Unispec Chemicals Limited. net worth, address, company information. Free

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Unispec Chemicals Limited (registration number 06722455) is a private limited company founded on 2008-10-14. The business can be found at 68 Bilton Way, Enfield EN3 7NH. Having undergone a change in 2019-12-02, the previous name the company used was Langhedge Limited. Unispec Chemicals Limited is operating under Standard Industrial Classification: 20411 - "manufacture of soap and detergents".

Company details

Name	Unispec Chemicals Limited
Number	06722455
Date of Incorporation:	2008/10/14
End of financial year:	31 August
Address:	68 Bilton Way, Enfield, EN3 7NH
SIC code:	20411 - Manufacture of soap and detergents

When it comes to the 3 directors that can be found in this particular business, we can name: Valerie D. (in the company from 14 October 2008), Anthony F. (appointment date: 14 October 2008), Iwan F. (appointed on 14 October 2008). 1 secretary is also there: Valerie D. (appointed on 14 October 2008). The official register indexes 2 persons of significant control, namely: Fisher Darville Holdings Limited can be found at Bilton Way, EN3 7NH Enfield, Middlesex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Anthony F. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Number Shares Allotted	-	4	-	-	-
Shareholder Funds	-15,428	-15,428	-	-	-
Total Assets Less Current Liabilities	-15,428	-15,428	-15,428	-15,428	-15,428

People with significant control

Fisher Darville Holdings Limited

13 April 2023

Address	68 Bilton Way, Enfield, Middlesex, EN3 7NH, England
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	United Kingdom
Place registered	England And Wales Companies Registry
Registration number	04281516
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony F.

6 April 2016 - 13 April 2023

Nature of control:	50,01-75% shares

Filings

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(AA) Dormant company accounts made up to August 31, 2023 filed on: 16th, April 2024 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts made up to August 31, 2023 filed on: 16th, April 2024 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates October 14, 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control April 13, 2023 filed on: 24th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 13, 2023 filed on: 24th, July 2023 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2022 filed on: 26th, May 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates October 14, 2022 filed on: 16th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2021 filed on: 31st, May 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates October 14, 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2020 filed on: 28th, May 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates October 14, 2020 filed on: 14th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2019 filed on: 27th, August 2020 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 2, 2019 filed on: 2nd, December 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates October 14, 2019 filed on: 17th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2018 filed on: 28th, May 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates October 14, 2018 filed on: 16th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2017 filed on: 27th, March 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates October 14, 2017 filed on: 22nd, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 9th, May 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates October 14, 2016 filed on: 18th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 13th, May 2016 \| accounts	Free Download (7 pages)
(AD03) Registered inspection location new location: 17 Queen Annes Grove Enfield Middlesex EN1 2JR. filed on: 3rd, February 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to October 14, 2015 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 20, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 14th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 14, 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 9th, April 2014 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: March 31, 2014 filed on: 31st, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to October 14, 2013 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 16, 2013: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 4th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 14, 2012 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on October 16, 2012. Old Address: 68 Bilton Way Enfield Middlesex EN3 6EJ United Kingdom filed on: 16th, October 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 2nd, April 2012 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on October 18, 2011. Old Address: 68 Bilton Way Enfield Middlesex EN3 7NH United Kingdom filed on: 18th, October 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to October 14, 2011 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 8th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 14, 2010 with full list of members filed on: 1st, December 2010 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on December 1, 2010. Old Address: 68 Bilton Way Enfield Middlesex EN3 6EJ United Kingdom filed on: 1st, December 2010 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 26th, July 2010 \| resolution	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 20th, May 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 14, 2009 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (6 pages)
(CH01) On October 14, 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(CH01) On October 14, 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(CH01) On October 14, 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on November 2, 2009. Old Address: 68 Bilton Way Enfield Middlesex EN3 6EW filed on: 2nd, November 2009 \| address	Free Download (1 page)
(CH01) On October 14, 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(288a) On November 5, 2008 Director appointed filed on: 5th, November 2008 \| officers	Free Download (2 pages)
(288a) On November 5, 2008 Director appointed filed on: 5th, November 2008 \| officers	Free Download (2 pages)
(288a) On November 5, 2008 Director appointed filed on: 5th, November 2008 \| officers	Free Download (2 pages)
(288a) On November 5, 2008 Director appointed filed on: 5th, November 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 30/10/2008 from charter house marlborough park harpenden herts AL5 1NL filed on: 30th, October 2008 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/2009 to 31/08/2009 filed on: 30th, October 2008 \| accounts	Free Download (1 page)
(288a) On October 30, 2008 Secretary appointed filed on: 30th, October 2008 \| officers	Free Download (2 pages)
(288b) On October 15, 2008 Appointment terminated director filed on: 15th, October 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, October 2008 \| incorporation	Free Download (12 pages)

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