| Company Name | Chemical, Refractories, Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04394976 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2002(22 years, 1 month ago) |
| Dissolution Date | 3 September 2019 (4 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
Directors
| Director Name | Mr Paul Heathcote |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2002(same day as company formation) |
| Role | Trading Consultancy |
| Country of Residence | England |
| Correspondence Address | 44 West End Sedgefield Stockton On Tees Cleveland TS21 2BT |
| Secretary Name | Lucy Jacqueline Heathcote |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 West End Sedgefield Stockton On Tees Cleveland TS21 2BT |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Contact
| Telephone | 01740 629756 |
|---|---|
| Telephone region | Sedgefield |
Location
| Registered Address | 56 The Granary Wynyard Billingham Cleveland TS22 5QG |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Village |
Shareholders
| 600 at £1 | Paul Heathcote 60.00% Ordinary |
|---|---|
| 400 at £1 | Lucy Jacqueline Heathcote 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,540 |
| Cash | £39,417 |
| Current Liabilities | £30,648 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 5 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
|---|---|
| 17 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 13 September 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 14 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 1 December 2015 | Registered office address changed from 44 West End Sedgefield Stockton on Tees Cleveland TS21 2BT to 56 the Granary Wynyard Billingham Cleveland TS22 5QG on 1 December 2015 (1 page) |
| 25 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Register(s) moved to registered inspection location Franklin House Stockton Road Sedgefield Stockton-on-Tees Cleveland TS21 2AG (1 page) |
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 March 2013 | Register(s) moved to registered office address (1 page) |
| 20 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 March 2011 | Register(s) moved to registered office address (1 page) |
| 14 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 31 March 2010 | Director's details changed for Paul Heathcote on 14 March 2010 (2 pages) |
| 31 March 2010 | Register inspection address has been changed (1 page) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 14 March 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 April 2005 | Return made up to 14/03/05; full list of members (2 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 April 2003 | Return made up to 14/03/03; full list of members
|
| 11 April 2002 | Ad 26/03/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 11 April 2002 | Resolutions
|
| 21 March 2002 | Registered office changed on 21/03/02 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 21 March 2002 | Secretary resigned (2 pages) |
| 21 March 2002 | New director appointed (2 pages) |
| 21 March 2002 | New secretary appointed (2 pages) |
| 21 March 2002 | Director resigned (2 pages) |
| 14 March 2002 | Incorporation (10 pages) |