| Company Name | Wembley Chemicals & Supplies Limited |
|---|---|
| Director | Maurice Taylor |
| Company Status | Active |
| Company Number | 08092022 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2012(11 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | Maurice Taylor |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 01 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Bridgefield Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 June 2012(same day as company formation) |
| Correspondence Address | Suite 102 Langdale House 11 Marshalsea Road London SE1 1EN |
| Director Name | Sonya Tansley |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Republic Of Ireland |
| Correspondence Address | 16 Grange House Taylors Hill Rathfarnham Dublin 16 |
Location
| Registered Address | 9 Perseverance Works Kingsland Road London E2 8DD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gledswood LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,627 |
| Current Liabilities | £2,671 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 3 weeks from now) |
Charges
| 4 April 2016 | Delivered on: 12 April 2016 Persons entitled: Creditsuisse Ag Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 2 February 2021 | Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to 9 Perseverance Works Kingsland Road London E2 8DD on 2 February 2021 (1 page) |
|---|---|
| 5 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 8 April 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 7 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
| 3 May 2019 | Cessation of Gledswood Limited as a person with significant control on 2 June 2017 (1 page) |
| 3 May 2019 | Notification of Aleksei Zhukov as a person with significant control on 2 June 2017 (2 pages) |
| 23 April 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 25 July 2018 | Amended total exemption full accounts made up to 30 June 2017 (10 pages) |
| 12 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 28 March 2018 | Notification of Gledswood Limited as a person with significant control on 2 June 2017 (2 pages) |
| 28 March 2018 | Withdrawal of a person with significant control statement on 28 March 2018 (2 pages) |
| 7 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 1 June 2016 | Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016 (1 page) |
| 1 June 2016 | Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016 (1 page) |
| 1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
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| 1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
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| 12 April 2016 | Registration of charge 080920220001, created on 4 April 2016 (7 pages) |
| 12 April 2016 | Registration of charge 080920220001, created on 4 April 2016 (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 23 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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| 23 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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| 23 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 27 February 2015 | Statement of capital following an allotment of shares on 27 February 2015
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| 27 February 2015 | Statement of capital following an allotment of shares on 27 February 2015
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| 6 January 2015 | Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page) |
| 6 January 2015 | Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page) |
| 6 January 2015 | Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page) |
| 9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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| 9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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| 9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 19 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 19 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 19 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 15 June 2012 | Termination of appointment of Sonya Tansley as a director (1 page) |
| 15 June 2012 | Appointment of Maurice Taylor as a director (2 pages) |
| 15 June 2012 | Appointment of Maurice Taylor as a director (2 pages) |
| 15 June 2012 | Termination of appointment of Sonya Tansley as a director (1 page) |
| 1 June 2012 | Incorporation (33 pages) |
| 1 June 2012 | Incorporation (33 pages) |