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Company Information for

CHEMISPHERE UK LIMITED

UNIT 7 - 8, SEVERNSIDE TRADING ESTATE, TEXTILOSE ROAD, TRAFFORD PARK, MANCHESTER, M17 1WA,
Company Registration Number
02063578
Private Limited Company
Active

Company Overview

About Chemisphere Uk Ltd
CHEMISPHERE UK LIMITED was founded on 1986-10-10 and has its registered office in Manchester. The organisation's status is listed as "Active". Chemisphere Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHEMISPHERE UK LIMITED
 
Legal Registered Office
UNIT 7 - 8, SEVERNSIDE TRADING ESTATE, TEXTILOSE ROAD
TRAFFORD PARK
MANCHESTER
M17 1WA
Other companies in M17
 
Filing Information
Company Number 02063578
Company ID Number 02063578
Date formed 1986-10-10
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 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB437529725  
Last Datalog update: 2024-11-05 17:03:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEMISPHERE UK LIMITED
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Companies with same name CHEMISPHERE UK LIMITED
The following companies were found which have the same name as CHEMISPHERE UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHEMISPHERE UK HOLDINGS LIMITED UNIT 7 - 8, SEVERNSIDE TRADING ESTATE, TEXTILOSE ROAD TRAFFORD PARK MANCHESTER M17 1WA Active Company formed on the 2015-05-13
CHEMISPHERE UK HOLDINGS 2023 LIMITED UNIT 7-8 SEVERNSIDE TRADING ESTATE TEXTILOSE ROAD, TRAFFORD PARK MANCHESTER M17 1WA Active Company formed on the 2023-12-06

Company Officers of CHEMISPHERE UK LIMITED

Current Directors
Officer Role Date Appointed
ALDBURY SECRETARIES LIMITED
 Nominated Secretary 2005-10-14
RACHAEL JANE BOWHAY-SINGER
 Director 2015-05-14
JAN KRISTIAN
 Director 2015-05-14
GLYN ROBERT MCCRACKEN
 Director 2017-04-01
MARIE RUTH PERRIN
 Director 2015-05-14
JOHN TAYLOR
 Director 2009-12-01
WILFRED PAUL WORSLEY
 Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANE BOWHAY
 Director 1991-10-20 2015-05-14
JOHN VICTOR BOWHAY
 Director 1991-10-20 2015-05-14
ANN SHIRLEY KERR MITCHEM
 Director 1991-10-20 2011-01-05
DAVID ROY MITCHEM
 Director 1991-10-20 2009-11-04
GEOFFREY ATKINSON
 Nominated Secretary 1991-10-20 2005-10-14

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RACHAEL JANE BOWHAY-SINGER CHEMISPHERE UK HOLDINGS LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
JAN KRISTIAN CHEMISPHERE UK HOLDINGS LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
MARIE RUTH PERRIN CHEMISPHERE UK HOLDINGS LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
JOHN TAYLOR BEER PIPER INTERNATIONAL LIMITED Director 2018-02-02 CURRENT 2018-01-04 Active
JOHN TAYLOR CHEMISPHERE UK HOLDINGS LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
JOHN TAYLOR RENOVATE LIMITED Director 1992-05-11 CURRENT 1992-03-10 Active
JOHN TAYLOR FLOMATIC RENTALS LIMITED Director 1991-05-20 CURRENT 1986-12-09 Active - Proposal to Strike off
WILFRED PAUL WORSLEY BEER PIPER INTERNATIONAL LIMITED Director 2018-02-02 CURRENT 2018-01-04 Active
WILFRED PAUL WORSLEY CHEMISPHERE UK HOLDINGS LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
WILFRED PAUL WORSLEY CHEADLE MODERN HEALTH GYM LIMITED Director 2012-05-14 CURRENT 2012-05-14 Active

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
2024-10-24CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04REGISTRATION OF A CHARGE / CHARGE CODE 020635780003
2024-01-02APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020635780002
2023-02-17APPOINTMENT TERMINATED, DIRECTOR GLYN ROBERT MCCRACKEN
2023-02-17DIRECTOR APPOINTED MR HANCE MCGHIE
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/22 FROM Unit 7 - 8 Severnside Trading Estate Textilose Road Trafford Park Manchester M17 1WA England
2022-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/22 FROM Unit 4 Richmond Road Trafford Park Manchester M17 1RE England
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-08-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-10-26CH01Director's details changed for Mr John Taylor on 2020-10-20
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM Unit 4 No 3 Richmond Road Trafford Park Manchester M17 1RE
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07AP01DIRECTOR APPOINTED GLYN ROBERT MCCRACKEN
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 750
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-08-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 750
2015-11-12AR0120/10/15 ANNUAL RETURN FULL LIST
2015-11-06AP01DIRECTOR APPOINTED MRS RACHAEL JANE BOWHAY-SINGER
2015-11-06CH04SECRETARY'S DETAILS CHNAGED FOR ALDBURY SECRETARIES LIMITED on 2015-04-30
2015-11-06AP01DIRECTOR APPOINTED MISS MARIE RUTH PERRIN
2015-11-06AP01DIRECTOR APPOINTED MR JAN KRISTIAN
2015-06-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04RES13Resolutions passed:
  • Authority to enter into loan agreement cross guarantee and debenture 14/05/2015
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BOWHAY
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JANE BOWHAY
2015-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 020635780002
2015-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 750
2014-10-27AR0120/10/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 750
2013-11-04AR0120/10/13 ANNUAL RETURN FULL LIST
2013-07-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0120/10/12 ANNUAL RETURN FULL LIST
2012-12-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-17RES13RE INCREASE SHARE CAP, COMPANY PAY A SCRIP DIVIDEND 02/07/2012
2012-11-27SH0101/07/12 STATEMENT OF CAPITAL GBP 650
2012-05-09AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-31AR0120/10/11 FULL LIST
2011-09-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ANN MITCHEM
2011-01-04SH03RETURN OF PURCHASE OF OWN SHARES
2010-11-01AR0120/10/10 FULL LIST
2010-08-19AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2010-07-29AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-15AR0120/10/09 FULL LIST
2010-01-12AP01DIRECTOR APPOINTED WILFRED PAUL WORSLEY
2010-01-12AP01DIRECTOR APPOINTED JOHN TAYLOR
2009-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHEM
2009-07-28AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-19363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-28363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-12-12363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-11-30353LOCATION OF REGISTER OF MEMBERS
2005-11-30288aNEW SECRETARY APPOINTED
2005-11-30288bSECRETARY RESIGNED
2004-10-26363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-01-05363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-11-25363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-11-06363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-11-28363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-08-05395PARTICULARS OF MORTGAGE/CHARGE
1999-10-22363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-11-30363sRETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
1998-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-01-22363sRETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
1997-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-11-13363sRETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
1995-11-07363sRETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
1995-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-11-09363sRETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS
1994-11-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-01-10363sRETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS
1994-01-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-09CERTNMCOMPANY NAME CHANGED CHEMISPHERE (U.K.) LIMITED CERTIFICATE ISSUED ON 10/12/93
1993-12-09CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/12/93
1993-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-11-12287REGISTERED OFFICE CHANGED ON 12/11/92 FROM: UNIT 2 NO 1 DARWEN STREET OLD TRAFFORD MANCHESTER M16 9HE
1992-11-12363sRETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS
1992-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-06-03AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/90
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations
20411 - Manufacture of soap and detergents




Licences & Regulatory approval
We could not find any licences issued to CHEMISPHERE UK 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 CHEMISPHERE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-14 Outstanding JANE BOWHAY
DEBENTURE 2000-08-05 Satisfied VENTURE FINANCE 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
2009-11-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CHEMISPHERE UK LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by CHEMISPHERE UK LIMITED

CHEMISPHERE UK LIMITED has registered 1 patents

GB2358124 ,

Domain Names

CHEMISPHERE UK LIMITED owns 2 domain names.

flomaticrentals.co.uk   chemisphereuk.co.uk  

Trademarks
We have not found any records of CHEMISPHERE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEMISPHERE UK 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 (20411 - Manufacture of soap and detergents) as CHEMISPHERE UK LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for CHEMISPHERE UK LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Ketering Borough Council 143 BATH ROAD KETTERING NORTHAMPTONSHIRE NN16 8NE 9,20004/01/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEMISPHERE UK 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 CHEMISPHERE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M17 1WA