Chemisphere UK Limited

Company Name	Chemisphere UK Limited
Company Status	Active
Company Number	02063578
Category	Private Limited Company
Incorporation Date	10 October 1986(37 years, 7 months ago)
Previous Name	Chemisphere (U.K.) Limited

Business Activity

Section C	Manufacturing
SIC 2451	Manufacture soap & detergents, polishes etc.
SIC 20411	Manufacture of soap and detergents

Directors

Director Name	Mr Wilfred Paul Worsley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(23 years, 1 month after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Arnold Street Edgeley Stockport Cheshire SK3 9BN

Director Name	Mrs Rachael Jane Bowhay-Singer
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 May 2015(28 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Pollen Close Sale Cheshire M33 3LS

Director Name	Mr Jan Kristian
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Czech
Status	Current
Appointed	14 May 2015(28 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	142 Rylands Drive Warrington WA2 7DB

Director Name	Miss Marie Ruth Perrin
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 May 2015(28 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Daisey Bank Avenue Rothwell Kettering Northamptonshire NN14 6JD

Director Name	Mr Hance McGhie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(36 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 - 8, Severnside Trading Estate, Textilose R Trafford Park Manchester M17 1WA

Director Name	Mrs Ann Shirley Kerr Mitchem
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(5 years after company formation)
Appointment Duration	19 years, 2 months (resigned 05 January 2011)
Role	Housewife
Correspondence Address	14 Main Street Wilbarston Market Harborough Leicestershire LE16 8QQ

Director Name	David Roy Mitchem
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(5 years after company formation)
Appointment Duration	18 years (resigned 04 November 2009)
Role	Company Director
Correspondence Address	14 Main Street Wilbarston Market Harborough Leicestershire LE16 8QQ

Director Name	Mrs Jane Bowhay
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(5 years after company formation)
Appointment Duration	23 years, 7 months (resigned 14 May 2015)
Role	Housewife
Correspondence Address	2 Raglan Road Sale Cheshire M33 4AQ

Director Name	John Victor Bowhay
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(5 years after company formation)
Appointment Duration	23 years, 7 months (resigned 14 May 2015)
Role	Engineer
Correspondence Address	2 Raglan Road Sale Cheshire M33 4AQ

Secretary Name	Geoffrey Atkinson
Nationality	British
Status	Resigned
Appointed	20 October 1991(5 years after company formation)
Appointment Duration	13 years, 12 months (resigned 14 October 2005)
Role	Company Director
Correspondence Address	The Copse 50 Oakleas Rise Thrapston Kettering Northamptonshire NN14 4JZ

Director Name	Mr John Taylor
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(23 years, 1 month after company formation)
Appointment Duration	14 years (resigned 21 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Willson Close Rockingham Gate Market Harborough Leicestershire LE16 8BY

Director Name	Glyn Robert McCracken
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(30 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Chestnut Road, Mollington Banbury Oxfordshire OX17 1BG

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2005(19 years after company formation)
Appointment Duration	17 years (resigned 02 November 2022)
Correspondence Address	17 Linford Forum Rockingham Drive Linford Wood Milton Keynes MK14 6LY

Contact

Website	www.chemisphereuk.com/
Telephone	0800 0188062
Telephone region	Freephone

Location

Registered Address	Unit 7 - 8, Severnside Trading Estate, Textilose Road Trafford Park Manchester M17 1WA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

750 at £1	Chemisphere Uk Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£397,748
Cash	£337,620
Current Liabilities	£190,307

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months, 2 weeks ago)
Next Return Due	3 November 2024 (6 months from now)

Charges

14 May 2015	Delivered on: 18 May 2015 Persons entitled: Jane Bowhay John Victor Bowhay Classification: A registered charge Outstanding
4 August 2000	Delivered on: 5 August 2000 Satisfied on: 23 April 2015 Persons entitled: Venture Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

14 May 2015

Delivered on: 18 May 2015
Persons entitled:
Jane Bowhay
John Victor Bowhay

Classification: A registered charge
Outstanding

4 August 2000

Delivered on: 5 August 2000
Satisfied on: 23 April 2015
Persons entitled: Venture Finance PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

19 January 2024	Resolutions RES13 ‐ Authorised to enter into an intra group loan agreement and cross guarantee and debenture 21/12/2023 (4 pages)
4 January 2024	Registration of charge 020635780003, created on 21 December 2023 (32 pages)
2 January 2024	Termination of appointment of John Taylor as a director on 21 December 2023 (1 page)
10 November 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
20 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
28 July 2023	Satisfaction of charge 020635780002 in full (1 page)
17 February 2023	Appointment of Mr Hance Mcghie as a director on 1 January 2023 (2 pages)
17 February 2023	Termination of appointment of Glyn Robert Mccracken as a director on 31 December 2022 (1 page)
3 November 2022	Termination of appointment of Aldbury Secretaries Limited as a secretary on 2 November 2022 (1 page)
24 October 2022	Change of details for Chemisphere Uk Holdings Limited as a person with significant control on 17 October 2022 (2 pages)
24 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
20 May 2022	Registered office address changed from Unit 7 - 8 Severnside Trading Estate Textilose Road Trafford Park Manchester M17 1WA England to Unit 7 - 8, Severnside Trading Estate, Textilose Road Trafford Park Manchester M17 1WA on 20 May 2022 (1 page)
19 May 2022	Registered office address changed from Unit 4 Richmond Road Trafford Park Manchester M17 1RE England to Unit 7 - 8 Severnside Trading Estate Textilose Road Trafford Park Manchester M17 1WA on 19 May 2022 (1 page)
25 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
18 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
26 October 2020	Director's details changed for Mr John Taylor on 20 October 2020 (2 pages)
26 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
28 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
30 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
12 March 2018	Registered office address changed from Unit 4 No 3 Richmond Road Trafford Park Manchester M17 1RE to Unit 4 Richmond Road Trafford Park Manchester M17 1RE on 12 March 2018 (1 page)
27 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
7 April 2017	Appointment of Glyn Robert Mccracken as a director on 1 April 2017 (2 pages)
7 April 2017	Appointment of Glyn Robert Mccracken as a director on 1 April 2017 (2 pages)
3 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 750 (8 pages)
12 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 750 (8 pages)
6 November 2015	Appointment of Mr Jan Kristian as a director on 14 May 2015 (2 pages)
6 November 2015	Appointment of Mrs Rachael Jane Bowhay-Singer as a director on 14 May 2015 (2 pages)
6 November 2015	Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015 (1 page)
6 November 2015	Appointment of Miss Marie Ruth Perrin as a director on 14 May 2015 (2 pages)
6 November 2015	Appointment of Mr Jan Kristian as a director on 14 May 2015 (2 pages)
6 November 2015	Appointment of Miss Marie Ruth Perrin as a director on 14 May 2015 (2 pages)
6 November 2015	Appointment of Mrs Rachael Jane Bowhay-Singer as a director on 14 May 2015 (2 pages)
6 November 2015	Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 June 2015	Resolutions RES13 ‐ Authority to enter into loan agreement cross guarantee and debenture 14/05/2015 (2 pages)
4 June 2015	Termination of appointment of John Victor Bowhay as a director on 14 May 2015 (2 pages)
4 June 2015	Termination of appointment of Jane Bowhay as a director on 14 May 2015 (2 pages)
4 June 2015	Termination of appointment of Jane Bowhay as a director on 14 May 2015 (2 pages)
4 June 2015	Termination of appointment of John Victor Bowhay as a director on 14 May 2015 (2 pages)
18 May 2015	Registration of charge 020635780002, created on 14 May 2015 (31 pages)
18 May 2015	Registration of charge 020635780002, created on 14 May 2015 (31 pages)
23 April 2015	Satisfaction of charge 1 in full (4 pages)
23 April 2015	Satisfaction of charge 1 in full (4 pages)
27 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 750 (7 pages)
27 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 750 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 750 (7 pages)
4 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 750 (7 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 January 2013	Annual return made up to 20 October 2012 with a full list of shareholders (7 pages)
17 January 2013	Annual return made up to 20 October 2012 with a full list of shareholders (7 pages)
17 December 2012	Resolutions RES13 ‐ Re increase share cap, company pay a scrip dividend 02/07/2012 RES10 ‐ Resolution of allotment of securities (3 pages)
17 December 2012	Resolutions RES13 ‐ Re increase share cap, company pay a scrip dividend 02/07/2012 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
27 November 2012	Statement of capital following an allotment of shares on 1 July 2012 GBP 650 (4 pages)
27 November 2012	Statement of capital following an allotment of shares on 1 July 2012 GBP 650 (4 pages)
27 November 2012	Statement of capital following an allotment of shares on 1 July 2012 GBP 650 (4 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
31 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 January 2011	Termination of appointment of Ann Mitchem as a director (2 pages)
19 January 2011	Termination of appointment of Ann Mitchem as a director (2 pages)
4 January 2011	Purchase of own shares. (3 pages)
4 January 2011	Purchase of own shares. (3 pages)
1 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (8 pages)
1 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (8 pages)
19 August 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
19 August 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
29 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
29 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
15 January 2010	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
15 January 2010	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
12 January 2010	Appointment of Wilfred Paul Worsley as a director (3 pages)
12 January 2010	Appointment of Wilfred Paul Worsley as a director (3 pages)
12 January 2010	Appointment of John Taylor as a director (3 pages)
12 January 2010	Appointment of John Taylor as a director (3 pages)
31 December 2009	Termination of appointment of David Mitchem as a director (2 pages)
31 December 2009	Termination of appointment of David Mitchem as a director (2 pages)
28 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
28 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
13 November 2008	Return made up to 20/10/08; full list of members (5 pages)
13 November 2008	Return made up to 20/10/08; full list of members (5 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
19 November 2007	Return made up to 20/10/07; full list of members (3 pages)
19 November 2007	Return made up to 20/10/07; full list of members (3 pages)
29 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
29 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 November 2006	Return made up to 20/10/06; full list of members (9 pages)
28 November 2006	Return made up to 20/10/06; full list of members (9 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
5 January 2006	Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 January 2006	Total exemption small company accounts made up to 30 November 2004 (6 pages)
12 December 2005	Return made up to 20/10/05; full list of members (7 pages)
12 December 2005	Return made up to 20/10/05; full list of members (7 pages)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	Location of register of members (1 page)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Secretary resigned (1 page)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	Location of register of members (1 page)
26 October 2004	Return made up to 20/10/04; full list of members (9 pages)
26 October 2004	Return made up to 20/10/04; full list of members (9 pages)
5 October 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
5 October 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
5 January 2004	Return made up to 20/10/03; full list of members (9 pages)
5 January 2004	Return made up to 20/10/03; full list of members (9 pages)
5 October 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
5 October 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
25 November 2002	Return made up to 20/10/02; full list of members (9 pages)
25 November 2002	Return made up to 20/10/02; full list of members (9 pages)
30 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
30 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
6 November 2001	Return made up to 20/10/01; full list of members (8 pages)
6 November 2001	Return made up to 20/10/01; full list of members (8 pages)
14 September 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
14 September 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
28 November 2000	Return made up to 20/10/00; full list of members (8 pages)
28 November 2000	Return made up to 20/10/00; full list of members (8 pages)
18 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
18 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
5 August 2000	Particulars of mortgage/charge (5 pages)
5 August 2000	Particulars of mortgage/charge (5 pages)
22 October 1999	Return made up to 20/10/99; full list of members (8 pages)
22 October 1999	Return made up to 20/10/99; full list of members (8 pages)
8 October 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
8 October 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
30 November 1998	Return made up to 20/10/98; no change of members (4 pages)
30 November 1998	Return made up to 20/10/98; no change of members (4 pages)
21 July 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
21 July 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
22 January 1998	Return made up to 20/10/97; no change of members (4 pages)
22 January 1998	Return made up to 20/10/97; no change of members (4 pages)
26 August 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
26 August 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
11 December 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
11 December 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
13 November 1996	Return made up to 20/10/96; full list of members (6 pages)
13 November 1996	Return made up to 20/10/96; full list of members (6 pages)
2 October 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
2 October 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
9 December 1993	Company name changed\certificate issued on 09/12/93 (2 pages)
9 December 1993	Company name changed\certificate issued on 09/12/93 (2 pages)
10 October 1986	Incorporation (15 pages)
10 October 1986	Certificate of Incorporation (1 page)
10 October 1986	Incorporation (15 pages)
10 October 1986	Certificate of Incorporation (1 page)