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Company Information for

CHEMOVE LIMITED

THE OLD SCHOOL HOUSE BRIDGE ROAD, HUNTON BRIDGE, KINGS LANGLEY, HERTS, WD4 8SZ,
Company Registration Number
04209937
Private Limited Company
Active

Company Overview

About Chemove Ltd
CHEMOVE LIMITED was founded on 2001-05-02 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Chemove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHEMOVE LIMITED
 
Legal Registered Office
THE OLD SCHOOL HOUSE BRIDGE ROAD
HUNTON BRIDGE
KINGS LANGLEY
HERTS
WD4 8SZ
Other companies in WD4
 
Filing Information
Company Number 04209937
Company ID Number 04209937
Date formed 2001-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 11:28:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEMOVE LIMITED
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Companies with same name CHEMOVE LIMITED
The following companies were found which have the same name as CHEMOVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHEMOVET LIMITED THE HEATH BUSINESS & TECHNICAL PARK RUNCORN CHESHIRE WA7 4QX Active Company formed on the 2020-02-10

Company Officers of CHEMOVE LIMITED

Current Directors
Officer Role Date Appointed
ADRIENNE SUE BETTS
 Company Secretary 2003-04-21
ADRIENNE SUE BETTS
 Director 2003-04-21
MARK JUSTIN BETTS
 Director 2001-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISMAN JOEL BADENHORST
 Company Secretary 2001-05-02 2004-04-05
CHRISMAN JOEL BADENHORST
 Director 2001-05-02 2004-04-05
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-05-02 2001-05-02
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-05-02 2001-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIENNE SUE BETTS OWNVIEW PROPERTY MANAGEMENT LIMITED Director 2018-07-04 CURRENT 1993-12-10 Active
MARK JUSTIN BETTS GTL CHEMICALS LIMITED Director 2010-05-19 CURRENT 2010-05-19 Active - Proposal to Strike off

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
2024-05-10CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-03CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-05-14PSC04Change of details for Dr Mark Justin Betts as a person with significant control on 2020-05-13
2020-05-14CH01Director's details changed for Dr. Mark Justin Betts on 2020-05-13
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-05-07CH01Director's details changed for Dr. Mark Justin Betts on 2019-05-03
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-05-14CH01Director's details changed for Mrs Adrienne Sue Betts on 2017-07-23
2018-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0102/05/16 FULL LIST
2016-05-23AR0102/05/16 FULL LIST
2016-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. MARK JUSTIN BETTS / 15/05/2016
2016-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. MARK JUSTIN BETTS / 15/05/2016
2016-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE SUE BETTS / 15/05/2016
2016-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE SUE BETTS / 15/05/2016
2016-03-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0102/05/15 ANNUAL RETURN FULL LIST
2015-04-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0102/05/14 ANNUAL RETURN FULL LIST
2014-04-02AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. MARK JUSTIN BETTS / 09/03/2011
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. MARK JUSTIN BETTS / 09/03/2011
2013-06-24AR0102/05/13 ANNUAL RETURN FULL LIST
2013-03-07AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0102/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0102/05/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-02AR0102/05/10 ANNUAL RETURN FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE SUE BETTS / 01/10/2009
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. MARK JUSTIN BETTS / 01/10/2009
2010-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ADRIENNE SUE BETTS / 01/10/2009
2010-02-24AA31/05/09 TOTAL EXEMPTION FULL
2009-05-26363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-03-03AA31/05/08 TOTAL EXEMPTION FULL
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 21 PORTLAND HOUSE PRIORY FIELDS WATFORD HERTFORDSHIRE WD174YP
2008-06-12363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-06-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE BETTS / 02/05/2007
2008-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / MARK BETTS / 02/05/2007
2007-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-22363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-01287REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 3 HOP GARDEN WAY WATFORD HERTFORDSHIRE WD25 0JN
2006-07-06288cDIRECTOR'S PARTICULARS CHANGED
2006-05-04363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-12363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-10363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-10363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-26363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-04-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-29287REGISTERED OFFICE CHANGED ON 29/04/03 FROM: BRINKWORTH HOUSE BRINKWORTH SWINDON WILTSHIRE SN15 5DF
2002-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-21363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-06-25288aNEW DIRECTOR APPOINTED
2001-05-29288bSECRETARY RESIGNED
2001-05-29288bDIRECTOR RESIGNED
2001-05-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-29287REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-05-08CERTNMCOMPANY NAME CHANGED CHEMGROVE LIMITED CERTIFICATE ISSUED ON 08/05/01
2001-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
19 - Manufacture of coke and refined petroleum products
192 - Manufacture of refined petroleum products
19201 - Mineral oil refining

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52242 - Cargo handling for air transport activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 19201 - Mineral oil refining

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31

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 CHEMOVE LIMITED

Intangible Assets
Patents
We have not found any records of CHEMOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEMOVE LIMITED
Trademarks
We have not found any records of CHEMOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEMOVE 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 (19201 - Mineral oil refining) as CHEMOVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHEMOVE 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 CHEMOVE 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 CHEMOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode WD4 8SZ