Dundee Chemicals Limited

Company Name	Dundee Chemicals Limited
Director	Duncan James Alexander
Company Status	Active
Company Number	05235914
Category	Private Limited Company
Incorporation Date	20 September 2004(19 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Duncan James Alexander
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 February 2005(5 months, 1 week after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Upper Belgrave Street London SW1X 8BA

Secretary Name	Mr Gary Rainey
Status	Current
Appointed	11 November 2014(10 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	7 Auchanshangan Drive Saltcoats Ayrshire KA21 6DT Scotland

Director Name	Peter Harpley
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Plum Tree Barn Booths Lane Lymm Cheshire WA13 0PF

Director Name	Dr Christopher Harpley
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Quarry Rise Quarry Lane Kelsall Tarporley Cheshire CW6 0PD

Secretary Name	Dr Christopher Harpley
Nationality	British
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Quarry Rise Quarry Lane Kelsall Tarporley Cheshire CW6 0PD

Director Name	Mr Robin Stewart Harpley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(5 months, 1 week after company formation)
Appointment Duration	7 years (resigned 26 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 2 Castle Park Lancaster Lancashire LA1 1YQ

Director Name	Mr Andrew John Matkin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(6 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 13 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aquatec House Pocket Nook Lane Lowton Warrington WA3 1AB

Secretary Name	Mr Andrew John Matkin
Nationality	British
Status	Resigned
Appointed	01 April 2005(6 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 13 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aquatec House Pocket Nook Lane Lowton Warrington WA3 1AB

Director Name	Mr Andrew Fraser John Mitchell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(10 years, 1 month after company formation)
Appointment Duration	6 years (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Redacre Poynton Stockport Cheshire SK12 1DB

Director Name	Mr William Robert Law
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Strawberry Bank Eskbank Dalkeith EH22 3AZ Scotland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01382 459500
Telephone region	Dundee

Location

Registered Address	Tennants Distibution Limited Hazelbottom Road Cheetham Manchester M8 0GR
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Charles Tennant & Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£98,940
Cash	£140,072
Current Liabilities	£170,160

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (7 months, 2 weeks ago)
Next Return Due	16 September 2024 (4 months, 4 weeks from now)

Charges

26 April 2005	Delivered on: 5 May 2005 Persons entitled: National Westminster 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

26 April 2005

Delivered on: 5 May 2005
Persons entitled: National Westminster 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

4 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
10 August 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
28 February 2023	Director's details changed for Duncan James Alexander on 12 January 2023 (2 pages)
2 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
24 August 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
2 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
28 April 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
9 March 2021	Total exemption full accounts made up to 31 December 2019 (5 pages)
26 February 2021	Termination of appointment of Andrew Fraser John Mitchell as a director on 30 November 2020 (1 page)
2 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
2 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
17 April 2019	Accounts for a small company made up to 31 December 2018 (5 pages)
29 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
16 April 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
29 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
27 September 2017	Statement by Directors (1 page)
27 September 2017	Statement by Directors (1 page)
6 September 2017	Statement of capital on 6 September 2017 GBP 1,000 (3 pages)
6 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 September 2017	Solvency Statement dated 24/03/17 (1 page)
6 September 2017	Statement of capital on 6 September 2017 GBP 1,000 (3 pages)
6 September 2017	Solvency Statement dated 24/03/17 (1 page)
15 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
15 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
10 March 2017	Termination of appointment of William Robert Law as a director on 3 March 2017 (1 page)
10 March 2017	Termination of appointment of William Robert Law as a director on 3 March 2017 (1 page)
30 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
27 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
27 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
13 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 (6 pages)
13 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 (6 pages)
17 June 2015	Appointment of Mr William Robert Law as a director on 5 June 2015 (2 pages)
17 June 2015	Appointment of Mr William Robert Law as a director on 5 June 2015 (2 pages)
17 June 2015	Appointment of Mr William Robert Law as a director on 5 June 2015 (2 pages)
11 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
11 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
23 March 2015	Section 519 (1 page)
23 March 2015	Section 519 (1 page)
4 March 2015	Section 519 (1 page)
4 March 2015	Section 519 (1 page)
20 February 2015	Termination of appointment of Christopher Harpley as a secretary on 20 February 2015 (1 page)
20 February 2015	Termination of appointment of Christopher Harpley as a secretary on 20 February 2015 (1 page)
17 February 2015	Termination of appointment of Christopher Harpley as a director on 6 February 2015 (1 page)
17 February 2015	Termination of appointment of Christopher Harpley as a director on 6 February 2015 (1 page)
17 February 2015	Termination of appointment of Christopher Harpley as a director on 6 February 2015 (1 page)
22 December 2014	Registered office address changed from Aquatec House Pocket Nook Lane Lowton Warrington WA3 1AB to Tennants Distibution Limited Hazelbottom Road Cheetham Manchester M8 0GR on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from Aquatec House Pocket Nook Lane Lowton Warrington WA3 1AB to Tennants Distibution Limited Hazelbottom Road Cheetham Manchester M8 0GR on 22 December 2014 (1 page)
4 December 2014	Appointment of Mr Andrew Fraser John Mitchell as a director on 11 November 2014 (2 pages)
4 December 2014	Appointment of Mr Andrew Fraser John Mitchell as a director on 11 November 2014 (2 pages)
3 December 2014	Appointment of Mr Gary Rainey as a secretary on 11 November 2014 (2 pages)
3 December 2014	Appointment of Mr Gary Rainey as a secretary on 11 November 2014 (2 pages)
22 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,000 (6 pages)
22 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,000 (6 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
26 March 2014	Director's details changed for Duncan James Alexander on 19 December 2013 (2 pages)
26 March 2014	Director's details changed for Duncan James Alexander on 19 December 2013 (2 pages)
12 March 2014	Termination of appointment of Robin Harpley as a director (1 page)
12 March 2014	Termination of appointment of Robin Harpley as a director (1 page)
28 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (7 pages)
28 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (7 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
5 February 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 February 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 January 2013	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
17 January 2013	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
17 July 2012	Termination of appointment of Andrew Matkin as a secretary (1 page)
17 July 2012	Termination of appointment of Andrew Matkin as a director (1 page)
17 July 2012	Termination of appointment of Andrew Matkin as a secretary (1 page)
17 July 2012	Termination of appointment of Andrew Matkin as a director (1 page)
12 January 2012	Director's details changed for Duncan James Alexander on 1 January 2012 (2 pages)
12 January 2012	Director's details changed for Duncan James Alexander on 1 January 2012 (2 pages)
12 January 2012	Registered office address changed from Suite 2a Stone Cross Place Yew Tree Way Golborne WA3 3JD on 12 January 2012 (1 page)
12 January 2012	Director's details changed for Duncan James Alexander on 1 January 2012 (2 pages)
12 January 2012	Registered office address changed from Suite 2a Stone Cross Place Yew Tree Way Golborne WA3 3JD on 12 January 2012 (1 page)
22 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
21 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
22 July 2011	Director's details changed for Andrew John Matkin on 22 July 2011 (2 pages)
22 July 2011	Secretary's details changed for Andrew John Matkin on 22 July 2011 (1 page)
22 July 2011	Secretary's details changed for Andrew John Matkin on 22 July 2011 (1 page)
22 July 2011	Director's details changed for Andrew John Matkin on 22 July 2011 (2 pages)
1 December 2010	Director's details changed for Mr Robin Stewart Harpley on 20 September 2010 (2 pages)
1 December 2010	Annual return made up to 20 September 2010 with a full list of shareholders (8 pages)
1 December 2010	Annual return made up to 20 September 2010 with a full list of shareholders (8 pages)
1 December 2010	Director's details changed for Mr Robin Stewart Harpley on 20 September 2010 (2 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 September 2008	Return made up to 20/09/08; full list of members (5 pages)
23 September 2008	Return made up to 20/09/08; full list of members (5 pages)
22 September 2008	Registered office changed on 22/09/2008 from c/o aquatec chemical services LTD, pocket nook lane lowton, leigh warrington WA3 1AB (1 page)
22 September 2008	Registered office changed on 22/09/2008 from c/o aquatec chemical services LTD, pocket nook lane lowton, leigh warrington WA3 1AB (1 page)
31 January 2008	Return made up to 20/09/07; full list of members (4 pages)
31 January 2008	Return made up to 20/09/07; full list of members (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 November 2006	Return made up to 20/09/06; full list of members (9 pages)
3 November 2006	Return made up to 20/09/06; full list of members (9 pages)
31 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 December 2005	Return made up to 20/09/05; full list of members (9 pages)
14 December 2005	Return made up to 20/09/05; full list of members (9 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
17 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
17 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
10 August 2005	Declaration of mortgage charge released/ceased (2 pages)
10 August 2005	Declaration of mortgage charge released/ceased (2 pages)
5 May 2005	Particulars of mortgage/charge (3 pages)
5 May 2005	Particulars of mortgage/charge (3 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	New secretary appointed;new director appointed (2 pages)
14 April 2005	New secretary appointed;new director appointed (2 pages)
4 April 2005	New secretary appointed;new director appointed (2 pages)
4 April 2005	New secretary appointed;new director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
11 March 2005	Ad 24/12/04-24/12/04 Â£ si 849@1=849 Â£ ic 151/1000 (2 pages)
11 March 2005	Ad 24/12/04-24/12/04 Â£ si 849@1=849 Â£ ic 151/1000 (2 pages)
7 March 2005	Ad 17/01/05--------- Â£ si 150@1=150 Â£ ic 1/151 (2 pages)
7 March 2005	Ad 17/01/05--------- Â£ si 150@1=150 Â£ ic 1/151 (2 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	Secretary resigned (1 page)
4 October 2004	New secretary appointed;new director appointed (2 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	New secretary appointed;new director appointed (2 pages)
4 October 2004	Secretary resigned (1 page)
20 September 2004	Incorporation (19 pages)
20 September 2004	Incorporation (19 pages)