AGNICHEM LIMITED - BISHOP'S STORTFORD


Company Profile Company Filings

Overview

AGNICHEM LIMITED is a Private Limited Company from BISHOP'S STORTFORD ENGLAND and has the status: Active.
AGNICHEM LIMITED was incorporated 20 years ago on 24/06/2003 and has the registered number: 04809662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AGNICHEM LIMITED - BISHOP'S STORTFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 DUCKETTS WHARF
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMMA ELIZABETH MARCHANT Mar 1973 British Director 2020-10-06 CURRENT
MR RICHARD KENDRICK GILKES Jul 1968 British Director 2020-10-06 CURRENT
MR KENDRICK BERNARD GILKES Jun 1940 British Director 2020-10-06 CURRENT
BUSINESSLEGAL LIMITED Corporate Nominee Director 2003-06-24 UNTIL 2003-06-24 RESIGNED
JULIAN SARKAR Feb 1959 British Director 2003-06-24 UNTIL 2020-10-06 RESIGNED
BUSINESSLEGAL SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-24 UNTIL 2003-06-24 RESIGNED
ASIM KUMAR SARKAR Dec 1928 British Director 2004-06-24 UNTIL 2014-10-20 RESIGNED
MRS USHA ULLRICKE MARSHALL Jun 1955 British Secretary 2004-01-14 UNTIL 2017-08-18 RESIGNED
MR JULIAN SARKAR Secretary 2017-08-18 UNTIL 2020-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stort Chemicals Limited 2020-10-06 Bishop's Stortford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Julian Sarkar 2016-04-06 - 2020-10-06 2/1959 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Usha Ullricke Marshall 2016-04-06 - 2017-08-18 6/1955 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEMICAL BUSINESS ASSOCIATION LTD CREWE Active SMALL 94110 - Activities of business and employers membership organizations
STORT CHEMICALS LIMITED BISHOPS STORTFORD Active GROUP 46750 - Wholesale of chemical products
ZANOS LTD BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DUCKETTS WHARF LIMITED BISHOPS STORTFORD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TEMSA EUROPE LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ZAROMA LTD WILMSLOW Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ESKENS TINTING SOLUTIONS UK LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
INDO AMINES (EUROPE) LIMITED WARRINGTON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ZANOS REGISTRATIONS LIMITED WILMSLOW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LAUS GROUP LTD WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
KINJUL LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Agnichem Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-22 31-12-2022 £14,633 Cash £14,800 equity
Agnichem Limited - Accounts to registrar (filleted) - small 18.2 2022-07-13 31-12-2021 £11,323 Cash £7,550 equity
Agnichem Limited - Accounts to registrar (filleted) - small 18.2 2020-09-26 30-06-2020 £238,865 Cash £214,354 equity
Agnichem Limited - Accounts to registrar (filleted) - small 18.2 2019-11-06 30-06-2019 £189,904 Cash £130,798 equity
Agnichem Limited - Accounts to registrar (filleted) - small 18.2 2018-10-25 30-06-2018 £80,288 Cash £61,899 equity
Agnichem Limited - Dormant company accounts 17.1 2017-08-22 30-06-2017 £328 equity
Agnichem Limited - Dormant company accounts 16.1 2016-09-13 30-06-2016 £328 equity
Agnichem Limited - Limited company - abbreviated - 11.9 2016-02-26 30-06-2015 £328 equity
Agnichem Limited - Limited company - abbreviated - 11.6 2014-10-30 30-06-2014 £328 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JON HARRIS & CO LTD. BISHOPS STORTFORD Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
JAB GROUP LTD BISHOP'S STORTFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CGLIFETIME LTD BISHOP'S STORTFORD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
DUNMOW DIAGNOSTIC SERVICE LTD BISHOP'S STORTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities
DHH CONSULTANTS LTD BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FIRE AND SECURITY SOLUTIONS GROUP LTD BISHOP'S STORTFORD ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
DYNAMIC CEILINGS & PARTITIONS LTD BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
HALO BLOSSOM FLORAL DESIGN LTD BISHOP'S STORTFORD ENGLAND Active NO ACCOUNTS FILED 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
CHIRO JOE LTD BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
JRD BUILDING SURVEYING CONSULTANCY LLP BISHOP'S STORTFORD Active UNAUDITED ABRIDGED None Supplied