Orange Chemicals Limited

Company Name	Orange Chemicals Limited
Company Status	Active
Company Number	01242263
Category	Private Limited Company
Incorporation Date	29 January 1976(48 years, 3 months ago)
Previous Name	Wedrowe Limited

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 John McDonald Millett
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 1995(18 years, 11 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Ann June Millett
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 August 2008(32 years, 6 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	Ann June Millett
Nationality	British
Status	Current
Appointed	15 August 2008(32 years, 6 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Jonathan Keith Griffin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 February 2011(35 years, 1 month after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mrs Anne Denise Orange
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(15 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 15 August 2008)
Role	Company Director
Correspondence Address	Fromans House Kings Somborne Stockbridge Hants SO20 6PW

Director Name	Mr Brian Peter Harvey Orange
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(15 years, 5 months after company formation)
Appointment Duration	19 years, 8 months (resigned 03 March 2011)
Role	Chemical Trader
Country of Residence	United Kingdom
Correspondence Address	Fromans House Kings Somborne Stockbridge Hants SO20 6PW

Secretary Name	Mrs Anne Denise Orange
Nationality	British
Status	Resigned
Appointed	11 July 1991(15 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 15 August 2008)
Role	Company Director
Correspondence Address	Fromans House Kings Somborne Stockbridge Hants SO20 6PW

Contact

Website	orangechem.co.uk

Location

Registered Address	Times House Throwley Way Sutton Surrey SM1 4AF
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

7.9k at £1	John McDonald Millett 100.00% Ordinary

Financials

Year	2014
Turnover	£15,720,157
Gross Profit	£1,186,533
Net Worth	£2,410,646
Cash	£889,439
Current Liabilities	£2,087,098

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Charges

17 January 2006	Delivered on: 24 January 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 April 1995	Delivered on: 24 April 1995 Satisfied on: 24 February 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

17 January 2006

Delivered on: 24 January 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

11 April 1995

Delivered on: 24 April 1995
Satisfied on: 24 February 2007
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

4 September 2020	Full accounts made up to 31 December 2019 (23 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
3 September 2019	Full accounts made up to 31 December 2018 (21 pages)
25 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
29 August 2018	Full accounts made up to 31 December 2017 (21 pages)
23 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
23 August 2017	Full accounts made up to 31 December 2016 (21 pages)
23 August 2017	Full accounts made up to 31 December 2016 (21 pages)
27 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
15 August 2016	Full accounts made up to 31 December 2015 (22 pages)
15 August 2016	Full accounts made up to 31 December 2015 (22 pages)
21 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
28 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 7,936 (6 pages)
28 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 7,936 (6 pages)
5 August 2015	Full accounts made up to 31 December 2014 (21 pages)
5 August 2015	Full accounts made up to 31 December 2014 (21 pages)
13 August 2014	Full accounts made up to 31 December 2013 (21 pages)
13 August 2014	Full accounts made up to 31 December 2013 (21 pages)
8 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 7,936 (6 pages)
8 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 7,936 (6 pages)
12 August 2013	Full accounts made up to 31 December 2012 (21 pages)
12 August 2013	Full accounts made up to 31 December 2012 (21 pages)
7 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
7 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
22 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Full accounts made up to 31 December 2011 (20 pages)
13 July 2012	Full accounts made up to 31 December 2011 (20 pages)
1 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
30 July 2011	Director's details changed for Jonathan Keith Griffin on 11 July 2011 (2 pages)
30 July 2011	Director's details changed for John Mcdonald Millett on 11 July 2011 (2 pages)
30 July 2011	Director's details changed for Jonathan Keith Griffin on 11 July 2011 (2 pages)
30 July 2011	Director's details changed for John Mcdonald Millett on 11 July 2011 (2 pages)
17 June 2011	Full accounts made up to 31 December 2010 (19 pages)
17 June 2011	Full accounts made up to 31 December 2010 (19 pages)
8 March 2011	Termination of appointment of Brian Orange as a director (2 pages)
8 March 2011	Termination of appointment of Brian Orange as a director (2 pages)
2 March 2011	Appointment of Jonathan Keith Griffin as a director (3 pages)
2 March 2011	Appointment of Jonathan Keith Griffin as a director (3 pages)
2 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Director's details changed for John Mcdonald Millett on 11 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr Brian Peter Harvey Orange on 11 July 2010 (2 pages)
30 July 2010	Director's details changed for Ann June Millett on 11 July 2010 (2 pages)
30 July 2010	Director's details changed for Ann June Millett on 11 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr Brian Peter Harvey Orange on 11 July 2010 (2 pages)
30 July 2010	Director's details changed for John Mcdonald Millett on 11 July 2010 (2 pages)
13 July 2010	Full accounts made up to 31 December 2009 (14 pages)
13 July 2010	Full accounts made up to 31 December 2009 (14 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
3 August 2009	Return made up to 11/07/09; full list of members (4 pages)
3 August 2009	Return made up to 11/07/09; full list of members (4 pages)
31 July 2009	Registered office changed on 31/07/2009 from 22 chancery lane london WC2A ils (1 page)
31 July 2009	Location of debenture register (1 page)
31 July 2009	Location of debenture register (1 page)
31 July 2009	Registered office changed on 31/07/2009 from 22 chancery lane london WC2A ils (1 page)
30 July 2009	Location of register of members (1 page)
30 July 2009	Registered office changed on 30/07/2009 from rotherwick house 3 thomas more street london E1W 1YX (1 page)
30 July 2009	Registered office changed on 30/07/2009 from rotherwick house 3 thomas more street london E1W 1YX (1 page)
30 July 2009	Location of register of members (1 page)
11 December 2008	Director and secretary appointed ann june millett (2 pages)
11 December 2008	Appointment terminated director and secretary anne orange (2 pages)
11 December 2008	Appointment terminated director and secretary anne orange (2 pages)
11 December 2008	Director and secretary appointed ann june millett (2 pages)
18 August 2008	Full accounts made up to 31 December 2007 (15 pages)
18 August 2008	Full accounts made up to 31 December 2007 (15 pages)
11 August 2008	Return made up to 11/07/08; full list of members (5 pages)
11 August 2008	Return made up to 11/07/08; full list of members (5 pages)
22 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 April 2008	Gbp ic 50000/7936\04/04/08\gbp sr 42064@1=42064\ (2 pages)
23 April 2008	Gbp ic 50000/7936\04/04/08\gbp sr 42064@1=42064\ (2 pages)
19 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2008	Memorandum and Articles of Association (1 page)
19 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2008	Memorandum and Articles of Association (1 page)
3 August 2007	Return made up to 11/07/07; no change of members (7 pages)
3 August 2007	Return made up to 11/07/07; no change of members (7 pages)
10 July 2007	Full accounts made up to 31 December 2006 (14 pages)
10 July 2007	Full accounts made up to 31 December 2006 (14 pages)
24 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2006	Full accounts made up to 31 December 2005 (14 pages)
3 August 2006	Full accounts made up to 31 December 2005 (14 pages)
27 July 2006	Return made up to 11/07/06; full list of members (8 pages)
27 July 2006	Return made up to 11/07/06; full list of members (8 pages)
24 January 2006	Particulars of mortgage/charge (9 pages)
24 January 2006	Particulars of mortgage/charge (9 pages)
2 September 2005	Return made up to 11/07/05; full list of members (8 pages)
2 September 2005	Full accounts made up to 31 December 2004 (16 pages)
2 September 2005	Return made up to 11/07/05; full list of members (8 pages)
2 September 2005	Full accounts made up to 31 December 2004 (16 pages)
12 August 2004	Return made up to 11/07/04; full list of members (8 pages)
12 August 2004	Return made up to 11/07/04; full list of members (8 pages)
22 June 2004	Full accounts made up to 31 December 2003 (16 pages)
22 June 2004	Full accounts made up to 31 December 2003 (16 pages)
5 August 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2003	Full accounts made up to 31 December 2002 (12 pages)
5 August 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2003	Full accounts made up to 31 December 2002 (12 pages)
22 July 2002	Full accounts made up to 31 December 2001 (12 pages)
22 July 2002	Full accounts made up to 31 December 2001 (12 pages)
22 July 2002	Return made up to 11/07/02; full list of members (8 pages)
22 July 2002	Return made up to 11/07/02; full list of members (8 pages)
4 September 2001	Full accounts made up to 31 December 2000 (12 pages)
4 September 2001	Full accounts made up to 31 December 2000 (12 pages)
22 August 2001	Return made up to 11/07/01; full list of members 363(287) ‐ Registered office changed on 22/08/01 (8 pages)
22 August 2001	Return made up to 11/07/01; full list of members 363(287) ‐ Registered office changed on 22/08/01 (8 pages)
20 September 2000	Return made up to 11/07/00; full list of members (8 pages)
20 September 2000	Return made up to 11/07/00; full list of members (8 pages)
12 June 2000	Full accounts made up to 31 December 1999 (12 pages)
12 June 2000	Full accounts made up to 31 December 1999 (12 pages)
30 May 2000	Registered office changed on 30/05/00 from: rotherwick house 3 thomas street london E1 9YX (1 page)
30 May 2000	Registered office changed on 30/05/00 from: rotherwick house 3 thomas street london E1 9YX (1 page)
15 July 1999	Return made up to 11/07/99; full list of members (6 pages)
15 July 1999	Return made up to 11/07/99; full list of members (6 pages)
4 June 1999	Full accounts made up to 31 December 1998 (12 pages)
4 June 1999	Full accounts made up to 31 December 1998 (12 pages)
11 August 1998	Return made up to 11/07/98; no change of members (4 pages)
11 August 1998	Return made up to 11/07/98; no change of members (4 pages)
23 July 1998	Full accounts made up to 31 December 1997 (14 pages)
23 July 1998	Full accounts made up to 31 December 1997 (14 pages)
20 August 1997	Return made up to 11/07/97; no change of members (6 pages)
20 August 1997	Return made up to 11/07/97; no change of members (6 pages)
20 August 1997	Full accounts made up to 31 December 1996 (13 pages)
20 August 1997	Full accounts made up to 31 December 1996 (13 pages)
10 October 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 October 1996	Ad 04/10/96--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
10 October 1996	Â£ nc 100/50000 04/10/96 (1 page)
10 October 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
10 October 1996	Ad 04/10/96--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
10 October 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 October 1996	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (1 page)
10 October 1996	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (1 page)
10 October 1996	Â£ nc 100/50000 04/10/96 (1 page)
10 October 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
9 August 1996	Full accounts made up to 31 December 1995 (12 pages)
9 August 1996	Full accounts made up to 31 December 1995 (12 pages)
7 August 1996	Return made up to 11/07/96; full list of members (6 pages)
7 August 1996	Return made up to 11/07/96; full list of members (6 pages)
24 October 1995	Full accounts made up to 31 December 1994 (12 pages)
24 October 1995	Full accounts made up to 31 December 1994 (12 pages)
8 August 1995	Return made up to 11/07/95; no change of members (4 pages)
8 August 1995	Return made up to 11/07/95; no change of members (4 pages)
24 April 1995	Particulars of mortgage/charge (4 pages)
24 April 1995	Particulars of mortgage/charge (4 pages)
26 July 1994	Return made up to 11/07/94; no change of members (5 pages)
26 July 1994	Return made up to 11/07/94; no change of members (5 pages)
20 June 1994	Full accounts made up to 31 December 1993 (12 pages)
20 June 1994	Full accounts made up to 31 December 1993 (12 pages)
17 September 1993	Accounts for a small company made up to 31 December 1992 (11 pages)
17 September 1993	Accounts for a small company made up to 31 December 1992 (11 pages)
19 August 1993	Return made up to 11/07/93; full list of members (5 pages)
19 August 1993	Return made up to 11/07/93; full list of members (5 pages)
14 September 1992	Return made up to 11/07/92; no change of members (4 pages)
14 September 1992	Return made up to 11/07/92; no change of members (4 pages)
16 July 1992	Full accounts made up to 31 December 1991 (12 pages)
16 July 1992	Full accounts made up to 31 December 1991 (12 pages)
1 August 1991	Return made up to 11/07/91; no change of members (6 pages)
1 August 1991	Return made up to 11/07/91; no change of members (6 pages)
2 July 1991	Full accounts made up to 31 December 1990 (11 pages)
2 July 1991	Full accounts made up to 31 December 1990 (11 pages)
10 September 1990	Full accounts made up to 31 December 1989 (11 pages)
10 September 1990	Full accounts made up to 31 December 1989 (11 pages)
6 September 1990	Return made up to 11/07/90; full list of members (4 pages)
6 September 1990	Return made up to 11/07/90; full list of members (4 pages)
9 September 1976	Company name changed\certificate issued on 09/09/76 (2 pages)
9 September 1976	Company name changed\certificate issued on 09/09/76 (2 pages)
29 January 1976	Certificate of incorporation (1 page)
29 January 1976	Incorporation (10 pages)
29 January 1976	Certificate of incorporation (1 page)
29 January 1976	Incorporation (10 pages)