Company Information for CHLOR GENERATORS (UK) LIMITED
SUITE 1 CONCEPT HOUSE, 23 BILLET LANE, HORNCHURCH, ESSEX, RM11 1XP,
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Company Registration Number
05104526
Private Limited Company
Active |
Company Name | ||
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CHLOR GENERATORS (UK) LIMITED | ||
Legal Registered Office | ||
SUITE 1 CONCEPT HOUSE 23 BILLET LANE HORNCHURCH ESSEX RM11 1XP Other companies in RM11 | ||
Previous Names | ||
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Company Number | 05104526 | |
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Company ID Number | 05104526 | |
Date formed | 2004-04-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:07:13 |
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Officer | Role | Date Appointed |
---|---|---|
JAN HENDRIK KLEINHANS |
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JAN HENDRIK KLEINHANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERESA LOUISA KLEINHANS |
Company Secretary | ||
MAUREEN DACK |
Company Secretary | ||
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHLOR GENERATORS LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-22 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR JAN HENDRIK KLEINHANS on 2023-01-01 | ||
Director's details changed for Mr Jan Hendrik Kleinhans on 2023-01-01 | ||
Change of details for Mr Jan Hendrik Kleinhans as a person with significant control on 2023-07-26 | ||
Director's details changed for Mr Jan Hendrik Kleinhans on 2023-07-26 | ||
Change of details for Mr Jan Hendrik Kleinhans as a person with significant control on 2023-07-26 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES | ||
Director's details changed for Mr Jan Hendrik Kleinhans on 2023-02-16 | ||
SECRETARY'S DETAILS CHNAGED FOR JAN HENDRIK KLEINHANS on 2023-02-16 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 07/09/22 FROM Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/09/22 FROM Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN HENDRIK KLEINHANS | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AP03 | Appointment of Jan Hendrik Kleinhans as company secretary on 2016-12-15 | |
TM02 | Termination of appointment of Teresa Louisa Kleinhans on 2016-12-15 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 22/12/2014 | |
CERTNM | Company name changed chlor generators LIMITED\certificate issued on 22/12/14 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/14 FROM 5 St Faiths Lane Norwich Norfolk NR1 1NE | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN HENDRIK KLEINHANS / 19/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM HAVARD & ASSOCIATES ACCOUNTANTS 122B NORTH STREET HORNCHURCH ESSEX RM11 1SU | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/05/07 | |
363s | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 03/05/07 | |
363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 5A - 5B ST FAITHS LANE NORWICH NORFOLK NR1 1NE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-01 |
Proposal to Strike Off | 2013-04-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.47 | 9 |
MortgagesNumMortOutstanding | 0.82 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.
Creditors Due After One Year | 2011-04-01 | £ 3,971 |
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Creditors Due Within One Year | 2012-04-01 | £ 48,541 |
Creditors Due Within One Year | 2011-04-01 | £ 35,777 |
Provisions For Liabilities Charges | 2012-04-01 | £ 1,031 |
Provisions For Liabilities Charges | 2011-04-01 | £ 669 |
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 CHLOR GENERATORS (UK) LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Called Up Share Capital | 2011-04-01 | £ 2 |
Cash Bank In Hand | 2012-04-01 | £ 8 |
Cash Bank In Hand | 2011-04-01 | £ 41 |
Current Assets | 2012-04-01 | £ 58,850 |
Current Assets | 2011-04-01 | £ 35,486 |
Debtors | 2012-04-01 | £ 58,842 |
Debtors | 2011-04-01 | £ 35,445 |
Fixed Assets | 2012-04-01 | £ 8,082 |
Fixed Assets | 2011-04-01 | £ 8,025 |
Shareholder Funds | 2012-04-01 | £ 17,360 |
Tangible Fixed Assets | 2012-04-01 | £ 5,082 |
Tangible Fixed Assets | 2011-04-01 | £ 5,025 |
Debtors and other cash assets
CHLOR GENERATORS (UK) LIMITED owns 1 domain names.
chlorgenerators.co.uk
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as CHLOR GENERATORS (UK) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CHLOR GENERATORS (UK) LIMITED | Event Date | 2014-04-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CHLOR GENERATORS (UK) LIMITED | Event Date | 2013-04-02 |
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. |