| Company Name | Interchem (International) Limited |
|---|---|
| Director | Kiritkumar Manubhai Amin |
| Company Status | Active |
| Company Number | 02652866 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1991(32 years, 6 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 | Mr Kiritkumar Manubhai Amin |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1991(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 1 Round Mead Avenue Loughton Essex IG10 1QA |
| Secretary Name | Mr Kiritkumar Manubhai Amin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1991(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 1 Round Mead Avenue Loughton Essex IG10 1QA |
| Director Name | Mr Vinodchandra Manubhai Amin |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 52 The Crescent Loughton Essex IG10 4PU |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1991(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1991(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Telephone | 020 85313350 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 8 Wolsey Mansions Wolsey Road Northwood Middlesex HA6 2HL |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 20 at £1 | Mr Kiritkumar Manubhai Amin 20.00% Ordinary |
|---|---|
| 20 at £1 | Mr Vinodchandra Manubhai Amin 20.00% Ordinary |
| 20 at £1 | Shalini Amin & Rohan-kabir Amin 20.00% Ordinary |
| 10 at £1 | Mrs D.v. Amin 10.00% Ordinary |
| 10 at £1 | Mrs S.k. Amin 10.00% Ordinary |
| 10 at £1 | Nikita Raj Patel 10.00% Ordinary |
| 10 at £1 | Sanyal Raj Patel 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,405,369 |
| Cash | £5,582 |
| Current Liabilities | £42,908 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 1 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 9 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 9 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (5 pages) |
| 18 March 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
| 27 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (5 pages) |
| 21 March 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
| 9 March 2018 | Termination of appointment of Vinodchandra Manubhai Amin as a director on 26 January 2018 (1 page) |
| 31 October 2017 | Registered office address changed from 8 Macdonald Road Walthamstow London E17 4AZ to 8 Wolsey Mansions Wolsey Road Northwood Middlesex HA6 2HL on 31 October 2017 (1 page) |
| 31 October 2017 | Registered office address changed from 8 Macdonald Road Walthamstow London E17 4AZ to 8 Wolsey Mansions Wolsey Road Northwood Middlesex HA6 2HL on 31 October 2017 (1 page) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 27 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 8 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 3 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 12 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (6 pages) |
| 12 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (6 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 14 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (6 pages) |
| 14 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 22 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (6 pages) |
| 22 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (6 pages) |
| 4 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
| 4 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
| 4 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
| 23 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (6 pages) |
| 23 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (6 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 October 2009 | Director's details changed for Mr Kiritkumar Manubhai Amin on 2 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Mr Vinodchandra Manubhai Amin on 2 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Mr Kiritkumar Manubhai Amin on 2 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Mr Vinodchandra Manubhai Amin on 2 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Mr Kiritkumar Manubhai Amin on 2 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (7 pages) |
| 16 October 2009 | Director's details changed for Mr Vinodchandra Manubhai Amin on 2 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (7 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 20 October 2008 | Return made up to 10/10/08; full list of members (5 pages) |
| 20 October 2008 | Return made up to 10/10/08; full list of members (5 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 6 December 2007 | Return made up to 10/10/07; full list of members (7 pages) |
| 6 December 2007 | Return made up to 10/10/07; full list of members (7 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 25 October 2006 | Return made up to 10/10/06; full list of members (8 pages) |
| 25 October 2006 | Return made up to 10/10/06; full list of members (8 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 3 October 2005 | Return made up to 10/10/05; full list of members (8 pages) |
| 3 October 2005 | Return made up to 10/10/05; full list of members (8 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 7 October 2004 | Return made up to 10/10/04; full list of members (8 pages) |
| 7 October 2004 | Return made up to 10/10/04; full list of members (8 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 16 October 2003 | Return made up to 10/10/03; full list of members (8 pages) |
| 16 October 2003 | Return made up to 10/10/03; full list of members (8 pages) |
| 14 July 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 14 July 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 6 January 2003 | Return made up to 10/10/02; full list of members (8 pages) |
| 6 January 2003 | Return made up to 10/10/02; full list of members (8 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 15 October 2001 | Return made up to 10/10/01; full list of members (8 pages) |
| 15 October 2001 | Return made up to 10/10/01; full list of members (8 pages) |
| 3 September 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 3 September 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 5 December 2000 | Return made up to 10/10/00; full list of members (7 pages) |
| 5 December 2000 | Return made up to 10/10/00; full list of members (7 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 5 December 1999 | Return made up to 10/10/99; full list of members (7 pages) |
| 5 December 1999 | Return made up to 10/10/99; full list of members (7 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 16 October 1998 | Return made up to 10/10/98; full list of members (6 pages) |
| 16 October 1998 | Return made up to 10/10/98; full list of members (6 pages) |
| 11 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 11 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 16 October 1997 | Return made up to 10/10/97; no change of members (4 pages) |
| 16 October 1997 | Return made up to 10/10/97; no change of members (4 pages) |
| 16 July 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 16 July 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 6 December 1995 | Return made up to 10/10/95; full list of members; amend (10 pages) |
| 6 December 1995 | Return made up to 10/10/95; full list of members; amend (10 pages) |
| 10 November 1995 | Return made up to 10/10/95; full list of members (6 pages) |
| 10 November 1995 | Return made up to 10/10/95; full list of members (6 pages) |
| 12 July 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 12 July 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |