Advanced Chemical Intermediates Limited

Company Registration Number: 05906463

Company registered in England and Wales

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Advanced Chemical Intermediates Limited is a Private Company Limited by Shares first registered on 15 August 2006. Its current registered address is in Cornwall.

Registered Address

METHERELL GARD
BURN VIEW, BUDE
CORNWALL
EX23 8BX

There are 85 companies currently registered at this postcode, including this one.

All companies at EX23 8BX

Registration Data

Company Number

05906463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201520142013201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £193,071£130,702£112,318£127,799£85,214£72,859
of which Cash £75,620£61,002£37,128£52,114£27,341£20,796
Total Assets £193,071£130,702£112,318£127,799£85,214£72,859
Current Liabilities £53,052£44,458£34,845£59,618£49,817£60,255
Net Current Assets £140,019£86,244£77,473£68,181£35,397£12,604
Total Net Worth £153,831£101,479£92,051£85,949£56,661£37,139

Previous Names

No previous names

Company Officers

  • METCALF, James Robert

    Secretary

    Appointed on 15 August 2006

     

    84
    Whitchurch Road
    Tavistock
    Devon
    PL19 9BE
    England

  • BROWN, Steven Paul

    Director

    Appointed on 15 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    Gladwill Bungalow, Bowden Lane
    Stratton, Bude
    Cornwall
    EX23 9BH

  • METCALF, James Robert

    Director

    Appointed on 15 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1971

    84
    Whitchurch Road
    Tavistock
    Devon
    PL19 9BE
    England

  • SIBLEY, Anthony William, Dr

    Director

    Appointed on 1 October 2007

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    1 Camelot View
    Camelford Station
    Camelford
    Cornwall
    PL32 9TU

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

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFOFZV. Transaction: MzE1NzI1MzA4MGFkaXF6a2N4.

  2. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MENK8O. Transaction: MzEzNzY5NjY2MmFkaXF6a2N4.

  3. 27 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN7LND. Transaction: MzEyOTg1NzcwMWFkaXF6a2N4.

  4. 27 August 2015 Register(s) moved to registered office address Metherell Gard Burn View, Bude Cornwall EX23 8BX [View PDF]

    Category: Address. Type: AD04. Barcode: X4EN7LJE. Transaction: MzEyOTg1NzU1OWFkaXF6a2N4.

  5. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0WXTF. Transaction: MzExMzk5MTcwMGFkaXF6a2N4.

  6. 3 October 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3HQI6J6. Transaction: MzEwODc3MDIyMGFkaXF6a2N4.

  7. 3 October 2014 Register(s) moved to registered inspection location The Old Dairy Tresplatt Farm Davidstow Camelford Cornwall PL32 9YD [View PDF]

    Category: Address. Type: AD03. Barcode: X3HQI6IY. Transaction: MzEwODc3MDA4MWFkaXF6a2N4.

  8. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMD4VE. Transaction: MzA5MTQ2MTQ3MmFkaXF6a2N4.

  9. 19 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2GKA8. Transaction: MzA4MzQ4MDY4M2FkaXF6a2N4.

  10. 19 August 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2F2GKA0. Transaction: MzA4MzQ4MDUzOGFkaXF6a2N4.

  11. 17 May 2013 Director's details changed for James Robert Metcalf on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: CH01. Barcode: X28LOO20. Transaction: MzA3ODE1NTcxNWFkaXF6a2N4.

  12. 17 May 2013 Secretary's details changed for James Robert Metcalf on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: CH03. Barcode: X28LOMD5. Transaction: MzA3ODE1NTEzN2FkaXF6a2N4.

  13. 6 January 2013 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1ZH49YQ. Transaction: MzA3MDU2MDgzMGFkaXF6a2N4.

  14. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX50T7. Transaction: MzA2NDY5NjM4N2FkaXF6a2N4.

  15. 13 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE1D41. Transaction: MzA2NDA2OTA2MmFkaXF6a2N4.

  16. 13 September 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1HE1D3T. Transaction: MzA2NDA2OTAwNGFkaXF6a2N4.

  17. 28 August 2012 Termination of appointment of Anthony Sibley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G8SN21. Transaction: MzA2MzA1MjUyMGFkaXF6a2N4.

  18. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AABYJXJS. Transaction: MzA0Mzg4MDg2NGFkaXF6a2N4.

  19. 5 September 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XNXCAXAA. Transaction: MzA0MzI4MzEzMGFkaXF6a2N4.

  20. 5 September 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XNXC9XA9. Transaction: MzA0MzI4MzA3NGFkaXF6a2N4.

  21. 5 September 2011 Director's details changed for James Robert Metcalf on 14 August 2011 [View PDF]

    Action Date: 14 August 2011. Category: Officers. Type: CH01. Barcode: XNXC8XA8. Transaction: MzA0MzI4MzA4MWFkaXF6a2N4.

  22. 17 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XBHWYNHN. Transaction: MzAyMzQ4NjYyN2FkaXF6a2N4.

  23. 17 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBHWXNHM. Transaction: MzAyMzQ4MDk2N2FkaXF6a2N4.

  24. 17 September 2010 Secretary's details changed for James Robert Metcalf on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH03. Barcode: XBHWSNHH. Transaction: MzAyMzQ4MDk5MWFkaXF6a2N4.

  25. 17 September 2010 Director's details changed for James Robert Metcalf on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XBHWUNHJ. Transaction: MzAyMzQ4MDk1NmFkaXF6a2N4.

  26. 17 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBHWWNHL. Transaction: MzAyMzQ4MDk2M2FkaXF6a2N4.

  27. 17 September 2010 Director's details changed for Dr Anthony William Sibley on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XBHWVNHK. Transaction: MzAyMzQ4MDk2MWFkaXF6a2N4.

  28. 17 September 2010 Director's details changed for Steven Paul Brown on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XBHWTNHI. Transaction: MzAyMzQ4MDk1MmFkaXF6a2N4.

  29. 15 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4E3JLML. Transaction: MzAxOTU5NTc4OWFkaXF6a2N4.

  30. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD320EHN. Transaction: MzAwMTgwNjg2N2FkaXF6a2N4.

  31. 2 September 2009 Director and secretary's change of particulars / james metcalf / 02/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8AHOCXT. Transaction: MjA0MDQ5MjExMmFkaXF6a2N4.

  32. 2 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8AHMCXR. Transaction: MjA0MDQ5MDI5NGFkaXF6a2N4.

  33. 26 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFB63G6. Transaction: MjAxNDIzNDkzM2FkaXF6a2N4.

  34. 19 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: AC5UZZRA. Transaction: MjAwNTY0MDAxOWFkaXF6a2N4.

  35. 26 March 2008 Ad 01/10/07\gbp si [email protected]=50\gbp ic 100/150\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AEPRHY8R. Transaction: MjAwMjA3NTIxOGFkaXF6a2N4.

  36. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE1NjU0NGFkaXF6a2N4.

  37. 20 November 2007 Accounting reference date extended from 31/08/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODQxNzAzNWFkaXF6a2N4.

  38. 11 September 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQxNDg1MmFkaXF6a2N4.

  39. 15 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDg1Njk4M2FkaXF6a2N4.

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