Wardel Chemicals Limited

Company Name	Wardel Chemicals Limited
Director	Simon Denbond Chaing
Company Status	Active
Company Number	01996537
Category	Private Limited Company
Incorporation Date	6 March 1986(38 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Simon Denbond Chaing
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	27 February 2019(33 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Friends Road Croydon CR0 1ED

Director Name	Mr Warwick John Armstrong
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(5 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 September 2010)
Role	Company Director
Correspondence Address	80 Copse Avenue West Wickham Kent BR4 9NP

Director Name	Mr Derek Ian Shaw
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(5 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Carlisle Road Cheam Sutton Surrey SM1 2EF

Director Name	Mr Karle Elkington Simpson
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	8 Queens Park Road Caterham Surrey CR3 5RB

Secretary Name	Mr Warwick John Armstrong
Nationality	British
Status	Resigned
Appointed	11 August 1991(5 years, 5 months after company formation)
Appointment Duration	18 years, 1 month (resigned 01 October 2009)
Role	Company Director
Correspondence Address	80 Copse Avenue West Wickham Kent BR4 9NP

Director Name	Benjamin Chaing
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(23 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ

Contact

Website	www.wardel.com/
Telephone	020 87225970
Telephone region	London

Location

Registered Address	43 Friends Road Croydon CR0 1ED
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£523,685
Cash	£395,801
Current Liabilities	£1,477,142

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	12 August 2023 (8 months, 3 weeks ago)
Next Return Due	26 August 2024 (3 months, 4 weeks from now)

Charges

2 March 2011	Delivered on: 9 March 2011 Satisfied on: 16 July 2013 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
12 June 1996	Delivered on: 20 June 1996 Satisfied on: 16 July 2013 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied
20 May 1994	Delivered on: 26 May 1994 Satisfied on: 2 August 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the deposit(s) being all sums of money in any currency deposited with the bank or held by the bank pursuant to the deposit being wardel chemicals limited. Fully Satisfied

Filing History

30 October 2020	Total exemption full accounts made up to 30 December 2019 (7 pages)
19 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 30 December 2018 (8 pages)
12 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
12 June 2019	Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 12 June 2019 (1 page)
27 February 2019	Termination of appointment of Benjamin Chaing as a director on 27 February 2019 (1 page)
27 February 2019	Appointment of Mr Simon Denbond Chaing as a director on 27 February 2019 (2 pages)
15 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 30 December 2017 (10 pages)
29 August 2017	Total exemption small company accounts made up to 30 December 2016 (4 pages)
29 August 2017	Total exemption small company accounts made up to 30 December 2016 (4 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
11 October 2016	Total exemption small company accounts made up to 30 December 2015 (4 pages)
11 October 2016	Total exemption small company accounts made up to 30 December 2015 (4 pages)
18 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
12 August 2016	Director's details changed for Benjamin Chaing on 12 August 2016 (2 pages)
12 August 2016	Director's details changed for Benjamin Chaing on 12 August 2016 (2 pages)
1 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 12,000 (3 pages)
1 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 12,000 (3 pages)
30 July 2015	Total exemption small company accounts made up to 30 December 2014 (4 pages)
30 July 2015	Total exemption small company accounts made up to 30 December 2014 (4 pages)
7 April 2015	Auditor's resignation (1 page)
7 April 2015	Auditor's resignation (1 page)
9 October 2014	Full accounts made up to 30 December 2013 (14 pages)
9 October 2014	Full accounts made up to 30 December 2013 (14 pages)
28 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 12,000 (3 pages)
28 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 12,000 (3 pages)
11 November 2013	Sec 519 (1 page)
11 November 2013	Sec 519 (1 page)
30 October 2013	Auditor's resignation (1 page)
30 October 2013	Auditor's resignation (1 page)
19 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 12,000 (3 pages)
19 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 12,000 (3 pages)
12 August 2013	Current accounting period extended from 30 June 2013 to 30 December 2013 (3 pages)
12 August 2013	Current accounting period extended from 30 June 2013 to 30 December 2013 (3 pages)
16 July 2013	Satisfaction of charge 2 in full (4 pages)
16 July 2013	Satisfaction of charge 3 in full (4 pages)
16 July 2013	Satisfaction of charge 3 in full (4 pages)
16 July 2013	Satisfaction of charge 2 in full (4 pages)
10 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
10 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
20 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
24 August 2011	Previous accounting period shortened from 30 September 2011 to 30 June 2011 (3 pages)
24 August 2011	Previous accounting period shortened from 30 September 2011 to 30 June 2011 (3 pages)
15 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
15 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 December 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
5 October 2010	Termination of appointment of Derek Shaw as a director (2 pages)
5 October 2010	Termination of appointment of Derek Shaw as a director (2 pages)
5 October 2010	Termination of appointment of Warwick Armstrong as a director (2 pages)
5 October 2010	Termination of appointment of Warwick Armstrong as a director (2 pages)
6 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
24 May 2010	Registered office address changed from . C/O Brebners 6Th Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 24 May 2010 (2 pages)
24 May 2010	Registered office address changed from . C/O Brebners 6Th Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 24 May 2010 (2 pages)
2 February 2010	Full accounts made up to 30 September 2009 (14 pages)
2 February 2010	Full accounts made up to 30 September 2009 (14 pages)
13 October 2009	Termination of appointment of Warwick Armstrong as a secretary (2 pages)
13 October 2009	Termination of appointment of Warwick Armstrong as a secretary (2 pages)
13 October 2009	Appointment of Benjamin Chaing as a director (3 pages)
13 October 2009	Appointment of Benjamin Chaing as a director (3 pages)
25 August 2009	Return made up to 11/08/09; full list of members (5 pages)
25 August 2009	Return made up to 11/08/09; full list of members (5 pages)
28 January 2009	Full accounts made up to 30 September 2008 (11 pages)
28 January 2009	Full accounts made up to 30 September 2008 (11 pages)
19 August 2008	Registered office changed on 19/08/2008 from c/o finley & partners 3RD floor tubs hill house london road sevenoaks kent TN13 1BL (1 page)
19 August 2008	Return made up to 11/08/08; full list of members (4 pages)
19 August 2008	Registered office changed on 19/08/2008 from c/o finley & partners 3RD floor tubs hill house london road sevenoaks kent TN13 1BL (1 page)
19 August 2008	Return made up to 11/08/08; full list of members (4 pages)
19 August 2008	Location of debenture register (1 page)
19 August 2008	Location of debenture register (1 page)
19 August 2008	Location of register of members (1 page)
19 August 2008	Location of register of members (1 page)
10 January 2008	Full accounts made up to 30 September 2007 (11 pages)
10 January 2008	Full accounts made up to 30 September 2007 (11 pages)
17 October 2007	Return made up to 11/08/07; no change of members (7 pages)
17 October 2007	Return made up to 11/08/07; no change of members (7 pages)
21 January 2007	Accounts made up to 30 September 2006 (11 pages)
21 January 2007	Accounts made up to 30 September 2006 (11 pages)
4 September 2006	Return made up to 11/08/06; full list of members (7 pages)
4 September 2006	Return made up to 11/08/06; full list of members (7 pages)
25 January 2006	Accounts made up to 30 September 2005 (11 pages)
25 January 2006	Accounts made up to 30 September 2005 (11 pages)
26 August 2005	Return made up to 11/08/05; full list of members (7 pages)
26 August 2005	Return made up to 11/08/05; full list of members (7 pages)
14 February 2005	Accounts made up to 30 September 2004 (11 pages)
14 February 2005	Accounts made up to 30 September 2004 (11 pages)
7 September 2004	Return made up to 11/08/04; full list of members (7 pages)
7 September 2004	Return made up to 11/08/04; full list of members (7 pages)
13 March 2004	Accounts made up to 30 September 2003 (11 pages)
13 March 2004	Accounts made up to 30 September 2003 (11 pages)
26 August 2003	Return made up to 11/08/03; full list of members (7 pages)
26 August 2003	Return made up to 11/08/03; full list of members (7 pages)
18 August 2003	Registered office changed on 18/08/03 from: third floor tubs hill house london road sevenoaks kent TN13 1BL (1 page)
18 August 2003	Registered office changed on 18/08/03 from: third floor tubs hill house london road sevenoaks kent TN13 1BL (1 page)
8 January 2003	Accounts made up to 30 September 2002 (10 pages)
8 January 2003	Accounts made up to 30 September 2002 (10 pages)
19 August 2002	Return made up to 11/08/02; full list of members (7 pages)
19 August 2002	Return made up to 11/08/02; full list of members (7 pages)
18 January 2002	Accounts made up to 30 September 2001 (10 pages)
18 January 2002	Accounts made up to 30 September 2001 (10 pages)
22 August 2001	Return made up to 11/08/01; full list of members (6 pages)
22 August 2001	Return made up to 11/08/01; full list of members (6 pages)
6 February 2001	Accounts made up to 30 September 2000 (10 pages)
6 February 2001	Accounts made up to 30 September 2000 (10 pages)
31 August 2000	Return made up to 11/08/00; full list of members (6 pages)
31 August 2000	Return made up to 11/08/00; full list of members (6 pages)
17 February 2000	Accounts made up to 30 September 1999 (9 pages)
17 February 2000	Accounts made up to 30 September 1999 (9 pages)
17 August 1999	Return made up to 11/08/99; full list of members (6 pages)
17 August 1999	Return made up to 11/08/99; full list of members (6 pages)
31 January 1999	Accounts made up to 30 September 1998 (10 pages)
31 January 1999	Accounts made up to 30 September 1998 (10 pages)
20 August 1998	Return made up to 11/08/98; no change of members (4 pages)
20 August 1998	Return made up to 11/08/98; no change of members (4 pages)
16 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 1998	Accounts made up to 30 September 1997 (10 pages)
12 January 1998	Accounts made up to 30 September 1997 (10 pages)
18 August 1997	Return made up to 11/08/97; no change of members (4 pages)
18 August 1997	Return made up to 11/08/97; no change of members (4 pages)
4 December 1996	Accounts made up to 30 September 1996 (9 pages)
4 December 1996	Accounts made up to 30 September 1996 (9 pages)
27 August 1996	Return made up to 11/08/96; full list of members (6 pages)
27 August 1996	Return made up to 11/08/96; full list of members (6 pages)
2 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 1996	Particulars of mortgage/charge (3 pages)
20 June 1996	Particulars of mortgage/charge (3 pages)
5 December 1995	Accounts made up to 30 September 1995 (9 pages)
5 December 1995	Accounts made up to 30 September 1995 (9 pages)
20 October 1995	Accounts made up to 30 September 1994 (9 pages)
20 October 1995	Accounts made up to 30 September 1994 (9 pages)
15 August 1995	Return made up to 11/08/95; no change of members (4 pages)
15 August 1995	Return made up to 11/08/95; no change of members (4 pages)
23 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 September 1988	Company name changed\certificate issued on 16/09/88 (2 pages)
16 September 1988	Company name changed\certificate issued on 16/09/88 (2 pages)
6 March 1986	Incorporation (15 pages)
6 March 1986	Incorporation (15 pages)

Wardel Chemicals Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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