Advanced Maintenance Chemicals Limited

Company Registration Number: 03813480

Company registered in England and Wales

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Advanced Maintenance Chemicals Limited is a Private Company Limited by Shares first registered on 26 July 1999. Its current registered address is in Reigate, Surrey.

Registered Address

CHART HOUSE
2 EFFINGHAM ROAD
REIGATE
SURREY
RH2 7JN

There are 467 companies currently registered at this postcode, including this one.

All companies at RH2 7JN

Registration Data

Company Number

03813480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46750 - Wholesale of chemical products

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,387£25,335£32,152£51,903£64,658£53,971
of which Cash £0£0£0£0£0£0
Total Assets £26,387£25,335£32,152£51,903£64,658£53,971
Current Liabilities £28,083£27,685£34,175£52,585£52,836£30,182
Net Current Assets £-1,696£-2,350£-2,023£-682£11,822£23,789
Total Net Worth £-216£-609£26£1,728£14,657£27,116

Previous Names

No previous names

Company Officers

  • WARRINER, Glen Anthony

    Secretary

    Appointed on 26 July 1999

     

    X L House
    Rutherford Way
    Crawley
    West Sussex
    RH10 2PB

  • MCHUTCHISON, John Robert Hugh

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1960

    X L House
    Rutherford Way
    Crawley
    West Sussex
    RH10 2PB

  • WARRINER, Glen Anthony

    Director

    Appointed on 26 July 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Unit 27
    Bolney Grange Industrial Park
    Stairbridge Lane
    Bolney
    West Sussex
    RH17 5PB
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 1999

    Resigned on 26 July 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • HAYMAN, Andrew Stuart

    Director

    Appointed on 26 July 1999

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    14 Phoenix Close
    West Wickham
    Kent
    BR4 0TA

  • HENDERSON-BEGG, Malcolm Muir

    Director

    Appointed on 26 July 1999

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1956

    7 Onslow Close
    Woking
    Surrey
    GU22 7AZ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 July 1999

    Resigned on 26 July 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL55FD. Transaction: MzE1MzIyOTg2NmFkaXF6a2N4.

  2. 5 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X548L523. Transaction: MzE0NTYyMzQ5OWFkaXF6a2N4.

  3. 8 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6BU61. Transaction: MzEyNjY3MTgzN2FkaXF6a2N4.

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

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X46U0XWH. Transaction: MzEyMjY2ODc2NWFkaXF6a2N4.

  5. 7 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLNVV5. Transaction: MzEwMzI2ODU2NmFkaXF6a2N4.

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

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3155UO3. Transaction: MzA5NDAyODQxOWFkaXF6a2N4.

  7. 5 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2BZBLPE. Transaction: MzA4MTAyNTE1MmFkaXF6a2N4.

  8. 31 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X29JADXS. Transaction: MzA3ODk2NDMzNGFkaXF6a2N4.

  9. 19 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGN89S. Transaction: MzA2MTA4Njg1OGFkaXF6a2N4.

  10. 23 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X19IT70I. Transaction: MzA1Nzk0NTk0MWFkaXF6a2N4.

  11. 1 September 2011 Director's details changed for Glen Anthony Warriner on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Officers. Type: CH01. Barcode: AFAPDX42. Transaction: MzA0MzEwOTQ2N2FkaXF6a2N4.

  12. 18 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X7R7EVX8. Transaction: MzA0MDU3NDA0MWFkaXF6a2N4.

  13. 10 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AGSM2TZY. Transaction: MzAzNjk0MTM4MWFkaXF6a2N4.

  14. 16 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XKRSCLQN. Transaction: MzAxOTY1NjY2NWFkaXF6a2N4.

  15. 8 June 2010 Registered office address changed from Xl House Rutherford Way Crawley West Sussex RH10 2PB on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Address. Type: AD01. Barcode: XKF78KOJ. Transaction: MzAxNzE0ODkyMWFkaXF6a2N4.

  16. 2 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PKQWJHVQ. Transaction: MzAxMDUwODc4M2FkaXF6a2N4.

  17. 14 November 2009 Secretary's details changed for Glen Anthony Warriner on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH03. Barcode: AC8OMER9. Transaction: MzAwMjg4MzQ2NWFkaXF6a2N4.

  18. 14 November 2009 Director's details changed for John Robert Hugh Mchutchison on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: AC8ONERA. Transaction: MzAwMjg4MzQzMWFkaXF6a2N4.

  19. 14 November 2009 Director's details changed for Glen Anthony Warriner on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: AC8OOERB. Transaction: MzAwMjg4MzM3NWFkaXF6a2N4.

  20. 27 September 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFAEXDKU. Transaction: MjA0MjE1NzQwNmFkaXF6a2N4.

  21. 25 September 2009 Director and secretary's change of particulars / glen warriner / 17/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFAE6DK3. Transaction: MjA0MjE1NzM4MWFkaXF6a2N4.

  22. 4 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P9MUFC38. Transaction: MjAzODQ0OTgyNWFkaXF6a2N4.

  23. 7 February 2009 Appointment terminated director andrew hayman [View PDF]

    Category: Officers. Type: 288b. Barcode: A7H8X6Z8. Transaction: MjAyNTI4OTQ4OWFkaXF6a2N4.

  24. 6 August 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0M6P1ZR. Transaction: MjAxMDQyMjE2NGFkaXF6a2N4.

  25. 15 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AAS501EW. Transaction: MjAwOTA0NTYxNmFkaXF6a2N4.

  26. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI2NjQzM2FkaXF6a2N4.

  27. 24 July 2007 Return made up to 05/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI3NzIzMGFkaXF6a2N4.

  28. 26 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEzNzk2MWFkaXF6a2N4.

  29. 20 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzczMzMxOWFkaXF6a2N4.

  30. 19 December 2005 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDEzMjc4NzM3N2FkaXF6a2N4.

  31. 19 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTg1MDE4NmFkaXF6a2N4.

  32. 15 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNzU4MjUwMWFkaXF6a2N4.

  33. 18 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQxMDgwMWFkaXF6a2N4.

  34. 21 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk5OTcxN2FkaXF6a2N4.

  35. 16 April 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyOTc0MzA0MmFkaXF6a2N4.

  36. 4 August 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzM0NzI1NGFkaXF6a2N4.

  37. 18 April 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxMDA0NTA4MWFkaXF6a2N4.

  38. 3 October 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwMTkwODQ0MmFkaXF6a2N4.

  39. 22 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE4MTg2OWFkaXF6a2N4.

  40. 2 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzUwNDk5OWFkaXF6a2N4.

  41. 25 July 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA1OTQ5MmFkaXF6a2N4.

  42. 21 March 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE1MTM5MDIxM2FkaXF6a2N4.

  43. 25 October 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjYzODYyMGFkaXF6a2N4.

  44. 10 November 1999 Accounting reference date extended from 31/07/00 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDc5NjcwNGFkaXF6a2N4.

  45. 30 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA2NzcxNmFkaXF6a2N4.

  46. 30 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk2Nzc5NmFkaXF6a2N4.

  47. 30 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDY0NTY0NGFkaXF6a2N4.

  48. 30 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTg0MDgwN2FkaXF6a2N4.

  49. 30 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDYyMzQ1OWFkaXF6a2N4.

  50. 26 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzkzMzY0NWFkaXF6a2N4.

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