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Home > England & Wales Companies > A.B.M.CHEMICALS LIMITED
Company Information for

A.B.M.CHEMICALS LIMITED

C/O BAKER TILLY, 1ST FLOOR 46 CLARENDON ROAD, WATFORD, WD17 1JJ,
Company Registration Number
00259624
Private Limited Company
Liquidation

Company Overview

About A.b.m.chemicals Ltd
A.B.M.CHEMICALS LIMITED was founded on 1931-10-14 and has its registered office in Watford. The organisation's status is listed as "Liquidation". A.b.m.chemicals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A.B.M.CHEMICALS LIMITED
 
Legal Registered Office
C/O BAKER TILLY
1ST FLOOR 46 CLARENDON ROAD
WATFORD
WD17 1JJ
Other companies in WD17
 
Filing Information
Company Number 00259624
Company ID Number 00259624
Date formed 1931-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2002
Account next due 31/10/2004
Latest return 28/02/2003
Return next due 27/03/2004
Type of accounts DORMANT
Last Datalog update: 2019-04-04 10:58:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.B.M.CHEMICALS LIMITED
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Company Officers of A.B.M.CHEMICALS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM TYLER
Director 2011-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR JAMES STEEL
Director 2000-11-30 2011-02-21
CHRISTOPHER ERNEST BEASLEY
Company Secretary 1998-08-07 2005-09-19
CHRISTOPHER ERNEST BEASLEY
Director 1998-08-07 2003-05-21
PHILIPPE VIDAL
Director 1998-01-30 2001-12-21
DAVID KENNETH RIDGWAY
Director 2000-06-30 2000-12-01
CHRISTOPHER HOWARD ANDREWS
Director 1998-01-30 2000-11-30
MAWLAW SECRETARIES LIMITED
Company Secretary 2000-09-21 2000-10-31
ALLAN SIDNEY JAMES MORGAN
Director 1992-03-23 2000-06-30
ROBERT WILLIAM TYLER
Director 1998-01-30 1998-10-09
KEITH EDWARD CUNNINGHAM
Company Secretary 1998-05-01 1998-08-07
FRANK NICHOLAS WOOLLEY
Company Secretary 1992-03-23 1998-04-30
FRANK NICHOLAS WOOLLEY
Director 1992-03-23 1998-04-30
XAVIER LANGLOIS D'ESTAINOT
Director 1996-07-24 1997-03-11
DIDIER PAUL ALBERIC GUIGOU
Director 1993-09-01 1996-07-24
MIQUELON LALO WEYENETH
Director 1992-03-23 1993-07-30
GRAHAM BIRDSALL
Company Secretary 1991-03-26 1992-03-23
PETER WILLIAM BENNETT
Director 1991-03-26 1992-03-23
JOHN DAVID MATTHEWS
Director 1991-03-26 1992-03-23
IAN STEAD
Director 1991-03-26 1992-03-23
BRYAN WILLIAM DAVIES
Director 1991-03-26 1991-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM TYLER RHODIA CORPRO LIMITED Director 2005-12-16 CURRENT 2000-11-27 Dissolved 2015-02-10
ROBERT WILLIAM TYLER RHODIA PENSIONS TRUST LIMITED Director 2001-03-28 CURRENT 1999-03-24 Active
ROBERT WILLIAM TYLER RHODIA FOOD UK LIMITED Director 2001-02-16 CURRENT 1999-03-24 Liquidation
ROBERT WILLIAM TYLER RHODIA ECO SERVICES LIMITED Director 2001-02-16 CURRENT 1977-10-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STEEL
2011-02-23AP01DIRECTOR APPOINTED ROBERT WILLIAM TYLER
2011-02-09AC92Restoration by order of the court
2006-05-17LIQDissolved
2006-02-174.71Return of final meeting in a members' voluntary winding up
2006-02-174.68Liquidators' statement of receipts and payments
2005-12-224.68Liquidators' statement of receipts and payments
2005-11-16288bSecretary resigned
2005-07-044.68Liquidators' statement of receipts and payments
2005-01-044.68Liquidators' statement of receipts and payments
2004-01-09287Registered office changed on 09/01/04 from: oak house reeds crescent watford hertfordshire WD24 4QP
2003-12-30LRESSPResolutions passed:
  • Special resolution to wind up
2003-12-304.70Declaration of solvency
2003-12-30600Appointment of a voluntary liquidator
2003-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/02
2003-08-12RES13Resolutions passed:
  • Re- ,members 31/07/03
2003-05-30288bDirector resigned
2003-04-07363aReturn made up to 28/02/03; full list of members
2003-04-02AUDAUDITOR'S RESIGNATION
2003-04-02287Registered office changed on 02/04/03 from: oak house reeds crescent watford herts WD1 1QH
2002-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/01
2002-03-13363aReturn made up to 28/02/02; full list of members
2002-01-24288bDirector resigned
2001-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/00
2001-03-26363sReturn made up to 28/02/01; full list of members
2000-12-27288aNEW DIRECTOR APPOINTED
2000-12-27288bDIRECTOR RESIGNED
2000-12-27288bDIRECTOR RESIGNED
2000-11-21288bSECRETARY RESIGNED
2000-10-03288aNEW SECRETARY APPOINTED
2000-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-19288bDIRECTOR RESIGNED
2000-07-19288aNEW DIRECTOR APPOINTED
2000-03-06363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-29363sRETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
1998-10-16288bDIRECTOR RESIGNED
1998-08-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-20288bSECRETARY RESIGNED
1998-05-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-29288aNEW SECRETARY APPOINTED
1998-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-26363sRETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
1998-02-25288aNEW DIRECTOR APPOINTED
1998-02-25288aNEW DIRECTOR APPOINTED
1998-02-25288aNEW DIRECTOR APPOINTED
1997-03-26363sRETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
1997-03-17288bDIRECTOR RESIGNED
1997-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-11-05288cDIRECTOR'S PARTICULARS CHANGED
1996-09-10288NEW DIRECTOR APPOINTED
1996-09-03288DIRECTOR RESIGNED
1996-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-03-26363sRETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
1995-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-03-21363sRETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
1994-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-03-24363sRETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
1993-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-09-14288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to A.B.M.CHEMICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.B.M.CHEMICALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.B.M.CHEMICALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of A.B.M.CHEMICALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.B.M.CHEMICALS LIMITED
Trademarks
We have not found any records of A.B.M.CHEMICALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.B.M.CHEMICALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as A.B.M.CHEMICALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.B.M.CHEMICALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.B.M.CHEMICALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.B.M.CHEMICALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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