1 July 2023	Compulsory strike-off action has been discontinued (1 page)
30 June 2023	Micro company accounts made up to 25 May 2022 (4 pages)
11 May 2023	Compulsory strike-off action has been suspended (1 page)
25 April 2023	First Gazette notice for compulsory strike-off (1 page)
5 September 2022	Registered office address changed from PO Box Suite 99 Friars Court White Friars Chester CH1 1NZ to Suite 99, Cassidy House Station Road Chester CH1 3DW on 5 September 2022 (1 page)
16 August 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
26 May 2022	Compulsory strike-off action has been discontinued (1 page)
25 May 2022	Micro company accounts made up to 25 May 2021 (4 pages)
7 May 2022	Compulsory strike-off action has been suspended (1 page)
29 April 2022	Compulsory strike-off action has been suspended (1 page)
26 April 2022	First Gazette notice for compulsory strike-off (1 page)
13 August 2021	Micro company accounts made up to 25 May 2020 (4 pages)
20 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
13 May 2021	Previous accounting period shortened from 26 May 2020 to 25 May 2020 (1 page)
12 August 2020	Micro company accounts made up to 26 May 2019 (4 pages)
21 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
12 May 2020	Previous accounting period shortened from 27 May 2019 to 26 May 2019 (1 page)
19 February 2020	Previous accounting period shortened from 28 May 2019 to 27 May 2019 (1 page)
9 November 2019	Compulsory strike-off action has been discontinued (1 page)
7 November 2019	Micro company accounts made up to 29 May 2018 (4 pages)
20 October 2019	Compulsory strike-off action has been suspended (1 page)
8 October 2019	First Gazette notice for compulsory strike-off (1 page)
5 August 2019	Previous accounting period shortened from 29 May 2019 to 28 May 2019 (1 page)
15 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
8 May 2019	Previous accounting period shortened from 30 May 2018 to 29 May 2018 (1 page)
13 February 2019	Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page)
27 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
26 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
24 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (3 pages)
24 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (3 pages)
27 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
28 November 2014	Previous accounting period extended from 31 March 2014 to 31 May 2014 (1 page)
28 November 2014	Previous accounting period extended from 31 March 2014 to 31 May 2014 (1 page)
12 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (3 pages)
12 August 2014	Registered office address changed from Westminster Chambers 7 Hunter Street Chester CH1 2HR to Po Box Suite 99 Friars Court White Friars Chester CH1 1NZ on 12 August 2014 (1 page)
12 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (3 pages)
12 August 2014	Registered office address changed from Westminster Chambers 7 Hunter Street Chester CH1 2HR to Po Box Suite 99 Friars Court White Friars Chester CH1 1NZ on 12 August 2014 (1 page)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (3 pages)
22 August 2013	Director's details changed for Neil Paul Francois Smith on 1 July 2013 (2 pages)
22 August 2013	Director's details changed for Neil Paul Francois Smith on 1 July 2013 (2 pages)
22 August 2013	Director's details changed for Neil Paul Francois Smith on 1 July 2013 (2 pages)
22 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (3 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
13 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (3 pages)
5 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (3 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (3 pages)
27 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (3 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 November 2009	Appointment of Mr Neil Smith as a secretary (1 page)
26 November 2009	Termination of appointment of Ginette Smith as a secretary (1 page)
26 November 2009	Appointment of Mr Neil Smith as a secretary (1 page)
26 November 2009	Termination of appointment of Ginette Smith as a secretary (1 page)
21 August 2009	Return made up to 15/07/09; full list of members (3 pages)
21 August 2009	Return made up to 15/07/09; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 December 2008	Registered office changed on 24/12/2008 from trinity mill hancock road buglawton congleton cheshire CW12 2AN uk (1 page)
24 December 2008	Registered office changed on 24/12/2008 from trinity mill hancock road buglawton congleton cheshire CW12 2AN uk (1 page)
23 December 2008	Return made up to 15/07/08; full list of members (3 pages)
23 December 2008	Return made up to 15/07/08; full list of members (3 pages)
3 April 2008	Return made up to 15/07/07; full list of members (3 pages)
3 April 2008	Return made up to 15/07/07; full list of members (3 pages)
2 April 2008	Registered office changed on 02/04/2008 from trinity mill hancock road buglawton congleton cheshire CW12 2AN uk (1 page)
2 April 2008	Registered office changed on 02/04/2008 from trinity mill hancock road buglawton congleton cheshire CW12 2AN uk (1 page)
2 April 2008	Registered office changed on 02/04/2008 from morris & co, lower bridge street chester cheshire CH1 1RD (1 page)
2 April 2008	Registered office changed on 02/04/2008 from morris & co, lower bridge street chester cheshire CH1 1RD (1 page)
1 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 March 2007	Return made up to 15/07/06; full list of members (6 pages)
14 March 2007	Return made up to 15/07/06; full list of members (6 pages)
29 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 February 2006	Registered office changed on 15/02/06 from: suite 99 gateway house 78 northgate street chester CH1 2HR (1 page)
15 February 2006	Registered office changed on 15/02/06 from: suite 99 gateway house 78 northgate street chester CH1 2HR (1 page)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Return made up to 15/07/05; full list of members 363(287) ‐ Registered office changed on 10/02/06 (6 pages)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Return made up to 15/07/05; full list of members 363(287) ‐ Registered office changed on 10/02/06 (6 pages)
9 August 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 August 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 March 2005	Return made up to 15/07/04; full list of members (6 pages)
22 March 2005	Return made up to 15/07/04; full list of members (6 pages)
29 April 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 April 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 November 2003	Return made up to 15/07/03; full list of members (6 pages)
21 November 2003	Return made up to 15/07/03; full list of members (6 pages)
12 July 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
12 July 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Secretary resigned (1 page)
16 August 2002	Registered office changed on 16/08/02 from: 1 heritage court lower bridge street chester cheshire CH1 1RD (1 page)
16 August 2002	Registered office changed on 16/08/02 from: 1 heritage court lower bridge street chester cheshire CH1 1RD (1 page)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	New secretary appointed (2 pages)
26 July 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
26 July 2002	Return made up to 15/07/02; full list of members (7 pages)
26 July 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
26 July 2002	Return made up to 15/07/02; full list of members (7 pages)
30 April 2002	Return made up to 15/07/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Return made up to 15/07/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
15 August 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
15 August 2000	Return made up to 15/07/00; full list of members (6 pages)
15 August 2000	Registered office changed on 15/08/00 from: 229 nether street london N3 1NT (1 page)
15 August 2000	Registered office changed on 15/08/00 from: 229 nether street london N3 1NT (1 page)
15 August 2000	Return made up to 15/07/00; full list of members (6 pages)
15 August 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	New secretary appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 July 1999	Incorporation (12 pages)
15 July 1999	Incorporation (12 pages)

Intermediate Speciality Chemicals Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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