MEGACHEM (UK) LTD. - Wholesale of chemical products - A business based in United Kingdom registered with Companies House

Company Overview

About Megachem (uk) Ltd.

MEGACHEM (UK) LTD. was founded on 2000-09-27 and has its registered office in Monmouthshire. The organisation's status is listed as "Active". Megachem (uk) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

MEGACHEM (UK) LTD.

Legal Registered Office

CASTLEGATE BUSINESS PARK
CALDICOT
MONMOUTHSHIRE
NP26 5AD
Other companies in NP26

Previous Names

NEWPORT CHEMICALS (UK) LIMITED

12/05/2006

Filing Information

Company Number		04079169
Company ID Number		04079169
Date formed		2000-09-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		27/09/2015
Return next due		25/10/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB762885290

Last Datalog update:	2023-11-06 07:26:54
Primary Source:	Companies House

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Company Officers of MEGACHEM (UK) LTD.

Current Directors

Officer	Role	Date Appointed
GARY MICHAEL FOSTER	Company Secretary	2003-03-28
SIDNEY CHOON TEE CHEW	Director	2000-11-28
GARY MICHAEL FOSTER	Director	2004-03-01
BOCK CHIA TAN	Director	2005-09-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP LIM	Director	2000-11-28	2005-09-22
CAXTON SECRETARIES LIMITED	Company Secretary	2002-01-23	2003-03-28
BROOMFIELD AND ALEXANDER	Company Secretary	2001-08-20	2002-01-23
ANTOINETTE MARY COUCH	Company Secretary	2000-09-27	2001-08-20
HEIDI POWELL	Director	2000-09-27	2000-11-28

More director information

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
2023-10-16		CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-03-22		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-22		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-06		CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-06	CS01	CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-04-11	CH01	Director's details changed for Mr Gary Michael Foster on 2015-06-26
2022-04-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GARY MICHAEL FOSTER on 2015-06-26
2022-03-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-06-21	AP01	DIRECTOR APPOINTED MR THIAM HWA YAU
2021-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BOCK CHIA TAN
2021-03-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-02-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDNEY CHOON TEE CHEW
2019-10-25	PSC07	CESSATION OF MEGACHEM LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-02	CS01	CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-03-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-09-28	CS01	CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-02-09	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-02-14	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-03-03	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-30	AR01	27/09/15 ANNUAL RETURN FULL LIST
2015-02-21	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-29	AR01	27/09/14 ANNUAL RETURN FULL LIST
2014-04-30	AUD	AUDITOR'S RESIGNATION
2014-02-20	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-02	AR01	27/09/13 ANNUAL RETURN FULL LIST
2013-10-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040791690003
2013-07-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040791690002
2013-04-10	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-12	AR01	27/09/12 ANNUAL RETURN FULL LIST
2012-03-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-09-30	AR01	27/09/11 ANNUAL RETURN FULL LIST
2011-09-30	CH01	Director's details changed for Mr Gary Michael Foster on 2011-09-28
2011-02-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-09-28	AR01	27/09/10 ANNUAL RETURN FULL LIST
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BOCK CHIA TAN / 27/09/2010
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL FOSTER / 27/09/2010
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY CHOON TEE CHEW / 27/09/2010
2010-09-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / GARY MICHAEL FOSTER / 27/09/2010
2010-03-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-23	AR01	27/09/09 FULL LIST
2009-03-10	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-23	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-18	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-30	363a	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2007-11-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-01	363a	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2006-11-20	363s	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 2 ALEXANDRA GATE FFORDD PENGAM CARDIFF CF24 2SA
2006-05-12	CERTNM	COMPANY NAME CHANGED NEWPORT CHEMICALS (UK) LIMITED CERTIFICATE ISSUED ON 12/05/06
2005-10-31	363s	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-10-31	288a	NEW DIRECTOR APPOINTED
2005-10-31	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-02-28	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-01	363s	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-03-31	288a	NEW DIRECTOR APPOINTED
2004-03-12	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-07	363(287)	REGISTERED OFFICE CHANGED ON 07/10/03
2003-10-07	363s	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-04-14	288b	SECRETARY RESIGNED
2003-04-14	288a	NEW SECRETARY APPOINTED
2003-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/03 FROM: PENDRAGON HOUSE CAXTON PLACE, PENTWYN, CARDIFF CF23 8XE
2003-02-17	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-11	AUD	AUDITOR'S RESIGNATION
2003-02-07	88(2)R	AD 22/01/03--------- £ SI 5000@1=5000 £ IC 95000/100000
2002-09-20	363a	RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-28	88(2)R	AD 22/02/02--------- £ SI 10000@1=10000 £ IC 85000/95000
2002-01-28	288a	NEW SECRETARY APPOINTED
2002-01-28	288b	SECRETARY RESIGNED
2001-09-17	363a	RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-08-23	288a	NEW SECRETARY APPOINTED
2001-08-23	288b	SECRETARY RESIGNED
2000-12-18	288a	NEW DIRECTOR APPOINTED
2000-12-18	288a	NEW DIRECTOR APPOINTED
2000-12-18	288b	DIRECTOR RESIGNED
2000-12-13	225	ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2000-12-05	88(2)R	AD 28/11/00--------- £ SI 84998@1=84998 £ IC 2/85000
2000-10-23	CERTNM	COMPANY NAME CHANGED NEWPORT CHEMICALS LIMITED CERTIFICATE ISSUED ON 24/10/00
2000-09-27	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

467 - Other specialised wholesale

46750 - Wholesale of chemical products

Licences & Regulatory approval

We could not find any licences issued to MEGACHEM (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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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 MEGACHEM (UK) LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-01	Outstanding	HSBC BANK PLC
	2013-07-16	Outstanding	HSBC INVOICE FINANCE (UK) LTD
DEBENTURE	2007-11-23	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of MEGACHEM (UK) LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for MEGACHEM (UK) LTD.

Trademarks

We have not found any records of MEGACHEM (UK) LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEGACHEM (UK) LTD.. 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 (46750 - Wholesale of chemical products) as MEGACHEM (UK) LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where MEGACHEM (UK) LTD. 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 MEGACHEM (UK) LTD. 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 MEGACHEM (UK) LTD. 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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