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Advantage Chemicals Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2019-09-30
Trade Debtors£559,615 +0.01%
Total assets£3,256,004 -2.97%

ADVANTAGE CHEMICALS LIMITED

Details

Company type Private Limited Company, Active
Company Number 02612066
Record last updated Monday, May 30, 2022 6:55:03 AM UTC
Official Address Spring Lane South Link
There are 8 companies registered at this street
Postal Code WR141AT
Sector Manufacture of other inorganic basic chemicals

Charts

Visits

ADVANTAGE CHEMICALS HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 26, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2021 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 30, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 30, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 26, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 29, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2019 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry May 13, 2019 Resignation of 3 people: a person, a man and a woman Resignation of 3 people: a person, a man and a woman
Registry May 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 29, 2016 Three appointments: a person, a woman and a man,: a person, a woman and a man Three appointments: a person, a woman and a man,: a person, a woman and a man
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 31, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 10, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 23, 2014 Appointment of a man as Director and Sales Manager Appointment of a man as Director and Sales Manager
Registry Jun 7, 2013 Annual return Annual return
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry Jun 7, 2012 Annual return Annual return
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry May 19, 2011 Annual return Annual return
Financials Nov 26, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Annual return Annual return
Registry Jun 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 12, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 11, 2010 Appointment of a woman as Secretary 3628... Appointment of a woman as Secretary 3628...
Registry Feb 11, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 11, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jan 14, 2010 Annual accounts Annual accounts
Registry Jul 22, 2009 Change of accounting reference date Change of accounting reference date
Registry Jun 10, 2009 Annual return Annual return
Registry Sep 4, 2008 Annual return 2612... Annual return 2612...
Financials Aug 4, 2008 Annual accounts Annual accounts
Registry May 21, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 21, 2008 Resignation of a director Resignation of a director
Registry May 4, 2008 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry May 4, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Jun 12, 2007 Annual return Annual return
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Jul 19, 2006 Annual return Annual return
Financials Jul 29, 2005 Annual accounts Annual accounts
Registry Jun 8, 2005 Annual return Annual return
Financials Jul 15, 2004 Annual accounts Annual accounts
Registry May 27, 2004 Annual return Annual return
Registry Apr 17, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 17, 2003 Annual accounts Annual accounts
Registry Jun 29, 2003 Annual return Annual return
Financials Aug 1, 2002 Annual accounts Annual accounts
Registry May 28, 2002 Annual return Annual return
Registry Jan 29, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 31, 2001 Annual accounts Annual accounts
Registry May 29, 2001 Annual return Annual return
Registry May 12, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 26, 2000 Annual return Annual return
Financials Mar 16, 2000 Annual accounts Annual accounts
Financials Jun 1, 1999 Annual accounts 2612... Annual accounts 2612...
Registry May 18, 1999 Annual return Annual return
Registry Oct 2, 1998 Company name change Company name change
Registry Oct 1, 1998 Change of name certificate Change of name certificate
Registry Jun 12, 1998 Annual return Annual return
Registry Jun 9, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 20, 1998 Annual accounts Annual accounts
Registry May 25, 1997 Annual return Annual return
Financials Feb 10, 1997 Annual accounts Annual accounts
Registry Jan 30, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 30, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 30, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Jan 30, 1997 Appointment of a director Appointment of a director
Registry Jan 30, 1997 Resignation of a director Resignation of a director
Registry Oct 30, 1996 Resignation of one Sales Administrator and one Director (a man) Resignation of one Sales Administrator and one Director (a man)
Financials Jul 2, 1996 Annual accounts Annual accounts
Registry May 23, 1996 Annual return Annual return
Registry Feb 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 11, 1996 Director resigned, new director appointed 2612... Director resigned, new director appointed 2612...
Registry Jan 26, 1996 Appointment of a man as Sales Administrator and Director Appointment of a man as Sales Administrator and Director
Registry Jun 19, 1995 Annual return Annual return
Financials Mar 21, 1995 Annual accounts Annual accounts
Registry May 13, 1994 Annual return Annual return
Financials Jan 21, 1994 Annual accounts Annual accounts
Registry Jul 14, 1993 Annual return Annual return
Registry May 17, 1993 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Feb 18, 1993 Elective resolution Elective resolution
Financials Feb 18, 1993 Annual accounts Annual accounts
Registry Jun 3, 1992 Annual return Annual return
Registry May 17, 1992 Appointment of a man as Salesman and Director Appointment of a man as Salesman and Director
Registry Apr 26, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 26, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Oct 24, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 3, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 17, 1991 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry May 17, 1991 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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