BASILDON CHEMICAL CO. LIMITED

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BASILDON CHEMICAL CO. LIMITED

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Key Data

Status

Active

Company No.

01016104

Incorporation date

29/06/1971

Size

Medium

Contacts

Registered address

Registered address

7 Kimber Road, Abingdon, Oxfordshire OX14 1RZCopy
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Latest events (Record since 29/06/1971)
dot icon04/02/2026
Confirmation statement made on 2026-02-04 with no updates
dot icon19/11/2025
Director's details changed for Peter Bering on 2022-02-14
dot icon30/06/2025
Change of details for Momentive Performance Materials Holdings Uk Limited as a person with significant control on 2025-06-30
dot icon29/05/2025
Accounts for a medium company made up to 2024-12-31
dot icon12/02/2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
dot icon11/02/2025
Secretary's details changed for Abogado Nominees Limited on 2024-10-14
dot icon11/02/2025
Confirmation statement made on 2025-02-04 with no updates
dot icon30/09/2024
Full accounts made up to 2023-12-31
dot icon12/02/2024
Confirmation statement made on 2024-02-04 with no updates
dot icon06/02/2024
Secretary's details changed for Abogado Nominees Limited on 2023-10-23
dot icon06/02/2024
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
dot icon06/02/2024
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
dot icon29/08/2023
Full accounts made up to 2022-12-31
dot icon09/02/2023
Confirmation statement made on 2023-02-04 with no updates
dot icon17/10/2022
Director's details changed for David Neil Degville on 2022-09-14
dot icon15/06/2022
Appointment of Matthew Price as a director on 2022-06-15
dot icon12/04/2022
Full accounts made up to 2021-12-31
dot icon14/02/2022
Appointment of Peter Bering as a director on 2022-02-14
dot icon07/02/2022
Confirmation statement made on 2022-02-04 with no updates
dot icon07/02/2022
Change of details for Momentive Performance Materials Holdings Uk Limited as a person with significant control on 2021-02-18
dot icon31/01/2022
Termination of appointment of David Alan Geden as a director on 2022-01-31
dot icon01/10/2021
Termination of appointment of Hyung Uk Kim as a director on 2021-09-30
dot icon01/10/2021
Appointment of David Neil Degville as a director on 2021-10-01
dot icon10/05/2021
Group of companies' accounts made up to 2020-12-31
dot icon02/03/2021
Appointment of Abogado Nominees Limited as a secretary on 2021-02-19
dot icon22/02/2021
Notification of Momentive Performance Materials Holdings Uk Limited as a person with significant control on 2021-02-18
dot icon21/02/2021
Withdrawal of a person with significant control statement on 2021-02-21
dot icon12/02/2021
Confirmation statement made on 2021-02-04 with updates
dot icon10/12/2020
Appointment of Mr David Alan Geden as a director on 2020-11-26
dot icon10/12/2020
Termination of appointment of Ian Arthur Watling as a director on 2020-11-26
dot icon08/09/2020
Registered office address changed from , 7 Kimber Road, Kimber Road, Abingdon, Oxfordshire, OX14 1RZ, United Kingdom to 7 Kimber Road Abingdon Oxfordshire OX14 1RZ on 2020-09-08
dot icon08/09/2020
Registered office address changed from , 7 Kimber Road, Abingdon, OX14 1RZ, United Kingdom to 7 Kimber Road Abingdon Oxfordshire OX14 1RZ on 2020-09-08
dot icon07/09/2020
Registered office address changed from , 7 Kimber Road, Abingdon, OX14 1RZ, England to 7 Kimber Road Abingdon Oxfordshire OX14 1RZ on 2020-09-07
dot icon07/09/2020
Registered office address changed from , Kimber Road, Off Nuffield Way, Abingdon, Oxon, OX14 1RZ to 7 Kimber Road Abingdon Oxfordshire OX14 1RZ on 2020-09-07
dot icon02/07/2020
Group of companies' accounts made up to 2019-12-31
dot icon04/02/2020
Confirmation statement made on 2020-02-04 with no updates
dot icon21/01/2020
Termination of appointment of Mong Ik Chung as a director on 2020-01-07
dot icon03/06/2019
Group of companies' accounts made up to 2018-12-31
dot icon05/02/2019
Confirmation statement made on 2019-02-04 with no updates
dot icon10/12/2018
Director's details changed for Mr Mong Ik Chung on 2018-12-10
dot icon11/04/2018
Group of companies' accounts made up to 2017-12-31
dot icon08/02/2018
Confirmation statement made on 2018-02-04 with no updates
dot icon06/06/2017
Group of companies' accounts made up to 2016-12-31
dot icon08/02/2017
Confirmation statement made on 2017-02-04 with updates
dot icon04/05/2016
Group of companies' accounts made up to 2015-12-31
dot icon09/02/2016
Annual return made up to 2016-02-04 with full list of shareholders
dot icon21/07/2015
Auditor's resignation
dot icon25/06/2015
Auditor's resignation
dot icon21/05/2015
Group of companies' accounts made up to 2014-12-31
dot icon09/02/2015
Annual return made up to 2015-02-04 with full list of shareholders
dot icon20/06/2014
Group of companies' accounts made up to 2013-12-31
dot icon04/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
dot icon20/11/2013
Appointment of Mr Hyung Uk Kim as a director
dot icon20/11/2013
Termination of appointment of Taehoon Kim as a director
dot icon02/05/2013
Full accounts made up to 2012-12-31
dot icon22/04/2013
Consolidation of shares on 2013-04-11
dot icon22/04/2013
Statement of capital following an allotment of shares on 2013-04-11
dot icon22/04/2013
Change of share class name or designation
dot icon22/04/2013
Resolutions
dot icon22/04/2013
Statement by directors
dot icon22/04/2013
Statement of capital on 2013-04-22
dot icon22/04/2013
Solvency statement dated 11/04/13
dot icon22/04/2013
Resolutions
dot icon05/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
dot icon20/06/2012
Amended full accounts made up to 2011-06-30
dot icon21/02/2012
Annual return made up to 2012-02-04 with full list of shareholders
dot icon20/02/2012
Full accounts made up to 2011-12-31
dot icon27/10/2011
Full accounts made up to 2011-06-30
dot icon25/10/2011
Current accounting period shortened from 2012-06-30 to 2011-12-31
dot icon12/05/2011
Appointment of Mr Ian Arthur Watling as a director
dot icon12/05/2011
Appointment of Mr Mong Ik Chung as a director
dot icon12/05/2011
Appointment of Mr Taehoon Kim as a director
dot icon12/05/2011
Termination of appointment of Celia Bryon as a director
dot icon12/05/2011
Termination of appointment of Kelvin Bryon as a director
dot icon12/05/2011
Termination of appointment of Celia Bryon as a secretary
dot icon10/05/2011
Statement of capital following an allotment of shares on 2011-04-28
dot icon10/05/2011
Resolutions
dot icon15/02/2011
Annual return made up to 2011-02-04 with full list of shareholders
dot icon31/01/2011
Full accounts made up to 2010-06-30
dot icon15/02/2010
Full accounts made up to 2009-06-30
dot icon04/02/2010
Annual return made up to 2010-02-04 with full list of shareholders
dot icon04/02/2010
Director's details changed for Mrs Celia Patricia Bryon on 2010-01-01
dot icon04/02/2010
Director's details changed for Mr Kelvin John Arthur Bryon on 2010-01-01
dot icon04/02/2010
Secretary's details changed for Mrs Celia Patricia Bryon on 2010-01-01
dot icon10/02/2009
Return made up to 04/02/09; full list of members
dot icon12/01/2009
Accounts for a medium company made up to 2008-06-30
dot icon29/04/2008
Return made up to 01/02/08; change of members
dot icon25/04/2008
Full accounts made up to 2007-06-30
dot icon10/04/2007
Full accounts made up to 2006-06-30
dot icon19/02/2007
Return made up to 01/02/07; change of members
dot icon24/04/2006
Ad 21/03/06--------- £ si [email protected] £ ic 72/72
dot icon15/02/2006
Full accounts made up to 2005-06-30
dot icon09/02/2006
Return made up to 01/02/06; full list of members
dot icon17/05/2005
Ad 29/04/05--------- £ si [email protected]=35 £ ic 72/107
dot icon15/04/2005
Full accounts made up to 2004-06-30
dot icon10/02/2005
Return made up to 01/02/05; change of members
dot icon25/01/2005
Ad 22/12/04--------- £ si [email protected] £ ic 71/71
dot icon17/02/2004
Return made up to 01/02/04; change of members
dot icon14/02/2004
Full accounts made up to 2003-06-30
dot icon26/03/2003
Resolutions
dot icon26/03/2003
Resolutions
dot icon02/03/2003
Return made up to 01/02/03; full list of members
dot icon20/11/2002
Full accounts made up to 2002-06-30
dot icon07/03/2002
Return made up to 01/02/02; no change of members
dot icon19/12/2001
Full accounts made up to 2001-06-30
dot icon30/03/2001
Resolutions
dot icon23/03/2001
Full accounts made up to 2000-06-30
dot icon20/02/2001
Return made up to 01/02/01; no change of members
dot icon25/04/2000
Full accounts made up to 1999-06-30
dot icon21/02/2000
Ad 23/03/99--------- £ si [email protected]
dot icon21/02/2000
Return made up to 01/02/00; full list of members
dot icon02/05/1999
Full accounts made up to 1998-06-30
dot icon17/02/1999
Return made up to 01/01/99; no change of members
dot icon01/05/1998
Full accounts made up to 1997-06-30
dot icon17/02/1998
Return made up to 01/02/98; full list of members
dot icon07/02/1997
Full accounts made up to 1996-06-30
dot icon26/01/1997
Return made up to 01/02/97; no change of members
dot icon25/01/1996
Return made up to 01/02/96; no change of members
dot icon09/11/1995
Full accounts made up to 1995-06-30
dot icon20/03/1995
Return made up to 01/02/95; full list of members
dot icon04/02/1995
Full accounts made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/05/1994
Full accounts made up to 1993-06-30
dot icon31/01/1994
Return made up to 01/02/94; no change of members
dot icon21/04/1993
Full accounts made up to 1992-06-30
dot icon29/01/1993
Return made up to 01/02/93; no change of members
dot icon16/06/1992
Full accounts made up to 1991-06-30
dot icon20/03/1992
Return made up to 01/02/92; full list of members
dot icon12/02/1991
Resolutions
dot icon12/02/1991
Full accounts made up to 1990-06-30
dot icon12/02/1991
Return made up to 01/02/91; no change of members
dot icon02/04/1990
Full accounts made up to 1989-06-30
dot icon02/04/1990
Return made up to 27/03/90; full list of members
dot icon18/12/1989
Return made up to 30/11/89; full list of members; amend
dot icon14/07/1989
Return made up to 10/07/89; full list of members
dot icon27/06/1989
Full accounts made up to 1988-06-30
dot icon04/04/1989
Resolutions
dot icon04/04/1989
Resolutions
dot icon04/04/1989
£ nc 100/125
dot icon20/02/1989
S-div
dot icon19/10/1988
£ nc 100/67
dot icon23/09/1988
Resolutions
dot icon23/09/1988
Resolutions
dot icon23/09/1988
£ ic 99/66 £ sr 33@1=33
dot icon20/09/1988
Director resigned
dot icon09/05/1988
Full accounts made up to 1987-06-30
dot icon09/05/1988
Return made up to 27/04/88; full list of members
dot icon08/04/1987
Return made up to 10/03/87; full list of members
dot icon12/03/1987
Full accounts made up to 1986-06-30
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon19/06/1986
Full accounts made up to 1985-06-30
dot icon19/06/1986
Return made up to 10/06/86; full list of members
dot icon09/05/1983
Accounts made up to 1982-06-30
dot icon10/12/1981
Accounts made up to 1980-06-30
dot icon18/09/1980
Accounts made up to 1979-06-30
dot icon29/06/1971
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-4 *

* during past year

Number of employees

53
2022
change arrow icon-9.36 % *

* during past year

Cash in Bank

£3,346,078.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
57
16.90M
-
0.00
3.69M
-
2022
53
20.03M
-
27.80M
3.35M
-
2022
53
20.03M
-
27.80M
3.35M
-

Employees

2022

Employees

53 Descended-7 % *

Net Assets(GBP)

20.03M £Ascended18.54 % *

Total Assets(GBP)

-

Turnover(GBP)

27.80M £Ascended- *

Cash in Bank(GBP)

3.35M £Descended-9.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABOGADO NOMINEES LIMITED
Corporate Secretary
19/02/2021 - Present
663
Price, Matthew
Director
15/06/2022 - Present
2
Watling, Ian Arthur
Director
28/04/2011 - 26/11/2020
2
Bering, Peter
Director
14/02/2022 - Present
2
Kim, Hyung Uk
Director
30/09/2013 - 30/09/2021
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BASILDON CHEMICAL CO. LIMITED

BASILDON CHEMICAL CO. LIMITED is an(a) Active company incorporated on 29/06/1971 with the registered office located at 7 Kimber Road, Abingdon, Oxfordshire OX14 1RZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 53 according to last financial statements.

Frequently Asked Questions

What is the current status of BASILDON CHEMICAL CO. LIMITED?

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BASILDON CHEMICAL CO. LIMITED is currently Active. It was registered on 29/06/1971 .

Where is BASILDON CHEMICAL CO. LIMITED located?

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BASILDON CHEMICAL CO. LIMITED is registered at 7 Kimber Road, Abingdon, Oxfordshire OX14 1RZ.

What does BASILDON CHEMICAL CO. LIMITED do?

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BASILDON CHEMICAL CO. LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

How many employees does BASILDON CHEMICAL CO. LIMITED have?

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BASILDON CHEMICAL CO. LIMITED had 53 employees in 2022.

What is the latest filing for BASILDON CHEMICAL CO. LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-04 with no updates.