About

Registered Number: 02231803
Date of Incorporation: 17/03/1988 (30 years and 8 months ago)
Company Status: Active
Registered Address: Atlas House, Burton Road, Finedon Wellingborough, Northants, NN9 5HX

 

Having been setup in 1988, Ideal Chemicals Ltd are based in Finedon Wellingborough. Currently we aren't aware of the number of employees at the the organisation. There are 2 directors listed as Hamerton, Ian Thomas, Wharmby, Martin for Ideal Chemicals Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHARMBY, Martin N/A 31 July 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Michael Kalli/
1942-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 22 August 2018
CS01 - N/A 04 January 2018
AA01 - Change of accounting reference date 10 October 2017
AA - Annual Accounts 10 October 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 27 September 2016
CH01 - Change of particulars for director 22 July 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 02 February 2015
CH01 - Change of particulars for director 30 January 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 04 February 2011
TM02 - Termination of appointment of secretary 26 October 2010
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 05 February 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 19 February 2009
288c - Notice of change of directors or secretaries or in their particulars 19 February 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 01 March 2008
363a - Annual Return 04 May 2007
AA - Annual Accounts 20 March 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 22 February 2006
363a - Annual Return 08 April 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 24 February 2004
AA - Annual Accounts 24 February 2004
363s - Annual Return 28 April 2003
AA - Annual Accounts 13 February 2003
AA - Annual Accounts 03 April 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 25 May 2001
AA - Annual Accounts 28 March 2001
RESOLUTIONS - N/A 20 February 2001
363s - Annual Return 18 February 2000
AA - Annual Accounts 24 November 1999
363s - Annual Return 08 March 1999
AA - Annual Accounts 10 June 1998
363s - Annual Return 03 March 1998
AA - Annual Accounts 07 July 1997
363s - Annual Return 04 April 1997
AA - Annual Accounts 25 November 1996
363s - Annual Return 15 February 1996
AA - Annual Accounts 28 November 1995
288 - N/A 17 July 1995
363s - Annual Return 08 February 1995
AA - Annual Accounts 30 October 1994
288 - N/A 22 August 1994
288 - N/A 17 June 1994
AA - Annual Accounts 20 October 1993
363s - Annual Return 19 July 1993
AA - Annual Accounts 24 November 1992
363s - Annual Return 21 July 1992
287 - Change in situation or address of Registered Office 24 April 1992
AA - Annual Accounts 07 October 1991
363b - Annual Return 15 August 1991
AA - Annual Accounts 14 September 1990
CERTNM - Change of name certificate 24 August 1990
MEM/ARTS - N/A 24 August 1990
AA - Annual Accounts 09 August 1990
363 - Annual Return 12 July 1990
363 - Annual Return 30 April 1990
288 - N/A 14 July 1989
395 - Particulars of a mortgage or charge 24 January 1989
395 - Particulars of a mortgage or charge 12 January 1989
287 - Change in situation or address of Registered Office 05 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 December 1988
395 - Particulars of a mortgage or charge 09 December 1988
PUC 2 - N/A 07 December 1988
288 - N/A 05 December 1988
288 - N/A 10 May 1988
287 - Change in situation or address of Registered Office 10 May 1988
RESOLUTIONS - N/A 27 April 1988
RESOLUTIONS - N/A 27 April 1988
123 - Notice of increase in nominal capital 27 April 1988
CERTNM - Change of name certificate 05 April 1988
NEWINC - New incorporation documents 17 March 1988

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 10 January 1989 Outstanding

N/A

Fixed charge over book debts 10 January 1989 Outstanding

N/A

Mortgage debenture 02 December 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.