| Company Name | Union Chemicar U.K. Limited |
|---|---|
| Company Status | Active |
| Company Number | 02260242 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1988(35 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Toyoaki Takahashi |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 17 June 2002(14 years, 1 month after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 31 Saint Ursula Grove Pinner Middlesex HA5 1LN |
| Director Name | Mr Eiichi Kimura |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 17 February 2017(28 years, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | Unit 27 Goldthorpe Industrial Estate Goldthorpe Rotherham South Yorkshire S63 9BL |
| Director Name | Mr Sean Martin Hannah |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2019(31 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 26 Harborough Drive Sheffield South Yorkshire S2 1RJ |
| Secretary Name | Mr Sean Martin Hannah |
|---|---|
| Status | Current |
| Appointed | 01 November 2022(34 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Correspondence Address | Unit 27 Goldthorpe Industrial Estate Goldthorpe Rotherham South Yorkshire S63 9BL |
| Director Name | Tetsuya Kosaka |
|---|---|
| Date of Birth | March 1921 (Born 103 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 7 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 15 May 2001) |
| Role | Company Director |
| Correspondence Address | 4/2 Yamashiya Ashiya Shi Hyogo 659 Foreign |
| Director Name | Kosuke Ozawa |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 7 months after company formation) |
| Appointment Duration | 5 months (resigned 31 May 1991) |
| Role | Manager |
| Correspondence Address | 16 Langdon Walk Barnsley South Yorkshire S70 2NA |
| Secretary Name | Kosuke Ozawa |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 09 March 1996) |
| Role | Company Director |
| Correspondence Address | 16 Langdon Walk Barnsley South Yorkshire S70 2NA |
| Secretary Name | Mr Toyoaki Takahashi |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 09 March 1996(7 years, 9 months after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 01 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Saint Ursula Grove Pinner Middlesex HA5 1LN |
| Director Name | Kohsaku Miyazaki |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 15 May 2001(12 years, 12 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 17 February 2017) |
| Role | Executive |
| Country of Residence | Japan |
| Correspondence Address | 1 6 20 501 Minami Kuzuha Hirakata City Osaka 573 1105 Foreign |
Contact
| Website | unionchemicar.co.uk |
|---|---|
| Telephone | 01709 890777 |
| Telephone region | Rotherham |
Location
| Registered Address | Unit 27 Goldthorpe Industrial Estate Goldthorpe Rotherham South Yorkshire S63 9BL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Dearne South |
| Built Up Area | Thurnscoe/Bolton Upon Dearne |
Shareholders
| 400k at £1 | Union Chemicar Co. LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Mr Kousaku Miyazaki 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,352 |
| Cash | £263,267 |
| Current Liabilities | £1,835,308 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 19 January 2023 | Total exemption full accounts made up to 31 October 2022 (12 pages) |
|---|---|
| 5 January 2023 | Director's details changed for Mr Sean Martin Hannah on 1 November 2022 (2 pages) |
| 4 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 1 November 2022 | Termination of appointment of Toyoaki Takahashi as a secretary on 1 November 2022 (1 page) |
| 1 November 2022 | Appointment of Mr Sean Martin Hannah as a secretary on 1 November 2022 (2 pages) |
| 12 January 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
| 11 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 14 January 2021 | Total exemption full accounts made up to 31 October 2020 (12 pages) |
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 27 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 27 January 2020 | Total exemption full accounts made up to 31 October 2019 (12 pages) |
| 10 January 2020 | Cessation of Kohsaku Miyazaki as a person with significant control on 30 December 2019 (1 page) |
| 1 November 2019 | Appointment of Mr Sean Martin Hannah as a director on 1 November 2019 (2 pages) |
| 1 November 2019 | Notification of Sean Martin Hannah as a person with significant control on 1 November 2019 (2 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 17 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 17 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
| 14 June 2017 | Appointment of Mr Eiichi Kimura as a director on 17 February 2017 (2 pages) |
| 14 June 2017 | Appointment of Mr Eiichi Kimura as a director on 17 February 2017 (2 pages) |
| 14 June 2017 | Termination of appointment of Kohsaku Miyazaki as a director on 17 February 2017 (1 page) |
| 14 June 2017 | Termination of appointment of Kohsaku Miyazaki as a director on 17 February 2017 (1 page) |
| 3 February 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 3 February 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 22 December 2014 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 17 January 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 27 January 2012 | Total exemption full accounts made up to 31 October 2011 (16 pages) |
| 27 January 2012 | Total exemption full accounts made up to 31 October 2011 (16 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 4 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Toyoaki Takahashi on 30 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Kohsaku Miyazaki on 30 December 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Toyoaki Takahashi on 30 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Kohsaku Miyazaki on 30 December 2009 (2 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 2 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 5 June 2007 | Amended accounts made up to 31 October 2006 (7 pages) |
| 5 June 2007 | Amended accounts made up to 31 October 2006 (7 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 1 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 20 April 2004 | Full accounts made up to 31 October 2003 (12 pages) |
| 20 April 2004 | Full accounts made up to 31 October 2003 (12 pages) |
| 10 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 10 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 May 2003 | Full accounts made up to 31 October 2002 (12 pages) |
| 22 May 2003 | Full accounts made up to 31 October 2002 (12 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 16 July 2002 | New director appointed (2 pages) |
| 16 July 2002 | New director appointed (2 pages) |
| 20 June 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 20 June 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members
|
| 11 January 2002 | Return made up to 31/12/01; full list of members
|
| 1 June 2001 | Director resigned (1 page) |
| 1 June 2001 | Director resigned (1 page) |
| 1 June 2001 | New director appointed (2 pages) |
| 1 June 2001 | New director appointed (2 pages) |
| 20 March 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
| 20 March 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
| 4 January 2001 | Return made up to 31/12/00; full list of members
|
| 4 January 2001 | Return made up to 31/12/00; full list of members
|
| 28 March 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 21 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 23 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 23 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 9 July 1998 | Auditor's resignation (1 page) |
| 9 July 1998 | Auditor's resignation (1 page) |
| 17 June 1998 | Amended accounts made up to 31 October 1997 (6 pages) |
| 17 June 1998 | Amended accounts made up to 31 October 1997 (6 pages) |
| 6 April 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 6 April 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 25 March 1997 | Return made up to 31/12/95; full list of members (6 pages) |
| 25 March 1997 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 March 1997 | Return made up to 31/12/96; full list of members
|
| 18 March 1997 | Return made up to 31/12/96; full list of members
|
| 20 September 1996 | Director resigned (1 page) |
| 20 September 1996 | Director resigned (1 page) |
| 28 June 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 28 June 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 10 April 1996 | £ nc 200000/1000000 19/04/95 (1 page) |
| 10 April 1996 | Ad 19/04/95--------- £ si 200000@1=200000 £ ic 200000/400000 (2 pages) |
| 10 April 1996 | £ nc 200000/1000000 19/04/95 (1 page) |
| 10 April 1996 | Resolutions
|
| 10 April 1996 | Ad 19/04/95--------- £ si 200000@1=200000 £ ic 200000/400000 (2 pages) |
| 10 April 1996 | Resolutions
|
| 26 March 1996 | Secretary resigned (1 page) |
| 26 March 1996 | Secretary resigned (1 page) |
| 26 March 1996 | New secretary appointed (1 page) |
| 26 March 1996 | New secretary appointed (1 page) |
| 10 October 1995 | Auditor's resignation (2 pages) |
| 10 October 1995 | Auditor's resignation (2 pages) |
| 3 October 1995 | Auditor's resignation (2 pages) |
| 3 October 1995 | Auditor's resignation (2 pages) |
| 31 July 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 31 July 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 19 April 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 19 April 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
| 30 August 1989 | New director appointed (2 pages) |
| 30 August 1989 | New director appointed (2 pages) |
| 20 February 1989 | Company name changed union chemical U.K. LIMITED\certificate issued on 21/02/89 (2 pages) |
| 20 February 1989 | Company name changed union chemical U.K. LIMITED\certificate issued on 21/02/89 (2 pages) |
| 5 January 1989 | Company name changed moonfine LIMITED\certificate issued on 06/01/89 (2 pages) |
| 5 January 1989 | Company name changed moonfine LIMITED\certificate issued on 06/01/89 (2 pages) |
| 19 May 1988 | Certificate of incorporation (1 page) |
| 19 May 1988 | Certificate of incorporation (1 page) |