Company Information for CHEMICALS & PROCESS EQUIPMENT LIMITED
UNIT 8 ST STEPHENS BUSINESS CENTRE, POPLAR ROAD, WARMLEY, BRISTOL, BS30 5JD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CHEMICALS & PROCESS EQUIPMENT LIMITED | |
Legal Registered Office | |
UNIT 8 ST STEPHENS BUSINESS CENTRE POPLAR ROAD WARMLEY BRISTOL BS30 5JD Other companies in BS30 | |
Company Number | 02030501 | |
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Company ID Number | 02030501 | |
Date formed | 1986-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB436919813 |
Last Datalog update: | 2024-12-05 16:30:40 |
Companies House |
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Officer | Role | Date Appointed |
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MARTIN LEWIS |
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ALAN DAVID LEWIS |
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MARTIN LEWIS |
Officer | Role | Date Appointed | Date Resigned |
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GLENN AXFORD |
Director | ||
ALAN DAVID LEWIS |
Company Secretary | ||
MARTIN LEWIS |
Director | ||
SIMON CHRISTOPHER LEWIS |
Director | ||
JAMES JARVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW ALLIES TRANSPORT LIMITED | Company Secretary | 2001-08-30 | CURRENT | 2001-08-30 | Active | |
NEW ALLIES TRANSPORT LIMITED | Director | 2018-05-03 | CURRENT | 2001-08-30 | Active | |
RBF AUTO ELECTRICAL LTD | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
NEW ALLIES TRANSPORT LIMITED | Director | 2001-08-30 | CURRENT | 2001-08-30 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | |
Change of details for Mr Alan David Lewis as a person with significant control on 2016-11-10 | ||
PSC04 | Change of details for Mr Alan David Lewis as a person with significant control on 2016-11-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN AXFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARTIN LEWIS | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 5200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GLENN AXFORD | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 5200 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/15 STATEMENT OF CAPITAL;GBP 5200 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 5200 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/12 FROM Unit 7 Saint Stephens Business Centre Poplar Road Warmley Bristol Avon BS30 5JD | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan David Lewis on 2011-12-31 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alan David Lewis on 2009-12-29 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: UNIT 6 SAINT STEPHENS BUSINESS CENTRE POPLAR ROAD WARMLEY BRISTOL AVON BS30 5JD | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/01/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
ORES04 | NC INC ALREADY ADJUSTED 15/12/95 | |
123 | NC INC ALREADY ADJUSTED 15/12/95 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/95 | |
ORES14 | £5000 15/12/95 | |
ORES13 | SUBDIV SHS 15/12/95 | |
122 | S-DIV 15/12/95 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 15/12/95--------- £ SI 5000@1 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 102,412 |
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Creditors and other liabilities
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 CHEMICALS & PROCESS EQUIPMENT LIMITED
Called Up Share Capital | 2012-01-01 | £ 5,200 |
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Cash Bank In Hand | 2012-01-01 | £ 252,038 |
Current Assets | 2012-01-01 | £ 981,413 |
Debtors | 2012-01-01 | £ 664,375 |
Fixed Assets | 2012-01-01 | £ 487,011 |
Shareholder Funds | 2012-01-01 | £ 1,366,012 |
Stocks Inventory | 2012-01-01 | £ 65,000 |
Tangible Fixed Assets | 2012-01-01 | £ 487,011 |
Debtors and other cash assets
CHEMICALS & PROCESS EQUIPMENT LIMITED owns 1 domain names.
chemproequipment.co.uk
The top companies supplying to UK government with the same SIC code (28290 - Manufacture of other general-purpose machinery n.e.c.) as CHEMICALS & PROCESS EQUIPMENT LIMITED are:
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. |