Hazchem Engineering (U.K.) Limited

Company Name	Hazchem Engineering (U.K.) Limited
Director	Jose Emilio Rey
Company Status	Active
Company Number	03037540
Category	Private Limited Company
Incorporation Date	24 March 1995(29 years, 1 month ago)
Previous Name	P.B.D. Pipeline Supplies Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Jose Emilio Rey
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 March 1995(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	35 Meadow Road Rettendon Common Chelmsford Essex CM3 8DU

Secretary Name	Sylvia Mary Bloomfield
Nationality	British
Status	Current
Appointed	01 October 2007(12 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Medical Staffing Coordinator
Correspondence Address	122 Sycamore Field Harlow Essex CM19 5RX

Director Name	Dave McFarlane
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Role	Warehouse Manager
Correspondence Address	70 Bristol Road Forest Gate London E7 8HF

Director Name	Bryan Peter Musto
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Role	Engineer
Correspondence Address	Nutwood Stock Road Stock Ingatestone Essex CM4 9PN

Secretary Name	Mr Jose Emilio Rey
Nationality	British
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	35 Meadow Road Rettendon Common Chelmsford Essex CM3 8DU

Secretary Name	Donald Edwin Tovey
Nationality	British
Status	Resigned
Appointed	14 July 1998(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1999)
Role	Chartered Accountant
Correspondence Address	7 Garden Way Loughton Essex IG10 2SF

Secretary Name	Pablo Junior Nayager
Nationality	British
Status	Resigned
Appointed	01 September 1999(4 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 February 2004)
Role	Company Director
Correspondence Address	58a The Avenue London NW6 7NP

Secretary Name	Juliet Mary Culleton
Nationality	Irish
Status	Resigned
Appointed	06 February 2004(8 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (resigned 12 June 2019)
Role	Legal Secretary
Correspondence Address	7 Juliet Court Old Park Road Enfield Middlesex EN2 7BA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Jackson House Station Road Chingford London E4 7BU
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Jose Emilio Rey 100.00% Ordinary

Financials

Year	2014
Net Worth	£61,899
Cash	£12,453
Current Liabilities	£96,174

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Charges

21 July 1999	Delivered on: 11 August 1999 Persons entitled: Midland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

21 July 1999

Delivered on: 11 August 1999
Persons entitled: Midland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

30 March 2024	Total exemption full accounts made up to 30 June 2023 (10 pages)
25 March 2024	Confirmation statement made on 24 March 2024 with no updates (3 pages)
19 June 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
5 April 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
29 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
19 April 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
7 May 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
25 January 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
17 June 2019	Termination of appointment of Juliet Mary Culleton as a secretary on 12 June 2019 (1 page)
10 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
19 January 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
3 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
31 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
25 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
11 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (4 pages)
11 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (4 pages)
24 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
30 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
19 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
31 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
7 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
23 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
28 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
10 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
10 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Jose Emilio Rey on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Jose Emilio Rey on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Jose Emilio Rey on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
14 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 March 2009	Return made up to 24/03/09; full list of members (3 pages)
24 March 2009	Return made up to 24/03/09; full list of members (3 pages)
6 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 February 2009	Registered office changed on 10/02/2009 from 151 high road 3RD floor loughton essex IG10 4LG (1 page)
10 February 2009	Registered office changed on 10/02/2009 from 151 high road 3RD floor loughton essex IG10 4LG (1 page)
23 July 2008	Return made up to 24/03/08; no change of members (7 pages)
23 July 2008	Return made up to 24/03/08; no change of members (7 pages)
12 March 2008	Partial exemption accounts made up to 30 June 2007 (9 pages)
12 March 2008	Partial exemption accounts made up to 30 June 2007 (9 pages)
17 October 2007	New secretary appointed (2 pages)
17 October 2007	New secretary appointed (2 pages)
14 April 2007	Return made up to 24/03/07; full list of members (6 pages)
14 April 2007	Return made up to 24/03/07; full list of members (6 pages)
27 March 2007	Partial exemption accounts made up to 30 June 2006 (9 pages)
27 March 2007	Partial exemption accounts made up to 30 June 2006 (9 pages)
8 May 2006	Partial exemption accounts made up to 30 June 2005 (9 pages)
8 May 2006	Partial exemption accounts made up to 30 June 2005 (9 pages)
7 April 2006	Return made up to 24/03/06; full list of members (6 pages)
7 April 2006	Return made up to 24/03/06; full list of members (6 pages)
4 April 2005	Partial exemption accounts made up to 30 June 2004 (9 pages)
4 April 2005	Partial exemption accounts made up to 30 June 2004 (9 pages)
31 March 2005	Return made up to 24/03/05; full list of members (6 pages)
31 March 2005	Return made up to 24/03/05; full list of members (6 pages)
14 April 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
14 April 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	New secretary appointed (2 pages)
31 January 2004	Partial exemption accounts made up to 30 June 2003 (9 pages)
31 January 2004	Partial exemption accounts made up to 30 June 2003 (9 pages)
30 January 2004	Return made up to 24/03/03; full list of members (6 pages)
30 January 2004	Return made up to 24/03/03; full list of members (6 pages)
17 March 2003	Partial exemption accounts made up to 30 June 2002 (9 pages)
17 March 2003	Partial exemption accounts made up to 30 June 2002 (9 pages)
5 April 2002	Return made up to 24/03/02; full list of members (6 pages)
5 April 2002	Return made up to 24/03/02; full list of members (6 pages)
8 February 2002	Partial exemption accounts made up to 30 June 2001 (9 pages)
8 February 2002	Partial exemption accounts made up to 30 June 2001 (9 pages)
13 April 2001	Return made up to 24/03/01; full list of members (6 pages)
13 April 2001	Return made up to 24/03/01; full list of members (6 pages)
20 January 2001	Full accounts made up to 30 June 2000 (9 pages)
20 January 2001	Full accounts made up to 30 June 2000 (9 pages)
10 April 2000	Return made up to 24/03/00; full list of members (6 pages)
10 April 2000	Return made up to 24/03/00; full list of members (6 pages)
23 January 2000	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
23 January 2000	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
4 October 1999	Secretary resigned (1 page)
4 October 1999	Secretary resigned (1 page)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	New secretary appointed (2 pages)
11 August 1999	Particulars of mortgage/charge (3 pages)
11 August 1999	Particulars of mortgage/charge (3 pages)
8 July 1999	Full accounts made up to 30 April 1999 (4 pages)
8 July 1999	Full accounts made up to 30 April 1999 (4 pages)
20 April 1999	Company name changed P.B.D. pipeline supplies LIMITED\certificate issued on 21/04/99 (2 pages)
20 April 1999	Company name changed P.B.D. pipeline supplies LIMITED\certificate issued on 21/04/99 (2 pages)
31 March 1999	Return made up to 24/03/99; full list of members (6 pages)
31 March 1999	Return made up to 24/03/99; full list of members (6 pages)
7 August 1998	Full accounts made up to 30 April 1998 (4 pages)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	Secretary resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Secretary resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Full accounts made up to 30 April 1998 (4 pages)
7 August 1998	New secretary appointed (2 pages)
17 April 1998	Return made up to 24/03/98; no change of members (4 pages)
17 April 1998	Return made up to 24/03/98; no change of members (4 pages)
26 February 1998	Full accounts made up to 30 April 1997 (4 pages)
26 February 1998	Full accounts made up to 30 April 1997 (4 pages)
27 March 1997	Return made up to 24/03/97; no change of members (4 pages)
27 March 1997	Return made up to 24/03/97; no change of members (4 pages)
18 October 1996	Full accounts made up to 30 April 1996 (4 pages)
18 October 1996	Full accounts made up to 30 April 1996 (4 pages)
4 October 1996	Return made up to 24/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
4 October 1996	Return made up to 24/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
22 May 1995	Ad 01/05/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 May 1995	Ad 01/05/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
19 April 1995	Accounting reference date notified as 30/04 (1 page)
19 April 1995	Accounting reference date notified as 30/04 (1 page)
29 March 1995	Secretary resigned (2 pages)
29 March 1995	Secretary resigned (2 pages)
24 March 1995	Incorporation (22 pages)
24 March 1995	Incorporation (22 pages)