Company NameNalco Manufacturing Ltd
DirectorsCyril Aratoon and Andrew Richard Franks
Company StatusActive
Company Number07408115
CategoryPrivate Limited Company
Incorporation Date14 October 2010(13 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2413Manufacture other inorganic basic chemicals
SIC 20130Manufacture of other inorganic basic chemicals

Directors

Director NameCyril Aratoon
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2019(8 years, 10 months after company formation)
Appointment Duration4 years, 7 months
RolePlant Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington Avenue Northwich
Cheshire
CW8 4DX
Director NameAndrew Richard Franks
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2019(8 years, 10 months after company formation)
Appointment Duration4 years, 7 months
RoleSupply Chain Director: Life Sciences Division Euro
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington Avenue Northwich
Cheshire
CW8 4DX
Secretary NameMr David Paul Lynham
StatusCurrent
Appointed18 January 2022(11 years, 3 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Correspondence AddressWinnington Avenue
Northwich
Cheshire
CW8 4DX
Director NameMr Peter James Hussey
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2010(same day as company formation)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence AddressNalco Ltd Cadland Road
Hardley, Hythe
Southampton
SO45 3NP

Contact

Websitenalco.co.uk
Telephone01606 74488
Telephone regionNorthwich

Location

Registered AddressWinnington Avenue
Northwich
Cheshire
CW8 4DX
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich

Shareholders

4.3m at £1Nalco LTD
100.00%
Ordinary

Financials

Year2014
Turnover£13,038,000
Gross Profit£1,137,000
Net Worth£7,071,000
Current Liabilities£6,364,000

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryFull
Accounts Year End30 November

Returns

Latest Return14 October 2023 (6 months, 2 weeks ago)
Next Return Due28 October 2024 (6 months from now)

Filing History

16 October 2023Confirmation statement made on 14 October 2023 with no updates (3 pages)
10 October 2023Appointment of Mr Neil Barlow as a director on 19 September 2023 (2 pages)
10 October 2023Termination of appointment of Andrew Richard Franks as a director on 19 September 2023 (1 page)
10 October 2023Appointment of Mr Peik Aura as a director on 19 September 2023 (2 pages)
10 October 2023Termination of appointment of Cyril Aratoon as a director on 19 September 2023 (1 page)
2 August 2023Full accounts made up to 30 November 2022 (23 pages)
7 June 2023Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS (1 page)
18 October 2022Confirmation statement made on 14 October 2022 with no updates (3 pages)
2 September 2022Full accounts made up to 30 November 2021 (22 pages)
14 June 2022Appointment of Mr David Paul Lynham as a secretary on 18 January 2022 (2 pages)
12 November 2021Confirmation statement made on 14 October 2021 with no updates (3 pages)
4 September 2021Full accounts made up to 30 November 2020 (27 pages)
5 November 2020Full accounts made up to 30 November 2019 (27 pages)
20 October 2020Confirmation statement made on 14 October 2020 with no updates (3 pages)
24 October 2019Confirmation statement made on 14 October 2019 with no updates (3 pages)
12 September 2019Termination of appointment of Peter James Hussey as a director on 4 September 2019 (1 page)
11 September 2019Appointment of Andrew Richard Franks as a director on 4 September 2019 (2 pages)
11 September 2019Appointment of Cyril Aratoon as a director on 4 September 2019 (2 pages)
2 September 2019Full accounts made up to 30 November 2018 (26 pages)
18 October 2018Confirmation statement made on 14 October 2018 with no updates (3 pages)
30 August 2018Full accounts made up to 30 November 2017 (24 pages)
18 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
18 July 2017Full accounts made up to 30 November 2016 (22 pages)
18 July 2017Full accounts made up to 30 November 2016 (22 pages)
17 October 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
17 October 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
7 September 2016Full accounts made up to 30 November 2015 (21 pages)
7 September 2016Full accounts made up to 30 November 2015 (21 pages)
17 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 4,319,308
(4 pages)
17 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 4,319,308
(4 pages)
4 August 2015Full accounts made up to 30 November 2014 (20 pages)
4 August 2015Full accounts made up to 30 November 2014 (20 pages)
21 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 4,319,308
(4 pages)
21 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 4,319,308
(4 pages)
17 July 2014Full accounts made up to 30 November 2013 (19 pages)
17 July 2014Full accounts made up to 30 November 2013 (19 pages)
14 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 4,319,308
(4 pages)
14 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 4,319,308
(4 pages)
1 October 2013Full accounts made up to 31 December 2012 (19 pages)
1 October 2013Full accounts made up to 31 December 2012 (19 pages)
15 August 2013Current accounting period shortened from 31 December 2013 to 30 November 2013 (1 page)
15 August 2013Current accounting period shortened from 31 December 2013 to 30 November 2013 (1 page)
16 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
16 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
16 July 2012Resolutions
  • RES13 ‐ 31/12/2011
(1 page)
16 July 2012Full accounts made up to 31 December 2011 (20 pages)
16 July 2012Resolutions
  • RES13 ‐ 31/12/2011
(1 page)
16 July 2012Full accounts made up to 31 December 2011 (20 pages)
2 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
2 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
28 October 2011Register(s) moved to registered inspection location (1 page)
28 October 2011Register(s) moved to registered inspection location (1 page)
28 October 2011Register(s) moved to registered inspection location (1 page)
28 October 2011Register inspection address has been changed (1 page)
28 October 2011Register(s) moved to registered inspection location (1 page)
28 October 2011Register(s) moved to registered inspection location (1 page)
28 October 2011Register inspection address has been changed (1 page)
28 October 2011Register(s) moved to registered inspection location (1 page)
28 October 2011Register(s) moved to registered inspection location (1 page)
28 October 2011Register(s) moved to registered inspection location (1 page)
28 October 2011Register(s) moved to registered inspection location (1 page)
28 October 2011Register(s) moved to registered inspection location (1 page)
28 October 2011Register(s) moved to registered inspection location (1 page)
28 October 2011Register(s) moved to registered inspection location (1 page)
11 April 2011Statement of capital following an allotment of shares on 1 April 2011
  • GBP 1,001
(4 pages)
11 April 2011Statement of capital following an allotment of shares on 1 April 2011
  • GBP 1,001
(4 pages)
11 April 2011Statement of capital following an allotment of shares on 1 April 2011
  • GBP 1,001
(4 pages)
15 December 2010Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
15 December 2010Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
2 November 2010Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 2 November 2010 (2 pages)
2 November 2010Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 2 November 2010 (2 pages)
2 November 2010Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 2 November 2010 (2 pages)
14 October 2010Incorporation (28 pages)
14 October 2010Incorporation (28 pages)