| Company Name | Kromatek Limited |
|---|---|
| Director | Nigel Hopkinson |
| Company Status | Active |
| Company Number | 03971971 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2000(24 years ago) |
| Previous Name | Labmax Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Nigel Hopkinson |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 13 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Director Name | Nigel Hopkinson |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 23 February 2001(10 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Director Name | Mr John Robert Burchell |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 18 Oak Industrial Park Chelmsford Road Dunmow Essex CM6 1XN |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Contact
| Website | kromatek.co.uk |
|---|---|
| Telephone | 01371 876500 |
| Telephone region | Great Dunmow |
Location
| Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Nigel Hopkinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £282,784 |
| Cash | £305,347 |
| Current Liabilities | £161,296 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 28 April 2024 (4 days from now) |
Filing History
| 17 April 2023 | Confirmation statement made on 14 April 2023 with no updates (3 pages) |
|---|---|
| 3 November 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 9 May 2022 | Registered office address changed from 18 Oak Industrial Park Chelmsford Road Dunmow Essex CM6 1XN to 146 New London Road Chelmsford Essex CM2 0AW on 9 May 2022 (1 page) |
| 14 April 2022 | Confirmation statement made on 14 April 2022 with updates (5 pages) |
| 19 January 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 26 October 2021 | Resolutions
|
| 24 October 2021 | Change of share class name or designation (2 pages) |
| 26 April 2021 | Confirmation statement made on 14 April 2021 with no updates (3 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 23 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 15 April 2019 | Confirmation statement made on 14 April 2019 with updates (4 pages) |
| 6 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 16 April 2018 | Confirmation statement made on 14 April 2018 with updates (4 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 June 2017 | Secretary's details changed for Nigel Hopkinson on 7 June 2017 (1 page) |
| 8 June 2017 | Secretary's details changed for Nigel Hopkinson on 7 June 2017 (1 page) |
| 7 June 2017 | Director's details changed for Nigel Hopkinson on 7 June 2017 (2 pages) |
| 7 June 2017 | Director's details changed for Nigel Hopkinson on 7 June 2017 (2 pages) |
| 27 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 June 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 June 2012 | Purchase of own shares. (3 pages) |
| 11 June 2012 | Purchase of own shares. (3 pages) |
| 29 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Cancellation of shares. Statement of capital on 28 May 2012
|
| 28 May 2012 | Cancellation of shares. Statement of capital on 28 May 2012
|
| 17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 June 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Termination of appointment of John Burchell as a director (1 page) |
| 24 May 2011 | Termination of appointment of John Burchell as a director (1 page) |
| 19 May 2011 | Purchase of own shares. (3 pages) |
| 19 May 2011 | Sub-division of shares on 5 April 2011 (5 pages) |
| 19 May 2011 | Purchase of own shares. (3 pages) |
| 19 May 2011 | Sub-division of shares on 5 April 2011 (5 pages) |
| 19 May 2011 | Sub-division of shares on 5 April 2011 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 April 2010 | Secretary's details changed for Nigel Hopkinson on 13 April 2010 (1 page) |
| 19 April 2010 | Director's details changed for John Robert Burchell on 13 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Nigel Hopkinson on 13 April 2010 (2 pages) |
| 19 April 2010 | Secretary's details changed for Nigel Hopkinson on 13 April 2010 (1 page) |
| 19 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Nigel Hopkinson on 13 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for John Robert Burchell on 13 April 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 April 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 6 April 2006 | Registered office changed on 06/04/06 from: c/o palmers solicitors prospect house 1-3 brickfields road south woodham ferrers chelmsford essex CM3 5XB (1 page) |
| 6 April 2006 | Registered office changed on 06/04/06 from: c/o palmers solicitors prospect house 1-3 brickfields road south woodham ferrers chelmsford essex CM3 5XB (1 page) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 28 April 2005 | Return made up to 13/04/05; full list of members (7 pages) |
| 28 April 2005 | Return made up to 13/04/05; full list of members (7 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 April 2004 | Return made up to 13/04/04; full list of members (7 pages) |
| 21 April 2004 | Return made up to 13/04/04; full list of members (7 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 17 November 2003 | Company name changed labmax LIMITED\certificate issued on 17/11/03 (2 pages) |
| 17 November 2003 | Company name changed labmax LIMITED\certificate issued on 17/11/03 (2 pages) |
| 21 June 2003 | Director's particulars changed (2 pages) |
| 21 June 2003 | Director's particulars changed (2 pages) |
| 10 May 2003 | Return made up to 13/04/03; full list of members (7 pages) |
| 10 May 2003 | Return made up to 13/04/03; full list of members (7 pages) |
| 17 April 2003 | Registered office changed on 17/04/03 from: prospect house 1-3 brickfields road south woosham ferrers,chelmsford essex CM3 5XB (1 page) |
| 17 April 2003 | Registered office changed on 17/04/03 from: prospect house 1-3 brickfields road south woosham ferrers,chelmsford essex CM3 5XB (1 page) |
| 21 February 2003 | Return made up to 13/04/02; full list of members
|
| 21 February 2003 | Return made up to 13/04/02; full list of members
|
| 17 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 11 March 2002 | Director's particulars changed (1 page) |
| 11 March 2002 | Director's particulars changed (1 page) |
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 18 April 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 6 March 2001 | Registered office changed on 06/03/01 from: 18 oak industrial park chelmsford road dunmow essex CM6 1XN (1 page) |
| 6 March 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 6 March 2001 | New director appointed (2 pages) |
| 6 March 2001 | Ad 23/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 March 2001 | Ad 23/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 March 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 6 March 2001 | Registered office changed on 06/03/01 from: 18 oak industrial park chelmsford road dunmow essex CM6 1XN (1 page) |
| 6 March 2001 | New director appointed (2 pages) |
| 25 April 2000 | New director appointed (2 pages) |
| 25 April 2000 | Secretary resigned (1 page) |
| 25 April 2000 | Registered office changed on 25/04/00 from: 31 corsham street london N1 6DR (1 page) |
| 25 April 2000 | New director appointed (2 pages) |
| 25 April 2000 | Director resigned (1 page) |
| 25 April 2000 | Registered office changed on 25/04/00 from: 31 corsham street london N1 6DR (1 page) |
| 25 April 2000 | Secretary resigned (1 page) |
| 25 April 2000 | New secretary appointed (2 pages) |
| 25 April 2000 | Director resigned (1 page) |
| 25 April 2000 | New secretary appointed (2 pages) |
| 13 April 2000 | Incorporation (19 pages) |
| 13 April 2000 | Incorporation (19 pages) |