Active
Company Information for ADVANTAGE CHEMICALS LIMITED
UNIT 14, PRESTEIGNE INDUSTRIAL ESTATE, PRESTEIGNE, POWYS, LD8 2UF,
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Company Registration Number
03628340
Private Limited Company
Active |
Company Name | |
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ADVANTAGE CHEMICALS LIMITED | |
Legal Registered Office | |
UNIT 14 PRESTEIGNE INDUSTRIAL ESTATE PRESTEIGNE POWYS LD8 2UF Other companies in WR14 | |
Company Number | 03628340 | |
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Company ID Number | 03628340 | |
Date formed | 1998-09-08 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB714936914 |
Last Datalog update: | 2024-10-05 21:10:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVANTAGE CHEMICALS (INSTITUTIONAL) LIMITED | UNIT 9 STRENSHAM BUSINESS PARK STRENSHAM WORCESTERSHIRE WR8 9JZ | Active | Company formed on the 1996-02-07 | |
ADVANTAGE CHEMICALS PTY LTD | NSW 2148 | Dissolved | Company formed on the 2014-08-07 | |
ADVANTAGE CHEMICALS INC | Georgia | Unknown | ||
ADVANTAGE CHEMICALS INC | Georgia | Unknown | ||
ADVANTAGE CHEMICALS INC | Georgia | Unknown | ||
ADVANTAGE CHEMICALS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHELLE ANN-MARIE KIESSLINGER |
||
CHARLES SCHLECHTWEG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULINE DENISE SMITH |
Company Secretary | ||
MARK DENNIS |
Director | ||
ERIC HEATHCOTE |
Director | ||
STEVEN HAROLD GLOVER |
Director | ||
DAVID JOHN LEE |
Director | ||
CLAIRE YARDLEY |
Company Secretary | ||
BERNARD JOHN LEE |
Company Secretary | ||
STEVEN HAROLD GLOVER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR JULIE JONES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036283400003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036283400004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM Advantage House Spring Lane South Malvern Worcestershire WR14 1AT United Kingdom | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RUSSELL JONES | |
PSC07 | CESSATION OF R TUDOR HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RUSSELL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LEE TUDOR | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES | |
TM02 | Termination of appointment of Michelle Ann-Marie Kiesslinger on 2021-08-26 | |
CH01 | Director's details changed for Miss Rachel Lee Tudor on 2021-05-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE ANN-MARIE KIESSLINGER on 2021-05-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/21 FROM Spring Lane South Malvern Worcestershire WR14 1AT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCHLECHTWEG | |
MR05 | ||
AP01 | DIRECTOR APPOINTED MISS RACHEL LEE TUDOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036283400003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036283400003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | |
PSC05 | Change of details for Advantage Chemicals Holdings Ltd as a person with significant control on 2018-01-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Michelle Ann-Marie Kiesslinger as company secretary on 2018-05-01 | |
TM02 | Termination of appointment of Pauline Denise Smith on 2018-04-30 | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
PSC05 | Change of details for Advantage Chemicals Holdings Ltd as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DENNIS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC HEATHCOTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HAROLD GLOVER | |
AP01 | DIRECTOR APPOINTED MR MARK DENNIS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES SCHLECHTWEG | |
AP01 | DIRECTOR APPOINTED MR STEVEN HAROLD GLOVER | |
AP01 | DIRECTOR APPOINTED MR ERIC HEATHCOTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 08/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 08/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 08/09/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS PAULINE DENISE SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE YARDLEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 30/09/2008 TO 31/03/2009 | |
363s | RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
288a | SECRETARY APPOINTED CLAIRE YARDLEY | |
288b | APPOINTMENT TERMINATED SECRETARY BERNARD LEE | |
363s | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED ADVANTAGE CHEMICALS (TRADING) LI MITED CERTIFICATE ISSUED ON 02/10/98 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | ADVANTAGE CHEMICALS HOLDINGS LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANTAGE CHEMICALS LIMITED
The top companies supplying to UK government with the same SIC code (46750 - Wholesale of chemical products) as ADVANTAGE CHEMICALS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39069090 | Acrylic polymers in primary forms (excl. poly"methyl methacrylate", poly[N-"3-hydroxyimino-1,1-dimethylbutyl"acrylamide], copolymer of 2-diisopropylaminoethyl methacrylate with decyl methacrylate in the form of a solution in N,N-dimethylacetamide, containing by weight >= 55% of copolymer, copolymer of acrylic acid with 2-ethylhexyl acrylate containing by weight >= 10% but <= 11% of 2-ethylhexyl acrylate, copolymer of acrylonitrile with methyl acrylate modified with polybutadiene-acrylonitrile "N | |||
39092000 | Melamine resins, in primary forms | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
97030000 | Original sculptures and statuary, in any material | |||
39 | ||||
32089011 | Polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide, containing by weight >= 48%, but < 50% of polymer | |||
39092000 | Melamine resins, in primary forms | |||
39092000 | Melamine resins, in primary forms | |||
76129080 | Casks, drums, cans, boxes and similar containers, of aluminium, for any material (other than compressed or liquefied gas), n.e.s. (other than collapsible tubular containers, containers for aerosols and containers manufactured from foil of a thickness <= 0,2 mm) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |