BLUE CUBE CHEMICALS (UK) LIMITED

Active - Accounts Filed

General Information

NAME
BLUE CUBE CHEMICALS (UK) LIMITED

COMPANY NUMBER
08580217

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20590 - Manufacture of other chemical products n.e.c.

INCORPORATION DATE
21/06/2013 (11 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/06/2013 12/06/2014
PALM CHEMICALS (UK) LIMITED

REGISTERED ADDRESS

SQUIRE PATTON BOGGS (UK) LLP (RE, RUTLAND HOUSE
BIRMINGHAM
B3 2JR

TRADING ADDRESSES

Rutland House
148 Edmund Street
Birmingham
West Midlands
B3 2JR

Credit Risk Overview

Want to learn more about BLUE CUBE CHEMICALS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£131k

59.06%

NET WORTH

£269k

1,841.82%

TOTAL LIABILITIES

£4.1M

70.32%

NET ASSETS

£301k

290.78%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NEDASTRA HOLDING BV	N/A	N/A
BLUE CUBE CHEMICALS (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/08/2024	Event: New Accounts filed
Date: 22/08/2024	Event: New Accounts filed
Date: 26/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BLUE CUBE CHEMICALS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BLUE CUBE CHEMICALS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BLUE CUBE CHEMICALS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£131k

59.06%

NET WORTH

£269k

1,841.82%

TOTAL LIABILITIES

£4.1M

70.32%

NET ASSETS

£301k

290.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEDASTRA HOLDING B.V.	Owned: 100.00 %	Shares: 11	Price per share: £0.09	Total Value: £0.99

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Teresa Marie Vermillion 28/02/2018 - Present (6 years and 8 months) Born in Dec 1975 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Carlo Manfred Ludwig Spaniol 16/04/2020 - Present (4 years and 7 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rebecca Ann O'Neil 18/04/2023 - Present (1 years and 7 months) Born in Mar 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lee Sjoberg 21/06/2013 - 05/08/2013 (1 months) Born in Jul 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Nicola Jayne Ephgrave 05/08/2013 - Present (11 years and 3 months) Born in May 1975	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 29	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OLIN CORP	N/A	N/A
NEDASTRA HOLDING BV	N/A	N/A
BLUE CUBE CHEMICALS (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/08/2024	Event: New Accounts filed
Date: 22/08/2024	Event: New Accounts filed
Date: 26/06/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed
Date: 25/06/2023	Event: New Confirmation Statement filed
Date: 05/05/2023	Event: David Mark Keune (926899563) has left the board
Date: 05/05/2023	Event: New Board Member Rebecca Ann O'Neil (930857867) Appointed
Date: 18/08/2022	Event: New Accounts filed
Date: 18/08/2022	Event: New Confirmation Statement filed
Date: 10/10/2021	Event: New Confirmation Statement filed
Date: 10/10/2021	Event: New Accounts filed
Date: 26/03/2021	Event: New Accounts filed
Date: 30/06/2020	Event: New Confirmation Statement filed
Date: 22/04/2020	Event: New Board Member David Mark Keune (926899563) Appointed
Date: 21/04/2020	Event: Irene Franck (924416385) has left the board
Date: 21/04/2020	Event: Inge Rouwenhorst (920891586) has left the board
Date: 21/04/2020	Event: New Board Member Carlo Manfred Ludwig Spaniol (926898424) Appointed
Date: 15/10/2019	Event: New Accounts filed
Date: 27/06/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 21/08/2018	Event: New Confirmation Statement filed
Date: 19/03/2018	Event: New Board Member Teresa Marie Vermillion (924420999) Appointed
Date: 16/03/2018	Event: New Board Member Irene Franck (924416385) Appointed
Date: 16/03/2018	Event: Stephen Coryell Curley (920363396) has left the board
Date: 25/08/2017	Event: New Accounts filed
Date: 17/08/2017	Event: New Annual Return filed
Date: 14/01/2017	Event: New Accounts filed
Date: 15/07/2016	Event: New Annual Return filed
Date: 13/06/2016	Event: John Edward Fischer (920237665) has left the board
Date: 13/06/2016	Event: John Leroy McIntosh (920237603) has left the board
Date: 13/06/2016	Event: George Herbert Pain (920237271) has left the board
Date: 13/06/2016	Event: New Board Member Inge Rouwenhorst (920891586) Appointed
Date: 22/12/2015	Event: New Board Member Stephen Coryell Curley (920363396) Appointed
Date: 06/11/2015	Event: New Board Member George Herbert Pain (920237271) Appointed
Date: 06/11/2015	Event: New Board Member John Edward Fischer (920237665) Appointed
Date: 06/11/2015	Event: New Board Member John Leroy McIntosh (920237603) Appointed
Date: 05/11/2015	Event: Jonathan William Good (919763009) has left the board
Date: 05/11/2015	Event: Johanna West (918035045) has left the board
Date: 21/10/2015	Event: Change in Reg. Office
Date: 21/10/2015	Event: New Accounts filed
Date: 21/07/2015	Event: New Annual Return filed
Date: 15/05/2015	Event: Nicola Jayne Ephgrave (913103021) has left the board
Date: 15/05/2015	Event: New Board Member Jonathan William Good (919763009) Appointed
Date: 27/06/2014	Event: New Annual Return filed
Date: 24/06/2014	Event: New Accounts filed
Date: 16/08/2013	Event: Nicola Jayne Ephgrave (918036763) has left the board
Date: 16/08/2013	Event: New Board Member Nicola Jayne Ephgrave (913103021) Appointed
Date: 08/08/2013	Event: New Board Member Nicola Jayne Ephgrave (918036763) Appointed
Date: 07/08/2013	Event: Lee Sjoberg (917878133) has left the board
Date: 07/08/2013	Event: New Board Member Johanna West (918035045) Appointed

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BLUE CUBE CHEMICALS (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£131k

£269k

£4.1M

£301k

People Overview

3

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£131k

£269k

£4.1M

£301k

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™