RIC Chemicals Limited

Company Name	RIC Chemicals Limited
Directors	Versha Kamlesh Patel and Kamlesh Kanubhai Patel
Company Status	Active
Company Number	03091306
Category	Private Limited Company
Incorporation Date	15 August 1995(28 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Versha Kamlesh Patel
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 August 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Weald Croft In Roughtallys Epping Road North Weald Epping Essex CM16 6BJ

Secretary Name	Mr Kamlesh Kanubhai Patel
Nationality	British
Status	Current
Appointed	15 August 1995(same day as company formation)
Role	Chemist
Country of Residence	England
Correspondence Address	Weald Croft In Roughtallys Epping Road North Weald Epping Essex CM16 6BJ

Director Name	Mr Kamlesh Kanubhai Patel
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 September 2010(15 years, 1 month after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Weald Croft In Roughtallys Epping Road North Weald Epping Essex CM16 6BJ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Paul Gordon Graeme
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Director Name	Mr Kamlesh Kanubhai Patel
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Role	Chemist
Country of Residence	England
Correspondence Address	70 Beattyville Gardens Barkingside Ilford Essex IG6 1JY

Director Name	Kanubhai Bhikhabhai Patel
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	70 Beattyville Gardens Barkingside Ilford Essex IG6 1JY

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Website	ricchemicals.co.uk
Telephone	01708 378886
Telephone region	Romford

Location

Registered Address	Unit 1 Conqueror Court Spilsby Road, Harold Hill Romford Essex RM3 8SB
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

40k at £1	Kamlesh Kanubhai Patel 50.00% Ordinary
24k at £1	Mrs Kusumben Patel 30.00% Ordinary
16k at £1	Versha Kamlesh Patel 20.00% Ordinary

Financials

Year	2014
Net Worth	£139,549
Cash	£12,689
Current Liabilities	£321,935

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Charges

25 November 1996	Delivered on: 3 December 1996 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets of the company present and future. Outstanding
21 October 1996	Delivered on: 25 October 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 conqueror court spilsbury road harold hill L.B. of havering t/n-EGL331716. Outstanding

Filing History

24 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
2 June 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
22 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
1 May 2022	Total exemption full accounts made up to 31 August 2021 (18 pages)
24 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 31 August 2020 (18 pages)
4 October 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
31 August 2020	Total exemption full accounts made up to 31 August 2019 (18 pages)
23 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
15 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
19 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
20 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 80,000 (5 pages)
20 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 80,000 (5 pages)
10 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
10 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 80,000 (5 pages)
26 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 80,000 (5 pages)
15 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
15 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
24 October 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 80,000 (5 pages)
24 October 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 80,000 (5 pages)
21 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
27 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
1 December 2011	Secretary's details changed for Mr Kamlesh Kanubhai Patel on 29 November 2011 (2 pages)
1 December 2011	Secretary's details changed for Mr Kamlesh Kanubhai Patel on 29 November 2011 (2 pages)
30 November 2011	Termination of appointment of Kamlesh Patel as a director (1 page)
30 November 2011	Director's details changed for Versha Kamlesh Patel on 29 November 2011 (2 pages)
30 November 2011	Appointment of Mr Kamlesh Kanubhai Patel as a director (2 pages)
30 November 2011	Director's details changed for Versha Kamlesh Patel on 29 November 2011 (2 pages)
30 November 2011	Secretary's details changed for Mr Kamlesh Kanubhai Patel on 29 November 2011 (2 pages)
30 November 2011	Appointment of Mr Kamlesh Kanubhai Patel as a director (2 pages)
30 November 2011	Termination of appointment of Kamlesh Patel as a director (1 page)
30 November 2011	Secretary's details changed for Mr Kamlesh Kanubhai Patel on 29 November 2011 (2 pages)
18 October 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 October 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
10 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
10 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 August 2010	Director's details changed for Versha Kamlesh Patel on 2 February 2010 (2 pages)
16 August 2010	Director's details changed for Versha Kamlesh Patel on 2 February 2010 (2 pages)
16 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Versha Kamlesh Patel on 2 February 2010 (2 pages)
16 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (4 pages)
28 October 2009	Termination of appointment of Kanubhai Patel as a director (1 page)
28 October 2009	Termination of appointment of Kanubhai Patel as a director (1 page)
28 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (4 pages)
23 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
23 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
19 August 2008	Location of register of members (1 page)
19 August 2008	Location of register of members (1 page)
19 August 2008	Return made up to 15/08/08; full list of members (4 pages)
19 August 2008	Return made up to 15/08/08; full list of members (4 pages)
23 June 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
23 June 2008	Re-registration of Memorandum and Articles (5 pages)
23 June 2008	Application for reregistration from PLC to private (1 page)
23 June 2008	Re-registration of Memorandum and Articles (5 pages)
23 June 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
23 June 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
23 June 2008	Application for reregistration from PLC to private (1 page)
23 June 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
29 March 2008	Full accounts made up to 31 August 2007 (15 pages)
29 March 2008	Full accounts made up to 31 August 2007 (15 pages)
16 August 2007	Return made up to 15/08/07; full list of members (3 pages)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Return made up to 15/08/07; full list of members (3 pages)
16 August 2007	Director's particulars changed (1 page)
21 February 2007	Full accounts made up to 31 August 2006 (14 pages)
21 February 2007	Full accounts made up to 31 August 2006 (14 pages)
29 August 2006	Location of register of members (1 page)
29 August 2006	Location of register of members (1 page)
29 August 2006	Return made up to 15/08/06; full list of members (3 pages)
29 August 2006	Return made up to 15/08/06; full list of members (3 pages)
21 February 2006	Full accounts made up to 31 August 2005 (14 pages)
21 February 2006	Full accounts made up to 31 August 2005 (14 pages)
10 August 2005	Return made up to 15/08/05; full list of members (7 pages)
10 August 2005	Return made up to 15/08/05; full list of members (7 pages)
14 June 2005	Auditor's resignation (1 page)
14 June 2005	Auditor's resignation (1 page)
7 March 2005	Full accounts made up to 31 August 2004 (16 pages)
7 March 2005	Full accounts made up to 31 August 2004 (16 pages)
4 August 2004	Return made up to 15/08/04; full list of members (7 pages)
4 August 2004	Return made up to 15/08/04; full list of members (7 pages)
30 March 2004	Full accounts made up to 31 August 2003 (16 pages)
30 March 2004	Full accounts made up to 31 August 2003 (16 pages)
9 August 2003	Return made up to 15/08/03; full list of members (7 pages)
9 August 2003	Return made up to 15/08/03; full list of members (7 pages)
1 April 2003	Full accounts made up to 31 August 2002 (15 pages)
1 April 2003	Full accounts made up to 31 August 2002 (15 pages)
7 August 2002	Return made up to 15/08/02; full list of members (7 pages)
7 August 2002	Return made up to 15/08/02; full list of members (7 pages)
4 February 2002	Full accounts made up to 31 August 2001 (14 pages)
4 February 2002	Full accounts made up to 31 August 2001 (14 pages)
20 August 2001	Return made up to 15/08/01; full list of members (7 pages)
20 August 2001	Return made up to 15/08/01; full list of members (7 pages)
8 March 2001	Registered office changed on 08/03/01 from: 3 st. Georges mews 43 westminster bridge road london SE1 7JB (1 page)
8 March 2001	Registered office changed on 08/03/01 from: 3 st. Georges mews 43 westminster bridge road london SE1 7JB (1 page)
23 January 2001	Full accounts made up to 31 August 2000 (12 pages)
23 January 2001	Full accounts made up to 31 August 2000 (12 pages)
12 October 2000	Registered office changed on 12/10/00 from: unit 1 conqueror court spilsby road, harold hill romford essex RM3 8SB (1 page)
12 October 2000	Registered office changed on 12/10/00 from: unit 1 conqueror court spilsby road, harold hill romford essex RM3 8SB (1 page)
29 August 2000	Return made up to 15/08/00; full list of members (7 pages)
29 August 2000	Return made up to 15/08/00; full list of members (7 pages)
14 March 2000	Full accounts made up to 31 August 1999 (15 pages)
14 March 2000	Full accounts made up to 31 August 1999 (15 pages)
7 October 1999	Registered office changed on 07/10/99 from: unit 1 conqueror court spilsby road, harold hill, romford essex RM3 8SB (1 page)
7 October 1999	Registered office changed on 07/10/99 from: unit 1 conqueror court spilsby road, harold hill, romford essex RM3 8SB (1 page)
31 August 1999	Return made up to 15/08/99; full list of members 363(287) ‐ Registered office changed on 31/08/99 (6 pages)
31 August 1999	Return made up to 15/08/99; full list of members 363(287) ‐ Registered office changed on 31/08/99 (6 pages)
6 April 1999	Full accounts made up to 31 August 1998 (17 pages)
6 April 1999	Full accounts made up to 31 August 1998 (17 pages)
19 August 1998	Return made up to 15/08/98; no change of members (4 pages)
19 August 1998	Return made up to 15/08/98; no change of members (4 pages)
25 March 1998	Full accounts made up to 31 August 1997 (14 pages)
25 March 1998	Full accounts made up to 31 August 1997 (14 pages)
1 October 1997	Return made up to 15/08/97; no change of members (4 pages)
1 October 1997	Return made up to 15/08/97; no change of members (4 pages)
3 December 1996	Particulars of mortgage/charge (3 pages)
3 December 1996	Particulars of mortgage/charge (3 pages)
30 October 1996	Full accounts made up to 31 August 1996 (13 pages)
30 October 1996	Full accounts made up to 31 August 1996 (13 pages)
25 October 1996	Particulars of mortgage/charge (3 pages)
25 October 1996	Particulars of mortgage/charge (3 pages)
8 October 1996	Return made up to 15/08/96; full list of members (6 pages)
8 October 1996	Return made up to 15/08/96; full list of members (6 pages)
7 October 1996	Director resigned (2 pages)
7 October 1996	Director resigned (2 pages)
7 October 1996	Ad 12/08/96--------- Â£ si 30000@1=30000 Â£ ic 50000/80000 (2 pages)
7 October 1996	Ad 12/08/96--------- Â£ si 30000@1=30000 Â£ ic 50000/80000 (2 pages)
23 October 1995	Ad 15/08/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
23 October 1995	Ad 15/08/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
25 August 1995	Director resigned;new director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
25 August 1995	Registered office changed on 25/08/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
25 August 1995	Registered office changed on 25/08/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
25 August 1995	Director resigned;new director appointed (2 pages)
15 August 1995	Incorporation (18 pages)
15 August 1995	Incorporation (18 pages)

RIC Chemicals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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