| Company Name | Chemspec Limited |
|---|---|
| Director | Rita Wesley Patwa |
| Company Status | Liquidation |
| Company Number | 01055408 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1972(51 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Secretary Name | Mrs Rita Wesley Patwa |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1991(19 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Oaks Road Stanwell Staines Middlesex TW19 7LB |
| Director Name | Mrs Rita Wesley Patwa |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1996(24 years, 5 months after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Oaks Road Stanwell Staines Middlesex TW19 7LB |
| Director Name | Mr Amir Patwa |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1999(27 years, 4 months after company formation) |
| Appointment Duration | 21 years, 7 months (resigned 01 May 2021) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 100 Oaks Road Staines Middlesex TW19 7LB |
Contact
| Telephone | 01784 259814 |
|---|---|
| Telephone region | Staines |
Location
| Registered Address | C/O Hudson Weir Limited 58 Leman Street London E1 8EU |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Amir Patwa 99.00% Ordinary |
|---|---|
| 1 at £1 | Rita Patwa 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,080 |
| Cash | £18,318 |
| Current Liabilities | £87,644 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Return Due | 22 October 2023 (overdue) |
Filing History
| 8 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
|---|---|
| 24 September 2020 | Total exemption full accounts made up to 31 December 2019 (2 pages) |
| 15 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 3 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 27 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 2 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 17 October 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 17 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 17 October 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 17 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 11 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 10 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
| 10 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
| 10 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 3 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 3 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 November 2012 | Amended accounts made up to 31 December 2011 (2 pages) |
| 13 November 2012 | Amended accounts made up to 31 December 2011 (2 pages) |
| 5 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 4 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 21 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 15 October 2009 | Director's details changed for Rita Wesley Patwa on 8 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Amir Patwa on 8 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 15 October 2009 | Director's details changed for Amir Patwa on 8 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Rita Wesley Patwa on 8 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Rita Wesley Patwa on 8 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Rita Wesley Patwa on 8 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Amir Patwa on 8 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 15 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 15 October 2009 | Director's details changed for Amir Patwa on 8 October 2009 (2 pages) |
| 14 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 15 October 2007 | Return made up to 08/10/07; full list of members (3 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 19 October 2006 | Return made up to 08/10/06; full list of members (3 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 31 October 2005 | Return made up to 08/10/05; full list of members (3 pages) |
| 28 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 13 November 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
| 30 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 4 November 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (1 page) |
| 2 November 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
| 3 November 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 11 November 1999 | New director appointed (2 pages) |
| 11 November 1999 | Return made up to 08/10/99; full list of members (7 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (1 page) |
| 16 December 1998 | New director appointed (2 pages) |
| 16 December 1998 | Return made up to 08/10/98; no change of members
|
| 16 December 1998 | Accounts for a small company made up to 31 December 1997 (1 page) |
| 14 November 1997 | Accounts for a small company made up to 31 December 1996 (1 page) |
| 3 November 1997 | Return made up to 08/10/97; no change of members (4 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (1 page) |
| 5 November 1996 | Return made up to 08/10/96; full list of members (6 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 3 November 1995 | Return made up to 08/10/95; no change of members (4 pages) |