Allnex Resins Uk Limited

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Allnex Resins Uk Limited

05235281•Private Limited With Share Capital

7 Albemarle Street, London, W1S4HQ
WebsiteEmail02074737000

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Incorporated

20/09/2004

Company Age

21 years

Directors

5

Employees

8

SIC Code

20160

Risk

very low risk

Company Overview

Registration, classification & business activity

Allnex Resins Uk Limited (05235281) is a private limited with share capital incorporated on 20/09/2004 (21 years old) and registered in london, W1S4HQ. The company operates under SIC code 20160 - manufacture of plastics in primary forms.

Private Limited With Share Capital
SIC: 20160
Micro
Incorporated 20/09/2004
W1S4HQ
8 employees

Financial Overview

Total Assets

£4.10M

Liabilities

£2.62M

Net Assets

£1.47M

Turnover

£21.01M

Cash

£1.0K

Key Metrics

8

Employees

5

Directors

1

Shareholders

Board of Directors

4
D
duncan adrian taylor
director
P
paul kieffer
director
J
jean-marc jacques bertens
director
K
kulvinder kaur grover
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-09-2022
Legacy
Category:Capital
Date:02-09-2022
Legacy
Category:Insolvency
Date:02-09-2022
Resolution
Category:Resolution
Date:02-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-01-2019
Legacy
Category:Capital
Date:09-01-2019
Legacy
Category:Insolvency
Date:09-01-2019
Resolution
Category:Resolution
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Auditors Resignation Company
Category:Auditors
Date:17-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2017
Resolution
Category:Resolution
Date:25-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2012
Termination Director Company With Name
Category:Officers
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2010
Termination Director Company With Name
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Legacy
Category:Capital
Date:19-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Officers
Date:05-04-2009
Legacy
Category:Officers
Date:05-04-2009
Legacy
Category:Officers
Date:05-04-2009
Legacy
Category:Annual Return
Date:17-10-2008
Legacy
Category:Officers
Date:17-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:19-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:24-10-2006
Legacy
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:13-10-2005
Legacy
Category:Capital
Date:16-03-2005
Legacy
Category:Capital
Date:01-03-2005
Resolution
Category:Resolution
Date:01-03-2005
Resolution
Category:Resolution
Date:01-03-2005
Resolution
Category:Resolution
Date:01-03-2005
Legacy
Category:Address
Date:19-01-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Officers
Date:19-01-2005

Innovate Grants

1

This company received a grant of £108644.0 for A Low Energy, Low Heat Resin For The Powder Coating Of Woods, Plastics, Conductive & Non-Conductive Metals.. The project started on 01/05/2017 and ended on 31/10/2019.

Import / Export

Imports
12 Months9
60 Months30
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/04/2025
Latest Accounts31/12/2024

Trading Addresses

7 Albemarle Street, London, W1S4HQRegistered

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Contact

02074737000
info@allnex.com
allnex.com
7 Albemarle Street, London, W1S4HQ