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Home > England & Wales Companies > CHEMSERVE LIMITED
Company Information for

CHEMSERVE LIMITED

NAPIER HOUSE AUCKLAND PARK, BLETCHLEY, MILTON KEYNES, MK1 1BU,
Company Registration Number
01887447
Private Limited Company
Active

Company Overview

About Chemserve Ltd
CHEMSERVE LIMITED was founded on 1985-02-19 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Chemserve Limited is a Private Limited Company registered in ENGLAND 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
CHEMSERVE LIMITED
 
Legal Registered Office
NAPIER HOUSE AUCKLAND PARK
BLETCHLEY
MILTON KEYNES
MK1 1BU
Other companies in MK1
 
Filing Information
Company Number 01887447
Company ID Number 01887447
Date formed 1985-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 11:31:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEMSERVE LIMITED
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Companies with same name CHEMSERVE LIMITED
The following companies were found which have the same name as CHEMSERVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHEMSERVE (LOGISTICS) LIMITED BENNETT BROOKS & CO LTD ST GEORGES COURT WINNINGTON AVENUE NORTHWICH CHESHIRE CW8 4EE Dissolved Company formed on the 1994-12-12
CHEMSERVE CONSULTANTS LIMITED STONE LODGE RUGBY ROAD SWINFORD LUTTERWORTH LEICESTERSHIRE LE17 6BW Active Company formed on the 2012-02-17
CHEMSERVE RESOURCES LIMITED 2-3 PAVILION BUILDINGS BRIGHTON EAST SUSSEX BN1 1EE Dissolved Company formed on the 2015-04-16
Chemserve Holdings One, LLC 4801 Shirley Drive Suffolk VA 23434 Active Company formed on the 2014-03-14
CHEMSERVE AUSTRALIA PTY LTD VIC 3150 Active Company formed on the 2011-07-21
CHEMSERVE PTY LIMITED NSW 2030 Active Company formed on the 2013-12-17
CHEMSERVE (CONSULTANTS) DOVER RISE Singapore 138687 Dissolved Company formed on the 2008-09-12
CHEMSERVE ENTERPRISE SHAN ROAD Singapore 328107 Dissolved Company formed on the 2011-05-11
CHEMSERVE SOLUTIONS SDN. BHD. Active
CHEMSERVE TERMINAL OF DELAWARE INC Delaware Unknown
CHEMSERVE & SUPPLIES, INC. 1800 NORTHEAST 26TH STREET FT. LAUDERDALE FL Inactive Company formed on the 1988-11-14
CHEMSERVE GLOBAL LIMITED 4 BEECHWOOD BUILDINGS GREENOGUE BUSINESS PARK RATHCOOLE RATHCOOLE, DUBLIN, IRELAND Active Company formed on the 2018-03-16
CHEMSERVE LIMITED 47 PARKVALE SANDYFORD ROAD DUNDRUM DUBLIN 16 DUNDRUM, DUBLIN, D16DY70 D16DY70 Dissolved Company formed on the 1985-02-20
CHEMSERVE TERMINAL INC North Carolina Unknown
CHEMSERVE AVIATION INC North Carolina Unknown
CHEMSERVE TERMINAL SOUTH LLC North Carolina Unknown
Chemserve Farm Supply LLC Indiana Unknown
CHEMSERVE LLC Arkansas Unknown
CHEMSERVES PHARMA PRIVATE LIMITED ATLANTA ESTATE PREMISES CO.OP. SOCIETY LIMITED 411 G. M. LINK ROAD GOREGAON (EAST) GOREGAON Maharashtra 400063 ACTIVE Company formed on the 2009-04-22

Company Officers of CHEMSERVE LIMITED

Current Directors
Officer Role Date Appointed
WAYNE BROWN
 Company Secretary 2015-10-01
WAYNE MITCHELL BROWN
 Director 2015-10-01
HELEN KOERNER
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
WOLFRAM ALFRED ANTONIUS BOEGNER
 Director 2010-06-30 2017-06-01
ROBERT SLATER RYDINGS
 Company Secretary 1999-12-07 2015-09-30
ROBERT SLATER RYDINGS
 Director 2010-06-30 2015-09-30
PER GOSTA MARKUS VANNERBERG
 Director 2006-01-02 2010-06-30
MICHAEL JOHN WATSON
 Director 2005-04-19 2010-06-30
WILLIAM JESSUP
 Director 1995-07-04 2005-04-19
ANTHONY JOHN TRUEMAN
 Company Secretary 1999-06-30 1999-12-07
ANTHONY JOHN TRUEMAN
 Director 1999-06-30 1999-12-07
JOHN GRAHAM LAURENCE
 Company Secretary 1992-12-31 1999-06-30
JOHN GRAHAM LAURENCE
 Director 1992-12-31 1999-06-30
MARGUERITE PATRICIA KNIGHT
 Director 1994-02-28 1995-07-04
GUY KENNETH MORGAN
 Director 1992-12-31 1994-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE MITCHELL BROWN BRENT INTERNATIONAL B.V. Director 2015-10-01 CURRENT 2000-07-01 Active
WAYNE MITCHELL BROWN CHEMETALL LIMITED Director 2015-10-01 CURRENT 1930-12-19 Active
WAYNE MITCHELL BROWN A.M. CRAIG LIMITED Director 2015-10-01 CURRENT 1949-08-15 Active
WAYNE MITCHELL BROWN BRENT EUROPE LIMITED Director 2015-10-01 CURRENT 1975-08-20 Active
WAYNE MITCHELL BROWN ARDROX LIMITED Director 2015-10-01 CURRENT 1948-11-10 Active
WAYNE MITCHELL BROWN CHEMETALL INDIA COMPANY LIMITED Director 2015-10-01 CURRENT 1972-03-24 Active
WAYNE MITCHELL BROWN PROCESS INKS AND COATINGS LIMITED Director 2015-10-01 CURRENT 1975-08-15 Active - Proposal to Strike off
WAYNE MITCHELL BROWN THE BRENT MANUFACTURING COMPANY LIMITED Director 2015-10-01 CURRENT 1930-05-03 Active
WAYNE MITCHELL BROWN PROCESS INK HOLDINGS LIMITED Director 2015-10-01 CURRENT 1978-02-07 Active - Proposal to Strike off
HELEN KOERNER A.M. CRAIG LIMITED Director 2017-06-01 CURRENT 1949-08-15 Active
HELEN KOERNER BRENT EUROPE LIMITED Director 2017-06-01 CURRENT 1975-08-20 Active
HELEN KOERNER ARDROX LIMITED Director 2017-06-01 CURRENT 1948-11-10 Active
HELEN KOERNER CHEMETALL INDIA COMPANY LIMITED Director 2017-06-01 CURRENT 1972-03-24 Active
HELEN KOERNER PROCESS INKS AND COATINGS LIMITED Director 2017-06-01 CURRENT 1975-08-15 Active - Proposal to Strike off
HELEN KOERNER THE BRENT MANUFACTURING COMPANY LIMITED Director 2017-06-01 CURRENT 1930-05-03 Active
HELEN KOERNER PROCESS INK HOLDINGS LIMITED Director 2017-06-01 CURRENT 1978-02-07 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.

DateDocument TypeDocument Description
2023-08-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-19CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-03CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2020-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/20 FROM 65 Denbigh Road Bletchley Milton Keynes Buckinghamshire MK1 1PB
2020-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/20 FROM 65 Denbigh Road Bletchley Milton Keynes Buckinghamshire MK1 1PB
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-10-09PSC09Withdrawal of a person with significant control statement on 2017-10-09
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-07AP01DIRECTOR APPOINTED MRS HELEN KOERNER
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR WOLFRAM ALFRED ANTONIUS BOEGNER
2016-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14AR0131/05/16 ANNUAL RETURN FULL LIST
2015-10-01TM02Termination of appointment of Robert Slater Rydings on 2015-09-30
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SLATER RYDINGS
2015-10-01AP03Appointment of Mr Wayne Brown as company secretary on 2015-10-01
2015-10-01AP01DIRECTOR APPOINTED MR WAYNE MITCHELL BROWN
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0131/05/15 ANNUAL RETURN FULL LIST
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-04AR0131/05/14 ANNUAL RETURN FULL LIST
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-05AR0131/05/13 ANNUAL RETURN FULL LIST
2012-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-13AR0131/05/12 ANNUAL RETURN FULL LIST
2011-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-14AR0131/05/11 ANNUAL RETURN FULL LIST
2010-07-19AP01DIRECTOR APPOINTED MR WOLFRAM ALFRED ANTONIUS BOEGNER
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PER VANNERBERG
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON
2010-07-19AP01DIRECTOR APPOINTED MR ROBERT SLATER RYDINGS
2010-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-17AR0131/05/10 FULL LIST
2009-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-17363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-06-20363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-06-28363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-22363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-01-26288aNEW DIRECTOR APPOINTED
2005-07-15363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-27288bDIRECTOR RESIGNED
2005-04-27288aNEW DIRECTOR APPOINTED
2004-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-28363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-20363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-06-20363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-27363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-01-11363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-24AUDAUDITOR'S RESIGNATION
2000-02-09287REGISTERED OFFICE CHANGED ON 09/02/00 FROM: RIDGEWAY IVER BUCKS SL0 9JJ
2000-02-09325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2000-02-09353LOCATION OF REGISTER OF MEMBERS
2000-02-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-01363aRETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
1999-12-29288aNEW SECRETARY APPOINTED
1999-12-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-01-31363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-24MISCAUD STAT
1998-08-24AUDAUDITOR'S RESIGNATION
1998-02-03363aRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-06-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-13363aRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-31AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-07363xRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-17363xRETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
1994-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
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 CHEMSERVE 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 CHEMSERVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHEMSERVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
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
Annual Accounts
2005-12-31

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 CHEMSERVE LIMITED

Intangible Assets
Patents
We have not found any records of CHEMSERVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEMSERVE LIMITED
Trademarks
We have not found any records of CHEMSERVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEMSERVE 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 CHEMSERVE 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
Outgoings
Business Rates/Property Tax
No properties were found where CHEMSERVE 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 CHEMSERVE 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 CHEMSERVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK1 1BU