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Company Information for

AAA CHEMICALS LIMITED

38 BIRCHFIELD DRIVE, WORSLEY, MANCHESTER, M28 1ND,
Company Registration Number
08111535
Private Limited Company
Active

Company Overview

About Aaa Chemicals Ltd
AAA CHEMICALS LIMITED was founded on 2012-06-19 and has its registered office in Manchester. The organisation's status is listed as "Active". Aaa Chemicals Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AAA CHEMICALS LIMITED
 
Legal Registered Office
38 BIRCHFIELD DRIVE
WORSLEY
MANCHESTER
M28 1ND
Other companies in M28
 
Filing Information
Company Number 08111535
Company ID Number 08111535
Date formed 2012-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/06/2015
Return next due 17/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:19:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAA CHEMICALS LIMITED
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Companies with same name AAA CHEMICALS LIMITED
The following companies were found which have the same name as AAA CHEMICALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AAA Chemicals & Fertilizers INC. 5000 DUFFERIN ST, # 216 TORONTO, ONTARIO Ontario M3H 5T5 Dissolved Company formed on the 2005-07-26

Company Officers of AAA CHEMICALS LIMITED

Current Directors
Officer Role Date Appointed
AIDEEN LAW
 Company Secretary 2012-06-19
ALAN JAMES DALEY
 Director 2018-02-01
ANTHONY WILLIAM LAW
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
AIDEEN LAW
 Director 2012-06-19 2013-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JAMES DALEY BOXER CHEMICALS LIMITED Director 2004-03-15 CURRENT 1998-12-15 Liquidation
ANTHONY WILLIAM LAW EBA AMENITIES LIMITED Director 2013-02-06 CURRENT 2013-02-06 Dissolved 2015-06-30
ANTHONY WILLIAM LAW BOXER AMENITIES LTD Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2014-04-01

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
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-10-03CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-02-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-26CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-09-23TM02Termination of appointment of Aideen Law on 2022-09-23
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM LAW
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DALEY
2020-01-17PSC07CESSATION OF ANTHONY WILLIAM LAW AS A PERSON OF SIGNIFICANT CONTROL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM 30 Birchfield Drive Worsley Manchester M28 1nd
2018-02-19AP01DIRECTOR APPOINTED MR ALAN JAMES DALEY
2018-02-19AP01DIRECTOR APPOINTED MR ALAN JAMES DALEY
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21DISS40Compulsory strike-off action has been discontinued
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-17AA30/06/15 TOTAL EXEMPTION SMALL
2016-05-17AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0119/06/15 ANNUAL RETURN FULL LIST
2015-03-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0119/06/14 ANNUAL RETURN FULL LIST
2014-03-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0119/06/13 ANNUAL RETURN FULL LIST
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR AIDEEN LAW
2013-02-18AP01DIRECTOR APPOINTED MR ANTHONY WILLIAM LAW
2012-08-11MG01Particulars of a mortgage or charge / charge no: 1
2012-06-19NEWINCNew incorporation
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 AAA CHEMICALS 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 AAA CHEMICALS LIMITED
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
DEBENTURE 2012-08-11 Outstanding POSITIVE CASHFLOW FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 83,400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AAA CHEMICALS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 4,866
Current Assets 2013-06-30 £ 74,147
Debtors 2013-06-30 £ 54,281
Secured Debts 2013-06-30 £ 36,335
Stocks Inventory 2013-06-30 £ 15,000
Tangible Fixed Assets 2013-06-30 £ 5,420

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AAA CHEMICALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AAA CHEMICALS LIMITED
Trademarks
We have not found any records of AAA CHEMICALS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AAA CHEMICALS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2015-9 GBP £741 Supplies & Services
Newcastle City Council 2015-8 GBP £1,785 Supplies & Services
Newcastle City Council 2015-6 GBP £1,705 Supplies & Services
Newcastle City Council 2015-5 GBP £363 Supplies & Services
Newcastle City Council 2015-4 GBP £484 Supplies & Services
Gateshead Council 2015-1 GBP £3,374 Furn, Equip & Mats
Newcastle City Council 2015-1 GBP £1,459 Premises
Newcastle City Council 2014-12 GBP £484 Supplies & Services
Gateshead Council 2014-11 GBP £1,617 Furn, Equip & Mats
Newcastle City Council 2014-10 GBP £576 Supplies & Services
Newcastle City Council 2014-9 GBP £369 Premises
Gateshead Council 2014-9 GBP £2,569 Furn, Equip & Mats
Newcastle City Council 2014-8 GBP £1,345
Newcastle City Council 2014-7 GBP £570
Gateshead Council 2014-7 GBP £2,267 Furn, Equip & Mats
Northumberland County Council 2014-7 GBP £460 Grounds Maintenance
Newcastle City Council 2014-6 GBP £320
Gateshead Council 2014-5 GBP £1,010 Furn, Equip & Mats
SUNDERLAND CITY COUNCIL 2014-5 GBP £461 EQUIP/FURNITURE/MATERIALS
Gateshead Council 2014-4 GBP £1,328 Furn, Equip & Mats
Gateshead Council 2014-3 GBP £709 Furn, Equip & Mats
Newcastle City Council 2014-2 GBP £1,359
Newcastle City Council 2014-1 GBP £945
Gateshead Council 2014-1 GBP £2,551 Furn, Equip & Mats
Gateshead Council 2013-12 GBP £399 Furn, Equip & Mats
Newcastle City Council 2013-12 GBP £741
Newcastle City Council 2013-11 GBP £476
Gateshead Council 2013-11 GBP £2,328 Furn, Equip & Mats
Newcastle City Council 2013-9 GBP £476
Newcastle City Council 2013-8 GBP £813
Gateshead Council 2013-7 GBP £2,595 Furn, Equip & Mats
Gateshead Council 2013-5 GBP £890 Furn, Equip & Mats
Gateshead Council 2013-3 GBP £671
Gateshead Council 2012-12 GBP £1,328
Gateshead Council 2012-11 GBP £1,502
Gateshead Council 2012-9 GBP £2,087
Gateshead Council 2012-8 GBP £759

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 AAA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAA 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 AAA CHEMICALS 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.
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    Other companies at postcode M28 1ND