About

Registered Number: 02115495
Date of Incorporation: 26/03/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: 102a Carshalton Park Road, Carshalton, Surrey, SM5 3SG

 

Having been setup in 1987, Saracen Chemicals Ltd have registered office in Carshalton in Surrey, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Saracen Chemicals Ltd. Caidan, John David, Caidaw, Jill Dorothy, Challenger, Peter are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAIDAN, John David N/A 20 December 2019 1
CAIDAW, Jill Dorothy 10 September 1992 04 September 1992 1
CHALLENGER, Peter N/A 27 August 1992 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
TM01 - Termination of appointment of director 11 June 2020
PSC07 - N/A 24 February 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 04 September 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 05 September 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 06 September 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 05 September 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 11 September 2014
AD01 - Change of registered office address 20 February 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 22 September 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 22 September 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 30 May 2008
AAMD - Amended Accounts 24 April 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 25 September 2007
287 - Change in situation or address of Registered Office 22 December 2006
AA - Annual Accounts 17 November 2006
363a - Annual Return 13 September 2006
AA - Annual Accounts 25 November 2005
363a - Annual Return 29 September 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 26 November 2004
363s - Annual Return 04 September 2003
AA - Annual Accounts 26 July 2003
287 - Change in situation or address of Registered Office 25 April 2003
363s - Annual Return 11 September 2002
AA - Annual Accounts 20 August 2002
363s - Annual Return 11 September 2001
AA - Annual Accounts 13 July 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 07 September 2000
287 - Change in situation or address of Registered Office 26 July 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 10 March 2000
AA - Annual Accounts 17 April 1999
363s - Annual Return 06 October 1998
AA - Annual Accounts 08 July 1998
363s - Annual Return 01 October 1997
RESOLUTIONS - N/A 28 April 1997
RESOLUTIONS - N/A 28 April 1997
MEM/ARTS - N/A 28 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1997
123 - Notice of increase in nominal capital 28 April 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 16 September 1996
AA - Annual Accounts 05 December 1995
363s - Annual Return 23 October 1995
287 - Change in situation or address of Registered Office 09 May 1995
AA - Annual Accounts 02 February 1995
363s - Annual Return 15 September 1994
363s - Annual Return 18 April 1994
AA - Annual Accounts 26 August 1993
363b - Annual Return 10 June 1993
363(287) - N/A 10 June 1993
AA - Annual Accounts 18 December 1992
288 - N/A 08 October 1992
288 - N/A 24 September 1992
288 - N/A 24 September 1992
363b - Annual Return 06 April 1992
AA - Annual Accounts 23 October 1991
AA - Annual Accounts 16 April 1991
363a - Annual Return 16 April 1991
287 - Change in situation or address of Registered Office 13 March 1991
AA - Annual Accounts 11 January 1990
AA - Annual Accounts 12 September 1989
363 - Annual Return 12 September 1989
363 - Annual Return 29 August 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 September 1987
MEM/ARTS - N/A 03 August 1987
287 - Change in situation or address of Registered Office 31 July 1987
288 - N/A 29 July 1987
288 - N/A 29 July 1987
RESOLUTIONS - N/A 07 July 1987
CERTNM - Change of name certificate 24 June 1987
CERTINC - N/A 26 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.