Saracen Chemicals Limited

Company Name	Saracen Chemicals Limited
Company Status	Dissolved
Company Number	02115495
Category	Private Limited Company
Incorporation Date	26 March 1987(37 years, 1 month ago)
Dissolution Date	6 February 2024 (2 months, 3 weeks ago)
Previous Name	Trackpause Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Secretary Name	Mrs Jill Dorothy Caidan
Nationality	English
Status	Closed
Appointed	27 August 1992(5 years, 5 months after company formation)
Appointment Duration	31 years, 5 months (closed 06 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	102a Carshalton Park Road Carshalton Surrey SM5 3SG

Director Name	Mrs Jill Dorothy Caidan
Date of Birth	May 1938 (Born 86 years ago)
Nationality	English
Status	Closed
Appointed	10 September 1992(5 years, 5 months after company formation)
Appointment Duration	31 years, 5 months (closed 06 February 2024)
Role	Secretary
Country of Residence	England
Correspondence Address	102a Carshalton Park Road Carshalton Surrey SM5 3SG

Director Name	Mr Peter Challenger
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(4 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 27 August 1992)
Role	Company Director
Correspondence Address	49 Eason Drive Abingdon Oxfordshire OX14 3YD

Director Name	Mr John David Caidan
Date of Birth	April 1932 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	04 September 1991(4 years, 5 months after company formation)
Appointment Duration	28 years, 3 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	102a Carshalton Park Road Carshalton Surrey SM5 3SG

Director Name	Mrs Jill Dorothy Caidaw
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(5 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 04 September 1992)
Role	Secretary
Correspondence Address	102 Carshalton Park Road Carshalton Surrey SM5 3SG

Contact

Website	aquatreatplc.com

Location

Registered Address	102a Carshalton Park Road Carshalton Surrey SM5 3SG
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London

Shareholders

1000 at £1	Mr John David Caidan 50.00% Ordinary
1000 at £1	Mrs Jill Dorothy Caidan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£67,451
Cash	£12
Current Liabilities	£67,463

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Filing History

29 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with updates (4 pages)
11 June 2020	Termination of appointment of John David Caidan as a director on 20 December 2019 (1 page)
24 February 2020	Cessation of John David Caidan as a person with significant control on 20 December 2019 (1 page)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
21 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
6 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
10 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
10 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
5 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 2,000 (5 pages)
5 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 2,000 (5 pages)
14 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
14 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
11 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2,000 (5 pages)
11 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2,000 (5 pages)
11 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2,000 (5 pages)
20 February 2014	Registered office address changed from Vulcan House, Restmor Way Hackbridge Surrey SM6 7AH on 20 February 2014 (1 page)
20 February 2014	Registered office address changed from Vulcan House, Restmor Way Hackbridge Surrey SM6 7AH on 20 February 2014 (1 page)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
22 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-22 GBP 2,000 (5 pages)
22 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-22 GBP 2,000 (5 pages)
22 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-22 GBP 2,000 (5 pages)
7 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
7 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
3 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
28 November 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Jill Dorothy Caidan on 4 September 2010 (2 pages)
7 September 2010	Director's details changed for Jill Dorothy Caidan on 4 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr John David Caidan on 4 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr John David Caidan on 4 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr John David Caidan on 4 September 2010 (2 pages)
7 September 2010	Director's details changed for Jill Dorothy Caidan on 4 September 2010 (2 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
22 September 2009	Return made up to 04/09/09; full list of members (4 pages)
22 September 2009	Return made up to 04/09/09; full list of members (4 pages)
3 October 2008	Return made up to 04/09/08; full list of members (4 pages)
3 October 2008	Return made up to 04/09/08; full list of members (4 pages)
30 May 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
30 May 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
24 April 2008	Amended accounts made up to 31 March 2007 (11 pages)
24 April 2008	Amended accounts made up to 31 March 2007 (11 pages)
6 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
6 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
25 September 2007	Return made up to 04/09/07; full list of members (2 pages)
25 September 2007	Return made up to 04/09/07; full list of members (2 pages)
22 December 2006	Registered office changed on 22/12/06 from: 5 robin hood lane sutton surrey SM1 2SW (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 5 robin hood lane sutton surrey SM1 2SW (1 page)
17 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
17 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
13 September 2006	Return made up to 04/09/06; full list of members (2 pages)
13 September 2006	Return made up to 04/09/06; full list of members (2 pages)
25 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
25 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
29 September 2005	Return made up to 04/09/05; full list of members (2 pages)
29 September 2005	Return made up to 04/09/05; full list of members (2 pages)
15 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
15 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
26 November 2004	Return made up to 04/09/04; full list of members (7 pages)
26 November 2004	Return made up to 04/09/04; full list of members (7 pages)
4 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
26 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
25 April 2003	Registered office changed on 25/04/03 from: 6-8 tudor court brighton road sutton surrey SM2 5AE (1 page)
25 April 2003	Registered office changed on 25/04/03 from: 6-8 tudor court brighton road sutton surrey SM2 5AE (1 page)
11 September 2002	Return made up to 04/09/02; full list of members (7 pages)
11 September 2002	Return made up to 04/09/02; full list of members (7 pages)
20 August 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
20 August 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
11 September 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
13 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
24 January 2001	Accounts made up to 31 March 2000 (10 pages)
24 January 2001	Accounts made up to 31 March 2000 (10 pages)
7 September 2000	Return made up to 04/09/00; full list of members (6 pages)
7 September 2000	Return made up to 04/09/00; full list of members (6 pages)
26 July 2000	Registered office changed on 26/07/00 from: suites 219-245 airport house purley way croydon CR0 0XZ (2 pages)
26 July 2000	Registered office changed on 26/07/00 from: suites 219-245 airport house purley way croydon CR0 0XZ (2 pages)
2 May 2000	Accounts made up to 31 March 1999 (13 pages)
2 May 2000	Accounts made up to 31 March 1999 (13 pages)
10 March 2000	Return made up to 04/09/99; full list of members (6 pages)
10 March 2000	Return made up to 04/09/99; full list of members (6 pages)
17 April 1999	Accounts made up to 31 March 1998 (13 pages)
17 April 1999	Accounts made up to 31 March 1998 (13 pages)
6 October 1998	Return made up to 04/09/98; no change of members (4 pages)
6 October 1998	Return made up to 04/09/98; no change of members (4 pages)
8 July 1998	Accounts made up to 31 March 1997 (12 pages)
8 July 1998	Accounts made up to 31 March 1997 (12 pages)
1 October 1997	Return made up to 04/09/97; no change of members (4 pages)
1 October 1997	Return made up to 04/09/97; no change of members (4 pages)
28 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 April 1997	Â£ nc 1000/10000 31/03/97 (1 page)
28 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 April 1997	Memorandum and Articles of Association (12 pages)
28 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 April 1997	Memorandum and Articles of Association (12 pages)
28 April 1997	Ad 31/03/97--------- Â£ si 1900@1=1900 Â£ ic 100/2000 (2 pages)
28 April 1997	Ad 31/03/97--------- Â£ si 1900@1=1900 Â£ ic 100/2000 (2 pages)
28 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 April 1997	Â£ nc 1000/10000 31/03/97 (1 page)
4 February 1997	Accounts made up to 31 March 1996 (10 pages)
4 February 1997	Accounts made up to 31 March 1996 (10 pages)
16 September 1996	Return made up to 04/09/96; full list of members (6 pages)
16 September 1996	Return made up to 04/09/96; full list of members (6 pages)
5 December 1995	Accounts for a small company made up to 31 March 1995 (14 pages)
5 December 1995	Accounts for a small company made up to 31 March 1995 (14 pages)
9 May 1995	Registered office changed on 09/05/95 from: westmead house 122 westmead road sutton surrey SM1 4JH (1 page)
9 May 1995	Registered office changed on 09/05/95 from: westmead house 122 westmead road sutton surrey SM1 4JH (1 page)

Saracen Chemicals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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