| Company Name | Chemisafe (UK) Ltd |
|---|---|
| Directors | Colin Harvey Boyd and Shirley Boyd |
| Company Status | Active |
| Company Number | 07188139 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2010(14 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Colin Harvey Boyd |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 40 Saddlers Rise Norton Runcorn WA7 6PG |
| Director Name | Mrs Shirley Boyd |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2018(8 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Dewar Court Astmoor Industrial Estate Runcorn Cheshire WA7 1PT |
Contact
| Website | www.chemisafeuk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01928 571131 |
| Telephone region | Runcorn |
Location
| Registered Address | Unit 6 Dewar Court Astmoor Industrial Estate Runcorn Cheshire WA7 1PT |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Halton Castle |
| Built Up Area | Runcorn |
Shareholders
| 45 at £1 | Colin Harvey Boyd 45.00% Ordinary |
|---|---|
| 45 at £1 | Shirley Boyd 45.00% Ordinary |
| 10 at £1 | Pvh Properties LTD 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,543 |
| Cash | £2 |
| Current Liabilities | £44,669 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 1 week from now) |
Charges
| 11 December 2012 | Delivered on: 17 December 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 13 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
| 5 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 30 June 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 13 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 29 June 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 27 August 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 19 August 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 7 August 2018 | Appointment of Mrs Shirley Boyd as a director on 1 August 2018 (2 pages) |
| 1 August 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 27 January 2018 | Satisfaction of charge 1 in full (5 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 17 July 2017 | Notification of Colin Harvey Boyd as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of Colin Harvey Boyd as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 13 March 2017 | Registered office address changed from Rm 1121 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX to Unit 6 Dewar Court Astmoor Industrial Estate Runcorn Cheshire WA7 1PT on 13 March 2017 (1 page) |
| 13 March 2017 | Registered office address changed from Rm 1121 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX to Unit 6 Dewar Court Astmoor Industrial Estate Runcorn Cheshire WA7 1PT on 13 March 2017 (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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| 1 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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| 6 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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| 22 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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| 23 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 June 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 17 December 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 22 June 2012 | Statement of capital following an allotment of shares on 4 May 2012
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| 22 June 2012 | Statement of capital following an allotment of shares on 4 May 2012
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| 22 June 2012 | Statement of capital following an allotment of shares on 4 May 2012
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| 16 May 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 17 April 2012 | Registered office address changed from Unit 6 Sycamore Court Warrington Road Manor Park Runcorn Cheshire WA7 1RS England on 17 April 2012 (1 page) |
| 17 April 2012 | Registered office address changed from Unit 6 Sycamore Court Warrington Road Manor Park Runcorn Cheshire WA7 1RS England on 17 April 2012 (1 page) |
| 26 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
| 2 September 2010 | Registered office address changed from 40 Saddlers Rise Norton Runcorn WA7 6PG United Kingdom on 2 September 2010 (1 page) |
| 2 September 2010 | Registered office address changed from 40 Saddlers Rise Norton Runcorn WA7 6PG United Kingdom on 2 September 2010 (1 page) |
| 2 September 2010 | Registered office address changed from 40 Saddlers Rise Norton Runcorn WA7 6PG United Kingdom on 2 September 2010 (1 page) |
| 12 March 2010 | Incorporation
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| 12 March 2010 | Incorporation
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| 12 March 2010 | Incorporation
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