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Company Information for OQ CHEMICALS UK LIMITED
4 Hill House, Hill House Drive, Reigate, SURREY, RH2 8BH,
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Company Registration Number
 06039570 Private Limited Company
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Company Overview
About Oq Chemicals Uk Ltd
OQ CHEMICALS UK LIMITED was founded on 2007-01-02 and has its registered office in Reigate. The organisation's status is listed as "Active". Oq Chemicals Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||
|---|---|---|---|---|
| OQ CHEMICALS UK LIMITED | ||||
| Legal Registered Office | ||||
| 4 Hill House Hill House Drive Reigate SURREY RH2 8BH Other companies in RH2 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 06039570 | |
|---|---|---|
| Company ID Number | 06039570 | |
| Date formed | 2007-01-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2024-01-02 | |
| Return next due | 2025-01-16 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB900672254 |
| Last Datalog update: | 2024-05-30 11:25:13 |
| Companies House |
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Company Officers of OQ CHEMICALS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM ROBERT DAVIES |
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HANS-PETER IMKAMP |
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STEFAN HUBERT BRUNO SCHMIDT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTINA FLOEEL |
Director | ||
MIGUEL FRANCA E SILVA DE QUINTANILHA MANTAS |
Director | ||
BERNHARD SPETSMANN |
Director | ||
CORNELIUS ROBERTSON |
Director | ||
WILHELM PLUMPE |
Director | ||
SISEC LIMITED |
Company Secretary | ||
LOVITING LIMITED |
Director | ||
SERJEANTS'INN NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOSTAPHAN FILMS LIMITED | Company Secretary | 2004-10-28 | CURRENT | 2004-10-12 | Liquidation | |
| CELANESE EMULSIONS PENSION PLAN TRUSTEES LIMITED | Company Secretary | 2004-10-13 | CURRENT | 2004-09-16 | Active | |
| CELANESE SERVICES UK LIMITED | Company Secretary | 1997-10-07 | CURRENT | 1997-10-07 | Active | |
| CELANESE SALES UK LIMITED | Company Secretary | 1997-09-04 | CURRENT | 1997-09-04 | Active | |
| TREOFAN UK LIMITED | Company Secretary | 1995-10-20 | CURRENT | 1995-10-20 | Dissolved 2015-02-10 | |
| HOECHST CELANESE PLASTICS LIMITED | Company Secretary | 1992-07-04 | CURRENT | 1963-09-03 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Audited abridged accounts made up to 2023-12-31 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 15/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Stefan Hubert Bruno Schmidt on 2019-09-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
| LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR STEFAN HUBERT BRUNO SCHMIDT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINA FLOEEL | |
| AP01 | DIRECTOR APPOINTED MR HANS-PETER IMKAMP | |
| RES01 | ADOPT ARTICLES 04/02/16 | |
| LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL FRANCA E SILVA DE QUINTANILHA MANTAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD SPETSMANN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 02/01/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 27/06/12 | |
| AR01 | 02/01/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIUS ROBERTSON | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNHARD SPETSMANN / 23/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTINA FLOEL / 23/02/2011 | |
| AP01 | DIRECTOR APPOINTED MR BERNHARD SPETSMANN | |
| AP01 | DIRECTOR APPOINTED DR MARTINA FLOEL | |
| AR01 | 02/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL FRANCA E SILVA DE QUINTANILHA MANTAS / 01/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS ROBERTSON / 01/12/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM CHATTON HOUSE 165 PARK ROAD TEDDINGTON MIDDLESEX TW11 0BP | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROBERT DAVIES / 22/07/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 02/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL FRANCA E SILVA DE QUINTANILHA MANTAS / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS ROBERTSON / 01/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL MANTAS / 22/07/2007 | |
| 363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 28/02/07--------- £ SI 1@1=1 £ IC 1/2 | |
| CERTNM | COMPANY NAME CHANGED 3522ND SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 19/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
| ELRES | S366A DISP HOLDING AGM 22/02/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S252 DISP LAYING ACC 22/02/07 | |
| ELRES | S386 DISP APP AUDS 22/02/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Licences & Regulatory approval
We could not find any licences issued to OQ CHEMICALS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OQ CHEMICALS UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OQ CHEMICALS UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.03 | 9 |
| MortgagesNumMortOutstanding | 0.61 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.42 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Filed Financial Reports
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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 OQ CHEMICALS UK LIMITED
Intangible Assets
Patents
We have not found any records of OQ CHEMICALS UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OQ CHEMICALS UK LIMITED
Income
Government Income
We have not found government income sources for OQ CHEMICALS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as OQ CHEMICALS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OQ CHEMICALS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OQ CHEMICALS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OQ CHEMICALS UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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