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Home > England & Wales Companies > INTEGRATED CHEMICALS SPECIALTIES UK LIMITED
Company Information for

INTEGRATED CHEMICALS SPECIALTIES UK LIMITED

2M HOUSE SUTTON QUAYS BUSINESS PARK, CLIFTON ROAD, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EH,
Company Registration Number
02679444
Private Limited Company
Active

Company Overview

About Integrated Chemicals Specialties Uk Ltd
INTEGRATED CHEMICALS SPECIALTIES UK LIMITED was founded on 1992-01-21 and has its registered office in Runcorn. The organisation's status is listed as "Active". Integrated Chemicals Specialties Uk 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
INTEGRATED CHEMICALS SPECIALTIES UK LIMITED
 
Legal Registered Office
2M HOUSE SUTTON QUAYS BUSINESS PARK
CLIFTON ROAD, SUTTON WEAVER
RUNCORN
CHESHIRE
WA7 3EH
Other companies in WA7
 
Previous Names
KMZ INTERNATIONAL LIMITED16/07/2009
Filing Information
Company Number 02679444
Company ID Number 02679444
Date formed 1992-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-11 08:46:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATED CHEMICALS SPECIALTIES UK LIMITED
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Company Officers of INTEGRATED CHEMICALS SPECIALTIES UK LIMITED

Current Directors
Officer Role Date Appointed
COLIN RICHARD BOYLE
 Company Secretary 2012-05-18
COLIN RICHARD BOYLE
 Director 2012-05-18
MORDECHAI KESSLER
 Director 2012-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN LYNDA BRADLEY
 Company Secretary 2009-09-24 2012-05-18
SUSAN LYNDA BRADLEY
 Director 2009-09-24 2012-05-18
JAN ZONNEVELD
 Director 1992-03-12 2012-05-18
IAN WILLIAM MACKRIDGE
 Company Secretary 2006-07-01 2009-09-24
IAN WILLIAM MACKRIDGE
 Director 2006-07-01 2009-09-24
WILLIAM THOMAS MACKRIDGE
 Company Secretary 1992-01-30 2006-07-01
WILLIAM THOMAS MACKRIDGE
 Director 1992-01-30 2006-07-01
STEPHEN JOHN MEAD
 Director 1992-01-30 1996-06-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-01-21 1992-01-30
INSTANT COMPANIES LIMITED
 Nominated Director 1992-01-21 1992-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN RICHARD BOYLE CROFTSHAW (SOLVENTS) LIMITED Director 2014-12-15 CURRENT 1961-07-13 Active
COLIN RICHARD BOYLE STOWLIN CROFTSHAW LIMITED Director 2014-12-15 CURRENT 2009-03-13 Active
COLIN RICHARD BOYLE STOWLIN LIMITED Director 2014-12-15 CURRENT 1972-11-09 Active
COLIN RICHARD BOYLE STOWLIN SPECIALISED CHEMICALS LIMITED Director 2014-12-15 CURRENT 1981-04-22 Active
COLIN RICHARD BOYLE SAMUEL BANNER PROPERTY CO LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
COLIN RICHARD BOYLE PACKED CHLORINE LIMITED Director 2012-08-20 CURRENT 2012-08-20 Active
COLIN RICHARD BOYLE KMZ CHEMICALS LIMITED Director 2012-05-18 CURRENT 1982-04-30 Active
COLIN RICHARD BOYLE M P STORAGE & BLENDING LIMITED Director 2006-10-02 CURRENT 1988-03-29 Active
COLIN RICHARD BOYLE SAMUEL BANNER POLYMERS LIMITED Director 2005-08-25 CURRENT 1985-03-29 Active
COLIN RICHARD BOYLE SAMUEL BANNER & CO. LIMITED Director 2004-10-06 CURRENT 1991-07-22 Active
COLIN RICHARD BOYLE BANNER CHEMICALS LIMITED Director 2004-10-06 CURRENT 1902-02-08 Active
COLIN RICHARD BOYLE PRISM CHEMICALS LIMITED Director 2004-10-06 CURRENT 1998-10-29 Active
MORDECHAI KESSLER CROFTSHAW (SOLVENTS) LIMITED Director 2014-12-15 CURRENT 1961-07-13 Active
MORDECHAI KESSLER STOWLIN CROFTSHAW LIMITED Director 2014-12-15 CURRENT 2009-03-13 Active
MORDECHAI KESSLER STOWLIN LIMITED Director 2014-12-15 CURRENT 1972-11-09 Active
MORDECHAI KESSLER STOWLIN SPECIALISED CHEMICALS LIMITED Director 2014-12-15 CURRENT 1981-04-22 Active
MORDECHAI KESSLER SAMUEL BANNER PROPERTY CO LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
MORDECHAI KESSLER PACKED CHLORINE LIMITED Director 2012-08-20 CURRENT 2012-08-20 Active
MORDECHAI KESSLER KMZ CHEMICALS LIMITED Director 2012-05-18 CURRENT 1982-04-30 Active
MORDECHAI KESSLER M P STORAGE & BLENDING LIMITED Director 2006-10-02 CURRENT 1988-03-29 Active
MORDECHAI KESSLER SAMUEL BANNER & CO. LIMITED Director 2004-09-01 CURRENT 1991-07-22 Active
MORDECHAI KESSLER BANNER CHEMICALS LIMITED Director 2004-09-01 CURRENT 1902-02-08 Active
MORDECHAI KESSLER 2M LONDON LIMITED Director 2004-09-01 CURRENT 1995-07-24 Active - Proposal to Strike off
MORDECHAI KESSLER SB DORMANTCO THREE LIMITED Director 2004-09-01 CURRENT 1904-12-31 Active - Proposal to Strike off
MORDECHAI KESSLER SB DORMANTCO ONE LIMITED Director 2004-09-01 CURRENT 1979-07-20 Active
MORDECHAI KESSLER SAMUEL BANNER POLYMERS LIMITED Director 2004-09-01 CURRENT 1985-03-29 Active
MORDECHAI KESSLER PRISM CHEMICALS LIMITED Director 2004-09-01 CURRENT 1998-10-29 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
2025-02-07CONFIRMATION STATEMENT MADE ON 21/01/25, WITH NO UPDATES
2025-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-02-05CESSATION OF MORDECHAI KESSLER AS A PERSON OF SIGNIFICANT CONTROL
2024-02-05Notification of Kmz Chemicals Ltd as a person with significant control on 2022-09-20
2024-02-05CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-11-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-02-10CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-02-10Termination of appointment of Colin Richard Boyle on 2023-02-01
2023-02-10APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD BOYLE
2023-02-10DIRECTOR APPOINTED MRS ANITA O'MALLEY
2022-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-02-06CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-06CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2021-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-10-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-11-27CH01Director's details changed for Mr Mordechai Kessler on 2018-11-25
2018-11-27PSC04Change of details for Mr Mordechai Kessler as a person with significant control on 2018-11-25
2018-11-26CH01Director's details changed for Mr Mordechai Kessler on 2018-11-25
2018-11-26PSC04Change of details for Mr Mordechai Kessler as a person with significant control on 2018-11-25
2018-11-16AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/18 FROM Unit B Hampton Court Manor Park Runcorn Cheshire WA7 1TU
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-11-17AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD BOYLE / 30/09/2016
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MORDECHAI KESSLER / 30/09/2016
2016-09-27AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 20000
2016-02-09AR0121/01/16 ANNUAL RETURN FULL LIST
2015-10-06AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-29AR0121/01/15 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 20000
2014-04-16AR0121/01/14 ANNUAL RETURN FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-01-29AR0121/01/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/12/11 TOTAL EXEMPTION FULL
2012-09-28AA01CURREXT FROM 31/12/2012 TO 30/04/2013
2012-09-21AP01DIRECTOR APPOINTED MR COLIN RICHARD BOYLE
2012-09-20AP01DIRECTOR APPOINTED MR MORDECHAI KESSLER
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JAN ZONNEVELD
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BRADLEY
2012-09-20AP03SECRETARY APPOINTED MR COLIN RICHARD BOYLE
2012-09-20TM02APPOINTMENT TERMINATED, SECRETARY SUSAN BRADLEY
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 1 PAPER MEWS 330 HIGH STREET DORKING SURREY RH4 2TU
2012-03-09AR0121/01/12 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-25AR0121/01/11 FULL LIST
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAN ZONNEVELD / 01/01/2011
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LYNDA BRADLEY / 01/01/2011
2011-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN LYNDA BRADLEY / 01/01/2011
2010-05-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-09AA01PREVEXT FROM 30/06/2009 TO 31/12/2009
2010-01-25AR0121/01/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAN ZONNEVELD / 01/01/2010
2009-10-31AP01DIRECTOR APPOINTED SUSAN LYNDA BRADLEY
2009-10-22AP03SECRETARY APPOINTED SUSAN LYNDA BRADLEY
2009-10-22TM02APPOINTMENT TERMINATED, SECRETARY IAN MACKRIDGE
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN MACKRIDGE
2009-07-15CERTNMCOMPANY NAME CHANGED KMZ INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 16/07/09
2009-01-21363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-04-02363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-02-28363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-11-06225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2006-11-06288aNEW SECRETARY APPOINTED
2006-11-06288aNEW DIRECTOR APPOINTED
2006-11-06288bDIRECTOR RESIGNED
2006-11-06288bSECRETARY RESIGNED
2006-02-07363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-26363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-29363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-27363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-28363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-06363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-30363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-15363sRETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
1998-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-25363sRETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
1997-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-31363sRETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS
1996-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-17288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to INTEGRATED CHEMICALS SPECIALTIES 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 INTEGRATED CHEMICALS SPECIALTIES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRATED CHEMICALS SPECIALTIES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of INTEGRATED CHEMICALS SPECIALTIES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRATED CHEMICALS SPECIALTIES UK LIMITED
Trademarks
We have not found any records of INTEGRATED CHEMICALS SPECIALTIES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRATED CHEMICALS SPECIALTIES 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 (74990 - Non-trading company) as INTEGRATED CHEMICALS SPECIALTIES UK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATED CHEMICALS SPECIALTIES UK 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 INTEGRATED CHEMICALS SPECIALTIES 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 INTEGRATED CHEMICALS SPECIALTIES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WA7 3EH