Afton Chemical UK Holdings Limited

Company Registration Number: 07119870

Company registered in England and Wales

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Afton Chemical UK Holdings Limited is a Private Company Limited by Shares first registered on 8 January 2010. Its current registered address is in Bracknell, Berkshire.

Registered Address

LONDON ROAD
BRACKNELL
BERKSHIRE
RG12 2UW

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

All companies at RG12 2UW

Registration Data

Company Number

07119870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £87,665,849£92,638,071£87,675,064£84,198,200£86,392,427£0
Current Assets £4,188,785£1,759,521£100£238,280£1£0
of which Cash £4,188,785£0£0£0£0£0
Total Assets £91,854,634£94,397,592£87,675,164£84,436,480£86,392,428£0
Current Liabilities £3,500,197£44,000£49,500£11£3,013,414£1,292,066
Net Current Assets £688,588£1,715,521£-49,400£238,269£-3,013,413£-1,292,066
Total Net Worth £88,354,437£94,353,592£87,625,664£84,436,469£83,379,014£-1,291,966

Previous Names

No previous names

Company Officers

  • ELLIS, David Richard

    Director

    Appointed on 10 August 2016

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1964

    London Road
    Bracknell
    Berkshire
    RG12 2UW

  • WALKER, Andrew David

    Director

    Appointed on 11 February 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1970

    London Road
    Bracknell
    Berkshire
    RG12 2UW

  • WATSON, Harvey

    Director

    Appointed on 10 August 2016

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: May 1970

    London Road
    Bracknell
    Berkshire
    RG12 2UW

  • COATES-EVANS, Mark

    Secretary

    Appointed on 1 July 2012

    Resigned on 11 February 2014

    London Road
    Bracknell
    Berkshire
    RG12 2UW
    United Kingdom

  • GIGG, Trevor John

    Secretary

    Appointed on 8 January 2010

    Resigned on 30 June 2012

    Copperfields
    74 Pinehill Road
    Crowthorne
    Berkshire
    RG45 7JR
    United Kingdom

  • COATES-EVANS, Mark

    Director

    Appointed on 1 September 2011

    Resigned on 11 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    London Road
    Bracknell
    Berkshire
    RG12 2UW
    United Kingdom

  • CROFT, Michael John Francis

    Director

    Appointed on 27 November 2014

    Resigned on 8 August 2016

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1958

    London Road
    Bracknell
    Berkshire
    RG12 2UW

  • GIGG, Trevor John

    Director

    Appointed on 8 January 2010

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1952

    Copperfields
    74 Pinehill Road
    Crowthorne
    Berkshire
    RG45 7JR
    United Kingdom

  • LEWIS, Michael Arnost

    Director

    Appointed on 8 January 2010

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: November 1954

    Bottom House
    Farm
    Buckhold
    Pangbourne
    Berkshire
    RG8 8QL
    United Kingdom

  • MENDEL, Richard Michael

    Director

    Appointed on 23 February 2010

    Resigned on 29 June 2011

    Nationality: American

    Occupation: Vice President

    Month of birth: May 1962

    Afton Chemical Corporation
    500 Spring Street
    Richmond
    Va
    23219
    Usa

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQARWO. Transaction: MzE2NjI0MzcxNmFkaXF6a2N4.

  2. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0O5S. Transaction: MzE1OTUxNzU0MWFkaXF6a2N4.

  3. 16 August 2016 Appointment of Mr David Richard Ellis as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP01. Barcode: X5DHE680. Transaction: MzE1NTIzODMwNGFkaXF6a2N4.

  4. 16 August 2016 Appointment of Harvey Watson as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP01. Barcode: X5DHE2DC. Transaction: MzE1NTIzNzM3NGFkaXF6a2N4.

  5. 16 August 2016 Termination of appointment of Michael John Francis Croft as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: TM01. Barcode: X5DHE0I3. Transaction: MzE1NTIzNjkwM2FkaXF6a2N4.

  6. 14 March 2016 Director's details changed for Mr Andrew David Walker on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X52PKW0O. Transaction: MzE0NDAxNTk2MmFkaXF6a2N4.

  7. 27 January 2016 Register inspection address has been changed to C/O Mwlaw Services Limited Second Floor 11 Pilgrim Street London EC4V 6RN [View PDF]

    Category: Address. Type: AD02. Barcode: X4ZFNVN4. Transaction: MzE0MDU1MzI3MWFkaXF6a2N4.

  8. 21 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2M57T. Transaction: MzE0MDE5NDk2M2FkaXF6a2N4.

  9. 29 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G84HSA. Transaction: MzEzMTU1Nzk1N2FkaXF6a2N4.

  10. 5 May 2015 Termination of appointment of Michael Arnost Lewis as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46RBEBL. Transaction: MzEyMjUzNzA5MmFkaXF6a2N4.

  11. 8 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNFXP4. Transaction: MzExNTAwODU0M2FkaXF6a2N4.

  12. 27 November 2014 Appointment of Mr Michael John Francis Croft as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP01. Barcode: X3LK66IW. Transaction: MzExMjIzNDExMWFkaXF6a2N4.

  13. 14 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DKQB43. Transaction: MzEwNTI2OTQwNmFkaXF6a2N4.

  14. 27 February 2014 Appointment of Mr Andrew David Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32KYAD4. Transaction: MzA5NTM0MDI4MWFkaXF6a2N4.

  15. 24 February 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X32D3ZNE. Transaction: MzA5NTA3ODkxNmFkaXF6a2N4.

  16. 24 February 2014 Termination of appointment of Mark Coates-Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32D3ZU3. Transaction: MzA5NTA3ODg3NWFkaXF6a2N4.

  17. 24 February 2014 Termination of appointment of Mark Coates-Evans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32D3ZQ2. Transaction: MzA5NTA3ODg1MWFkaXF6a2N4.

  18. 8 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2I4TPVS. Transaction: MzA4NjYwMzY5MmFkaXF6a2N4.

  19. 8 February 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X21RV4E9. Transaction: MzA3MjQ5NjQwN2FkaXF6a2N4.

  20. 29 January 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A20RJK08. Transaction: MzA3MTkxMjAxMGFkaXF6a2N4.

  21. 6 August 2012 Appointment of Mark Coates-Evans as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1EFOYUQ. Transaction: MzA2MTk4MjI2MmFkaXF6a2N4.

  22. 2 July 2012 Termination of appointment of Trevor Gigg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1C08YKX. Transaction: MzA2MDA5NjMxMmFkaXF6a2N4.

  23. 2 July 2012 Termination of appointment of Trevor Gigg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1C08YKH. Transaction: MzA2MDA5NjI3NGFkaXF6a2N4.

  24. 14 June 2012 Director's details changed for Mr Mark Coates-Evans on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Officers. Type: CH01. Barcode: A1AV3RWP. Transaction: MzA1OTE0ODY2M2FkaXF6a2N4.

  25. 24 April 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X17IL91U. Transaction: MzA1NjM4Mzg4NmFkaXF6a2N4.

  26. 19 December 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L0O51YAB. Transaction: MzA0OTIwMTgyMmFkaXF6a2N4.

  27. 28 November 2011 Statement of capital following an allotment of shares on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Capital. Type: SH01. Barcode: XGNIHZMK. Transaction: MzA0Nzk2NzY0MGFkaXF6a2N4.

  28. 22 November 2011 Appointment of Mark Coates Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL9N7ZDA. Transaction: MzA0NzU2MTEzNGFkaXF6a2N4.

  29. 21 September 2011 Termination of appointment of Richard Mendel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A961HXMQ. Transaction: MzA0NDE1NjE1OWFkaXF6a2N4.

  30. 15 September 2011 Previous accounting period shortened from 31 January 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AA9I5XJW. Transaction: MzA0Mzg5NTAzMGFkaXF6a2N4.

  31. 25 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XK6WIR2U. Transaction: MzAzMDk2MjA1MWFkaXF6a2N4.

  32. 8 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDkyNjg4NmFkaXF6a2N4.

  33. 25 February 2010 Director's details changed for Michael Arnost Lewis on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XV0BLHTY. Transaction: MzAxMDI3Mzc4MGFkaXF6a2N4.

  34. 24 February 2010 Appointment of Richard Michael Mendel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA0WWHR7. Transaction: MzAxMDA0NjQ0NmFkaXF6a2N4.

  35. 10 February 2010 Statement of capital following an allotment of shares on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Capital. Type: SH01. Barcode: XFDO2HD9. Transaction: MzAwOTA5OTI4N2FkaXF6a2N4.

  36. 8 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZY5WGGR. Transaction: MzAwNjU1OTA4OWFkaXF6a2N4.

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