Company NameAutomotive Chemicals Limited
Company StatusActive
Company Number00707340
CategoryPrivate Limited Company
Incorporation Date6 November 1961(62 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter David Schofield
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 1991(29 years, 11 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNewgate House Newgate
Rochdale
OL16 1XB
Director NameMr Nicholas James Bent
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2021(59 years, 9 months after company formation)
Appointment Duration2 years, 7 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressNewgate House Newgate
Rochdale
OL16 1XB
Director NameMr Michael Green
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2022(60 years, 3 months after company formation)
Appointment Duration2 years, 2 months
RoleGroup Chief Executive Officer
Country of ResidenceWales
Correspondence AddressNewgate House Newgate
Rochdale
OL16 1XB
Director NameMr Clifford Schofield
Date of BirthJanuary 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(29 years, 11 months after company formation)
Appointment Duration15 years (resigned 24 October 2006)
RoleCompany Director
Correspondence Address280 Chapeltown Road
Turton
Bolton
Lancashire
BL7 0HH
Director NameMrs Jean Schofield
Date of BirthJuly 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(29 years, 11 months after company formation)
Appointment Duration7 years, 7 months (resigned 30 May 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorrobin Lodge 280 Chapeltown Road
Turton
Bolton
Lancashire
BL7 0HH
Secretary NameMrs Mavis Irene Brooks
NationalityBritish
StatusResigned
Appointed11 October 1991(29 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 17 January 1995)
RoleCompany Director
Correspondence Address118 Railway Street
Summerseat
Bury
Lancashire
BL9 5QD
Secretary NameStephen Gregory Mort
NationalityBritish
StatusResigned
Appointed17 January 1995(33 years, 2 months after company formation)
Appointment Duration16 years, 4 months (resigned 31 May 2011)
RoleCompany Director
Correspondence AddressMarland Tops 22 Marland Old Road
Rochdale
Lancashire
OL11 4QY
Director NameStephen Gregory Mort
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2006(44 years, 12 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 18 May 2007)
RoleSolicitor
Correspondence AddressMarland Tops 22 Marland Old Road
Rochdale
Lancashire
OL11 4QY
Secretary NameMr Stephen Brennan
StatusResigned
Appointed01 June 2011(49 years, 7 months after company formation)
Appointment Duration7 years (resigned 31 May 2018)
RoleCompany Director
Correspondence Address19 Bankfold
Barrowford
Nelson
Lancashire
BB9 6JW
Director NameMr David James Rogers
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2015(53 years, 11 months after company formation)
Appointment Duration6 years, 4 months (resigned 25 January 2022)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressNewgate House Newgate
Rochdale
OL16 1XB
Director NameMr Stephen Brennan
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2016(54 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 May 2018)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBevis Green Works
Bevis Green
Walmersley
Bury Lancs
BL9 6RE

Contact

Websitetetrosyl.com
Telephone0161 7645981
Telephone regionManchester

Location

Registered AddressNewgate House
Newgate
Rochdale
OL16 1XB
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardMilkstone and Deeplish
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Tetrosyl LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return25 October 2023 (5 months ago)
Next Return Due8 November 2024 (7 months, 1 week from now)

Charges

1 September 1964Delivered on: 14 September 1964
Persons entitled: Mosley Street Nominees LTD

Classification: Mortgage debenture
Secured details: All monies due etc from williams deacons bank LTD.
Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital with all fixtures.
Outstanding

Filing History

4 November 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
1 May 2020Registered office address changed from Bevis Green Works Bevis Green Walmersley Bury Lancs BL9 6RE to Newgate House Newgate Rochdale OL16 1XB on 1 May 2020 (1 page)
10 December 2019Current accounting period extended from 31 December 2019 to 31 March 2020 (3 pages)
4 November 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
5 October 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
6 November 2018Confirmation statement made on 25 October 2018 with no updates (3 pages)
19 September 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
12 July 2018Termination of appointment of Stephen Brennan as a director on 31 May 2018 (1 page)
12 July 2018Termination of appointment of Stephen Brennan as a secretary on 31 May 2018 (1 page)
1 November 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
7 July 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
7 July 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
8 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
26 September 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 September 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 July 2016Appointment of Mr Stephen Brennan as a director on 28 July 2016 (2 pages)
28 July 2016Appointment of Mr Stephen Brennan as a director on 28 July 2016 (2 pages)
14 December 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(4 pages)
14 December 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(4 pages)
12 October 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
12 October 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
29 September 2015Appointment of Mr David James Rogers as a director on 22 September 2015 (2 pages)
29 September 2015Appointment of Mr David James Rogers as a director on 22 September 2015 (2 pages)
28 October 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(3 pages)
28 October 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(3 pages)
11 August 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
11 August 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
25 October 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(3 pages)
25 October 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(3 pages)
4 July 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
4 July 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
8 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
8 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
16 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
16 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
15 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
15 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
15 July 2011Termination of appointment of Stephen Mort as a secretary (1 page)
15 July 2011Termination of appointment of Stephen Mort as a secretary (1 page)
15 July 2011Appointment of Mr Stephen Brennan as a secretary (2 pages)
15 July 2011Appointment of Mr Stephen Brennan as a secretary (2 pages)
29 October 2010Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
29 October 2010Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
29 October 2010Director's details changed for Peter David Schofield on 25 October 2010 (2 pages)
29 October 2010Director's details changed for Peter David Schofield on 25 October 2010 (2 pages)
7 June 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
7 June 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
2 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
2 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
6 July 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
6 July 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
12 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
12 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
30 October 2008Return made up to 25/10/08; full list of members (3 pages)
30 October 2008Return made up to 25/10/08; full list of members (3 pages)
23 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
23 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
19 November 2007Return made up to 25/10/07; no change of members (6 pages)
19 November 2007Return made up to 25/10/07; no change of members (6 pages)
9 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
9 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
6 June 2007Director resigned (1 page)
6 June 2007Director resigned (1 page)
16 November 2006Return made up to 25/10/06; full list of members (7 pages)
16 November 2006New director appointed (2 pages)
16 November 2006New director appointed (2 pages)
16 November 2006Return made up to 25/10/06; full list of members (7 pages)
16 November 2006Director resigned (1 page)
16 November 2006Director resigned (1 page)
22 June 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
22 June 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
8 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
8 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
7 November 2005Return made up to 25/10/05; full list of members (7 pages)
7 November 2005Return made up to 25/10/05; full list of members (7 pages)
17 November 2004Return made up to 29/10/04; full list of members (7 pages)
17 November 2004Return made up to 29/10/04; full list of members (7 pages)
1 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
1 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
19 November 2003Return made up to 29/10/03; full list of members (7 pages)
19 November 2003Return made up to 29/10/03; full list of members (7 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
18 November 2002Return made up to 29/10/02; full list of members (7 pages)
18 November 2002Return made up to 29/10/02; full list of members (7 pages)
2 November 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
2 November 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
1 June 2002Auditor's resignation (2 pages)
1 June 2002Auditor's resignation (2 pages)
2 November 2001Return made up to 29/10/01; full list of members (6 pages)
2 November 2001Return made up to 29/10/01; full list of members (6 pages)
1 November 2001Full accounts made up to 31 December 2000 (10 pages)
1 November 2001Full accounts made up to 31 December 2000 (10 pages)
14 November 2000Return made up to 29/10/00; full list of members (6 pages)
14 November 2000Return made up to 29/10/00; full list of members (6 pages)
26 July 2000Full accounts made up to 31 December 1999 (12 pages)
26 July 2000Full accounts made up to 31 December 1999 (12 pages)
16 November 1999Return made up to 29/10/99; full list of members (6 pages)
16 November 1999Return made up to 29/10/99; full list of members (6 pages)
28 September 1999Full accounts made up to 31 December 1998 (11 pages)
28 September 1999Full accounts made up to 31 December 1998 (11 pages)
15 June 1999Director resigned (1 page)
15 June 1999Director resigned (1 page)
26 November 1998Return made up to 29/10/98; no change of members (4 pages)
26 November 1998Return made up to 29/10/98; no change of members (4 pages)
2 November 1998Full accounts made up to 31 December 1997 (11 pages)
2 November 1998Full accounts made up to 31 December 1997 (11 pages)
11 November 1997Return made up to 29/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 November 1997Return made up to 29/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 November 1997Full accounts made up to 31 December 1996 (10 pages)
2 November 1997Full accounts made up to 31 December 1996 (10 pages)
5 November 1996Return made up to 29/10/96; full list of members (6 pages)
5 November 1996Return made up to 29/10/96; full list of members (6 pages)
28 October 1996Full accounts made up to 31 December 1995 (10 pages)
28 October 1996Full accounts made up to 31 December 1995 (10 pages)
9 November 1995Return made up to 11/10/95; no change of members (4 pages)
9 November 1995Return made up to 11/10/95; no change of members (4 pages)
19 October 1995Full accounts made up to 31 December 1994 (10 pages)
19 October 1995Full accounts made up to 31 December 1994 (10 pages)
14 November 1988Full accounts made up to 2 January 1988 (16 pages)
14 November 1988Full accounts made up to 2 January 1988 (16 pages)
14 November 1988Full accounts made up to 2 January 1988 (16 pages)
18 July 1987Accounts made up to 3 January 1987 (9 pages)
18 July 1987Accounts made up to 3 January 1987 (9 pages)
18 July 1987Accounts made up to 3 January 1987 (9 pages)
23 December 1985Accounts made up to 31 December 1984 (8 pages)
23 December 1985Accounts made up to 31 December 1984 (8 pages)
11 August 1983Accounts made up to 2 October 1982 (7 pages)
11 August 1983Accounts made up to 2 October 1982 (7 pages)
11 August 1983Accounts made up to 2 October 1982 (7 pages)
1 September 1981Accounts made up to 27 September 1980 (7 pages)
1 September 1981Accounts made up to 27 September 1980 (7 pages)
10 December 1969Company name changed\certificate issued on 10/12/69 (2 pages)
10 December 1969Company name changed\certificate issued on 10/12/69 (2 pages)
6 November 1961Certificate of incorporation (1 page)
6 November 1961Certificate of incorporation (1 page)