CHEMISPHERE UK LIMITED

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CHEMISPHERE UK LIMITED

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Key Data

Status

Active

Company No.

02063578

Incorporation date

10/10/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 7 - 8, Severnside Trading Estate, Textilose Road, Trafford Park, Manchester M17 1WACopy
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Latest events (Record since 10/10/1986)
dot icon03/11/2025
Confirmation statement made on 2025-10-20 with no updates
dot icon15/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/10/2024
Confirmation statement made on 2024-10-20 with no updates
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon19/01/2024
Resolutions
dot icon04/01/2024
Registration of charge 020635780003, created on 2023-12-21
dot icon02/01/2024
Termination of appointment of John Taylor as a director on 2023-12-21
dot icon10/11/2023
Confirmation statement made on 2023-10-20 with no updates
dot icon20/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon28/07/2023
Satisfaction of charge 020635780002 in full
dot icon16/02/2023
Termination of appointment of Glyn Robert Mccracken as a director on 2022-12-31
dot icon16/02/2023
Appointment of Mr Hance Mcghie as a director on 2023-01-01
dot icon03/11/2022
Termination of appointment of Aldbury Secretaries Limited as a secretary on 2022-11-02
dot icon24/10/2022
Change of details for Chemisphere Uk Holdings Limited as a person with significant control on 2022-10-17
dot icon24/10/2022
Confirmation statement made on 2022-10-20 with no updates
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon20/05/2022
Registered office address changed from Unit 7 - 8 Severnside Trading Estate Textilose Road Trafford Park Manchester M17 1WA England to Unit 7 - 8, Severnside Trading Estate, Textilose Road Trafford Park Manchester M17 1WA on 2022-05-20
dot icon19/05/2022
Registered office address changed from Unit 4 Richmond Road Trafford Park Manchester M17 1RE England to Unit 7 - 8 Severnside Trading Estate Textilose Road Trafford Park Manchester M17 1WA on 2022-05-19
dot icon25/10/2021
Confirmation statement made on 2021-10-20 with no updates
dot icon31/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon26/10/2020
Confirmation statement made on 2020-10-20 with no updates
dot icon26/10/2020
Director's details changed for Mr John Taylor on 2020-10-20
dot icon28/10/2019
Confirmation statement made on 2019-10-20 with no updates
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon30/10/2018
Confirmation statement made on 2018-10-20 with no updates
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon12/03/2018
Registered office address changed from Unit 4 No 3 Richmond Road Trafford Park Manchester M17 1RE to Unit 4 Richmond Road Trafford Park Manchester M17 1RE on 2018-03-12
dot icon27/10/2017
Confirmation statement made on 2017-10-20 with no updates
dot icon18/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon07/04/2017
Appointment of Glyn Robert Mccracken as a director on 2017-04-01
dot icon03/11/2016
Confirmation statement made on 2016-10-20 with updates
dot icon16/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon12/11/2015
Annual return made up to 2015-10-20 with full list of shareholders
dot icon06/11/2015
Appointment of Mrs Rachael Jane Bowhay-Singer as a director on 2015-05-14
dot icon06/11/2015
Secretary's details changed for Aldbury Secretaries Limited on 2015-04-30
dot icon06/11/2015
Appointment of Miss Marie Ruth Perrin as a director on 2015-05-14
dot icon06/11/2015
Appointment of Mr Jan Kristian as a director on 2015-05-14
dot icon30/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon04/06/2015
Resolutions
dot icon04/06/2015
Termination of appointment of John Victor Bowhay as a director on 2015-05-14
dot icon04/06/2015
Termination of appointment of Jane Bowhay as a director on 2015-05-14
dot icon18/05/2015
Registration of charge 020635780002, created on 2015-05-14
dot icon23/04/2015
Satisfaction of charge 1 in full
dot icon27/10/2014
Annual return made up to 2014-10-20 with full list of shareholders
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon04/11/2013
Annual return made up to 2013-10-20 with full list of shareholders
dot icon01/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon17/01/2013
Annual return made up to 2012-10-20 with full list of shareholders
dot icon17/12/2012
Resolutions
dot icon27/11/2012
Statement of capital following an allotment of shares on 2012-07-01
dot icon09/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon31/10/2011
Annual return made up to 2011-10-20 with full list of shareholders
dot icon08/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon19/01/2011
Termination of appointment of Ann Mitchem as a director
dot icon04/01/2011
Purchase of own shares.
dot icon01/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
dot icon19/08/2010
Current accounting period extended from 2010-11-30 to 2010-12-31
dot icon29/07/2010
Total exemption small company accounts made up to 2009-11-30
dot icon15/01/2010
Annual return made up to 2009-10-20 with full list of shareholders
dot icon12/01/2010
Appointment of Wilfred Paul Worsley as a director
dot icon12/01/2010
Appointment of John Taylor as a director
dot icon31/12/2009
Termination of appointment of David Mitchem as a director
dot icon28/07/2009
Total exemption small company accounts made up to 2008-11-30
dot icon13/11/2008
Return made up to 20/10/08; full list of members
dot icon29/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon19/11/2007
Return made up to 20/10/07; full list of members
dot icon29/08/2007
Total exemption small company accounts made up to 2006-11-30
dot icon28/11/2006
Return made up to 20/10/06; full list of members
dot icon04/10/2006
Total exemption small company accounts made up to 2005-11-30
dot icon05/01/2006
Total exemption small company accounts made up to 2004-11-30
dot icon12/12/2005
Return made up to 20/10/05; full list of members
dot icon30/11/2005
Location of register of members
dot icon30/11/2005
Secretary resigned
dot icon30/11/2005
New secretary appointed
dot icon26/10/2004
Return made up to 20/10/04; full list of members
dot icon05/10/2004
Accounts for a small company made up to 2003-11-30
dot icon05/01/2004
Return made up to 20/10/03; full list of members
dot icon05/10/2003
Accounts for a small company made up to 2002-11-30
dot icon25/11/2002
Return made up to 20/10/02; full list of members
dot icon30/09/2002
Accounts for a small company made up to 2001-11-30
dot icon06/11/2001
Return made up to 20/10/01; full list of members
dot icon14/09/2001
Accounts for a small company made up to 2000-11-30
dot icon28/11/2000
Return made up to 20/10/00; full list of members
dot icon18/09/2000
Accounts for a small company made up to 1999-11-30
dot icon05/08/2000
Particulars of mortgage/charge
dot icon22/10/1999
Return made up to 20/10/99; full list of members
dot icon08/10/1999
Accounts for a small company made up to 1998-11-30
dot icon30/11/1998
Return made up to 20/10/98; no change of members
dot icon21/07/1998
Accounts for a small company made up to 1997-11-30
dot icon22/01/1998
Return made up to 20/10/97; no change of members
dot icon26/08/1997
Accounts for a small company made up to 1996-11-30
dot icon11/12/1996
Accounts for a small company made up to 1995-11-30
dot icon13/11/1996
Return made up to 20/10/96; full list of members
dot icon07/11/1995
Return made up to 20/10/95; no change of members
dot icon02/10/1995
Accounts for a small company made up to 1994-11-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/11/1994
Return made up to 20/10/94; no change of members
dot icon30/09/1994
Accounts for a small company made up to 1993-11-30
dot icon10/01/1994
Return made up to 20/10/93; full list of members
dot icon09/12/1993
Certificate of change of name
dot icon09/12/1993
Certificate of change of name
dot icon29/09/1993
Accounts for a small company made up to 1992-11-30
dot icon12/11/1992
Return made up to 20/10/92; no change of members
dot icon12/11/1992
Registered office changed on 12/11/92 from: unit 2 no 1 darwen street old trafford manchester M16 9HE
dot icon08/10/1992
Accounts for a small company made up to 1991-11-30
dot icon03/06/1992
Group accounts for a small company made up to 1990-11-30
dot icon18/12/1991
Return made up to 20/10/91; no change of members
dot icon13/08/1991
Accounts for a small company made up to 1989-11-30
dot icon04/04/1991
Return made up to 31/12/90; full list of members
dot icon14/12/1989
Return made up to 20/10/89; full list of members
dot icon19/10/1989
Accounts made up to 1988-11-30
dot icon18/04/1989
Accounts made up to 1987-11-30
dot icon02/03/1989
Return made up to 01/12/88; full list of members
dot icon15/06/1988
Secretary resigned;new secretary appointed
dot icon30/03/1987
Accounting reference date notified as 30/11
dot icon16/10/1986
Secretary resigned;new secretary appointed
dot icon10/10/1986
Certificate of Incorporation
dot icon10/10/1986
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

20
2022
change arrow icon-73.28 % *

* during past year

Cash in Bank

£76,610.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
19
499.63K
-
0.00
286.77K
-
2022
20
400.35K
-
0.00
76.61K
-
2022
20
400.35K
-
0.00
76.61K
-

Employees

2022

Employees

20 Ascended5 % *

Net Assets(GBP)

400.35K £Descended-19.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

76.61K £Descended-73.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kristian, Jan
Director
14/05/2015 - Present
3
Taylor, John
Director
01/12/2009 - 21/12/2023
9
Mcghie, Hance
Director
01/01/2023 - Present
6
Worsley, Wilfred Paul
Director
01/12/2009 - Present
7
Mccracken, Glyn Robert
Director
31/03/2017 - 30/12/2022
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CHEMISPHERE UK LIMITED

CHEMISPHERE UK LIMITED is an(a) Active company incorporated on 10/10/1986 with the registered office located at Unit 7 - 8, Severnside Trading Estate, Textilose Road, Trafford Park, Manchester M17 1WA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of CHEMISPHERE UK LIMITED?

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CHEMISPHERE UK LIMITED is currently Active. It was registered on 10/10/1986 .

Where is CHEMISPHERE UK LIMITED located?

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CHEMISPHERE UK LIMITED is registered at Unit 7 - 8, Severnside Trading Estate, Textilose Road, Trafford Park, Manchester M17 1WA.

What does CHEMISPHERE UK LIMITED do?

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CHEMISPHERE UK LIMITED operates in the Manufacture of soap and detergents (20.41/1 - SIC 2007) sector.

How many employees does CHEMISPHERE UK LIMITED have?

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CHEMISPHERE UK LIMITED had 20 employees in 2022.

What is the latest filing for CHEMISPHERE UK LIMITED?

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The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-20 with no updates.