| Company Name | Forchem Ltd. |
|---|---|
| Director | Charles Ian Anderson |
| Company Status | Active |
| Company Number | 04546531 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2002(21 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 Charles Ian Anderson |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2002(1 week after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Relton Way Hartlepool Cleveland TS26 0BB |
| Director Name | David Black |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Secretary Name | David Harding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2002(1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 May 2004) |
| Role | Company Director |
| Correspondence Address | Richmond House 1 Lowthian Road Hartlepool Teeside TS24 8BH |
| Secretary Name | Joanna Fleur Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(1 year, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 01 January 2014) |
| Role | Company Director |
| Correspondence Address | 13 Relton Way Hartlepool Cleveland TS26 0BB |
| Secretary Name | Foremost Formations Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2002(same day as company formation) |
| Correspondence Address | Anglia House North Station Road Colchester Essex CO1 1SB |
Contact
| Website | www.forchem.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 017543859 |
| Telephone region | Mobile |
Location
| Registered Address | 207 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Parish | Greatham |
| Ward | Rural West |
Shareholders
| 1 at £1 | Forchem Oy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,779 |
| Cash | £7,017 |
| Current Liabilities | £25,712 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months from now) |
Filing History
| 28 September 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
|---|---|
| 14 September 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
| 20 December 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 7 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 30 September 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 28 September 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 16 December 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 29 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 30 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 29 August 2019 | Registered office address changed from Hartlepool Enterprise Centre Brougham Terrace Hartlepool Durham TS24 8EY to 207 the Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 29 August 2019 (1 page) |
| 28 May 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 28 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 2 May 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 8 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 8 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 18 September 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 18 September 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 7 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 26 April 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 26 April 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 27 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 15 September 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 15 September 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 30 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Termination of appointment of Joanna Fleur Anderson as a secretary on 1 January 2014 (1 page) |
| 30 October 2014 | Termination of appointment of Joanna Fleur Anderson as a secretary on 1 January 2014 (1 page) |
| 30 October 2014 | Termination of appointment of Joanna Fleur Anderson as a secretary on 1 January 2014 (1 page) |
| 18 February 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 18 February 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 24 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 31 January 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 31 January 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 17 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Registered office address changed from 60 Avenue Road Hartlepool TS24 8AT on 21 February 2012 (1 page) |
| 21 February 2012 | Registered office address changed from 60 Avenue Road Hartlepool TS24 8AT on 21 February 2012 (1 page) |
| 3 February 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 3 February 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 3 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 7 February 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 22 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Director's details changed for Charles Ian Anderson on 26 September 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Charles Ian Anderson on 26 September 2010 (2 pages) |
| 18 February 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 18 February 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 22 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 10 February 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 10 February 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 10 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 30 January 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 30 January 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 15 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 15 October 2007 | Registered office changed on 15/10/07 from: 60 avenue road hartlepool durham TS24 8AT (1 page) |
| 15 October 2007 | Location of register of members (1 page) |
| 15 October 2007 | Location of debenture register (1 page) |
| 15 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 15 October 2007 | Location of debenture register (1 page) |
| 15 October 2007 | Registered office changed on 15/10/07 from: 60 avenue road hartlepool durham TS24 8AT (1 page) |
| 15 October 2007 | Location of register of members (1 page) |
| 13 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 12 October 2006 | Return made up to 26/09/06; full list of members (6 pages) |
| 12 October 2006 | Return made up to 26/09/06; full list of members (6 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 24 October 2005 | Return made up to 26/09/05; full list of members (6 pages) |
| 24 October 2005 | Return made up to 26/09/05; full list of members (6 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 11 August 2005 | Director's particulars changed (1 page) |
| 11 August 2005 | Director's particulars changed (1 page) |
| 11 August 2005 | Secretary's particulars changed (1 page) |
| 11 August 2005 | Secretary's particulars changed (1 page) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 15 September 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 9 June 2004 | Registered office changed on 09/06/04 from: richmond house 1 lowthian road hartlepool teeside TS24 8BH (1 page) |
| 9 June 2004 | Secretary resigned (1 page) |
| 9 June 2004 | Registered office changed on 09/06/04 from: richmond house 1 lowthian road hartlepool teeside TS24 8BH (1 page) |
| 9 June 2004 | New secretary appointed (2 pages) |
| 9 June 2004 | Secretary resigned (1 page) |
| 9 June 2004 | New secretary appointed (2 pages) |
| 12 February 2004 | Accounting reference date shortened from 30/03/04 to 31/12/03 (1 page) |
| 12 February 2004 | Accounting reference date shortened from 30/03/04 to 31/12/03 (1 page) |
| 15 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 15 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 3 October 2003 | Return made up to 26/09/03; full list of members
|
| 3 October 2003 | Return made up to 26/09/03; full list of members
|
| 4 November 2002 | Accounting reference date shortened from 30/09/03 to 30/03/03 (1 page) |
| 4 November 2002 | Accounting reference date shortened from 30/09/03 to 30/03/03 (1 page) |
| 22 October 2002 | New director appointed (2 pages) |
| 22 October 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | Director resigned (1 page) |
| 9 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | Director resigned (1 page) |
| 26 September 2002 | Incorporation (15 pages) |
| 26 September 2002 | Incorporation (15 pages) |