Active
Company Information for ORTHENE CHEMICALS LIMITED
BREMBER ROAD, SOUTH HARROW INDUSTRIAL ESTATE, HARROW, HA2 8UJ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ORTHENE CHEMICALS LIMITED | |
Legal Registered Office | |
BREMBER ROAD SOUTH HARROW INDUSTRIAL ESTATE HARROW HA2 8UJ Other companies in HA2 | |
Company Number | 01249728 | |
---|---|---|
Company ID Number | 01249728 | |
Date formed | 1976-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB224418288 |
Last Datalog update: | 2025-04-05 07:47:56 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID MARK EDWARDS |
||
STEPHEN WALTER JAY |
||
CHARLES JAMES KER |
||
ROGER BRETT KER |
||
BENJAMIN HUGH REMMINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JAMES ALLEN |
Company Secretary | ||
HUGH TURNER |
Company Secretary | ||
MADELEINE ROSEMARY KER |
Director | ||
ROBERT ALAN CAMERON KER |
Director | ||
PHILIP DAVID MALLINSON |
Company Secretary | ||
PHILIP DAVID MALLINSON |
Director | ||
MURRAY JOHN STANLEY KER |
Director | ||
STRUAN CHARLES ALAN KER |
Company Secretary | ||
STRUAN CHARLES ALAN KER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAPPHIRE BALCONIES LIMITED | Director | 2013-10-25 | CURRENT | 2011-07-26 | Active | |
TECHNICLEAN SUPPLY T/A BLAKE & WHITE LTD | Director | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
ORTHENE HOLDINGS LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/02/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 012497280006 | ||
CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARK EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LLOYD KER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Walter Jay on 2019-03-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER ALLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUGH TURNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUGH TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Benjamin Hugh Remmington on 2016-05-12 | |
AP03 | Appointment of Mr Hugh Turner as company secretary on 2016-01-28 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WALTER JAY | |
AP01 | DIRECTOR APPOINTED MR ROGER BRETT KER | |
AP01 | DIRECTOR APPOINTED MR DAVID MARK EDWARDS | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN HUGH REMMINGTON | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Charles James Ker on 2014-01-01 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES KER / 26/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES ALLEN / 23/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA01 | PREVEXT FROM 28/02/2011 TO 31/03/2011 | |
AR01 | 01/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES KER / 26/03/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KER / 20/03/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
169 | £ IC 600/400 04/11/05 £ SR 200@1=200 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 | |
169 | £ IC 600/400 14/02/03 £ SR 200@1=200 | |
169 | £ IC 400/200 14/02/03 £ SR 200@1=200 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
169 | £ IC 1000/800 14/02/03 £ SR 200@1=200 | |
169 | £ IC 800/600 14/02/03 £ SR 200@1=200 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
A selection of documents registered before 1 January 1995 | ||
Registered office changed on 01/07/88 from:\barratt way, tudor road, harrow, middlesex HA3 5QE |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK LTD |
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 ORTHENE CHEMICALS LIMITED
The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as ORTHENE CHEMICALS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 29094980 | Cyclic ether-alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. 2-(2-Chloroethoxy)ethanol) | ||
![]() | 29094980 | Cyclic ether-alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. 2-(2-Chloroethoxy)ethanol) | ||
![]() | 29094980 | Cyclic ether-alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. 2-(2-Chloroethoxy)ethanol) | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 38190000 | Hydraulic brake fluids and other prepared liquids for hydraulic transmission not containing petroleum oil or bituminous mineral oil, or containing < 70% petroleum oil or bituminous mineral oil by weight | ||
![]() | 38190000 | Hydraulic brake fluids and other prepared liquids for hydraulic transmission not containing petroleum oil or bituminous mineral oil, or containing < 70% petroleum oil or bituminous mineral oil by weight | ||
![]() | 38190000 | Hydraulic brake fluids and other prepared liquids for hydraulic transmission not containing petroleum oil or bituminous mineral oil, or containing < 70% petroleum oil or bituminous mineral oil by weight | ||
![]() | 29094400 | Monoalkylethers of ethylene glycol or of diethylene glycol (excl. monobutyl ethers) | ||
![]() | 38190000 | Hydraulic brake fluids and other prepared liquids for hydraulic transmission not containing petroleum oil or bituminous mineral oil, or containing < 70% petroleum oil or bituminous mineral oil by weight | ||
![]() | 29094980 | Cyclic ether-alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. 2-(2-Chloroethoxy)ethanol) | ||
![]() | 29094400 | Monoalkylethers of ethylene glycol or of diethylene glycol (excl. monobutyl ethers) | ||
![]() | 29094980 | Cyclic ether-alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. 2-(2-Chloroethoxy)ethanol) | ||
![]() | 29094980 | Cyclic ether-alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. 2-(2-Chloroethoxy)ethanol) | ||
![]() | 29 | |||
![]() | 29094980 | Cyclic ether-alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. 2-(2-Chloroethoxy)ethanol) | ||
![]() | 38190000 | Hydraulic brake fluids and other prepared liquids for hydraulic transmission not containing petroleum oil or bituminous mineral oil, or containing < 70% petroleum oil or bituminous mineral oil by weight | ||
![]() | 29094400 | Monoalkylethers of ethylene glycol or of diethylene glycol (excl. monobutyl ethers) | ||
![]() | 29094980 | Cyclic ether-alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. 2-(2-Chloroethoxy)ethanol) | ||
![]() | 38190000 | Hydraulic brake fluids and other prepared liquids for hydraulic transmission not containing petroleum oil or bituminous mineral oil, or containing < 70% petroleum oil or bituminous mineral oil by weight | ||
![]() | 29094980 | Cyclic ether-alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. 2-(2-Chloroethoxy)ethanol) | ||
![]() | 29094980 | Cyclic ether-alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. 2-(2-Chloroethoxy)ethanol) | ||
![]() | 38190000 | Hydraulic brake fluids and other prepared liquids for hydraulic transmission not containing petroleum oil or bituminous mineral oil, or containing < 70% petroleum oil or bituminous mineral oil by weight | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 38190000 | Hydraulic brake fluids and other prepared liquids for hydraulic transmission not containing petroleum oil or bituminous mineral oil, or containing < 70% petroleum oil or bituminous mineral oil by weight | ||
![]() | 29094980 | Cyclic ether-alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. 2-(2-Chloroethoxy)ethanol) | ||
![]() | 38190000 | Hydraulic brake fluids and other prepared liquids for hydraulic transmission not containing petroleum oil or bituminous mineral oil, or containing < 70% petroleum oil or bituminous mineral oil by weight | ||
![]() | 38190000 | Hydraulic brake fluids and other prepared liquids for hydraulic transmission not containing petroleum oil or bituminous mineral oil, or containing < 70% petroleum oil or bituminous mineral oil by weight | ||
![]() | 38190000 | Hydraulic brake fluids and other prepared liquids for hydraulic transmission not containing petroleum oil or bituminous mineral oil, or containing < 70% petroleum oil or bituminous mineral oil by weight | ||
![]() | 40021920 | Styrene-butadiene-styrene block copolymers produced by solution polymerisation "SBS, thermoplastic elastomers", in granules, crumbs or powders | ||
![]() | 38190000 | Hydraulic brake fluids and other prepared liquids for hydraulic transmission not containing petroleum oil or bituminous mineral oil, or containing < 70% petroleum oil or bituminous mineral oil by weight | ||
![]() | 29094980 | Cyclic ether-alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. 2-(2-Chloroethoxy)ethanol) | ||
![]() | 29094980 | Cyclic ether-alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. 2-(2-Chloroethoxy)ethanol) | ||
![]() | 29094980 | Cyclic ether-alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. 2-(2-Chloroethoxy)ethanol) | ||
![]() | 29 | |||
![]() | 29094980 | Cyclic ether-alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. 2-(2-Chloroethoxy)ethanol) | ||
![]() | 29094300 | Monobutyl ethers of ethylene glycol or of diethylene glycol | ||
![]() | 29094980 | Cyclic ether-alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. 2-(2-Chloroethoxy)ethanol) | ||
![]() | 38190000 | Hydraulic brake fluids and other prepared liquids for hydraulic transmission not containing petroleum oil or bituminous mineral oil, or containing < 70% petroleum oil or bituminous mineral oil by weight | ||
![]() | 29094300 | Monobutyl ethers of ethylene glycol or of diethylene glycol | ||
![]() | 29094980 | Cyclic ether-alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. 2-(2-Chloroethoxy)ethanol) | ||
![]() | 29094980 | Cyclic ether-alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. 2-(2-Chloroethoxy)ethanol) | ||
![]() | 29094300 | Monobutyl ethers of ethylene glycol or of diethylene glycol | ||
![]() | 29094980 | Cyclic ether-alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. 2-(2-Chloroethoxy)ethanol) | ||
![]() | 29 | |||
![]() | 29 | |||
![]() | 29094980 | Cyclic ether-alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. 2-(2-Chloroethoxy)ethanol) | ||
![]() | 29094400 | Monoalkylethers of ethylene glycol or of diethylene glycol (excl. monobutyl ethers) | ||
![]() | 29094980 | Cyclic ether-alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. 2-(2-Chloroethoxy)ethanol) | ||
![]() | 38190000 | Hydraulic brake fluids and other prepared liquids for hydraulic transmission not containing petroleum oil or bituminous mineral oil, or containing < 70% petroleum oil or bituminous mineral oil by weight | ||
![]() | 29 | |||
![]() | 29 | |||
![]() | 29094300 | Monobutyl ethers of ethylene glycol or of diethylene glycol | ||
![]() | 29094400 | Monoalkylethers of ethylene glycol or of diethylene glycol (excl. monobutyl ethers) | ||
![]() | 29094400 | Monoalkylethers of ethylene glycol or of diethylene glycol (excl. monobutyl ethers) | ||
![]() | 29094980 | Cyclic ether-alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. 2-(2-Chloroethoxy)ethanol) | ||
![]() | 29094980 | Cyclic ether-alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. 2-(2-Chloroethoxy)ethanol) | ||
![]() | 29094980 | Cyclic ether-alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. 2-(2-Chloroethoxy)ethanol) |
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. |