ACTIVE CHEMICALS LIMITED - Other business support service activities not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Active Chemicals Ltd

ACTIVE CHEMICALS LIMITED was founded on 1993-10-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Active Chemicals Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ACTIVE CHEMICALS LIMITED

24 CONDUIT PLACE LONDON W2 1EP Other companies in EC1M

Filing Information

Company Number		02859538
Company ID Number		02859538
Date formed		1993-10-05
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-10-31
Account next due		2016-07-31
Latest return		2015-10-13
Return next due		2016-10-27
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 07:51:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE CHEMICALS LIMITED
The accountancy firm based at this address is ASCA LIMITED

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Companies with same name ACTIVE CHEMICALS LIMITED

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

	Registered address	Last known status	Formation date
ACTIVE CHEMICALS PRIVATE LIMITED	Hira Arcade Near New Bus Stand Pandri Raipur Chhattisgarh 492001	ACTIVE	Company formed on the 1988-04-21
ACTIVE CHEMICALS PTY LTD	NSW 2170	Active	Company formed on the 2005-11-10
ACTIVE CHEMICALS	JOO SENG ROAD Singapore 368362	Dissolved	Company formed on the 2008-09-10
ACTIVE CHEMICALS INC	California	Unknown
ACTIVE CHEMICALS LTD	27 INVERAVON DRIVE MOTHERWELL NORTH LANARKSHIRE ML1 3BQ	Active	Company formed on the 2019-09-20
ACTIVE CHEMICALS AUSTRALIA PTY LIMITED		Active	Company formed on the 2020-12-10
Active Chemicals Limited		Unknown	Company formed on the 2023-07-12

Company Officers of ACTIVE CHEMICALS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JOHN MOFFAT CLAYTON	Company Secretary	2001-10-25
PENELOPE SARGIN	Director	2013-03-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN MEIKLEJOHN WELSH	Director	1993-10-05	2013-03-26
SIMON GOLD	Director	1993-10-05	2007-10-06
JOHN MEIKLEJOHN WELSH	Company Secretary	1993-10-05	2001-10-25
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1993-10-05	1993-10-05
COMPANY DIRECTORS LIMITED	Nominated Director	1993-10-05	1993-10-05

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
2017-11-29	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-08-23	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/06/2017:LIQ. CASE NO.1
2016-10-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 1-5 CLERKENWELL ROAD LONDON EC1M 5PA
2016-06-28	4.20	STATEMENT OF AFFAIRS/4.19
2016-06-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17	AR01	13/10/15 FULL LIST
2015-05-29	AA	31/10/14 TOTAL EXEMPTION SMALL
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27	AR01	13/10/14 FULL LIST
2014-07-17	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05	AR01	13/10/13 FULL LIST
2013-04-17	AP01	DIRECTOR APPOINTED MISS PENELOPE SARGIN
2013-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WELSH
2013-03-07	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-10-19	AR01	13/10/12 FULL LIST
2012-08-02	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/11
2012-07-12	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-06-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MEIKLEJOHN WELSH / 28/06/2010
2012-06-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MOFFAT CLAYTON / 02/05/2012
2012-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/2012 FROM DUNSTAN HOUSE 14A ST CROSS STREET LONDON EC1N 8XA
2012-06-12	AR01	13/10/11 FULL LIST
2012-06-12	AR01	13/10/10 FULL LIST
2012-06-12	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2012-04-24	GAZ2	STRUCK OFF AND DISSOLVED
2012-01-10	GAZ1	FIRST GAZETTE
2011-10-18	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-07-30	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-11-30	AR01	13/10/09 FULL LIST
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEIKLEJOHN WELSH / 13/10/2009
2009-11-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MOFFAT CLAYTON / 13/10/2009
2009-11-30	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN WELSH
2009-06-29	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-10-15	363a	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-10-15	288b	APPOINTMENT TERMINATED DIRECTOR SIMON GOLD
2008-09-01	AA	31/10/07 TOTAL EXEMPTION FULL
2008-01-14	363s	RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
2007-08-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-23	363(287)	REGISTERED OFFICE CHANGED ON 23/10/06
2006-10-23	363s	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-07-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-11	363(287)	REGISTERED OFFICE CHANGED ON 11/10/05
2005-10-11	363s	RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-08-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-02	363s	RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-07-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-05	363s	RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-05-29	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-21	363(287)	REGISTERED OFFICE CHANGED ON 21/10/02
2002-10-21	363s	RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2001-12-14	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-29	288a	NEW SECRETARY APPOINTED
2001-10-17	363s	RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-16	363s	RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-13	363(287)	REGISTERED OFFICE CHANGED ON 13/10/99
1999-10-13	363s	RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-12	363s	RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
1998-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-08-11	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-07	363s	RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
1997-10-08	395	PARTICULARS OF MORTGAGE/CHARGE
1997-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-02-28	395	PARTICULARS OF MORTGAGE/CHARGE
1996-11-14	363s	RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
1996-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-12-15	363s	RETURN MADE UP TO 05/10/95; CHANGE OF MEMBERS
1995-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-01-30	88(2)R	AD 02/01/95--------- £ SI 98@1=98 £ IC 2/100
1995-01-28	363s	RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
1993-11-03	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-14	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ACTIVE CHEMICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-06-21
Appointment of Liquidators	2016-06-21
Resolutions for Winding-up	2016-06-21
Meetings of Creditors	2016-05-20
Proposal to Strike Off	2012-01-10

Fines / Sanctions

No fines or sanctions have been issued against ACTIVE CHEMICALS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2003-05-29	Outstanding	DEALOGIC LIMITED
DEBENTURE	2001-12-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A RENT DEPOSIT DEED	1998-08-11	Outstanding	EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
RENT DEPOSIT DEED	1997-10-08	Outstanding	BISHOPSWOOD PROPERTIES LIMITED
RENT DEPOSIT DEED	1997-02-28	Outstanding	MAYFAIR & CITY INVESTMENTS LIMITED

Creditors

Bank Borrowings Overdrafts	2012-10-31	£ 0
Creditors Due After One Year	2011-11-01	£ 0
Creditors Due Within One Year	2011-11-01	£ 44,935
Other Creditors Due Within One Year	2011-11-01	£ 17,131
Provisions For Liabilities Charges	2011-11-01	£ 0
Taxation Social Security Due Within One Year	2011-11-01	£ 2,315
Trade Creditors Within One Year	2011-11-01	£ 16,494

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

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 ACTIVE CHEMICALS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 100
Cash Bank In Hand	2011-11-01	£ 10,234
Current Assets	2011-11-01	£ 27,114
Debtors	2011-11-01	£ 16,880
Fixed Assets	2011-11-01	£ 17,110
Other Debtors	2011-11-01	£ 9,360
Shareholder Funds	2011-11-01	£ 711
Stocks Inventory	2011-11-01	£ 0
Tangible Fixed Assets	2011-11-01	£ 17,110

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACTIVE CHEMICALS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTIVE CHEMICALS LIMITED

Trademarks

We have not found any records of ACTIVE CHEMICALS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ACTIVE CHEMICALS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Barking and Dagenham Council	2015-01-20	GBP £507	CATERING AND VENDING SUPPLIES
Newcastle City Council	2014-01-02	GBP £925
Newcastle City Council	2012-03-28	GBP £925
Newcastle City Council	2011-05-27	GBP £925
Devon County Council	2010-11-11	GBP £427
Durham County Council	2010-11-10	GBP £1,030
Newcastle City Council	2010-09-26	GBP £626	CW Civic Services Catering

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ACTIVE 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	ACTIVE CHEMICALS LIMITED	Event Date	2016-06-21
The registered office of the Company is at 1-5 Clerkenwell Road, London, EC1M 5PA and this was also the Company's trading address until December 2015. Ian Franses (IP Number: 2294) and Jeremy Karr (IP Number: 9540), both of Begbies Traynor (Central) LLP of 24 Conduit Place, London, W2 1EP were appointed as Joint Liquidators of the Company on 16 June 2016. Creditors of the Company are required on or before the 15 July 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators at Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Simon Killick by e-mail at simon.killick@begbies-traynor.com or by telephone on 020 7262 1199. Dated: 17 June 2016 Ian Franses , Joint Liquidator

Initiating party		Event Type	Appointment of Liquidators
Defending party	ACTIVE CHEMICALS LIMITED	Event Date	2016-06-16
Liquidator's name and address: Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Simon Killick at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at simon.killick@begbies-traynor.com.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ACTIVE CHEMICALS LIMITED	Event Date	2016-06-16
The registered office of the Company is at 1-5 Clerkenwell Road, London, EC1M 5PA. At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London, W2 1EP, on 16 June 2016, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time". Ian Franses (IP Number: 2294) and Jeremy Karr (IP Number: 9540). Any person who requires further information may contact the Joint Liquidators by telephone on 020 7262 1199. Alternatively enquiries can be made to Simon Killick by e-mail at simon.killick@begbies-traynor.com or by telephone on 020 7262 1199. Dated: 16 June 2016 Date of Appointment: 16 June 2016 . Penny Sargin , Chairman :

Initiating party		Event Type	Proposal to Strike Off
Defending party	ACTIVE CHEMICALS LIMITED	Event Date	2012-01-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTIVE 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 ACTIVE CHEMICALS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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