Ineos Acetyls Investments Limited

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Ineos Acetyls Investments Limited

00304682•Private Limited With Share Capital

Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO437FG
Website01932762000

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Incorporated

02/09/1935

Company Age

90 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ineos Acetyls Investments Limited (00304682) is a private limited with share capital incorporated on 02/09/1935 (90 years old) and registered in hampshire, SO437FG. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 02/09/1935
SO437FG

Financial Overview

Total Assets

£757.64M

Liabilities

£479.22M

Net Assets

£278.42M

Turnover

£3.17M

Cash

£2.42M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
G
gareth jon anderson
director
G
gerard stephen hepburn
director
M
michael llewellyn
director

Charges

11

Registered

10

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2021
Resolution
Category:Resolution
Date:14-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2021
Resolution
Category:Resolution
Date:01-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:04-04-2011
Resolution
Category:Resolution
Date:12-11-2010
Termination Secretary Company With Name
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2010
Termination Secretary Company With Name
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:30-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Officers
Date:01-04-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024

Trading Addresses

Hawkslease, Chapel Lane, Lyndhurst, SO437FGRegistered

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Contact

01932762000
www.bp.com
Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO437FG