APP-CHEM LIMITED

Key Data

Status

Active

Company No.

01576226

Incorporation date

24/07/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1981)

18/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

13/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

28/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

19/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

30/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

08/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

29/03/2023

Termination of appointment of Marke Reid as a director on 2023-03-22

View PDF (1 pages)

29/03/2023

Director's details changed for Mr Mat Hammond on 2023-03-29

View PDF (2 pages)

28/03/2023

Appointment of Mr Mat Hammond as a director on 2023-03-22

View PDF (2 pages)

28/03/2023

Termination of appointment of Paul Christopher Banning as a director on 2023-02-17

View PDF (1 pages)

28/03/2023

Appointment of Mrs Sally Ann Page as a director on 2023-03-22

View PDF (2 pages)

08/08/2022

Confirmation statement made on 2022-08-06 with updates

View PDF (3 pages)

28/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

23/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

08/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

24/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

24/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (49 pages)

24/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

24/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (2 pages)

17/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

19/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

07/05/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (13 pages)

07/05/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (2 pages)

09/04/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (45 pages)

09/04/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

17/10/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

01/10/2018

Termination of appointment of Christopher Anthony Hugh Malet Counsell as a director on 2018-09-30

View PDF (1 pages)

15/08/2018

Confirmation statement made on 2018-08-06 with updates

View PDF (3 pages)

23/04/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

18/04/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (16 pages)

18/04/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (50 pages)

18/04/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

18/04/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (2 pages)

11/04/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (50 pages)

11/04/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

11/04/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (2 pages)

21/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (21 pages)

07/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

06/07/2017

Termination of appointment of Graham John Belbin as a secretary on 2017-05-31

View PDF (1 pages)

02/05/2017

Appointment of Mr Paul Christopher Banning as a director on 2017-04-27

View PDF (2 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

09/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

11/01/2016

Registered office address changed from Lovibond House Solar Way Solstice Park Amesbury Wiltshire SP4 7SZ to C/O the Tintometer Limited Lovibond House Sun Rise Way Amesbury Wiltshire SP4 7GR on 2016-01-11

View PDF (1 pages)

14/09/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (4 pages)

26/08/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

22/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (4 pages)

20/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

23/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (4 pages)

17/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (11 pages)

23/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (12 pages)

28/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (4 pages)

29/11/2011

Current accounting period shortened from 2012-02-28 to 2011-12-31

View PDF (1 pages)

08/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (8 pages)

30/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (4 pages)

30/08/2011

Secretary's details changed for Graham Belbin on 2011-08-29

View PDF (1 pages)

10/06/2011

Appointment of Graham Belbin as a secretary

View PDF (3 pages)

02/06/2011

Registered office address changed from 115 Saltergate Chesterfield S40 1NF on 2011-06-02

View PDF (2 pages)

02/06/2011

Appointment of Marke Reid as a director

View PDF (3 pages)

02/06/2011

Appointment of Mr Christopher Anthony Hugh Malet Counsell as a director

View PDF (3 pages)

02/06/2011

Termination of appointment of Catherine Bennion as a secretary

View PDF (2 pages)

02/06/2011

Termination of appointment of Graham Allen as a director

View PDF (2 pages)

02/06/2011

Termination of appointment of James Boyd as a director

View PDF (2 pages)

15/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

25/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (5 pages)

25/08/2010

Director's details changed for Graham Louis Allen on 2010-08-06

View PDF (2 pages)

25/08/2010

Director's details changed for James Stuart Boyd on 2010-08-06

View PDF (2 pages)

04/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (13 pages)

18/11/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

22/09/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

21/11/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (8 pages)

12/11/2008

Secretary appointed catherine louise bennion

View PDF (2 pages)

14/08/2008

Return made up to 06/08/08; full list of members

View PDF (4 pages)

08/07/2008

Appointment terminated secretary susan bentley

View PDF (1 pages)

30/12/2007

Registered office changed on 30/12/07 from: hugmore lane llan y pwll wrexham LL13 9YE

View PDF (1 pages)

14/09/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

04/09/2007

Return made up to 06/08/07; full list of members

View PDF (3 pages)

07/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (8 pages)

14/11/2006

New director appointed

View PDF (2 pages)

13/11/2006

Return made up to 06/08/06; full list of members

View PDF (3 pages)

18/08/2006

Director resigned

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

13/06/2006

Secretary resigned

View PDF (1 pages)

06/06/2006

Director resigned

View PDF (1 pages)

06/06/2006

New director appointed

View PDF (2 pages)

21/04/2006

New secretary appointed

View PDF (2 pages)

22/02/2006

New secretary appointed

View PDF (1 pages)

22/02/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

Registered office changed on 18/01/06 from: no 1 zenith house gresford industrial park wrexham wrexham LL12 8LX

View PDF (1 pages)

05/09/2005

Return made up to 06/08/05; full list of members

View PDF (3 pages)

05/09/2005

New director appointed

View PDF (1 pages)

02/09/2005

Accounts for a small company made up to 2005-02-28

View PDF (8 pages)

26/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/2004

Accounts for a small company made up to 2004-02-29

View PDF (9 pages)

07/09/2004

Return made up to 06/08/04; full list of members

View PDF (4 pages)

13/08/2004

Registered office changed on 13/08/04 from: hugmore lane llanypwll wrexham clwyd LL13 9YE

View PDF (1 pages)

13/08/2004

Director resigned

View PDF (1 pages)

26/05/2004

Auditor's resignation

View PDF (1 pages)

12/11/2003

Return made up to 06/08/03; full list of members

View PDF (8 pages)

18/10/2003

Accounts for a small company made up to 2003-02-28

View PDF (8 pages)

15/09/2003

Resolutions

View PDF (1 pages)

15/09/2003

£ ic 6000/5100 19/06/03 £ sr 900@1=900

View PDF (1 pages)

06/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2003

New secretary appointed

View PDF (1 pages)

11/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2003

Director resigned

View PDF (1 pages)

17/01/2003

Director resigned

View PDF (1 pages)

10/01/2003

New director appointed

View PDF (2 pages)

03/10/2002

Accounts for a small company made up to 2002-02-28

View PDF (8 pages)

04/09/2002

Return made up to 06/08/02; full list of members

View PDF (9 pages)

01/08/2002

New director appointed

View PDF (2 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (5 pages)

29/10/2001

Return made up to 06/08/01; full list of members

View PDF (8 pages)

11/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2001

Accounts for a small company made up to 2001-02-28

View PDF (8 pages)

27/04/2001

Return made up to 06/08/99; full list of members; amend

View PDF (8 pages)

27/04/2001

Return made up to 06/08/00; full list of members; amend

View PDF (8 pages)

03/10/2000

Return made up to 06/08/00; full list of members

View PDF (8 pages)

31/05/2000

Accounts for a small company made up to 2000-02-28

View PDF (8 pages)

05/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/1999

Return made up to 06/08/99; full list of members

View PDF (6 pages)

02/06/1999

Accounts for a small company made up to 1999-02-28

View PDF (9 pages)

30/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (8 pages)

02/09/1998

Return made up to 06/08/98; no change of members

View PDF (4 pages)

24/07/1998

Registered office changed on 24/07/98 from: ash road wrexham industrial estate wrexham clwyd LL13 9UG

View PDF (1 pages)

14/08/1997

Return made up to 06/08/97; full list of members

View PDF (6 pages)

18/07/1997

Accounts for a small company made up to 1997-02-28

View PDF (9 pages)

29/08/1996

Return made up to 06/08/96; no change of members

View PDF (4 pages)

22/05/1996

Accounts for a small company made up to 1996-02-28

View PDF (8 pages)

25/09/1995

Return made up to 06/08/95; no change of members

View PDF (4 pages)

16/05/1995

Accounts for a small company made up to 1995-02-28

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

16/08/1994

Return made up to 06/08/94; full list of members

View PDF (4 pages)

17/06/1994

Accounts for a small company made up to 1994-02-28

View PDF (8 pages)

05/09/1993

Return made up to 06/08/93; no change of members

View PDF (4 pages)

20/08/1993

Accounts for a small company made up to 1993-02-28

View PDF (7 pages)

16/11/1992

Accounts for a small company made up to 1992-02-29

View PDF (6 pages)

15/09/1992

New director appointed

View PDF (2 pages)

15/09/1992

New director appointed

View PDF (0 pages)

15/09/1992

Return made up to 06/08/92; no change of members

View PDF (4 pages)

20/12/1991

Accounts for a small company made up to 1991-02-28

View PDF (6 pages)

15/10/1991

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

13/09/1991

Return made up to 06/08/91; full list of members

View PDF (5 pages)

28/08/1990

Return made up to 06/08/90; full list of members

View PDF (4 pages)

21/08/1990

Accounts for a small company made up to 1990-02-28

View PDF (6 pages)

24/01/1990

Accounts for a small company made up to 1989-02-28

View PDF (6 pages)

15/12/1989

Return made up to 14/04/89; full list of members

View PDF (4 pages)

18/04/1989

Accounts for a small company made up to 1988-02-28

View PDF (6 pages)

21/11/1988

Return made up to 31/08/88; full list of members

View PDF (4 pages)

19/10/1987

Return made up to 31/08/87; full list of members

View PDF (4 pages)

22/09/1987

Registered office changed on 22/09/87 from: 523 barlow moor road chorlton-cum-hardy manchester M21 2AQ

View PDF (1 pages)

22/09/1987

Director resigned

View PDF (2 pages)

22/09/1987

Accounts for a small company made up to 1987-02-28

View PDF (6 pages)

26/02/1987

New director appointed

View PDF (2 pages)

20/01/1987

Full accounts made up to 1986-02-28

View PDF (8 pages)

20/01/1987

Return made up to 31/08/86; full list of members

View PDF (4 pages)

06/08/1986

Accounting reference date shortened from 31/03 to 28/02

View PDF (1 pages)

16/06/1986

Director resigned

View PDF (2 pages)

07/05/1986

Full accounts made up to 1985-02-28

View PDF (9 pages)

07/05/1986

Return made up to 31/08/85; full list of members

View PDF (6 pages)

09/11/1984

New secretary appointed

View PDF (1 pages)

05/04/1984

Allotment of shares

View PDF (2 pages)

05/04/1984

Allotment of shares

View PDF (3 pages)

05/04/1984

New secretary appointed

View PDF (2 pages)

06/08/1981

New secretary appointed

View PDF (4 pages)

06/08/1981

New secretary appointed

View PDF (3 pages)

06/08/1981

Secretary resigned

View PDF (1 pages)

24/07/1981

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
6.00K
-
0.00
-
-

2022
-
6.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dobson, John Teasdale	Director	27/10/2004 - 18/04/2006	25
Banning, Paul Christopher	Director	27/04/2017 - 17/02/2023	12
Hammond, Mat	Director	22/03/2023 - Present	5
Reid, Marke	Director	25/05/2011 - 22/03/2023	5
Page, Sally Ann	Director	22/03/2023 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APP-CHEM LIMITED

APP-CHEM LIMITED is an(a) Active company incorporated on 24/07/1981 with the registered office located at C/O THE TINTOMETER LIMITED, Lovibond House, Sun Rise Way, Amesbury, Wiltshire SP4 7GR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APP-CHEM LIMITED?

APP-CHEM LIMITED is currently Active. It was registered on 24/07/1981 .

Where is APP-CHEM LIMITED located?

APP-CHEM LIMITED is registered at C/O THE TINTOMETER LIMITED, Lovibond House, Sun Rise Way, Amesbury, Wiltshire SP4 7GR.

What does APP-CHEM LIMITED do?

APP-CHEM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for APP-CHEM LIMITED?

The latest filing was on 18/09/2025: Accounts for a dormant company made up to 2024-12-31.