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ADVANCED CHEMICAL SPECIALTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Chemical Specialties Limited. The company was founded 27 years ago and was given the registration number 03260041. The firm's registered office is in YEOVIL. You can find them at 9 Bofors Park, Artillery Road, Yeovil, Somerset. This company's SIC code is 20200 - Manufacture of pesticides and other agrochemical products.

Company Information

Name:ADVANCED CHEMICAL SPECIALTIES LIMITED
Company Number:03260041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20200 - Manufacture of pesticides and other agrochemical products
  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Office Address & Contact

Registered Address:9 Bofors Park, Artillery Road, Yeovil, Somerset, BA22 8YH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Bofors Park, Artillery Road, Yeovil, BA22 8YH

Director12 February 2015Active
9 Bofors Park, Artillery Road, Yeovil, BA22 8YH

Director12 February 2015Active
67 The Breaches, Easton In Gordano, Bristol, BS20 0LY

Secretary07 October 1996Active
9 Bofors Park, Artillery Road, Yeovil, BA22 8YH

Secretary08 September 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 October 1996Active
67 The Breaches, Easton In Gordano, Bristol, BS20 0LY

Director07 October 1996Active
9 Bofors Park, Artillery Road, Yeovil, BA22 8YH

Director04 March 1997Active
9 Bofors Park, Artillery Road, Yeovil, BA22 8YH

Director22 July 2013Active
83 Irby Road, Wirral, CH61 6UZ

Director07 October 1996Active
9 Bofors Park, Artillery Road, Yeovil, BA22 8YH

Director22 July 2013Active
9 Bofors Park, Artillery Road, Yeovil, BA22 8YH

Director22 July 2013Active
9 Bofors Park, Artillery Road, Yeovil, BA22 8YH

Director22 July 2013Active

People with Significant Control

Mr Philip Stephen Brian Parton
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:9 Bofors Park, Yeovil, BA22 8YH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Beauford
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:9 Bofors Park, Yeovil, BA22 8YH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type micro entity.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2015-03-25Capital

Capital return purchase own shares.

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2015-03-25Capital

Capital return purchase own shares.

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2015-03-16Capital

Capital cancellation shares.

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2015-03-16Resolution

Resolution.

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2015-03-16Resolution

Resolution.

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2015-03-03Officers

Termination secretary company with name termination date.

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2015-03-03Officers

Termination director company with name termination date.

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