CHEMAGRO LTD - Wholesale of chemical products - A business based in ENGLAND registered with Companies House

Company Overview

About Chemagro Ltd

CHEMAGRO LTD was founded on 1995-07-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Chemagro Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CHEMAGRO LTD

Floor 2, 201 Great Portland Street 201 GREAT PORTLAND STREET London W1W 5AB Other companies in W1W

Filing Information

Company Number		03076942
Company ID Number		03076942
Date formed		1995-07-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-12-31
Account next due		31/12/2022
Latest return		01/07/2015
Return next due		29/07/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-04-12 03:56:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEMAGRO LTD

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Companies with same name CHEMAGRO LTD

The following companies were found which have the same name as CHEMAGRO LTD. These may be the same company in different jurisdictions

	Registered address	Last known status
Chemagro Corporation	Delaware	Unknown
CHEMAGRO CORPORATION	Georgia	Unknown
CHEMAGRO CORPORATION	California	Unknown
CHEMAGRO CORPORATION	North Carolina	Unknown
CHEMAGRO CORPORATION	Michigan	UNKNOWN
CHEMAGRO CORPORATION	New Jersey	Unknown
CHEMAGRO CORPORATION	California	Unknown
Chemagro Corporation	Maryland	Unknown
CHEMAGRO CORPORATION	Georgia	Unknown
CHEMAGRO CORPORATION	Tennessee	Unknown
CHEMAGRO CORPORATION	South Dakota	Unknown
CHEMAGRO CORPORATION	District of Columbia	Unknown
CHEMAGRO CORPORATION	Louisiana	Unknown
CHEMAGRO CORPORATION	Louisiana	Unknown
CHEMAGRO CORPORATION	Mississippi	Unknown
CHEMAGRO CORPORATION	Mississippi	Unknown
CHEMAGRO CORPORATION	Oklahoma	Unknown
CHEMAGRO CORPORATION	Oklahoma	Unknown
CHEMAGRO CORPORATION	Idaho	Unknown
CHEMAGRO CORPORATION	Idaho	Unknown

Company Officers of CHEMAGRO LTD

Current Directors

Officer	Role	Date Appointed
RICHARD HERB	Director	2014-08-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NORMAN KENNETH SADLER	Company Secretary	2005-03-31	2014-08-18
NORMAN KENNETH SADLER	Director	2010-05-21	2014-08-18
HERLINDA BOGAERTS	Director	2005-03-31	2010-05-21
HERLINDA BOGAERTS	Company Secretary	1999-03-19	2005-03-31
RICHARD HERB	Director	1995-07-07	2005-03-31
SHIRLEY GARFIELD	Company Secretary	1995-09-28	1999-03-19
GEOFFREY CHARLES COLCLOUGH	Company Secretary	1995-07-07	1995-09-28
GEOFFREY CHARLES COLCLOUGH	Director	1995-07-07	1995-09-28
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-07-07	1995-07-07

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
2023-04-18		SECOND GAZETTE not voluntary dissolution
2023-01-31		FIRST GAZETTE notice for voluntary strike-off
2023-01-31	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2023-01-18		Application to strike the company off the register
2023-01-18	DS01	Application to strike the company off the register
2022-07-05		CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2021-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2020-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-04	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-08-03	PSC04	Change of details for Mr Richard Herb as a person with significant control on 2020-03-06
2020-03-06	CH01	Director's details changed for Mr Richard Herb on 2020-03-06
2020-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/20 FROM Suite 1.4, 3-4 Devonshire Street London W1W 5DT England
2019-09-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-03	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2018-09-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-09	LATEST SOC	09/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-07-04	PSC04	PSC'S CHANGE OF PARTICULARS / MR RICHARD HERB / 01/07/2018
2018-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HERB / 01/07/2018
2018-07-04	PSC04	PSC'S CHANGE OF PARTICULARS / MR RICHARD HERB / 16/10/2017
2018-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HERB / 16/10/2017
2018-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/18 FROM 1.4, 3-4 Devonshire Street London W1W 5DT England
2017-10-16	PSC04	Change of details for Mr Richard Herb as a person with significant control on 2017-10-16
2017-10-16	CH01	Director's details changed for Mr Richard Herb on 2017-10-16
2017-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/17 FROM 4 Devonshire Street London W1W 5DT England
2017-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-17	LATEST SOC	17/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-07-14	PSC04	Change of details for Mr Richard Herb as a person with significant control on 2016-07-02
2017-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/17 FROM C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT
2017-07-12	PSC04	Change of details for Mr Richard Herb as a person with significant control on 2016-04-06
2017-07-12	CH01	Director's details changed for Mr Richard Herb on 2016-07-02
2016-10-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-18	AR01	01/07/15 ANNUAL RETURN FULL LIST
2015-06-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22	AP01	DIRECTOR APPOINTED MR RICHARD HERB
2014-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN KENNETH SADLER
2014-08-22	TM02	APPOINTMENT TERMINATED, SECRETARY NORMAN SADLER
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28	AR01	01/07/14 FULL LIST
2014-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 5TH FLOOR TENNYSON HOUSE 159-165 GREAT PORTLAND STREET LONDON W1W 5PA
2013-10-29	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-09-04	AR01	01/07/13 FULL LIST
2012-11-23	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-08-08	AR01	01/07/12 FULL LIST
2011-09-27	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-05	AR01	01/07/11 FULL LIST
2010-09-16	AR01	01/07/10 FULL LIST
2010-09-09	AP01	DIRECTOR APPOINTED NORMAN KENNETH SADLER
2010-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR HERLINDA BOGAERTS
2010-06-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-14	363a	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-12-15	363a	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-11-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-21	363s	RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
2006-07-27	363s	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-19	363s	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-05-19	288a	NEW DIRECTOR APPOINTED
2005-05-19	288a	NEW SECRETARY APPOINTED
2005-05-19	288b	SECRETARY RESIGNED
2005-05-19	288b	DIRECTOR RESIGNED
2004-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-26	363s	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-08-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-10	363(287)	REGISTERED OFFICE CHANGED ON 10/07/03
2003-07-10	363s	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2002-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-06	363s	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2001-07-06	363s	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-07-21	363s	RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-08	363s	RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1999-06-09	288b	SECRETARY RESIGNED
1999-06-09	288a	NEW SECRETARY APPOINTED
1998-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-22	363s	RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS
1997-07-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-07-16	363s	RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS
1997-04-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1997-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/97 FROM: 4 WINSLEY STREET LONDON W1N 7AR
1996-07-30	395	PARTICULARS OF MORTGAGE/CHARGE
1996-07-17	363s	RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS
1995-10-10	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-10-10	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-10-10	288	NEW SECRETARY APPOINTED
1995-09-15	ORES04	NC INC ALREADY ADJUSTED 21/08/95
1995-09-15	123	£ NC 1000/100000 21/08/95
1995-08-25	123	£ NC 1000/1000000 21/08/95
1995-07-24	288	NEW DIRECTOR APPOINTED
1995-07-13	288	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46750 - Wholesale of chemical products

Licences & Regulatory approval

We could not find any licences issued to CHEMAGRO LTD 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 CHEMAGRO LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COLLATERAL AGREEMENT	1996-07-30	Outstanding	CITIBANK N.A.

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

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 CHEMAGRO LTD

Intangible Assets

Patents

We have not found any records of CHEMAGRO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CHEMAGRO LTD

Trademarks

We have not found any records of CHEMAGRO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHEMAGRO LTD. 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 (46750 - Wholesale of chemical products) as CHEMAGRO LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CHEMAGRO LTD 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 CHEMAGRO LTD 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 CHEMAGRO LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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