Allchem (Midlands) Limited

Company Registration Number: 03148926

Company registered in England and Wales

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Allchem (Midlands) Limited is a Private Company Limited by Shares first registered on 22 January 1996. Its current registered address is in Nottingham.

Registered Address

WINGATE CLOSE
GLAISDALE DRIVE EAST
NOTTINGHAM
NG8 4LP

There are 4 companies currently registered at this postcode, including this one.

All companies at NG8 4LP

Registration Data

Company Number

03148926

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

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

22 January 2016

Returns Next Due

19 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £621,615£592,316£622,111£635,297£562,392£445,172£443,178
of which Cash £59,351£34,634£38,037£138,480£87,052£65,551£71,684
Total Assets £621,615£592,316£622,111£635,297£562,392£445,172£443,178
Current Liabilities £214,262£251,054£295,352£352,435£314,409£262,260£270,238
Net Current Assets £407,353£341,262£326,759£282,862£247,983£182,912£172,940
Total Net Worth £410,546£347,965£335,076£295,936£256,046£191,897£192,932

Previous Names

No previous names

Company Officers

  • HOPKINS, Carole Ann

    Secretary

    Appointed on 23 January 1996

     

    Nationality: British

    Occupation: Clerk

    Wingate Close
    Glaisdale Drive East
    Nottingham
    NG8 4LP

  • HOPKINS, Antony John

    Director

    Appointed on 1 January 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1971

    Wingate Close
    Glaisdale Drive East
    Nottingham
    NG8 4LP

  • HOPKINS, Arthur

    Director

    Appointed on 23 January 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1938

    Wingate Close
    Glaisdale Drive East
    Nottingham
    NG8 4LP

  • HOPKINS, Carole Ann

    Director

    Appointed on 23 January 1996

     

    Nationality: British

    Occupation: Clerk

    Month of birth: December 1943

    Wingate Close
    Glaisdale Drive East
    Nottingham
    NG8 4LP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 1996

    Resigned on 23 January 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 22 January 1996

    Resigned on 23 January 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 4 February 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZJXVLC. Transaction: MzE2ODIzNTk3MWFkaXF6a2N4.

  2. 26 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: X5GB8XPV. Transaction: MzE1ODIzMDA2OGFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKZ4MP. Transaction: MzE0MDc1NTk1NGFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYIP8R. Transaction: MzEzMjAwOTg0NmFkaXF6a2N4.

  5. 29 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X403FO5U. Transaction: MzExNjI5MDAwMWFkaXF6a2N4.

  6. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI2GOZ. Transaction: MzEwODgyNjU1NGFkaXF6a2N4.

  7. 11 August 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3E1WWS3. Transaction: MzEwNTM1MTQ0MGFkaXF6a2N4.

  8. 11 August 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3E1WXBK. Transaction: MzEwNTM1MTUyNWFkaXF6a2N4.

  9. 29 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30HRZV5. Transaction: MzA5MzQ4NDY5MWFkaXF6a2N4.

  10. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV0MFN. Transaction: MzA4NjI4OTA0MmFkaXF6a2N4.

  11. 22 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X22PG6TK. Transaction: MzA3MzI3NTM0NWFkaXF6a2N4.

  12. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBM1K. Transaction: MzA2NTI3OTIwNGFkaXF6a2N4.

  13. 20 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X132FTJC. Transaction: MzA1MjcxMjkwN2FkaXF6a2N4.

  14. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4I2YXZS. Transaction: MzA0NDk1NTQyNWFkaXF6a2N4.

  15. 1 March 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XWJ4BS2L. Transaction: MzAzMzA4MDUyOWFkaXF6a2N4.

  16. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A19ECNUR. Transaction: MzAyNDQ1ODQwOWFkaXF6a2N4.

  17. 22 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XP6L5HNM. Transaction: MzAwOTg4MTk2NmFkaXF6a2N4.

  18. 19 February 2010 Director's details changed for Carole Ann Hopkins on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XP6L4HNL. Transaction: MzAwOTgyNjQ1NWFkaXF6a2N4.

  19. 19 February 2010 Director's details changed for Mr Arthur Hopkins on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XP6L3HNK. Transaction: MzAwOTgyNjQ1NGFkaXF6a2N4.

  20. 19 February 2010 Director's details changed for Antony John Hopkins on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XP6L2HNJ. Transaction: MzAwOTgyNjQ1M2FkaXF6a2N4.

  21. 19 February 2010 Secretary's details changed for Carole Ann Hopkins on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XP6L1HNI. Transaction: MzAwOTgyNjQ1MmFkaXF6a2N4.

  22. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGNLMEJH. Transaction: MzAwMjAyOTMzMGFkaXF6a2N4.

  23. 1 April 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2MH28MY. Transaction: MjAyOTUzODgwMmFkaXF6a2N4.

  24. 31 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X2MH18MX. Transaction: MjAyOTUxNzAxNmFkaXF6a2N4.

  25. 31 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2MH08MW. Transaction: MjAyOTUxNzAxMmFkaXF6a2N4.

  26. 8 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXAHP23S. Transaction: MjAxMDY1NzA5NGFkaXF6a2N4.

  27. 21 February 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUGWXEW. Transaction: MDE5MjYzODgxM2FkaXF6a2N4.

  28. 19 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcwMjk0MGFkaXF6a2N4.

  29. 16 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAyNTUwNGFkaXF6a2N4.

  30. 5 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ4NzI3MGFkaXF6a2N4.

  31. 19 February 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY3NDcyN2FkaXF6a2N4.

  32. 19 February 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1ODA0MDI2MmFkaXF6a2N4.

  33. 19 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1ODMxODM2OWFkaXF6a2N4.

  34. 5 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NzU3MjUwNmFkaXF6a2N4.

  35. 27 January 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc4MjczMWFkaXF6a2N4.

  36. 7 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTU5NTE2MGFkaXF6a2N4.

  37. 4 February 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc1Nzg3N2FkaXF6a2N4.

  38. 1 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMDM3NjAzMmFkaXF6a2N4.

  39. 13 February 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMwMTg0OGFkaXF6a2N4.

  40. 3 August 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNzYzNjM2MGFkaXF6a2N4.

  41. 29 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTg0Mzg5NmFkaXF6a2N4.

  42. 14 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDAyOTg5NWFkaXF6a2N4.

  43. 14 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzUzNjY0MmFkaXF6a2N4.

  44. 14 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTA2NTcyMWFkaXF6a2N4.

  45. 14 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTc1NjMzNGFkaXF6a2N4.

  46. 8 February 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA4NjU1OGFkaXF6a2N4.

  47. 20 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Njg0NTgwN2FkaXF6a2N4.

  48. 20 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTczNjM2MmFkaXF6a2N4.

  49. 20 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzk3NDc0MmFkaXF6a2N4.

  50. 19 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNTk1NjU1NmFkaXF6a2N4.

  51. 20 February 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY0MTg5NmFkaXF6a2N4.

  52. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NzQ4MzM1OGFkaXF6a2N4.

  53. 2 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODc2MDQyNGFkaXF6a2N4.

  54. 14 April 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDY3Mjg0MWFkaXF6a2N4.

  55. 14 April 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTM1NDc0OGFkaXF6a2N4.

  56. 24 February 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ3ODIyMWFkaXF6a2N4.

  57. 21 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMjIzNDUyMmFkaXF6a2N4.

  58. 10 February 1999 Return made up to 22/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI3OTQ3NmFkaXF6a2N4.

  59. 11 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NDA5ODAyM2FkaXF6a2N4.

  60. 27 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODU0MjI0MmFkaXF6a2N4.

  61. 5 February 1998 Return made up to 22/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUzMjA3MWFkaXF6a2N4.

  62. 16 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NjQzOTQ4M2FkaXF6a2N4.

  63. 25 February 1997 Return made up to 22/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg1Mzc2M2FkaXF6a2N4.

  64. 7 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUxNzkwM2FkaXF6a2N4.

  65. 18 October 1996 Ad 02/09/96--------- £ si [email protected]=2000 £ ic 2/2002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjQyMDc0MGFkaXF6a2N4.

  66. 18 October 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mjc5Nzc1M2FkaXF6a2N4.

  67. 18 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTY2ODE5MGFkaXF6a2N4.

  68. 18 October 1996 £ nc 100/10000 02/09/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NzE0NDc3OGFkaXF6a2N4.

  69. 25 February 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4MzAyNDEwMGFkaXF6a2N4.

  70. 12 February 1996 Secretary resigned;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDk1ODY2MmFkaXF6a2N4.

  71. 12 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTA1OTQ4NGFkaXF6a2N4.

  72. 12 February 1996 Registered office changed on 12/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQ5OTk2MWFkaXF6a2N4.

  73. 5 February 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDg2ODMyN2FkaXF6a2N4.

  74. 22 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTI2MTE2MGFkaXF6a2N4.

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