Revertex Limited

Company Name	Revertex Limited
Directors	Richard Atkinson and Lily Liu
Company Status	Active
Company Number	00873653
Category	Private Limited Company
Incorporation Date	11 March 1966(58 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Richard Atkinson
Nationality	British
Status	Current
Appointed	22 September 1998(32 years, 6 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yule Catto Building Temple Fields Harlow Essex CM20 2BH

Director Name	Mr Richard Atkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 October 2001(35 years, 7 months after company formation)
Appointment Duration	22 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	Yule Catto Building Temple Fields Harlow Essex CM20 2BH

Director Name	Ms Lily Liu
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(56 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Peter Thomas Mapp
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(25 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	1 Oak Road Tye Green Village Harlow Essex

Director Name	Mr Alexander Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(25 years, 3 months after company formation)
Appointment Duration	3 years (resigned 17 June 1994)
Role	Company Director
Correspondence Address	16 Warwick Road Bishops Stortford Hertfordshire CM23 5NJ

Director Name	Michael John Frederick Rogers
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(25 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 July 1995)
Role	Company Director
Correspondence Address	110 Fairfield Buntingford Hertfordshire SG9 9NX

Director Name	Michael Harry William Lawrence
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(25 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 July 1995)
Role	Treasurer
Correspondence Address	31 South Road Abington Cambridge Cambridgeshire CB1 6AU

Secretary Name	Mr Kenneth Rodney Ferne Bird
Nationality	British
Status	Resigned
Appointed	18 June 1991(25 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 July 1997)
Role	Company Director
Correspondence Address	11 Granary Court Bell Street Sawbridgeworth Herts CM21 9QH

Director Name	John Bell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(28 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 July 1995)
Role	Company Director
Correspondence Address	The Willows New Street, Elsham Brigg North East Lincolnshire DN20 0RP

Director Name	Manoj Gujral
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(28 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 July 1995)
Role	Company Director
Correspondence Address	Homelea Station Road Much Hadham Hertfordshire SG10 6AX

Director Name	Mr Allister Patrick McLeish
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(29 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Roedean Crescent Brighton East Sussex BN2 5RH

Director Name	Alexander Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(29 years, 4 months after company formation)
Appointment Duration	11 years (resigned 17 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT

Secretary Name	Robert Murray Grant
Nationality	British
Status	Resigned
Appointed	21 July 1997(31 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1997)
Role	Secretary
Correspondence Address	The Nook Bush End Takeley Bishops Stortford Hertfordshire CM22 6NN

Secretary Name	Allister Patrick McLeish
Nationality	British
Status	Resigned
Appointed	01 January 1998(31 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 September 1998)
Role	Company Director
Correspondence Address	1 St Johns Road Stansted Mountfitchet Essex CM24 8JP

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(34 years after company formation)
Appointment Duration	7 years (resigned 22 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF

Director Name	Mr Adrian Michael Whitfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(40 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden View The Orchard, Wilmcote Stratford Upon Avon Warwickshire CV37 9XF

Director Name	Mr Andrew David Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(46 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Director Name	Mr Stephen Guy Bennett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2017(51 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Synthomer Plc Temple Fields Harlow Essex CM20 2BH

Contact

Website	yulecatto.com

Location

Registered Address	Yule Catto Building Temple Fields Harlow Essex CM20 2BH
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Synthomer PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (8 months, 3 weeks ago)
Next Return Due	9 August 2024 (3 months, 3 weeks from now)

Filing History

18 December 2023	Director's details changed for Mr Anant Prakash on 8 December 2023 (2 pages)
23 November 2023	Director's details changed for Ms Lily Liu on 21 November 2023 (2 pages)
9 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (224 pages)
9 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
9 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
29 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
29 September 2023	Accounts for a dormant company made up to 31 December 2022 (12 pages)
29 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (224 pages)
26 July 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
27 February 2023	Termination of appointment of Richard Atkinson as a secretary on 27 February 2023 (1 page)
27 February 2023	Appointment of Mr Anant Prakash as a director on 27 February 2023 (2 pages)
27 February 2023	Termination of appointment of Richard Atkinson as a director on 27 February 2023 (1 page)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (12 pages)
22 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
22 July 2022	Secretary's details changed for Mr Richard Atkinson on 22 July 2022 (1 page)
22 July 2022	Director's details changed for Mr Richard Atkinson on 22 July 2022 (2 pages)
1 July 2022	Appointment of Ms Lily Liu as a director on 1 July 2022 (2 pages)
1 July 2022	Termination of appointment of Stephen Guy Bennett as a director on 1 July 2022 (1 page)
22 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
14 June 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
3 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (7 pages)
3 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
3 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (158 pages)
3 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
22 July 2020	Confirmation statement made on 22 July 2020 with updates (4 pages)
9 December 2019	Solvency Statement dated 22/11/19 (1 page)
9 December 2019	Statement by Directors (1 page)
9 December 2019	Resolutions RES13 ‐ Cancel share premium a/c 22/11/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2019	Statement of capital on 9 December 2019 GBP 1 (5 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
16 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
6 July 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
4 April 2018	Withdrawal of a person with significant control statement on 4 April 2018 (2 pages)
29 March 2018	Notification of Synthomer Plc as a person with significant control on 6 April 2016 (2 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
18 April 2017	Termination of appointment of Andrew David Burnett as a director on 30 March 2017 (1 page)
18 April 2017	Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017 (2 pages)
18 April 2017	Termination of appointment of Andrew David Burnett as a director on 30 March 2017 (1 page)
18 April 2017	Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017 (2 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
30 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 500 (6 pages)
30 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 500 (6 pages)
22 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 500 (5 pages)
22 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 500 (5 pages)
29 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 500 (5 pages)
10 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 500 (5 pages)
15 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
19 July 2012	Appointment of Andrew David Burnett as a director (3 pages)
19 July 2012	Termination of appointment of Adrian Whitfield as a director (2 pages)
19 July 2012	Termination of appointment of Adrian Whitfield as a director (2 pages)
19 July 2012	Appointment of Andrew David Burnett as a director (3 pages)
2 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 April 2012	Statement of company's objects (2 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 April 2012	Statement of company's objects (2 pages)
8 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (14 pages)
8 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (14 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (14 pages)
30 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (14 pages)
23 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 July 2009	Return made up to 12/06/09; full list of members (3 pages)
8 July 2009	Return made up to 12/06/09; full list of members (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 June 2008	Return made up to 12/06/08; full list of members (3 pages)
25 June 2008	Return made up to 12/06/08; full list of members (3 pages)
5 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 June 2007	Return made up to 12/06/07; full list of members (2 pages)
22 June 2007	Return made up to 12/06/07; full list of members (2 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (3 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
20 June 2006	Return made up to 12/06/06; full list of members (3 pages)
20 June 2006	Return made up to 12/06/06; full list of members (3 pages)
17 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 July 2005	Return made up to 12/06/05; full list of members (2 pages)
9 July 2005	Return made up to 12/06/05; full list of members (2 pages)
27 June 2005	Director's particulars changed (1 page)
27 June 2005	Director's particulars changed (1 page)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 August 2004	Return made up to 12/06/04; full list of members (2 pages)
16 August 2004	Return made up to 12/06/04; full list of members (2 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
6 July 2003	Return made up to 12/06/03; no change of members (6 pages)
6 July 2003	Return made up to 12/06/03; no change of members (6 pages)
1 July 2003	Registered office changed on 01/07/03 from: temple fields central road harlow essex CM20 2BH (1 page)
1 July 2003	Registered office changed on 01/07/03 from: temple fields central road harlow essex CM20 2BH (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
24 June 2002	Return made up to 12/06/02; no change of members (6 pages)
24 June 2002	Return made up to 12/06/02; no change of members (6 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
3 July 2001	Return made up to 12/06/01; full list of members (5 pages)
3 July 2001	Return made up to 12/06/01; full list of members (5 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
14 September 2000	Director's particulars changed (1 page)
14 September 2000	Director's particulars changed (1 page)
11 July 2000	Return made up to 12/06/00; no change of members (5 pages)
11 July 2000	Return made up to 12/06/00; no change of members (5 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
4 January 2000	Director's particulars changed (1 page)
4 January 2000	Director's particulars changed (1 page)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
5 July 1999	Return made up to 12/06/99; no change of members (5 pages)
5 July 1999	Return made up to 12/06/99; no change of members (5 pages)
21 December 1998	Secretary's particulars changed (1 page)
21 December 1998	Secretary's particulars changed (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
8 July 1998	Return made up to 12/06/98; full list of members (6 pages)
8 July 1998	Return made up to 12/06/98; full list of members (6 pages)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	New secretary appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
12 January 1998	Secretary resigned (1 page)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
29 October 1997	Secretary's particulars changed (1 page)
29 October 1997	Secretary's particulars changed (1 page)
24 July 1997	New secretary appointed (2 pages)
24 July 1997	New secretary appointed (2 pages)
19 June 1997	Return made up to 12/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1997	Return made up to 12/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
23 June 1996	Return made up to 12/06/96; full list of members (6 pages)
23 June 1996	Return made up to 12/06/96; full list of members (6 pages)
7 December 1995	Director's particulars changed (2 pages)
7 December 1995	Director's particulars changed (2 pages)
10 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
10 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
1 August 1995	Return made up to 16/06/95; full list of members (6 pages)
1 August 1995	Return made up to 16/06/95; full list of members (6 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
28 April 1995	Company name changed revertex chemicals LIMITED\certificate issued on 01/05/95 (4 pages)
28 April 1995	Company name changed revertex chemicals LIMITED\certificate issued on 01/05/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
4 January 1993	Company name changed\certificate issued on 04/01/93 (2 pages)
4 January 1993	Company name changed\certificate issued on 04/01/93 (2 pages)
21 June 1986	Full accounts made up to 31 December 1985 (15 pages)
21 June 1986	Full accounts made up to 31 December 1985 (15 pages)
1 April 1966	Company name changed\certificate issued on 01/04/66 (2 pages)
1 April 1966	Company name changed\certificate issued on 01/04/66 (2 pages)

Revertex Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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