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Company Information for

MACDERMID G.B. LIMITED

UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING, SURREY, GU21 5RW,

Company Registration Number

01858622

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Macdermid G.b. Ltd

MACDERMID G.B. LIMITED was founded on 1984-10-25 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". Macdermid G.b. Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
MACDERMID G.B. LIMITED

UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SHEERWATER WOKING SURREY GU21 5RW Other companies in B11

Filing Information

Company Number		01858622
Company ID Number		01858622
Date formed		1984-10-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		17/10/2015
Return next due		14/11/2016
Type of accounts		DORMANT

Last Datalog update:	2019-12-15 15:30:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MACDERMID G.B. LIMITED

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Companies with same name MACDERMID G.B. LIMITED

The following companies were found which have the same name as MACDERMID G.B. LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MACDERMID G.B. HOLDINGS LIMITED	UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SHEERWATER WOKING SURREY GU21 5RW	Active - Proposal to Strike off	Company formed on the 2005-06-09

Company Officers of MACDERMID G.B. LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN EDWARD CAPPS	Company Secretary	2017-04-07
PAUL ANDREW BRAY	Director	2014-12-18
JOHN EDWARD CAPPS	Director	2017-04-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER EDWARD RICHARDS	Company Secretary	2002-11-04	2017-04-07
ROGER EDWARD RICHARDS	Director	2002-11-04	2017-04-07
LANCE JOHN PASSANT PHASEY	Director	1998-06-19	2014-12-18
SIMON JOHN WAKE	Company Secretary	2001-07-31	2002-11-04
MICHAEL LEIGH ROSE	Director	2001-07-30	2002-11-04
MARGARET ANN ALLEN	Company Secretary	1998-07-17	2001-07-31
JACK HULME	Director	1992-10-17	2000-07-31
TERENCE JOSEPH CLARKE	Director	1998-03-20	1999-06-01
LANCE JOHN PASSANT PHASEY	Company Secretary	1992-10-17	1998-07-17
NEIL HOWARD JORDAN	Director	1992-10-17	1998-03-20
RICHARD ALAN STUMPF	Director	1992-10-17	1993-08-31
ARTHUR JOHN LOVETERE	Director	1992-10-17	1993-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ANDREW BRAY	ALENT LIMITED	Director	2015-12-01	CURRENT	2012-08-31	Active
PAUL ANDREW BRAY	MACDERMID HOLDINGS U.K. LIMITED	Director	2014-12-18	CURRENT	2005-04-14	Dissolved 2016-08-23
PAUL ANDREW BRAY	MACDERMID CONTINENTAL INVESTMENTS LIMITED	Director	2014-12-18	CURRENT	2007-07-24	Active
PAUL ANDREW BRAY	MACDERMID EUROPE LIMITED	Director	2014-12-18	CURRENT	1920-06-01	Active
PAUL ANDREW BRAY	WATER MANAGEMENT PENSIONS LIMITED	Director	2014-12-18	CURRENT	1976-12-20	Dissolved 2018-07-10
PAUL ANDREW BRAY	MACDERMID ACTIUM, LTD	Director	2014-12-18	CURRENT	2005-12-02	Active
PAUL ANDREW BRAY	PINETREE INTERNATIONAL INVESTMENTS LIMITED	Director	2014-12-18	CURRENT	2011-05-16	Active - Proposal to Strike off
JOHN EDWARD CAPPS	ALPHA METALS LIMITED	Director	2017-11-09	CURRENT	1962-01-02	Active - Proposal to Strike off
JOHN EDWARD CAPPS	FERNOX LIMITED	Director	2017-11-09	CURRENT	1925-09-01	Active
JOHN EDWARD CAPPS	MACDERMID CONTINENTAL INVESTMENTS LIMITED	Director	2017-04-07	CURRENT	2007-07-24	Active
JOHN EDWARD CAPPS	MACDERMID EUROPE LIMITED	Director	2017-04-07	CURRENT	1920-06-01	Active
JOHN EDWARD CAPPS	MACDERMID ACTIUM, LTD	Director	2017-04-07	CURRENT	2005-12-02	Active
JOHN EDWARD CAPPS	PINETREE INTERNATIONAL INVESTMENTS LIMITED	Director	2017-04-07	CURRENT	2011-05-16	Active - Proposal to Strike off
JOHN EDWARD CAPPS	ALENT LIMITED	Director	2017-04-07	CURRENT	2012-08-31	Active
JOHN EDWARD CAPPS	SURFACE TREATMENTS LIMITED	Director	2017-04-07	CURRENT	1963-12-04	Active
JOHN EDWARD CAPPS	MARSTON BENTLEY LIMITED	Director	2017-04-07	CURRENT	1933-03-11	Active - Proposal to Strike off
JOHN EDWARD CAPPS	MACDERMID (UK) LIMITED	Director	2017-04-07	CURRENT	1998-09-02	Active - Proposal to Strike off
JOHN EDWARD CAPPS	MACDERMID GRAPHICS SOLUTIONS PRODUCTION UK LIMITED	Director	2017-04-07	CURRENT	2004-12-17	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2019-10-15	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-07-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-07-17	DS01	Application to strike the company off the register
2019-06-05	SH20	Statement by Directors
2019-06-05	SH19	Statement of capital on 2019-06-05 GBP 1
2019-06-05	CAP-SS	Solvency Statement dated 04/06/19
2019-06-05	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-10-30	CS01	CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-19	CS01	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-02	CH01	Director's details changed for Mr John Edward Capps on 2017-04-07
2017-05-31	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JOHN EDWARDS CAPPS on 2017-04-07
2017-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/17 FROM 198 Golden Hillock Road Birmingham B11 2PN
2017-04-13	AP01	DIRECTOR APPOINTED MR JOHN EDWARDS CAPPS
2017-04-12	AP03	Appointment of Mr John Edwards Capps as company secretary on 2017-04-07
2017-04-12	TM02	Termination of appointment of Roger Edward Richards on 2017-04-07
2017-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER EDWARD RICHARDS
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 604636
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-27	LATEST SOC	27/11/15 STATEMENT OF CAPITAL;GBP 604636
2015-11-27	AR01	17/10/15 ANNUAL RETURN FULL LIST
2015-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR LANCE JOHN PASSANT PHASEY
2014-12-18	AP01	DIRECTOR APPOINTED MR PAUL ANDREW BRAY
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 604636
2014-11-10	AR01	17/10/14 ANNUAL RETURN FULL LIST
2014-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-27	LATEST SOC	27/11/13 STATEMENT OF CAPITAL;GBP 604636
2013-11-27	AR01	17/10/13 FULL LIST
2013-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-05	AR01	17/10/12 FULL LIST
2012-04-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-30	AR01	17/10/11 FULL LIST
2011-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWARD RICHARDS / 16/12/2010
2010-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE JOHN PASSANT PHASEY / 16/12/2010
2010-12-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROGER EDWARD RICHARDS / 16/12/2010
2010-11-04	AR01	17/10/10 FULL LIST
2010-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-26	AR01	17/10/09 FULL LIST
2009-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/2009 FROM PALMER STREET BIRMINGHAM WEST MIDLANDS B9 4EU
2008-12-08	363a	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-03	363a	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-30	363a	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-18	363s	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-11-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-11-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-15	363s	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2003-11-25	363s	RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-15	288b	DIRECTOR RESIGNED
2002-11-15	288a	NEW DIRECTOR APPOINTED
2002-11-15	288a	NEW SECRETARY APPOINTED
2002-11-15	288b	SECRETARY RESIGNED
2002-11-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-12	363s	RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-20	AUD	AUDITOR'S RESIGNATION
2002-05-28	225	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2002-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-14	363s	RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-10-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-31	288b	SECRETARY RESIGNED
2001-08-22	288a	NEW DIRECTOR APPOINTED
2001-08-22	288a	NEW SECRETARY APPOINTED
2001-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-11-09	363s	RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/00 FROM: STAFFORD PARK 18 TELFORD SHROPSHIRE TF3 3BN
2000-08-23	288b	DIRECTOR RESIGNED
2000-08-23	288c	SECRETARY'S PARTICULARS CHANGED
2000-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-09	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-11-09	363s	RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-06-18	288c	SECRETARY'S PARTICULARS CHANGED
1999-06-18	288b	DIRECTOR RESIGNED
1998-10-09	363s	RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
1998-08-28	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-23	288a	NEW SECRETARY APPOINTED
1998-07-23	288b	SECRETARY RESIGNED
1998-07-08	288a	NEW DIRECTOR APPOINTED
1998-03-31	288b	DIRECTOR RESIGNED
1998-03-31	288a	NEW DIRECTOR APPOINTED
1997-10-14	363s	RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to MACDERMID G.B. 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 MACDERMID G.B. LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01858622' OR DefendantCompanyNumber='01858622' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1995-09-19	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1984-12-31	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACDERMID G.B. LIMITED

Intangible Assets

Patents

We have not found any records of MACDERMID G.B. LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for MACDERMID G.B. LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01858622' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01858622' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MACDERMID G.B. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MACDERMID G.B. 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 (99999 - Dormant Company) as MACDERMID G.B. LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01858622' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01858622' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where MACDERMID G.B. 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 MACDERMID G.B. 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 MACDERMID G.B. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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