Hazchem Systems Limited

Company Name	Hazchem Systems Limited
Company Status	Dissolved
Company Number	03394891
Category	Private Limited Company
Incorporation Date	30 June 1997(26 years, 10 months ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David John Howard
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(same day as company formation)
Role	Conp Sec
Country of Residence	England
Correspondence Address	25 Heathside Road Withington Manchester M20 4XW

Secretary Name	David John Howard
Nationality	British
Status	Closed
Appointed	30 June 1997(same day as company formation)
Role	Conp Sec
Country of Residence	England
Correspondence Address	25 Heathside Road Withington Manchester M20 4XW

Director Name	Bernard Joseph Perry
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Highbank Tintwistle Glossop Derbyshire SK13 1LP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hazchemsystems.co.uk

Location

Registered Address	11 Venture One Business Park Long Acre Close Sheffield S20 3FR
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	B.j. Perry 50.00% Ordinary
1 at £1	D.j. Howard 50.00% Ordinary

Financials

Year	2014
Net Worth	£19,421
Cash	£4
Current Liabilities	£25,234

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

27 June 2017	Current accounting period extended from 30 June 2017 to 31 August 2017 (1 page)
27 June 2017	Notification of Bernard Joseph Perry as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
27 June 2017	Notification of David John Howard as a person with significant control on 6 April 2016 (2 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 2 (7 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (6 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 2 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
12 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (6 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 June 2009	Return made up to 17/06/09; full list of members (4 pages)
9 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 September 2008	Registered office changed on 02/09/2008 from 60 scotland street sheffield S3 7DB (1 page)
8 July 2008	Return made up to 30/06/08; full list of members (4 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 July 2007	Return made up to 30/06/07; full list of members (2 pages)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
20 July 2006	Return made up to 30/06/06; full list of members (7 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
22 July 2005	Return made up to 30/06/05; full list of members (7 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
9 August 2004	Return made up to 30/06/04; full list of members (7 pages)
9 September 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
13 August 2003	Return made up to 30/06/03; full list of members (7 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
20 August 2002	Return made up to 30/06/02; full list of members (7 pages)
27 December 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
29 August 2001	Return made up to 30/06/01; full list of members (6 pages)
23 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
20 July 2000	Return made up to 30/06/00; full list of members (6 pages)
22 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
5 July 1999	Return made up to 30/06/99; full list of members (6 pages)
24 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
13 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1997	Secretary resigned (1 page)
30 June 1997	Incorporation (16 pages)

Hazchem Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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