Company Information for GEL-CHEM LIMITED
C/O SURFACHEM, 2ND FLOOR, 2 THE EMBANKMENT SOVEREIGN STREET, LEEDS, WEST YORKSHIRE, LS1 4BA,
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Company Registration Number
02617782
Private Limited Company
Active |
Company Name | |
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GEL-CHEM LIMITED | |
Legal Registered Office | |
C/O SURFACHEM 2ND FLOOR 2 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BA Other companies in LS1 | |
Company Number | 02617782 | |
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Company ID Number | 02617782 | |
Date formed | 1991-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/04/2023 | |
Account next due | 25/01/2025 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 00:45:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON ANDREW EDWARDS |
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MORDECHAI KESSLER |
Officer | Role | Date Appointed | Date Resigned |
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IEUAN JENKIN THOMAS |
Director | ||
MICHELLE JAYNE BRIGGS |
Company Secretary | ||
UTRICK ASHLEY ALEXANDER |
Director | ||
PHILLIP JAMES HODGETTS |
Director | ||
PETER MICHAEL LEVINE |
Nominated Secretary | ||
PETER EUGENE MINISTER |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPECIALITY FOOD INGREDIENTS LIMITED | Director | 2007-07-26 | CURRENT | 1982-11-26 | Active | |
SAMPLERITE LIMITED | Director | 2007-07-26 | CURRENT | 1993-01-08 | Active | |
SURFACHEM GROUP LIMITED | Director | 2007-07-26 | CURRENT | 1996-10-28 | Active | |
FILRITE LIMITED | Director | 2007-07-26 | CURRENT | 1993-12-01 | Active | |
NETSCORE LIMITED | Director | 2007-07-26 | CURRENT | 1996-12-03 | Active | |
SURFACHEM INTERNATIONAL LIMITED | Director | 2007-07-26 | CURRENT | 1992-05-01 | Active | |
WORSALL LIMITED | Director | 2007-07-26 | CURRENT | 1987-04-14 | Active | |
SURFACHEM LIMITED | Director | 2007-07-26 | CURRENT | 1981-06-03 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/04/23 | ||
Termination of appointment of Colin Boyle on 2023-01-01 | ||
Appointment of Mrs Anita O'malley as company secretary on 2023-10-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Colin Boyle as company secretary on 2019-05-23 | |
TM02 | Termination of appointment of Gareth Brewin on 2019-05-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Gareth Brewin as company secretary on 2018-08-24 | |
TM02 | Termination of appointment of Simon Andrew Edwards on 2018-08-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/04/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 65000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/04/15 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 65000 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/04/14 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 65000 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 65000 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IEUAN THOMAS | |
AP03 | Appointment of Mr Simon Andrew Edwards as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHELLE BRIGGS | |
AR01 | 20/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 20/10/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHELLE JAYNE BRIGGS on 2010-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/10 FROM C/O Surfachem Ltd 3Rd Floor, Westgate House 100 Wellington Street, Leeds West Yorkshire LS1 4LT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AR01 | 20/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: C/O SURFACHEM LTD 3RD FLOOR 100 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4LT | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/10/04 | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/11/03 | |
363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/05/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 5TH FLOOR WELLINGTON PARK HOUSE THIRSK ROW WELLINGTON STREET,LEEDS LS1 4DP | |
363s | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
WRES01 | ADOPT MEM AND ARTS 16/12/96 | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 19/04/94 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 GEL-CHEM LIMITED
Shareholder Funds | 2012-04-26 | £ 65,000 |
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Shareholder Funds | 2011-04-26 | £ 65,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GEL-CHEM 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. |