APP-CHEM LIMITED

Overview

Company Name	APP-CHEM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01576226
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APP-CHEM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is APP-CHEM LIMITED located?

Registered Office Address	c/o THE TINTOMETER LIMITED Lovibond House Sun Rise Way SP4 7GR Amesbury Wiltshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for APP-CHEM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for APP-CHEM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2027
Next Confirmation Statement Due	Aug 13, 2027
Next Confirmation Statement Made Up To	Jul 30, 2026
Overdue	No

What are the latest filings for APP-CHEM LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Jul 30, 2026	Confirmation statement made on Jul 30, 2026 with no updates	3 pages	CS01

Sep 18, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Aug 13, 2025	Confirmation statement made on Aug 06, 2025 with no updates	3 pages	CS01

Aug 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 06, 2024 with no updates	3 pages	CS01

Aug 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 08, 2023	Confirmation statement made on Aug 06, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Director's details changed for Mr Mat Hammond on Mar 29, 2023	2 pages	CH01

Mar 29, 2023	Termination of appointment of Marke Reid as a director on Mar 22, 2023	1 pages	TM01

Mar 28, 2023	Appointment of Mrs Sally Ann Page as a director on Mar 22, 2023	2 pages	AP01

Mar 28, 2023	Termination of appointment of Paul Christopher Banning as a director on Feb 17, 2023	1 pages	TM01

Mar 28, 2023	Appointment of Mr Mat Hammond as a director on Mar 22, 2023	2 pages	AP01

Aug 08, 2022	Confirmation statement made on Aug 06, 2022 with updates	3 pages	CS01

Jul 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Nov 24, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	9 pages	AA

Nov 24, 2020	legacy	49 pages	PARENT_ACC

Nov 24, 2020	legacy	1 pages	AGREEMENT2

Nov 24, 2020	legacy	2 pages	GUARANTEE2

Aug 17, 2020	Confirmation statement made on Aug 06, 2020 with no updates	3 pages	CS01

Aug 19, 2019	Confirmation statement made on Aug 06, 2019 with no updates	3 pages	CS01

May 07, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	13 pages	AA

May 07, 2019	legacy	2 pages	GUARANTEE2

View All Filings

Who are the officers of APP-CHEM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMMOND, Mat c/o The Tintometer Limited Sun Rise Way SP4 7GR Amesbury Lovibond House Wiltshire United Kingdom	Mar 22, 2023		Director	c/o The Tintometer Limited Sun Rise Way SP4 7GR Amesbury Lovibond House Wiltshire United Kingdom	England	British	1969-3	301493950001
PAGE, Sally Ann c/o The Tintometer Limited Sun Rise Way SP4 7GR Amesbury Lovibond House Wiltshire United Kingdom	Mar 22, 2023		Director	c/o The Tintometer Limited Sun Rise Way SP4 7GR Amesbury Lovibond House Wiltshire United Kingdom	England	British	1979-6	307249950001
ALLEN, Graham Louis 20 Tennyson Avenue S40 4SW Chesterfield Derbyshire	Apr 30, 2003	Feb 22, 2006	Secretary	20 Tennyson Avenue S40 4SW Chesterfield Derbyshire		British		89637670001
BELBIN, Graham John c/o The Tintometer Limited Sun Rise Way SP4 7GR Amesbury Lovibond House Wiltshire United Kingdom	May 25, 2011	May 31, 2017	Secretary	c/o The Tintometer Limited Sun Rise Way SP4 7GR Amesbury Lovibond House Wiltshire United Kingdom		British		160724620001
BENNION, Catherine Louise 20 Tennyson Avenue S40 4SW Chesterfield Derbyshire	Nov 11, 2008	May 25, 2011	Secretary	20 Tennyson Avenue S40 4SW Chesterfield Derbyshire		British		126643140001
BENTLEY, Susan Christina 30 Braeside Abenbury Fields LL13 8JG Wrexham Clwyd	Mar 31, 2006	Jul 01, 2008	Secretary	30 Braeside Abenbury Fields LL13 8JG Wrexham Clwyd		British		112313720001
STEVENSON, Alex Maidie 7 Blantern Road Higher Kinnerton CH4 9DA Chester Cheshire	Feb 22, 2006	Mar 20, 2006	Secretary	7 Blantern Road Higher Kinnerton CH4 9DA Chester Cheshire		British		110940610001
WALKER, Philip Martin Brook House Agden SY13 4RG Whitchurch Shropshire		Apr 30, 2003	Secretary	Brook House Agden SY13 4RG Whitchurch Shropshire		British		77939850002
ALLEN, Graham Louis 75a Main Street Palterton S44 6UR Chesterfield Derbyshire	Jun 01, 2001	May 25, 2011	Director	75a Main Street Palterton S44 6UR Chesterfield Derbyshire	England	British	1953-8	77939840001
ALLEN, Louis Ivan 1 The Old Bakehouse Newtown RG17 0PP Hungerford Berkshire	Apr 19, 2006	Jun 08, 2006	Director	1 The Old Bakehouse Newtown RG17 0PP Hungerford Berkshire	United Kingdom	British	1954-9	113281070002
BANNING, Paul Christopher c/o The Tintometer Limited Sun Rise Way SP4 7GR Amesbury Lovibond House Wiltshire United Kingdom	Apr 27, 2017	Feb 17, 2023	Director	c/o The Tintometer Limited Sun Rise Way SP4 7GR Amesbury Lovibond House Wiltshire United Kingdom	England	British	1964-8	98858930002
BOYD, James Stuart Mill Cottage Pilsly Road S45 8DL Chesterfield Derbyshire	Nov 06, 2006	May 25, 2011	Director	Mill Cottage Pilsly Road S45 8DL Chesterfield Derbyshire	England	English	1950-2	180514510001
BUNTON, Graham 25 Stonewalls Rossett LL12 0LG Wrexham Clwyd		Jun 03, 2004	Director	25 Stonewalls Rossett LL12 0LG Wrexham Clwyd		British	1945-10	15798500001
BUNTON, Margaret 25 Stonewalls Rossett LL12 0LG Wrexham Clwyd	Aug 07, 1991	Jan 07, 2003	Director	25 Stonewalls Rossett LL12 0LG Wrexham Clwyd		British	1946-11	29992670001
COUNSELL, Christopher Anthony Hugh Malet Downton Hill Morgans Vale Redlynch SP5 2JF Salisbury Vale View Wiltshire United Kingdom	May 25, 2011	Sep 30, 2018	Director	Downton Hill Morgans Vale Redlynch SP5 2JF Salisbury Vale View Wiltshire United Kingdom	England	British	1952-12	102459040001
DOBSON, John Teasdale 27 Dukes Wood RG45 6NF Crowthorne Berkshire	Oct 27, 2004	Apr 18, 2006	Director	27 Dukes Wood RG45 6NF Crowthorne Berkshire	United Kingdom	British	1947-12	99903330001
REID, Marke Solar Way Solstice Park SP4 7SZ Amesbury Lovibond House Wiltshire United Kingdom	May 25, 2011	Mar 22, 2023	Director	Solar Way Solstice Park SP4 7SZ Amesbury Lovibond House Wiltshire United Kingdom	United Kingdom	British	1961-4	163545980001
TRINDER, Philip James Glenrise 70 Ecton Lane, Sywell NN6 0BA Northampton Northamptonshire	Jan 07, 2003	Mar 21, 2006	Director	Glenrise 70 Ecton Lane, Sywell NN6 0BA Northampton Northamptonshire	England	British	1960-1	74019280001
WALKER, Margaret Brook House Malpas Road Agden SY13 4RG Malpas Cheshire	Aug 07, 1991	Jan 07, 2003	Director	Brook House Malpas Road Agden SY13 4RG Malpas Cheshire		British	1952-10	29992660002
WALKER, Philip Martin Brook House Agden SY13 4RG Whitchurch Shropshire		Apr 30, 2003	Director	Brook House Agden SY13 4RG Whitchurch Shropshire		British	1949-1	77939850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APP-CHEM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Cay Peter Voss c/o THE TINTOMETER LIMITED Sun Rise Way SP4 7GR Amesbury Lovibond House Wiltshire United Kingdom	Jun 01, 2016	c/o THE TINTOMETER LIMITED Sun Rise Way SP4 7GR Amesbury Lovibond House Wiltshire United Kingdom	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0