Deu-Chem Limited

Company Name	Deu-Chem Limited
Director	Manjit Singh Deu
Company Status	Active
Company Number	02710431
Category	Private Limited Company
Incorporation Date	28 April 1992(32 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Manjit Singh Deu
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 March 1993(11 months, 1 week after company formation)
Appointment Duration	31 years, 1 month
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	215 Harborne Park Road Harborne Birmingham West Midlands B17 0BQ

Secretary Name	Harcharan Kamal Singh Hunjan
Nationality	British
Status	Current
Appointed	31 March 1993(11 months, 1 week after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	91 Clarence Road Four Oaks Sutton Coldfield West Midlands B74 4AT

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Peter Wilson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chapeltown House High Street Turton Bolton Lancashire BL7 0EZ

Secretary Name	John Christopher Gorner
Nationality	British
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Role	Accountant
Correspondence Address	40 Richmond Street Horwich, Bolton Greater Manchester BL6 5QT

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	Rockfield House 512 Darwen Road Bromley Cross Bolton BL7 9DX
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Bromley Cross
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Manjit Singh Deu 100.00% Ordinary

Financials

Year	2014
Net Worth	£695,795
Cash	£291,273
Current Liabilities	£44,716

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 1 day from now)

Charges

28 September 1992	Delivered on: 9 October 1992 Persons entitled: Barclays Bank 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. Outstanding

28 September 1992

Delivered on: 9 October 1992
Persons entitled: Barclays Bank 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.
Outstanding

Filing History

22 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
7 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
10 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
30 April 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
4 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
8 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
8 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (4 pages)
30 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
2 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
9 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
4 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Manjit Singh Deu on 28 April 2010 (2 pages)
4 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Manjit Singh Deu on 28 April 2010 (2 pages)
22 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
6 May 2009	Return made up to 28/04/09; full list of members (3 pages)
6 May 2009	Return made up to 28/04/09; full list of members (3 pages)
9 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 June 2008	Return made up to 28/04/08; no change of members (6 pages)
4 June 2008	Return made up to 28/04/08; no change of members (6 pages)
4 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
25 May 2007	Return made up to 28/04/07; full list of members (6 pages)
25 May 2007	Return made up to 28/04/07; full list of members (6 pages)
23 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
23 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
7 July 2006	Return made up to 28/04/06; full list of members (6 pages)
7 July 2006	Return made up to 28/04/06; full list of members (6 pages)
27 January 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
27 January 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
20 May 2005	Return made up to 28/04/05; full list of members (6 pages)
20 May 2005	Registered office changed on 20/05/05 from: 469 darwen road bromley cross bolton BL7 9DZ (1 page)
20 May 2005	Registered office changed on 20/05/05 from: 469 darwen road bromley cross bolton BL7 9DZ (1 page)
20 May 2005	Return made up to 28/04/05; full list of members (6 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 May 2004	Return made up to 28/04/04; full list of members (6 pages)
21 May 2004	Return made up to 28/04/04; full list of members (6 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
2 May 2003	Return made up to 28/04/03; full list of members (6 pages)
2 May 2003	Return made up to 28/04/03; full list of members (6 pages)
4 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
4 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
26 April 2002	Return made up to 28/04/02; full list of members (6 pages)
26 April 2002	Return made up to 28/04/02; full list of members (6 pages)
26 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
26 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
4 May 2001	Return made up to 28/04/01; full list of members (6 pages)
4 May 2001	Return made up to 28/04/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
22 November 2000	Return made up to 28/04/00; full list of members (6 pages)
22 November 2000	Return made up to 28/04/00; full list of members (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
2 March 2000	Return made up to 28/04/99; full list of members (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
2 March 2000	Return made up to 28/04/99; full list of members (6 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
25 June 1998	Return made up to 28/04/98; no change of members (4 pages)
25 June 1998	Return made up to 28/04/98; no change of members (4 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
29 January 1998	Return made up to 28/04/97; no change of members (4 pages)
29 January 1998	Return made up to 28/04/97; no change of members (4 pages)
3 February 1997	Accounts for a small company made up to 30 April 1996 (10 pages)
3 February 1997	Accounts for a small company made up to 30 April 1996 (10 pages)
1 May 1996	Return made up to 28/04/96; full list of members (6 pages)
1 May 1996	Return made up to 28/04/96; full list of members (6 pages)
23 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
23 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
24 October 1995	Return made up to 28/04/95; no change of members (4 pages)
24 October 1995	Return made up to 28/04/95; no change of members (4 pages)