KMZ CHEMICALS LIMITED
| Status | ACTIVE |
| Company No. | 01632400 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 1982 |
| Age | 42 years, 1 month, 2 days |
| Jurisdiction | England Wales |
SUMMARY
KMZ CHEMICALS LIMITED is an active private limited company with number 01632400. It was incorporated 42 years, 1 month, 2 days ago, on 30 April 1982. The company address is 2m House Sutton Quays Business Park 2m House Sutton Quays Business Park, Runcorn, WA7 3EH, Cheshire, England.
Company Fillings
Accounts with accounts type dormant
Date: 20 Nov 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 08 Jun 2023
Action Date: 25 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-25
Documents
Appoint person secretary company with name date
Date: 10 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Anita O'malley
Appointment date: 2023-02-01
Documents
Appoint person director company with name date
Date: 10 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-01
Officer name: Mrs Anita O'malley
Documents
Termination director company with name termination date
Date: 10 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-01
Officer name: Colin Richard Boyle
Documents
Termination secretary company with name termination date
Date: 10 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Colin Richard Boyle
Termination date: 2023-02-01
Documents
Accounts with accounts type dormant
Date: 18 Oct 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 20 Jun 2022
Action Date: 25 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-25
Documents
Accounts with accounts type dormant
Date: 27 Oct 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 28 Jun 2021
Action Date: 25 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-25
Documents
Accounts with accounts type dormant
Date: 05 Nov 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 16 Jun 2020
Action Date: 25 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-25
Documents
Accounts with accounts type dormant
Date: 16 Oct 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 07 Jun 2019
Action Date: 25 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-25
Documents
Change person director company with change date
Date: 27 Nov 2018
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Richard Boyle
Change date: 2018-11-26
Documents
Change person secretary company with change date
Date: 27 Nov 2018
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Colin Richard Boyle
Change date: 2018-11-26
Documents
Change person director company with change date
Date: 27 Nov 2018
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Richard Boyle
Change date: 2018-11-26
Documents
Change person director company with change date
Date: 27 Nov 2018
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Richard Boyle
Change date: 2018-11-26
Documents
Change person secretary company with change date
Date: 27 Nov 2018
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Colin Richard Boyle
Change date: 2018-11-26
Documents
Change person secretary company with change date
Date: 27 Nov 2018
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-11-26
Officer name: Colin Richard Boyle
Documents
Change person secretary company with change date
Date: 27 Nov 2018
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-11-26
Officer name: Colin Richard Boyle
Documents
Change person director company with change date
Date: 27 Nov 2018
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Richard Boyle
Change date: 2018-11-26
Documents
Change person secretary company with change date
Date: 27 Nov 2018
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-11-26
Officer name: Colin Richard Boyle
Documents
Change person director company with change date
Date: 27 Nov 2018
Action Date: 25 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-25
Officer name: Mr Mordechai Kessler
Documents
Change to a person with significant control
Date: 27 Nov 2018
Action Date: 25 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mordechai Kessler
Change date: 2018-11-25
Documents
Change person director company with change date
Date: 27 Nov 2018
Action Date: 25 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mordechai Kessler
Change date: 2018-11-25
Documents
Change person director company with change date
Date: 27 Nov 2018
Action Date: 25 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mordechai Kessler
Change date: 2018-11-25
Documents
Change to a person with significant control
Date: 27 Nov 2018
Action Date: 25 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-25
Psc name: Mr Mordechai Kessler
Documents
Change person director company with change date
Date: 26 Nov 2018
Action Date: 25 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mordechai Kessler
Change date: 2018-11-25
Documents
Change to a person with significant control
Date: 26 Nov 2018
Action Date: 25 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-25
Psc name: Mr Mordechai Kessler
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-11
New address: 2M House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH
Old address: Hampton Court Tudor Road Manor Park Runcorn Cheshire WA7 1TU
Documents
Accounts with accounts type dormant
Date: 03 Oct 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 29 May 2018
Action Date: 25 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-25
Documents
Accounts with accounts type small
Date: 20 Nov 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 26 May 2017
Action Date: 25 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-25
Documents
Change person director company with change date
Date: 30 Sep 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mordechai Kessler
Change date: 2016-09-30
Documents
Change person director company with change date
Date: 30 Sep 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-30
Officer name: Mr Colin Richard Boyle
Documents
Accounts with accounts type dormant
Date: 27 Sep 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2016
Action Date: 25 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-25
Documents
Accounts with accounts type full
Date: 06 Oct 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2015
Action Date: 25 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-25
Documents
Accounts with accounts type full
Date: 30 Sep 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2014
Action Date: 25 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-25
Documents
Accounts with accounts type full
Date: 30 Sep 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2013
Action Date: 25 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-25
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2012
Action Date: 25 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-25
Documents
Change account reference date company current extended
Date: 29 May 2012
Action Date: 30 Apr 2013
Category: Accounts
Type: AA01
Made up date: 2012-12-31
New date: 2013-04-30
Documents
Capital allotment shares
Date: 29 May 2012
Action Date: 16 May 2012
Category: Capital
Type: SH01
Capital : 288,815 GBP
Date: 2012-05-16
Documents
Resolution
Date: 29 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 29 May 2012
Action Date: 29 May 2012
Category: Address
Type: AD01
Old address: 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU
Change date: 2012-05-29
Documents
Appoint person director company with name
Date: 28 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mordechai Kessler
Documents
Appoint person secretary company with name
Date: 28 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Colin Richard Boyle
Documents
Appoint person director company with name
Date: 28 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Richard Boyle
Documents
Termination secretary company with name
Date: 28 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Bradley
Documents
Termination director company with name
Date: 28 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jan Zonneveld
Documents
Termination director company with name
Date: 28 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Bradley
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Legacy
Date: 21 Sep 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2011
Action Date: 25 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-25
Documents
Change person director company with change date
Date: 11 Jul 2011
Action Date: 01 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-01
Officer name: Mr Jan Zonneveld
Documents
Change person director company with change date
Date: 11 Jul 2011
Action Date: 01 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Susan Lynda Bradley
Change date: 2011-05-01
Documents
Change person secretary company with change date
Date: 11 Jul 2011
Action Date: 11 Jul 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Susan Lynda Bradley
Change date: 2011-07-11
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2010
Action Date: 25 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-25
Documents
Termination director company with name
Date: 22 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Mackridge
Documents
Termination secretary company with name
Date: 22 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Mackridge
Documents
Appoint person director company with name
Date: 22 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Susan Lynda Bradley
Documents
Appoint person secretary company with name
Date: 22 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Susan Lynda Bradley
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 29 Aug 2009
Category: Officers
Type: 288a
Description: Secretary appointed ian mackridge
Documents
Legacy
Date: 27 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary daniel hogewoning
Documents
Legacy
Date: 08 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/05/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 07 Oct 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/2008 to 31/12/2007
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 10 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 25/05/08; full list of members
Documents
Legacy
Date: 03 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 25/05/07; change of members
Documents
Accounts with accounts type total exemption small
Date: 07 Nov 2006
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 06 Nov 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/05 to 30/06/06
Documents
Legacy
Date: 06 Nov 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Nov 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Nov 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 25/05/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 06 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 25/05/05; full list of members
Documents
Accounts with accounts type small
Date: 20 Sep 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 04 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 25/05/04; full list of members
Documents
Accounts with accounts type small
Date: 18 Oct 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 12 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 25/05/03; full list of members
Documents
Accounts with accounts type small
Date: 08 Sep 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 28 Jun 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 25/05/02; full list of members
Documents
Accounts with accounts type small
Date: 18 Sep 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 11 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 25/05/01; full list of members
Documents
Accounts with accounts type small
Date: 23 Aug 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 13 Jun 2000
Category: Annual-return
Type: 363s
Description: Return made up to 25/05/00; full list of members
Documents
Accounts with accounts type small
Date: 31 Aug 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 08 Jun 1999
Category: Annual-return
Type: 363s
Description: Return made up to 25/05/99; no change of members
Documents
Some Companies
ACCELERATE MARKETING AND MARKETING RESEARCH LTD
SUITE D, REWARD HOUSE DIAMOND WAY,STONE,ST15 0SD
| Number: | 08634730 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
332/336 HOLLOWAY ROAD,LONDON,N7 6NJ
| Number: | 08160587 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
47 - 48 PEGHOLME, WHARFEBANK MILLS,OTLEY,LS21 3JP
| Number: | 08203458 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PIERCES PLATT,EDENBRIDGE,TN8 5PS
| Number: | 08745905 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17 WALKERGATE,BERWICK-UPON-TWEED,TD15 1DJ
| Number: | 06486673 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
18 HEATHMOOR MOUNT,HALIFAX,HX2 9LU
| Number: | 10091551 |
| Status: | ACTIVE |
| Category: | Private Limited Company |