Albemarle Cambridge Chemicals Limited

Company Registration Number: 05886830

Company registered in England and Wales

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Albemarle Cambridge Chemicals Limited is a Private Company Limited by Shares first registered on 26 July 2006. Its current registered address is in Manchester.

Registered Address

EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
UNITED KINGDOM
M1 5ES

There are 415 companies currently registered at this postcode, including this one.

All companies at M1 5ES

Registration Data

Company Number

05886830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£187,020£306,776£437,394£261,344£279,910£93,449
of which Cash £0£44,607£73,931£275,418£91,111£103,227£19,233
Total Assets £0£187,020£306,776£437,394£261,344£279,910£93,449
Current Liabilities £0£152,430£228,478£266,278£148,390£187,019£25,704
Net Current Assets £0£34,590£78,298£171,116£112,954£92,891£67,745
Total Net Worth £0£60,173£83,439£175,416£116,608£98,471£69,838

Previous Names

  • CAMBRIDGE CHEMICAL COMPANY LIMITED, active until 29 November 2013
  • EMF (SEMICONDUCTOR CHEMICALS) LIMITED, active until 17 November 2006

Company Officers

  • EVERSECRETARY LIMITED

    Corporate Secretary

    Appointed on 1 February 2016

     

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES
    United Kingdom

  • CRAWFORD, Raphael

    Director

    Appointed on 1 October 2013

     

    Nationality: American

    Occupation: Business General Manager

    Month of birth: September 1975

    Cambridge Chemical Company Limited
    Unit 5 Chesterton Mills
    Frenchs Road
    Cambridge
    Cambridgeshire
    CB4 3NP

  • NARWOLD, Karen Goldthwaite

    Director

    Appointed on 1 October 2013

     

    Nationality: American

    Occupation: Attorney

    Month of birth: January 1960

    Cambridge Chemical Company Limited
    Unit 5 Chesterton Mills
    Frenchs Road
    Cambridge
    Cambridgeshire
    CB4 3NP
    Scotland

  • DIXON, James Edward

    Secretary

    Appointed on 26 July 2006

    Resigned on 1 October 2013

    Nationality: British

    71 Panton Street
    Cambridge
    Cambridgeshire
    CB2 1HL

  • OVER, Gene

    Secretary

    Appointed on 1 October 2013

    Resigned on 24 January 2014

    Cambridge Chemical Company Limited
    Unit 5 Chesterton Mills
    French's Road
    Cambridge
    Cambridgeshire
    CB4 3NP
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 14 January 2014

    Resigned on 1 February 2016

    The White House
    57-63 Church Road
    Wimbledon Village
    Wimbledon
    London
    SW19 5SB
    United Kingdom

  • DIXON, James Edward

    Director

    Appointed on 28 October 2013

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    Cambridge Chemical Company Limited
    Unit 5 Chesterton Mills
    French's Road
    Cambridge
    Cambridgeshire
    CB4 3NP
    England

  • DIXON, James Edward

    Director

    Appointed on 26 July 2006

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    71 Panton Street
    Cambridge
    Cambridgeshire
    CB2 1HL

  • JONES, Glynn Martin

    Director

    Appointed on 26 July 2006

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    157 Shephall Way
    Stevenage
    Hertfordshire
    SG2 9RB

  • ROBINSON, Michael Franks

    Director

    Appointed on 26 July 2006

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    Wyn For Church Road
    Wentworth
    Ely
    Cambridgeshire
    CB6 3QE

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

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Latest Filings

  1. 18 January 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5Y1LOU8. Transaction: MzE2Njc5NDQwNmFkaXF6a2N4.

  2. 13 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDE1NDkxN2FkaXF6a2N4.

  3. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzA5NzUzN2FkaXF6a2N4.

  4. 29 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8YL8I. Transaction: MzE1NDA0MTI3MWFkaXF6a2N4.

  5. 2 June 2016 Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Address. Type: AD01. Barcode: X58BH3RM. Transaction: MzE0OTk2NTYxNWFkaXF6a2N4.

  6. 1 April 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A53FZUS3. Transaction: MzE0NTA3NTk4NWFkaXF6a2N4.

  7. 31 March 2016 Termination of appointment of London Law Secretarial Limited as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM02. Barcode: X53VA66G. Transaction: MzE0NTE4MDk0MmFkaXF6a2N4.

  8. 24 March 2016 Appointment of Eversecretary Limited as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP04. Barcode: X53D5IZE. Transaction: MzE0NDcwOTQxN2FkaXF6a2N4.

  9. 4 February 2016 Termination of appointment of James Edward Dixon as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X500SCC8. Transaction: MzE0MTI5Mjg2M2FkaXF6a2N4.

  10. 18 December 2015 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: X4MHGUEI. Transaction: MzEzNzg3OTAwM2FkaXF6a2N4.

  11. 28 July 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMB30J. Transaction: MzEyNzkyNzQ5M2FkaXF6a2N4.

  12. 21 July 2015 Secretary's details changed for London Law Secretarial Limited on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH04. Barcode: X4C445GH. Transaction: MzEyNzQ1Nzc4N2FkaXF6a2N4.

  13. 27 March 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A43AKYR5. Transaction: MzExOTY3MzExM2FkaXF6a2N4.

  14. 4 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExODQxNTY2OGFkaXF6a2N4.

  15. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAzNTIyNmFkaXF6a2N4.

  16. 28 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3F7948J. Transaction: MzEwNjI1ODY3OGFkaXF6a2N4.

  17. 29 April 2014 Appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X36U9BS9. Transaction: MzA5OTA0MDcwM2FkaXF6a2N4.

  18. 24 April 2014 Statement of capital following an allotment of shares on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Capital. Type: SH01. Barcode: A360WCJ4. Transaction: MzA5ODcxOTY1MmFkaXF6a2N4.

  19. 16 April 2014 Registered office address changed from the Old Exchange 12 Compton Road Wibledon London SW19 7QD on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Address. Type: AD01. Barcode: A35LLBRK. Transaction: MzA5ODM1MjAxNGFkaXF6a2N4.

  20. 16 April 2014 Termination of appointment of Gene Over as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A35LLBRS. Transaction: MzA5ODM1MTk0NWFkaXF6a2N4.

  21. 16 April 2014 Registered office address changed from Unit 5, Chesterton Mills French's Road Cambridge Cambridgeshire CB4 3NP on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Address. Type: AD01. Barcode: A35LLBS0. Transaction: MzA5ODM1MTM5M2FkaXF6a2N4.

  22. 16 April 2014 Termination of appointment of Gene Over as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A35LLBRC. Transaction: MzA5ODM1MTA5M2FkaXF6a2N4.

  23. 6 March 2014 Statement of capital following an allotment of shares on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Capital. Type: SH01. Barcode: A331F8FL. Transaction: MzA5NTc4NzI5OGFkaXF6a2N4.

  24. 16 December 2013 Statement of capital following an allotment of shares on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Capital. Type: SH01. Barcode: A2N2HT6I. Transaction: MzA5MDgwMDA3NWFkaXF6a2N4.

  25. 12 December 2013 Current accounting period extended from 31 July 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A2MXCKPL. Transaction: MzA5MDU3NTk2NmFkaXF6a2N4.

  26. 2 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTg2MzU4OWFkaXF6a2N4.

  27. 2 December 2013 Appointment of Gene Over as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2M2M874. Transaction: MzA4OTg0NDg1NWFkaXF6a2N4.

  28. 2 December 2013 Appointment of Mr James Edward Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2M2M8AG. Transaction: MzA4OTg0NDM2NGFkaXF6a2N4.

  29. 29 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2M2M89S. Transaction: MzA4OTcyNDQ0OWFkaXF6a2N4.

  30. 29 November 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2M2M8A0. Transaction: MzA4OTcyNDA0N2FkaXF6a2N4.

  31. 23 October 2013 Termination of appointment of Michael Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2JI6B0H. Transaction: MzA4NzQ5MzQ0N2FkaXF6a2N4.

  32. 23 October 2013 Appointment of Raphael Crawford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JI6B2H. Transaction: MzA4NzQ5MzE5OWFkaXF6a2N4.

  33. 23 October 2013 Appointment of Karen Narwold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JI6B4H. Transaction: MzA4NzQ2ODkyN2FkaXF6a2N4.

  34. 23 October 2013 Termination of appointment of James Dixon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2JI6B96. Transaction: MzA4NzQ2ODgwOGFkaXF6a2N4.

  35. 23 October 2013 Termination of appointment of Glynn Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2JI6B41. Transaction: MzA4NzQ2ODgwMWFkaXF6a2N4.

  36. 23 October 2013 Termination of appointment of James Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2JI6B29. Transaction: MzA4NzQ2ODY4NmFkaXF6a2N4.

  37. 28 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPLSNL. Transaction: MzA4Mzk3MzU3MWFkaXF6a2N4.

  38. 22 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODQzMDYyMWFkaXF6a2N4.

  39. 22 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODQzMDU2MGFkaXF6a2N4.

  40. 13 May 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A280TI0H. Transaction: MzA3Nzg2ODM3N2FkaXF6a2N4.

  41. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DS40Y. Transaction: MzA3NzE4ODQxOGFkaXF6a2N4.

  42. 9 January 2013 Cancellation of shares. Statement of capital on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Capital. Type: SH06. Barcode: A1ZEMFIO. Transaction: MzA3MDgzNjkwNmFkaXF6a2N4.

  43. 3 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ8LEA. Transaction: MzA2MTg3NTA4NWFkaXF6a2N4.

  44. 17 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X170HQHD. Transaction: MzA1NTkzODQzM2FkaXF6a2N4.

  45. 23 January 2012 Cancellation of shares. Statement of capital on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Capital. Type: SH06. Barcode: A10XS0X5. Transaction: MzA1MTE2NTYxOWFkaXF6a2N4.

  46. 23 January 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A10XS0WX. Transaction: MzA1MTE2NTU1MmFkaXF6a2N4.

  47. 5 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XELHTWFH. Transaction: MzA0MTY0ODUwNWFkaXF6a2N4.

  48. 18 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XNI20U86. Transaction: MzAzNzM2NDcxMmFkaXF6a2N4.

  49. 15 September 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XAJ5MNFJ. Transaction: MzAyMzM0OTU1OGFkaXF6a2N4.

  50. 15 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XHS8YJ61. Transaction: MzAxMzU4OTA3N2FkaXF6a2N4.

  51. 20 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4Z70CK3. Transaction: MjAzOTYyMzg5NGFkaXF6a2N4.

  52. 1 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AX96K9FU. Transaction: MjAzMTk4Mjk2MmFkaXF6a2N4.

  53. 6 October 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBUN3QE. Transaction: MjAxNDg1NTMzMGFkaXF6a2N4.

  54. 22 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X2H6BZXT. Transaction: MjAwNTkxMDU4NGFkaXF6a2N4.

  55. 22 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ2NzY2OGFkaXF6a2N4.

  56. 24 November 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MDkzMzUwOWFkaXF6a2N4.

  57. 17 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDMwMDMyMmFkaXF6a2N4.

  58. 26 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mjg3NTcwNmFkaXF6a2N4.

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