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Company Information for

TRICHEM WALES LIMITED

CEDAR HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY,

Company Registration Number

03290562

Private Limited Company

Active

Company Overview

About Trichem Wales Ltd

TRICHEM WALES LIMITED was founded on 1996-12-11 and has its registered office in Newport. The organisation's status is listed as "Active". Trichem Wales Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
TRICHEM WALES LIMITED

CEDAR HOUSE HAZELL DRIVE NEWPORT NP10 8FY Other companies in NP10

Filing Information

Company Number		03290562
Company ID Number		03290562
Date formed		1996-12-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		11/12/2015
Return next due		08/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB742293239

Last Datalog update:	2024-02-06 08:05:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRICHEM WALES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PARTHENON ADVISORS LIMITED S.T. ORPHAN & CO. LIMITED SEVAN ASSOCIATES LIMITED BESTOW CHAPEAU LIMITED SRW BUSINESS SOLUTIONS LIMITED

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Company Officers of TRICHEM WALES LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY STUART GOSS	Company Secretary	1999-12-17
KEITH DAVID GIRLING	Director	1999-12-17
ANTHONY STUART GOSS	Director	1999-12-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOEL HOWARD LEWIS	Company Secretary	1996-12-11	1999-12-17
MALCOLM DENNING	Director	1996-12-11	1999-12-17
DUNCAN FISHWICK	Director	1996-12-11	1999-12-17
JOEL HOWARD LEWIS	Director	1996-12-11	1999-12-17
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1996-12-11	1996-12-11
COMPANY DIRECTORS LIMITED	Nominated Director	1996-12-11	1996-12-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY STUART GOSS	EASTERN VALLEY CHEMICALS LIMITED	Company Secretary	2004-03-25	CURRENT	2001-04-19	Active
ANTHONY STUART GOSS	LAMELLA STRUCTURES LIMITED	Company Secretary	2002-08-20	CURRENT	2002-08-13	Active
ANTHONY STUART GOSS	EASTERN VALLEY CHEMICALS (HOLDINGS) LIMITED	Director	2014-05-30	CURRENT	2014-05-30	Active
ANTHONY STUART GOSS	LAMELLA STRUCTURES LIMITED	Director	2002-08-20	CURRENT	2002-08-13	Active
ANTHONY STUART GOSS	EASTERN VALLEY CHEMICALS LIMITED	Director	2001-05-10	CURRENT	2001-04-19	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.

Date	Document Type	Document Description
2023-08-11		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21		CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2022-12-21	CS01	CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2022-08-16	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23		CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-12-23	CS01	CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-12-22		CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-22	CS01	CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-05-26	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-06-15	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-08-28	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-05-21	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY STUART GOSS on 2017-12-15
2017-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STUART GOSS / 15/12/2017
2017-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID GIRLING / 15/12/2017
2017-12-15	LATEST SOC	15/12/17 STATEMENT OF CAPITAL;GBP 4
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-05-31	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-06-20	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-17	AR01	11/12/15 ANNUAL RETURN FULL LIST
2015-04-23	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-05	AR01	11/12/14 ANNUAL RETURN FULL LIST
2014-09-04	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-20	AR01	11/12/13 ANNUAL RETURN FULL LIST
2013-05-14	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01	AR01	11/12/12 ANNUAL RETURN FULL LIST
2012-08-30	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19	AR01	11/12/11 ANNUAL RETURN FULL LIST
2011-10-31	MG01	Particulars of a mortgage or charge / charge no: 2
2011-10-19	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-08-26	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18	AR01	11/12/10 ANNUAL RETURN FULL LIST
2010-08-18	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20	AR01	11/12/09 FULL LIST
2009-06-05	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-02-10	363a	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2009-02-09	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GOSS / 19/04/2001
2009-02-09	353	LOCATION OF REGISTER OF MEMBERS
2008-08-29	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-04-10	363(288)	SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-04-10	363s	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS; AMEND
2008-02-07	363a	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-12-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-05	363a	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-12	363a	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-12-01	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-22	363s	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2004-03-11	363s	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2004-03-11	88(2)R	AD 13/12/02--------- £ SI 1@1=1 £ IC 3/4
2003-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 6 QUEEN STREET PONTYPOOL GWENT NP4 6HP
2003-09-20	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/01
2003-04-02	363s	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-03-13	363s	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-05-02	363s	RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2001-05-02	225	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00
2001-05-02	AA	FULL ACCOUNTS MADE UP TO 30/11/00
2000-03-04	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-27	288a	NEW DIRECTOR APPOINTED
2000-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/00 FROM: 54 CAUNCE STREET BLACKPOOL FY1 3LJ
2000-01-20	363s	RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
2000-01-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-20	288b	DIRECTOR RESIGNED
2000-01-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-20	288b	DIRECTOR RESIGNED
1999-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1998-12-29	363s	RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
1998-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1997-12-15	363s	RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
1997-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1996-12-30	225	ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97
1996-12-30	88(2)R	AD 19/12/96--------- £ SI 1@1=1 £ IC 2/3
1996-12-20	288b	SECRETARY RESIGNED
1996-12-20	288a	NEW DIRECTOR APPOINTED
1996-12-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-20	288b	DIRECTOR RESIGNED
1996-12-20	288a	NEW DIRECTOR APPOINTED
1996-12-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 TRICHEM WALES 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 TRICHEM WALES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2011-10-31	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2000-02-17	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2019-11-30

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 TRICHEM WALES LIMITED

Intangible Assets

Patents

We have not found any records of TRICHEM WALES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRICHEM WALES LIMITED

Trademarks

We have not found any records of TRICHEM WALES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRICHEM WALES 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 (46750 - Wholesale of chemical products) as TRICHEM WALES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TRICHEM WALES 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 TRICHEM WALES 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 TRICHEM WALES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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