GREENCHEM (SOLUTIONS) LIMITED - Manufacture of other chemical products n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Greenchem (solutions) Ltd

GREENCHEM (SOLUTIONS) LIMITED was founded on 2004-07-09 and has its registered office in Reigate. The organisation's status is listed as "Active". Greenchem (solutions) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

GREENCHEM (SOLUTIONS) LIMITED

Legal Registered Office

THE OLD WHEEL HOUSE
31-37 CHURCH STREET
REIGATE
SURREY
RH2 0AD
Other companies in HP21

Previous Names

ADBLUE UK LIMITED

17/11/2005

Filing Information

Company Number		05175801
Company ID Number		05175801
Date formed		2004-07-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		09/07/2015
Return next due		06/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB883961963

Last Datalog update:	2024-11-05 15:42:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENCHEM (SOLUTIONS) LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of GREENCHEM (SOLUTIONS) LIMITED

Current Directors

Officer	Role	Date Appointed
GUY FLOCHLAY	Director	2017-08-25
PAVEL HANUS	Director	2017-08-25
CHRISTOPHER HAYNES	Director	2005-08-31
PATRICK DANIEL MACDONALD	Director	2017-08-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTONIUS CJ DE BRUIJN	Company Secretary	2005-08-31	2011-05-31
JAMIE ALBERT CHARLES KING	Company Secretary	2005-07-01	2005-12-22
ANGUS BELL DONALD	Director	2004-09-01	2005-08-31
JOHN TEASDALE	Company Secretary	2004-09-01	2005-06-30
BRIGHTON SECRETARY LTD	Nominated Secretary	2004-07-09	2004-07-12
BRIGHTON DIRECTOR LTD	Nominated Director	2004-07-09	2004-07-12

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
2024-12-11		CESSATION OF MONIKA BABIOV AS A PERSON OF SIGNIFICANT CONTROL
2024-12-11		CESSATION OF ALEXEJ BLEK AS A PERSON OF SIGNIFICANT CONTROL
2024-12-11		CESSATION OF VCLAV KNOTEK AS A PERSON OF SIGNIFICANT CONTROL
2024-12-11		CESSATION OF ZBYNK PRA AS A PERSON OF SIGNIFICANT CONTROL
2024-12-11		Change of details for Mr Andrej Babi as a person with significant control on 2024-12-02
2024-10-02		FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-03		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-20		CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2022-07-20	CS01	CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-07-22	CS01	CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-24	PSC07	CESSATION OF GREENCHEM HOLDING B.V. AS A PERSON OF SIGNIFICANT CONTROL
2020-07-24	PSC04	Change of details for Zbyněk Průša as a person with significant control on 2020-07-24
2020-07-10	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-09-23	AAMD	Amended full accounts made up to 2018-12-31
2019-07-22	CS01	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-05	PSC04	Change of details for Mr Andrej Babiš as a person with significant control on 2019-06-27
2019-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREJ BABIš
2019-06-26	PSC05	Change of details for Greenchem Holding B.V. as a person with significant control on 2016-04-06
2018-07-21	CS01	CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAYNES / 29/09/2017
2017-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GUY FLOCHLAY / 29/09/2017
2017-08-29	AP01	DIRECTOR APPOINTED MR PAVEL HANUS
2017-08-29	AP01	DIRECTOR APPOINTED MR PAVEL HANUS
2017-08-25	AP01	DIRECTOR APPOINTED MR GUY FLOCHLAY
2017-08-25	AP01	DIRECTOR APPOINTED MR PATRICK DANIEL MACDONALD
2017-07-21	CS01	CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-03-31	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-05-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-14	AR01	09/07/15 FULL LIST
2014-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2014 FROM MIDSHIRES HOUSE SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8HL ENGLAND
2014-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/2014 FROM KINGFISHER HOUSE WALTON STREET AYLESBURY BUCKINGHAMSHIRE HP21 7AY
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-31	AR01	09/07/14 FULL LIST
2014-07-07	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-07-16	AR01	09/07/13 FULL LIST
2013-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-01	AR01	09/07/12 FULL LIST
2011-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-13	AR01	09/07/11 FULL LIST
2011-07-13	TM02	APPOINTMENT TERMINATED, SECRETARY ANTONIUS DE BRUIJN
2010-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-15	AR01	09/07/10 FULL LIST
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAYNES / 09/07/2010
2009-12-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-20	363a	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-01-07	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-23	363a	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-11-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-15	363a	RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-09-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-09-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-19	225	ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05
2006-09-11	363a	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-02-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-01-06	288b	SECRETARY RESIGNED
2005-11-17	CERTNM	COMPANY NAME CHANGED ADBLUE UK LIMITED CERTIFICATE ISSUED ON 17/11/05
2005-11-14	288a	NEW SECRETARY APPOINTED
2005-10-07	288a	NEW DIRECTOR APPOINTED
2005-10-07	288b	DIRECTOR RESIGNED
2005-10-06	288b	DIRECTOR RESIGNED
2005-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 27-43 IFIELD ROAD CRAWLEY WEST SUSSEX RH11 7AT
2005-10-06	363s	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-09-06	288a	NEW SECRETARY APPOINTED
2005-09-06	288b	SECRETARY RESIGNED
2005-02-22	225	ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05
2005-02-22	288a	NEW DIRECTOR APPOINTED
2005-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 27-43 IFIELD ROAD CRAWLEY WEST SUSSEX RH11 7AT
2005-02-11	288a	NEW SECRETARY APPOINTED
2005-02-11	88(2)R	AD 08/08/04--------- £ SI 2@1=2 £ IC 1/3
2004-07-12	288b	DIRECTOR RESIGNED
2004-07-12	288b	SECRETARY RESIGNED
2004-07-09	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

20 - Manufacture of chemicals and chemical products

205 - Manufacture of other chemical products

20590 - Manufacture of other chemical products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GREENCHEM (SOLUTIONS) LIMITED 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 GREENCHEM (SOLUTIONS) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2009-12-31	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEED OF ASSIGNMENT	2007-11-22	Satisfied	HANOVER ASSET FINANCE LIMITED
DEBENTURE	2007-09-15	Satisfied	FORTIS COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2021-12-31

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 GREENCHEM (SOLUTIONS) LIMITED

Intangible Assets

Patents

We have not found any records of GREENCHEM (SOLUTIONS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GREENCHEM (SOLUTIONS) LIMITED

Trademarks

We have not found any records of GREENCHEM (SOLUTIONS) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with GREENCHEM (SOLUTIONS) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wakefield Metropolitan District Council	2015-10	GBP £546	Vehicle Fuel
Bolton Council	2015-7	GBP £513	General Materials
Nottingham City Council	2015-6	GBP £1,001	300-Fuel/Oil/Tyres/Spares
Nottingham City Council	2015-5	GBP £450	300-Fuel/Oil/Tyres/Spares
Nottingham City Council	2015-4	GBP £451	300-Fuel/Oil/Tyres/Spares
Wakefield Metropolitan District Council	2015-3	GBP £541	Vehicle Fuel
Nottingham City Council	2015-3	GBP £288	300-Fuel/Oil/Tyres/Spares
Wakefield Metropolitan District Council	2015-2	GBP £596	Vehicle Fuel
Wakefield Metropolitan District Council	2015-1	GBP £546	Vehicle Fuel
City of York Council	2015-1	GBP £509	City and Environmental Service
Nottingham City Council	2015-1	GBP £459	300-Fuel/Oil/Tyres/Spares
Nottingham City Council	2014-12	GBP £341	300-Fuel/Oil/Tyres/Spares
Nottingham City Council	2014-11	GBP £376	300-Fuel/Oil/Tyres/Spares
Wakefield Metropolitan District Council	2014-11	GBP £545	Vehicle Fuel
South Lakeland District Council	2014-10	GBP £298	AD - Blue
Nottingham City Council	2014-10	GBP £375	300-Fuel/Oil/Tyres/Spares
Bolton Council	2014-9	GBP £581	Vehicle Servicing
Nottingham City Council	2014-9	GBP £751
Chelmsford Council	2014-8	GBP £420	Waste Collection
City of York Council	2014-8	GBP £482
Nottingham City Council	2014-8	GBP £702
Wakefield Metropolitan District Council	2014-8	GBP £696	Vehicle Fuel
Dacorum Borough Council	2014-8	GBP £452
Bolton Council	2014-7	GBP £724	Vehicle Servicing
Wakefield Metropolitan District Council	2014-7	GBP £1,205	Equipment
Chelmsford Council	2014-7	GBP £320	Fuel
Nottingham City Council	2014-7	GBP £675
Chelmsford Council	2014-6	GBP £5,760	Fuel
Nottingham City Council	2014-6	GBP £954
Bolton Council	2014-5	GBP £609	Vehicle Servicing
City of York Council	2014-5	GBP £537
Nottingham City Council	2014-4	GBP £901
Wakefield Council	2014-3	GBP £641
Dacorum Borough Council	2014-3	GBP £425
Bolton Council	2014-3	GBP £513	Vehicle Servicing
Nottingham City Council	2014-2	GBP £801
Wakefield Council	2014-2	GBP £546
Nottingham City Council	2013-12	GBP £552
Aylesbury Vale District Council	2013-12	GBP £700	DOMESTIC REFUSE - Fuel & Oil
City of York Council	2013-12	GBP £292
Bolton Council	2013-12	GBP £546	Vehicle Servicing
Wakefield Council	2013-11	GBP £816
Nottingham City Council	2013-11	GBP £801
South Lakeland District Council	2013-10	GBP £553	AD - Blue
Nottingham City Council	2013-10	GBP £901
City of York Council	2013-10	GBP £436
Bolton Council	2013-9	GBP £545	Vehicle Servicing
South Lakeland District Council	2013-8	GBP £360	AD - Blue
City of York Council	2013-8	GBP £552
Bolton Council	2013-8	GBP £641	Vehicle Servicing
Nottingham City Council	2013-8	GBP £1,774
Wakefield Council	2013-8	GBP £3,945
Wakefield Council	2013-7	GBP £577
Nottingham City Council	2013-7	GBP £851
Bolton Council	2013-6	GBP £545	Vehicle Servicing
City of York Council	2013-5	GBP £574
Bolton Council	2013-4	GBP £607	Day To Day Maintenance
Nottingham City Council	2013-2	GBP £429
http://statistics.data.gov.uk/id/local-authority/00FY	2013-2	GBP £429	GARAGE MATERIALS
Dacorum Borough Council	2013-1	GBP £625
Nottingham City Council	2012-12	GBP £851
Nottingham City Council	2012-11	GBP £603
Wakefield Council	2012-11	GBP £650
Nottingham City Council	2012-10	GBP £1,485
City of York Council	2012-10	GBP £507
Nottingham City Council	2012-9	GBP £954
Bolton Council	2012-8	GBP £513	Vehicle Servicing
Nottingham City Council	2012-7	GBP £6,200
Dacorum Borough Council	2012-6	GBP £565
Wakefield Council	2012-6	GBP £583
Bolton Council	2012-5	GBP £513	Vehicle Servicing
Wakefield Council	2012-4	GBP £611
Bolton Council	2012-3	GBP £653	Vehicle Servicing
Shropshire Council	2012-3	GBP £912	Transport Relatedauthoritydirect Transport Costs
Shropshire Council	2012-2	GBP £608	Transport Related-Direct Transport Costs
Shropshire Council	2011-12	GBP £304	Transport Related-Direct Transport Costs
Bolton Council	2011-12	GBP £772	Vehicle Servicing
Dacorum Borough Council	2011-11	GBP £627
Dacorum Borough Council	2011-10	GBP £3,100
Bolton Council	2011-7	GBP £608	Vehicle Servicing
Bolton Council	2011-3	GBP £600	Vehicle Servicing
Bolton Council	2011-1	GBP £708	Vehicle Servicing
Bolton Council	0-0	GBP £674	Transport Hire

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where GREENCHEM (SOLUTIONS) LIMITED 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 GREENCHEM (SOLUTIONS) LIMITED 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 GREENCHEM (SOLUTIONS) LIMITED 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.
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