Guinness Chemical Products Ltd

Company Name	Guinness Chemical Products Ltd
Directors	Kevin Harte and Mary Harte
Company Status	Active
Company Number	02533750
Category	Private Limited Company
Incorporation Date	23 August 1990(33 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Kevin Harte
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Irish
Status	Current
Appointed	23 August 1991(1 year after company formation)
Appointment Duration	32 years, 8 months
Role	Co Director
Country of Residence	Ireland
Correspondence Address	Ballydavis Portlaoise County Laois Irish

Director Name	Mary Harte
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Current
Appointed	23 August 1991(1 year after company formation)
Appointment Duration	32 years, 8 months
Role	Co Director
Country of Residence	Ireland
Correspondence Address	Ballydavis Portlaoise County Laois Irish

Secretary Name	Kevin Harte
Nationality	Irish
Status	Current
Appointed	23 August 1991(1 year after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ballydavis Portlaoise County Laois Irish

Contact

Website	guinness-p.com

Location

Registered Address	International House 12 Constance Street London E16 2DQ
Region	London
Constituency	East Ham
County	Greater London
Ward	Royal Docks
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Kevin Harte 50.00% Ordinary
1 at £1	Mary Harte 50.00% Ordinary

Financials

Year	2014
Net Worth	£32,605
Cash	£1,104
Current Liabilities	£14,921

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Filing History

25 January 2024	Total exemption full accounts made up to 31 August 2023 (11 pages)
31 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
19 January 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
31 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
22 February 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
1 September 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
9 June 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
25 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
31 December 2019	Accounts for a small company made up to 31 August 2019 (8 pages)
5 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
13 February 2019	Accounts for a small company made up to 31 August 2018 (8 pages)
14 September 2018	Registered office address changed from 35 Fishponds Road London SW17 7LH to International House 12 Constance Street London E16 2DQ on 14 September 2018 (1 page)
6 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
13 February 2018	Accounts for a small company made up to 31 August 2017 (10 pages)
5 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
13 December 2016	Accounts for a small company made up to 31 August 2016 (5 pages)
13 December 2016	Accounts for a small company made up to 31 August 2016 (5 pages)
26 August 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
8 December 2015	Accounts for a small company made up to 31 August 2015 (6 pages)
8 December 2015	Accounts for a small company made up to 31 August 2015 (6 pages)
26 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (5 pages)
26 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (5 pages)
1 December 2014	Accounts for a small company made up to 31 August 2014 (5 pages)
1 December 2014	Accounts for a small company made up to 31 August 2014 (5 pages)
19 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (5 pages)
19 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (5 pages)
1 May 2014	Accounts for a small company made up to 31 August 2013 (5 pages)
1 May 2014	Accounts for a small company made up to 31 August 2013 (5 pages)
11 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (5 pages)
11 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (5 pages)
18 December 2012	Accounts for a small company made up to 31 August 2012 (8 pages)
18 December 2012	Accounts for a small company made up to 31 August 2012 (8 pages)
28 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
23 December 2011	Accounts for a small company made up to 31 August 2011 (8 pages)
23 December 2011	Accounts for a small company made up to 31 August 2011 (8 pages)
25 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
16 December 2010	Accounts for a small company made up to 31 August 2010 (7 pages)
16 December 2010	Accounts for a small company made up to 31 August 2010 (7 pages)
8 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Kevin Harte on 23 August 2010 (2 pages)
8 September 2010	Director's details changed for Kevin Harte on 23 August 2010 (2 pages)
8 September 2010	Director's details changed for Mary Harte on 23 August 2010 (2 pages)
8 September 2010	Director's details changed for Mary Harte on 23 August 2010 (2 pages)
8 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
22 December 2009	Accounts for a small company made up to 31 August 2009 (9 pages)
22 December 2009	Accounts for a small company made up to 31 August 2009 (9 pages)
23 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
27 January 2009	Return made up to 23/08/08; full list of members (5 pages)
27 January 2009	Return made up to 23/08/08; full list of members (5 pages)
28 December 2008	Accounts for a small company made up to 31 August 2008 (8 pages)
28 December 2008	Accounts for a small company made up to 31 August 2008 (8 pages)
27 December 2007	Accounts for a small company made up to 31 August 2007 (9 pages)
27 December 2007	Accounts for a small company made up to 31 August 2007 (9 pages)
12 December 2007	Registered office changed on 12/12/07 from: 35 fishponds road london SW17 7LH (1 page)
12 December 2007	Registered office changed on 12/12/07 from: 35 fishponds road london SW17 7LH (1 page)
11 December 2007	Return made up to 23/08/07; no change of members 363(287) ‐ Registered office changed on 11/12/07 (7 pages)
11 December 2007	Return made up to 23/08/07; no change of members 363(287) ‐ Registered office changed on 11/12/07 (7 pages)
15 January 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
15 January 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
3 November 2006	Return made up to 23/08/06; full list of members (7 pages)
3 November 2006	Return made up to 23/08/06; full list of members (7 pages)
20 December 2005	Accounts for a small company made up to 31 August 2005 (8 pages)
20 December 2005	Accounts for a small company made up to 31 August 2005 (8 pages)
7 November 2005	Return made up to 23/08/05; full list of members (7 pages)
7 November 2005	Return made up to 23/08/05; full list of members (7 pages)
5 October 2005	Registered office changed on 05/10/05 from: unit 2 32 bassett road london W10 6JL (1 page)
5 October 2005	Registered office changed on 05/10/05 from: unit 2 32 bassett road london W10 6JL (1 page)
4 October 2005	Registered office changed on 04/10/05 from: 3 south lake parade kingfisher drive reading RG5 3SJ (1 page)
4 October 2005	Registered office changed on 04/10/05 from: 3 south lake parade kingfisher drive reading RG5 3SJ (1 page)
17 December 2004	Accounts for a small company made up to 31 August 2004 (8 pages)
17 December 2004	Accounts for a small company made up to 31 August 2004 (8 pages)
19 August 2004	Return made up to 23/08/04; full list of members (7 pages)
19 August 2004	Return made up to 23/08/04; full list of members (7 pages)
10 June 2004	Registered office changed on 10/06/04 from: 33 london street reading berkshire RG1 4PS (1 page)
10 June 2004	Registered office changed on 10/06/04 from: 33 london street reading berkshire RG1 4PS (1 page)
10 December 2003	Accounts for a small company made up to 31 August 2003 (8 pages)
10 December 2003	Accounts for a small company made up to 31 August 2003 (8 pages)
31 August 2003	Return made up to 23/08/03; full list of members (7 pages)
31 August 2003	Return made up to 23/08/03; full list of members (7 pages)
17 December 2002	Accounts for a small company made up to 31 August 2002 (8 pages)
17 December 2002	Accounts for a small company made up to 31 August 2002 (8 pages)
4 September 2002	Return made up to 23/08/02; full list of members (7 pages)
4 September 2002	Return made up to 23/08/02; full list of members (7 pages)
9 August 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
9 August 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
29 August 2001	Return made up to 23/08/01; full list of members (6 pages)
29 August 2001	Return made up to 23/08/01; full list of members (6 pages)
27 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
27 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
30 August 2000	Return made up to 23/08/00; full list of members 363(287) ‐ Registered office changed on 30/08/00 (6 pages)
30 August 2000	Return made up to 23/08/00; full list of members 363(287) ‐ Registered office changed on 30/08/00 (6 pages)
24 February 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
24 February 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
2 September 1999	Return made up to 23/08/99; full list of members (6 pages)
2 September 1999	Return made up to 23/08/99; full list of members (6 pages)
2 April 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
2 April 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
28 August 1998	Return made up to 23/08/98; full list of members 363(287) ‐ Registered office changed on 28/08/98 (6 pages)
28 August 1998	Return made up to 23/08/98; full list of members 363(287) ‐ Registered office changed on 28/08/98 (6 pages)
11 February 1998	Accounts for a small company made up to 31 August 1997 (10 pages)
11 February 1998	Accounts for a small company made up to 31 August 1997 (10 pages)
1 September 1997	Return made up to 23/08/97; full list of members (6 pages)
1 September 1997	Return made up to 23/08/97; full list of members (6 pages)
8 January 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
8 January 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
5 September 1996	Return made up to 23/08/96; full list of members (6 pages)
5 September 1996	Registered office changed on 05/09/96 from: 33 london street reading berkshire RG1 4PF (1 page)
5 September 1996	Registered office changed on 05/09/96 from: 33 london street reading berkshire RG1 4PF (1 page)
5 September 1996	Return made up to 23/08/96; full list of members (6 pages)
17 January 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
17 January 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
12 September 1995	Return made up to 23/08/95; full list of members (6 pages)
12 September 1995	Return made up to 23/08/95; full list of members (6 pages)
22 March 1995	Full accounts made up to 31 August 1994 (9 pages)
22 March 1995	Full accounts made up to 31 August 1994 (9 pages)

Guinness Chemical Products Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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