| Company Name | Interchem Energy Limited |
|---|---|
| Director | Jon Yanes |
| Company Status | Active |
| Company Number | 02500857 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1990(33 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jon Yanes |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1992(2 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Lovibonds Avenue Orpington BR6 8EW |
| Secretary Name | Cavendish London Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 June 2013(23 years, 1 month after company formation) |
| Appointment Duration | 10 years, 10 months |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Secretary Name | Neil Geoffrey Aspess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(2 years after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 12 June 2013) |
| Role | Company Director |
| Correspondence Address | 5th Floor Craven House 121 Kingsway London WC2B 6NX |
| Director Name | Roger Seal |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2002(12 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 02 December 2004) |
| Role | Consultant |
| Correspondence Address | 4 Cavendish Mews North London W1W 6LA |
Location
| Registered Address | 92 Lovibonds Avenue Orpington BR6 8EW |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | Interchem Energy LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50,277 |
| Cash | £602 |
| Current Liabilities | £50,899 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (4 weeks from now) |
Filing History
| 9 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 15 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 9 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 15 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 5 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 11 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 24 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 24 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 16 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 May 2016 | Director's details changed for Mr Jon Yanes on 11 May 2013 (2 pages) |
| 31 May 2016 | Director's details changed for Mr Jon Yanes on 11 May 2013 (2 pages) |
| 31 May 2016 | Director's details changed for Mr Jon Yanes on 11 May 2013 (2 pages) |
| 31 May 2016 | Director's details changed for Mr Jon Yanes on 11 May 2013 (2 pages) |
| 26 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Termination of appointment of Neil Aspess as a secretary (1 page) |
| 13 June 2013 | Registered office address changed from Parker Thomas 55-56 Lincoln`S Inn Fields London WC2A 3LN on 13 June 2013 (1 page) |
| 13 June 2013 | Appointment of Cavendish London Services Limited as a secretary (2 pages) |
| 13 June 2013 | Registered office address changed from Parker Thomas 55-56 Lincoln`S Inn Fields London WC2A 3LN on 13 June 2013 (1 page) |
| 13 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Appointment of Cavendish London Services Limited as a secretary (2 pages) |
| 13 June 2013 | Termination of appointment of Neil Aspess as a secretary (1 page) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Mr Jon Yanes on 5 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Mr Jon Yanes on 5 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Mr Jon Yanes on 5 May 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 August 2008 | Return made up to 10/05/08; no change of members (6 pages) |
| 21 August 2008 | Return made up to 10/05/08; no change of members (6 pages) |
| 8 July 2008 | Registered office changed on 08/07/2008 from craven house 5TH floor 121 kingsway london WC2B 6NX (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from craven house 5TH floor 121 kingsway london WC2B 6NX (1 page) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 9 August 2007 | Return made up to 10/05/07; no change of members
|
| 9 August 2007 | Return made up to 10/05/07; no change of members
|
| 21 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 21 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 8 August 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 8 August 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 1 December 2005 | Registered office changed on 01/12/05 from: regent house 1 pratt mews london NW1 0AD (1 page) |
| 1 December 2005 | Registered office changed on 01/12/05 from: regent house 1 pratt mews london NW1 0AD (1 page) |
| 14 November 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 14 November 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 2 July 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 2 July 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 2 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 2 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 19 January 2005 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 17 January 2005 | Director resigned (1 page) |
| 17 January 2005 | Director resigned (1 page) |
| 8 July 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 8 July 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 2 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 2 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 20 August 2003 | Return made up to 10/05/03; full list of members
|
| 20 August 2003 | Return made up to 10/05/03; full list of members
|
| 26 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 26 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 24 December 2002 | New director appointed (1 page) |
| 24 December 2002 | New director appointed (1 page) |
| 6 July 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 6 July 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 27 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 27 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 19 July 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 19 July 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 30 April 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 30 April 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 29 January 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 29 January 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 9 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 9 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 26 April 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 26 April 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 26 January 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 26 January 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 2 July 1999 | Return made up to 10/05/99; full list of members (6 pages) |
| 2 July 1999 | Return made up to 10/05/99; full list of members (6 pages) |
| 5 May 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 5 May 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 14 January 1999 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
| 14 January 1999 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
| 8 October 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 8 October 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 14 September 1998 | Return made up to 10/05/98; full list of members
|
| 14 September 1998 | Return made up to 10/05/98; full list of members
|
| 1 February 1998 | Registered office changed on 01/02/98 from: 5TH floor craven house 121 kingsway london WC2B 6NX (1 page) |
| 1 February 1998 | Registered office changed on 01/02/98 from: 5TH floor craven house 121 kingsway london WC2B 6NX (1 page) |
| 26 January 1998 | Delivery ext'd 3 mth 31/03/97 (1 page) |
| 26 January 1998 | Delivery ext'd 3 mth 31/03/97 (1 page) |
| 30 June 1997 | Return made up to 10/05/97; full list of members
|
| 30 June 1997 | Return made up to 10/05/97; full list of members
|
| 2 May 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 2 May 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 30 January 1997 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 30 January 1997 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 5 September 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 5 September 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 19 July 1995 | Return made up to 10/05/95; full list of members (6 pages) |
| 19 July 1995 | Return made up to 10/05/95; full list of members (6 pages) |
| 28 January 1991 | £ nc 1000/1000900 21/01/91 (1 page) |
| 28 January 1991 | £ nc 1000/1000900 21/01/91 (1 page) |
| 22 May 1990 | Company name changed\certificate issued on 22/05/90 (2 pages) |
| 22 May 1990 | Company name changed\certificate issued on 22/05/90 (2 pages) |
| 10 May 1990 | Incorporation (15 pages) |
| 10 May 1990 | Incorporation (15 pages) |