Blychem Limited

Company Name	Blychem Limited
Director	Boon Leng Yeoh
Company Status	Active
Company Number	03217381
Category	Private Limited Company
Incorporation Date	26 June 1996(27 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2414	Manufacture other organic basic chemicals
SIC 20140	Manufacture of other organic basic chemicals
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Boon Leng Yeoh
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Current
Appointed	21 June 1998(1 year, 12 months after company formation)
Appointment Duration	25 years, 10 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 5 Belasis Court Belasis Hall Technology Park Billingham Cleveland TS23 4AZ

Secretary Name	Mrs Lay-Li Yeoh
Status	Current
Appointed	06 May 2009(12 years, 10 months after company formation)
Appointment Duration	15 years
Role	Company Director
Correspondence Address	Suite 5 Belasis Court Belasis Hall Technology Park Billingham Cleveland TS23 4AZ

Director Name	Layli Ng
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	26 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	641 Yarm Road Eaglescliffe Stockton On Tees Cleveland TS16 9BS

Secretary Name	Caroline Yvonne Marie Bourban
Nationality	British
Status	Resigned
Appointed	26 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7 1 Outram Street Stockton On Tees Cleveland TS18 3EW

Secretary Name	Dr Maruthiandan Srinivasaraghavan Rajagopalan
Nationality	British
Status	Resigned
Appointed	14 November 1997(1 year, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 06 May 2009)
Role	Company Director
Correspondence Address	18 Balston Road Parkstone Poole Dorset BH14 0QH

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	26 June 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	26 June 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	blychem.com
Telephone	01642 560500
Telephone region	Middlesbrough

Location

Registered Address	Suite 5 Belasis Court Belasis Hall Technology Park Billingham Cleveland TS23 4AZ
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East

Shareholders

20.1k at £1	Layli Ng 100.00% Ordinary
1 at £1	C.y.m. Bourban 0.00% Ordinary

Financials

Year	2014
Net Worth	£393,139
Cash	£426,058
Current Liabilities	£52,183

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 June 2023 (10 months, 1 week ago)
Next Return Due	10 July 2024 (2 months from now)

Filing History

3 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
8 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
2 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
10 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 July 2017	Notification of Layli Ng as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Layli Ng as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
19 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 20,098 (6 pages)
19 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 20,098 (6 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 20,098 (3 pages)
17 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 20,098 (3 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
15 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 20,098 (3 pages)
15 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 20,098 (3 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
15 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (3 pages)
15 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
20 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (3 pages)
17 August 2010	Secretary's details changed for Mrs Lay-Li Yeoh on 26 June 2010 (1 page)
17 August 2010	Secretary's details changed for Mrs Lay-Li Yeoh on 26 June 2010 (1 page)
17 August 2010	Director's details changed for Boon Leng Yeoh on 26 June 2010 (2 pages)
17 August 2010	Director's details changed for Boon Leng Yeoh on 26 June 2010 (2 pages)
17 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (3 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 August 2009	Return made up to 26/06/09; full list of members (3 pages)
18 August 2009	Return made up to 26/06/09; full list of members (3 pages)
7 May 2009	Secretary appointed mrs lay-li yeoh (1 page)
7 May 2009	Secretary appointed mrs lay-li yeoh (1 page)
6 May 2009	Appointment terminated secretary maruthiandan rajagopalan (1 page)
6 May 2009	Appointment terminated secretary maruthiandan rajagopalan (1 page)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 July 2008	Return made up to 26/06/08; full list of members (3 pages)
18 July 2008	Return made up to 26/06/08; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 July 2007	Return made up to 26/06/07; full list of members (2 pages)
23 July 2007	Return made up to 26/06/07; full list of members (2 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 July 2006	Return made up to 26/06/06; full list of members (2 pages)
19 July 2006	Return made up to 26/06/06; full list of members (2 pages)
24 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
19 July 2005	Return made up to 26/06/05; full list of members (2 pages)
19 July 2005	Return made up to 26/06/05; full list of members (2 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 July 2004	Return made up to 26/06/04; full list of members (6 pages)
5 July 2004	Return made up to 26/06/04; full list of members (6 pages)
27 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
24 June 2003	Return made up to 26/06/03; full list of members (6 pages)
24 June 2003	Return made up to 26/06/03; full list of members (6 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
18 October 2002	Return made up to 26/06/02; full list of members (6 pages)
18 October 2002	Return made up to 26/06/02; full list of members (6 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
31 August 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 2001	Total exemption small company accounts made up to 30 June 2000 (7 pages)
18 July 2001	Total exemption small company accounts made up to 30 June 2000 (7 pages)
1 September 2000	Return made up to 26/06/00; full list of members (6 pages)
1 September 2000	Return made up to 26/06/00; full list of members (6 pages)
28 April 2000	Full accounts made up to 30 June 1999 (12 pages)
28 April 2000	Full accounts made up to 30 June 1999 (12 pages)
19 August 1999	Return made up to 26/06/99; no change of members (4 pages)
19 August 1999	Return made up to 26/06/99; no change of members (4 pages)
5 August 1999	Full accounts made up to 30 June 1998 (12 pages)
5 August 1999	Full accounts made up to 30 June 1998 (12 pages)
30 July 1998	Return made up to 26/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 July 1998	Return made up to 26/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Registered office changed on 29/06/98 from: c/o andersons midland house 202 linthorpe road middlesbrough TS1 3QW (1 page)
29 June 1998	Registered office changed on 29/06/98 from: c/o andersons midland house 202 linthorpe road middlesbrough TS1 3QW (1 page)
11 May 1998	Accounts for a dormant company made up to 30 June 1997 (7 pages)
11 May 1998	Accounts for a dormant company made up to 30 June 1997 (7 pages)
3 December 1997	Ad 21/11/97--------- Â£ si 19998@1=19998 Â£ ic 100/20098 (2 pages)
3 December 1997	Ad 21/11/97--------- Â£ si 19998@1=19998 Â£ ic 100/20098 (2 pages)
28 November 1997	Secretary resigned (1 page)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	Secretary resigned (1 page)
5 August 1997	Return made up to 26/06/97; full list of members (6 pages)
5 August 1997	Return made up to 26/06/97; full list of members (6 pages)
17 July 1996	New secretary appointed (2 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	Registered office changed on 17/07/96 from: midland house 202 linthorpe road middlesbrough cleveland TS1 3QW (1 page)
17 July 1996	Ad 05/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 July 1996	New secretary appointed (2 pages)
17 July 1996	Registered office changed on 17/07/96 from: midland house 202 linthorpe road middlesbrough cleveland TS1 3QW (1 page)
17 July 1996	New director appointed (2 pages)
17 July 1996	Ad 05/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 July 1996	Secretary resigned (1 page)
1 July 1996	Director resigned (1 page)
1 July 1996	Registered office changed on 01/07/96 from: 316 beulah hill london SE19 3HF (1 page)
1 July 1996	Director resigned (1 page)
1 July 1996	Secretary resigned (1 page)
1 July 1996	Registered office changed on 01/07/96 from: 316 beulah hill london SE19 3HF (1 page)
26 June 1996	Incorporation (16 pages)
26 June 1996	Incorporation (16 pages)

Blychem Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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