Adichem U.k. Limited

Company Registration Number: 02807354

Company registered in England and Wales

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Adichem U.k. Limited is a Private Company Limited by Shares first registered on 6 April 1993. Its current registered address is in Surrey.

Registered Address

SUITE 15, THE ENTERPRISE CENTRE COXBRIDGE BUSINESS PARK
FARNHAM
SURREY
GU10 5EH

There are 143 companies currently registered at this postcode, including this one.

All companies at GU10 5EH

Registration Data

Company Number

02807354

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46750 - Wholesale of chemical products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,480£1,820£2,160£2,501£2,938
of which Cash £1,425£1,820£2,160£2,499£2,852
Total Assets £1,480£1,820£2,160£2,501£2,938
Current Liabilities £265£245£245£245£245
Net Current Assets £1,215£1,575£1,915£2,256£2,693
Total Net Worth £1,215£1,575£1,915£2,256£2,693

Previous Names

No previous names

Company Officers

  • BUERGE, August

    Secretary

    Appointed on 12 April 1999

     

    Ackerstrasse 8
    Volketswil
    8604
    Switzerland

  • FUERST, Bernhard Jorg

    Director

    Appointed on 1 July 1993

     

    Nationality: Swiss

    Occupation: Chemist

    Month of birth: August 1946

    Suite 15, The Enterprise Centre
    Coxbridge Business Park
    Farnham
    Surrey
    GU10 5EH
    United Kingdom

  • BRANDENBERGER, Ruth

    Secretary

    Appointed on 6 April 1993

    Resigned on 7 May 1993

    Thesenacher 43
    PO BOX,Zumikon
    Zurich
    CH8126
    Switzerland

  • OZWELL, Leonard James

    Secretary

    Appointed on 7 May 1993

    Resigned on 12 April 1999

    Providence Weathermore Lane
    Four Marks
    Alton
    Hampshire
    GU34 5AN

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 1993

    Resigned on 6 April 1993

    31 Corsham Street
    London
    N1 6DR

  • BRANDENBERGER, Beat Adrian

    Director

    Appointed on 6 April 1993

    Resigned on 30 September 1994

    Nationality: Swiss

    Occupation: Finanacial Manager

    Month of birth: July 1944

    Thesenacher 43
    PO BOX,Zumikon
    Zurich
    CH8126
    Switzerland

  • HERZOG, Peter

    Director

    Appointed on 1 October 1994

    Resigned on 30 June 1999

    Nationality: Swiss

    Occupation: Administrative Officer

    Month of birth: July 1934

    Schonhaldenstr 67
    Mannedorf
    CH8708
    Switzerland

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 6 April 1993

    Resigned on 6 April 1993

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLW6KQ. Transaction: MzE1ODYzNzM4N2FkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUOJPT. Transaction: MzEzOTg4NjIxN2FkaXF6a2N4.

  3. 18 January 2016 Director's details changed for Bernhard Jorg Fuerst on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: CH01. Barcode: X4YUOJPL. Transaction: MzEzOTg4NDU5MWFkaXF6a2N4.

  4. 6 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D799JF. Transaction: MzEyODUxNzM3MmFkaXF6a2N4.

  5. 20 July 2015 Registered office address changed from PO Box GU34 1AY the Old Coach House Draymans Way Alton Hampshiregu34 1Ay to Suite 15, the Enterprise Centre Coxbridge Business Park Farnham Surrey GU10 5EH on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Address. Type: AD01. Barcode: X4C1FXCZ. Transaction: MzEyNzM2NDI0MGFkaXF6a2N4.

  6. 4 February 2015 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A3ZQFGWB. Transaction: MzExNjIxNjU3NGFkaXF6a2N4.

  7. 31 December 2014 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVNOZU. Transaction: MzExNDUwNTA4M2FkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILZUO. Transaction: MzEwODU0MTI2OWFkaXF6a2N4.

  9. 21 July 2014 Registered office address changed from Lord Rodney House, 1 Normandy Street, Alton Hampshire GU34 1DD to The Old Coach House Draymans Way Alton Hampshire GU34 1AY on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Address. Type: AD01. Barcode: X3CGV50H. Transaction: MzEwNDAzOTgxOGFkaXF6a2N4.

  10. 19 July 2014 Director's details changed for Bernhard Jorg Fuerst on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Officers. Type: CH01. Barcode: X3CGV50P. Transaction: MzEwNDAzOTgxN2FkaXF6a2N4.

  11. 15 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMM7DS. Transaction: MzA5MjY4ODgxOWFkaXF6a2N4.

  12. 26 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24M0NOW. Transaction: MzA3NTIwNTU3MmFkaXF6a2N4.

  13. 16 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X2071CNE. Transaction: MzA3MTIyNjk3MWFkaXF6a2N4.

  14. 22 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A158GRZC. Transaction: MzA1NDU3MDUwMmFkaXF6a2N4.

  15. 16 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10MTKFL. Transaction: MzA1MDc3NDIxM2FkaXF6a2N4.

  16. 9 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHN4UTV0. Transaction: MzAzNjgxMTAxMGFkaXF6a2N4.

  17. 18 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XIFUTQW3. Transaction: MzAzMDYzMDI0OGFkaXF6a2N4.

  18. 4 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AX2ELM3X. Transaction: MzAyMDc4MjEwMGFkaXF6a2N4.

  19. 26 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XVEALGZG. Transaction: MzAwNzkzOTg1OGFkaXF6a2N4.

  20. 26 January 2010 Director's details changed for Bernhard Jorg Fuerst on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XVEAKGZF. Transaction: MzAwNzkzOTI1MmFkaXF6a2N4.

  21. 5 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8TCT8OC. Transaction: MjAyOTkxODk0OWFkaXF6a2N4.

  22. 13 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIBMZ6HY. Transaction: MjAyMzE5NzM2OWFkaXF6a2N4.

  23. 16 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADH0VZQO. Transaction: MjAwNTU0MzEzNGFkaXF6a2N4.

  24. 12 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAyNzg0MWFkaXF6a2N4.

  25. 10 August 2007 Registered office changed on 10/08/07 from: 108 high street alton hampshire GU34 1EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDAxMTM5MGFkaXF6a2N4.

  26. 8 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyMTMwNGFkaXF6a2N4.

  27. 23 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU2NzQwMGFkaXF6a2N4.

  28. 13 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIxOTIzOWFkaXF6a2N4.

  29. 11 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTM5NzUzNmFkaXF6a2N4.

  30. 28 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTY1NDIyMWFkaXF6a2N4.

  31. 1 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODIwMjkyNmFkaXF6a2N4.

  32. 8 December 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1OTY5MzI3M2FkaXF6a2N4.

  33. 3 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNDcyODYyMWFkaXF6a2N4.

  34. 29 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQwMzM3N2FkaXF6a2N4.

  35. 1 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzY0MjY1MGFkaXF6a2N4.

  36. 27 April 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTIzODAzM2FkaXF6a2N4.

  37. 21 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNTAzMTk0M2FkaXF6a2N4.

  38. 18 April 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU2MTAyNmFkaXF6a2N4.

  39. 3 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MzUzMDI1N2FkaXF6a2N4.

  40. 23 April 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTg3Nzg4OGFkaXF6a2N4.

  41. 21 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNjY3MjI4M2FkaXF6a2N4.

  42. 4 May 2000 Return made up to 06/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI1MzE1OWFkaXF6a2N4.

  43. 14 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMjM1MTY4M2FkaXF6a2N4.

  44. 7 July 1999 Registered office changed on 07/07/99 from: the cadcam centre (the stable block) bighton alresford, hants SO24 9RE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTAxNDY0NmFkaXF6a2N4.

  45. 7 May 1999 Return made up to 06/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY0OTgwMGFkaXF6a2N4.

  46. 20 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzUyNjIzNmFkaXF6a2N4.

  47. 20 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc5MzE3N2FkaXF6a2N4.

  48. 11 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMzQ1MjEzOGFkaXF6a2N4.

  49. 31 March 1998 Return made up to 06/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDgwMDkzNWFkaXF6a2N4.

  50. 30 May 1997 Return made up to 06/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk0MzAzNGFkaXF6a2N4.

  51. 21 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMTIzNTc1M2FkaXF6a2N4.

  52. 7 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1NDM5Mzk3OGFkaXF6a2N4.

  53. 15 May 1996 Return made up to 06/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMyMzk4NGFkaXF6a2N4.

  54. 22 May 1995 Return made up to 06/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI4OTQ0MmFkaXF6a2N4.

  55. 19 April 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwOTAyNDc4OGFkaXF6a2N4.

  56. 20 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0Mjg0NzQ5MmFkaXF6a2N4.

  57. 9 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzUzMDk2NGFkaXF6a2N4.

  58. 9 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzk3MDgxMWFkaXF6a2N4.

  59. 9 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTY1NjkwOGFkaXF6a2N4.

  60. 24 May 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzODEwMzc4NWFkaXF6a2N4.

  61. 8 May 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0OTY3NjY3M2FkaXF6a2N4.

  62. 8 May 1994 Return made up to 06/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTI0ODA5MmFkaXF6a2N4.

  63. 3 December 1993 Accounting reference date shortened from 30/04 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEyMjA5ODM5MmFkaXF6a2N4.

  64. 21 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4Mzk1NzM4MGFkaXF6a2N4.

  65. 14 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMzgxMTE1OWFkaXF6a2N4.

  66. 2 June 1993 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAxMTQzOTQ2MGFkaXF6a2N4.

  67. 2 June 1993 Ad 07/05/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzIxODY3N2FkaXF6a2N4.

  68. 13 April 1993 Registered office changed on 13/04/93 from: 31 corsham street london N1 6DR

    Category: Address. Type: 287. Transaction: MDA1MzEwMjEzNmFkaXF6a2N4.

  69. 13 April 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEyNjc3NjE1MWFkaXF6a2N4.

  70. 13 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzI1NzIxNmFkaXF6a2N4.

  71. 6 April 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDk1MzYxN2FkaXF6a2N4.

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