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Company Information for

CHEMTRADING LIMITED

LYNDUM HOUSE, 12 HIGH STREET, PETERSFIELD, GU32 3JG,
Company Registration Number
09597475
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chemtrading Ltd
CHEMTRADING LIMITED was founded on 2015-05-19 and has its registered office in Petersfield. The organisation's status is listed as "Active - Proposal to Strike off". Chemtrading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHEMTRADING LIMITED
 
Legal Registered Office
LYNDUM HOUSE
12 HIGH STREET
PETERSFIELD
GU32 3JG
 
Filing Information
Company Number 09597475
Company ID Number 09597475
Date formed 2015-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 07:06:03
Primary Source:Companies House
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Companies with same name CHEMTRADING LIMITED
The following companies were found which have the same name as CHEMTRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHEMTRADING.COM LIMITED DOOR NO.4-100 L.B.NAGARHYDERABAD Telangana STRIKE OFF Company formed on the 2000-03-14
CHEMTRADING INTERNATIONAL, INC. 502 E. PARK AVE. TALLAHASSEE FL 32301 Inactive Company formed on the 1985-06-12
CHEMTRADING COM INCORPORATED New Jersey Unknown

Company Officers of CHEMTRADING LIMITED

Current Directors
Officer Role Date Appointed
ROBERTO AVONDO
 Director 2015-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERTO AVONDO GENTRADING LTD Director 2014-10-14 CURRENT 2014-10-14 Active - Proposal to Strike off
ROBERTO AVONDO MASHAM LTD Director 2013-05-22 CURRENT 2013-05-22 Dissolved 2015-01-06
ROBERTO AVONDO GREEN CITY FUEL LIMITED Director 2012-10-01 CURRENT 2012-09-25 Dissolved 2015-04-19
ROBERTO AVONDO VRMG SECURITY SERVICES LIMITED Director 2011-08-22 CURRENT 2011-04-28 Active
ROBERTO AVONDO EVERGREEN OIL PLC Director 2011-07-27 CURRENT 1981-01-28 Liquidation
ROBERTO AVONDO EVERGREEN OIL (HIGH LAVER) LIMITED Director 2011-04-15 CURRENT 2010-06-30 Liquidation

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.

DateDocument TypeDocument Description
2020-06-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-15DS01Application to strike the company off the register
2020-06-15DS01Application to strike the company off the register
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM Unit 16 Highcroft Industrial Estate Enterprise Road Waterlooville Hampshire PO8 0BT
2020-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2018-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0115/01/16 ANNUAL RETURN FULL LIST
2015-05-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations
20411 - Manufacture of soap and detergents




Licences & Regulatory approval
We could not find any licences issued to CHEMTRADING 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 CHEMTRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHEMTRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 20411 - Manufacture of soap and detergents

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 CHEMTRADING LIMITED

Intangible Assets
Patents
We have not found any records of CHEMTRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEMTRADING LIMITED
Trademarks
We have not found any records of CHEMTRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEMTRADING LIMITED. 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 (20411 - Manufacture of soap and detergents) as CHEMTRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHEMTRADING 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 CHEMTRADING 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 CHEMTRADING 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.
    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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    Other companies at postcode GU32 3JG