Dchem Limited

Company Name	Dchem Limited
Directors	David Gordon Clark and Sarah Ann Clark
Company Status	Active
Company Number	02495106
Category	Private Limited Company
Incorporation Date	23 April 1990(34 years ago)
Previous Name	Gilthill Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David Gordon Clark
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 April 1992(2 years after company formation)
Appointment Duration	32 years
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	27 Chantreys Drive Elloughton East Yorkshire HU15 1LH

Director Name	Mrs Sarah Ann Clark
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 April 1992(2 years after company formation)
Appointment Duration	32 years
Role	Secretary/Personal Assistant
Country of Residence	England
Correspondence Address	27 Chantreys Drive Elloughton Brough East Yorkshire HU15 1LH

Secretary Name	Mrs Sarah Ann Clark
Nationality	British
Status	Current
Appointed	23 April 1992(2 years after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	27 Chantreys Drive Elloughton Brough East Yorkshire HU15 1LH

Contact

Website	dchem.net
Email address	[email protected]
Telephone	01482 665908
Telephone region	Hull

Location

Registered Address	27 Chantreys Drive Elloughton East Yorkshire HU15 1LH
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Elloughton-cum-Brough
Ward	Dale
Built Up Area	Brough (East Riding of Yorkshire)

Shareholders

1 at £1	David Clark 50.00% Ordinary
1 at £1	Sarah Clark 50.00% Ordinary

Financials

Year	2014
Net Worth	£97,644
Cash	£112,662
Current Liabilities	£37,221

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 day from now)

Charges

25 January 1995	Delivered on: 4 February 1995 Satisfied on: 24 November 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

25 January 1995

Delivered on: 4 February 1995
Satisfied on: 24 November 1999
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

21 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
29 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
7 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
3 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (5 pages)
11 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (5 pages)
14 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (5 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 2 (5 pages)
10 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 2 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
29 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 May 2010	Director's details changed for Mr David Gordon Clark on 1 January 2010 (2 pages)
25 May 2010	Director's details changed for Mrs Sarah Ann Clark on 1 January 2010 (2 pages)
25 May 2010	Director's details changed for Mr David Gordon Clark on 1 January 2010 (2 pages)
25 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Mr David Gordon Clark on 1 January 2010 (2 pages)
25 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Mrs Sarah Ann Clark on 1 January 2010 (2 pages)
25 May 2010	Director's details changed for Mrs Sarah Ann Clark on 1 January 2010 (2 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 May 2009	Return made up to 23/04/09; full list of members (4 pages)
18 May 2009	Return made up to 23/04/09; full list of members (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 May 2008	Return made up to 23/04/08; full list of members (4 pages)
22 May 2008	Return made up to 23/04/08; full list of members (4 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 May 2007	Return made up to 23/04/07; full list of members (3 pages)
9 May 2007	Return made up to 23/04/07; full list of members (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 May 2006	Return made up to 23/04/06; full list of members (3 pages)
30 May 2006	Return made up to 23/04/06; full list of members (3 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 May 2005	Return made up to 23/04/05; full list of members (3 pages)
19 May 2005	Return made up to 23/04/05; full list of members (3 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 June 2004	Return made up to 23/04/04; full list of members (7 pages)
1 June 2004	Return made up to 23/04/04; full list of members (7 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 May 2003	Return made up to 23/04/03; full list of members (7 pages)
12 May 2003	Return made up to 23/04/03; full list of members (7 pages)
8 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 May 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 May 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2001	Registered office changed on 30/10/01 from: 19 church street north cave east yorkshire HU15 2LJ (1 page)
30 October 2001	Registered office changed on 30/10/01 from: 19 church street north cave east yorkshire HU15 2LJ (1 page)
4 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 April 2001	Return made up to 23/04/01; full list of members (6 pages)
27 April 2001	Return made up to 23/04/01; full list of members (6 pages)
5 July 2000	Full accounts made up to 31 March 2000 (10 pages)
5 July 2000	Full accounts made up to 31 March 2000 (10 pages)
19 May 2000	Return made up to 23/04/00; full list of members (6 pages)
19 May 2000	Return made up to 23/04/00; full list of members (6 pages)
17 February 2000	Company name changed gilthill LIMITED\certificate issued on 18/02/00 (2 pages)
17 February 2000	Company name changed gilthill LIMITED\certificate issued on 18/02/00 (2 pages)
24 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 1999	Full accounts made up to 31 March 1999 (10 pages)
2 June 1999	Full accounts made up to 31 March 1999 (10 pages)
10 May 1999	Return made up to 23/04/99; no change of members (4 pages)
10 May 1999	Return made up to 23/04/99; no change of members (4 pages)
11 June 1998	Return made up to 23/04/98; full list of members 363(287) ‐ Registered office changed on 11/06/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 June 1998	Return made up to 23/04/98; full list of members 363(287) ‐ Registered office changed on 11/06/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 1998	Full accounts made up to 31 March 1998 (10 pages)
18 May 1998	Full accounts made up to 31 March 1998 (10 pages)
30 May 1997	Full accounts made up to 31 March 1997 (10 pages)
30 May 1997	Full accounts made up to 31 March 1997 (10 pages)
21 May 1997	Return made up to 23/04/97; no change of members (4 pages)
21 May 1997	Return made up to 23/04/97; no change of members (4 pages)
26 May 1996	Full accounts made up to 31 March 1996 (8 pages)
26 May 1996	Full accounts made up to 31 March 1996 (8 pages)
19 May 1996	Return made up to 23/04/96; no change of members (4 pages)
19 May 1996	Return made up to 23/04/96; no change of members (4 pages)
31 May 1995	Full accounts made up to 31 March 1995 (8 pages)
31 May 1995	Return made up to 23/04/95; full list of members (6 pages)
31 May 1995	Return made up to 23/04/95; full list of members (6 pages)
31 May 1995	Full accounts made up to 31 March 1995 (8 pages)