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SIKA LIMITED - Watchmead, Welwyn Garden City, Herts, AL7 1BQ, United Kingdom
Company Information
- Company registration number
- 00226822
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Watchmead
- Welwyn Garden City
- Herts
- AL7 1BQ Watchmead, Welwyn Garden City, Herts, AL7 1BQ UK
Management
- Managing Directors
- DANIEL EMIL LANG
- PAUL SCHULER
- SIKA AG
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1927-12-23
- Age Of Company 1927-12-23 96 years
- SIC/NACE
- 20130 - Manufacture of other inorganic basic chemicals
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
⚠
- Last Return Made Up To:
- 2016-03-01
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SIKA LIMITED Company Description
- SIKA LIMITED is a ltd registered in United Kingdom with the Company reg no 00226822. Its current trading status is "live". It was registered 1927-12-23. It has declared SIC or NACE codes as "20130 - Manufacture of other inorganic basic chemicals". It has 3 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2016-03-01.It can be contacted at Watchmead .
Get SIKA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sika Limited - Watchmead, Welwyn Garden City, Herts, AL7 1BQ, United Kingdom
- 1927-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SIKA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00226822#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00226822#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00226822#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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01/03/16 FULL LIST (2016-03-04) - AR01
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keyboard_arrow_right 2015
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01/03/15 FULL LIST (2015-03-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-04) - AA
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APPOINTMENT TERMINATED, SECRETARY BEACH SECRETARIES LIMITED (2015-06-10) - TM02
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR DANIEL EMIL LANG (2014-10-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JEAN DE MARTRES (2014-10-08) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-02) - AA
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01/03/14 FULL LIST (2014-03-05) - AR01
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APPOINTMENT TERMINATED, DIRECTOR HUBERT PERRIN DE BRICHAMBAUT (2014-03-05) - TM01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR PAUL SCHULER (2013-11-07) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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01/03/13 FULL LIST (2013-03-13) - AR01
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keyboard_arrow_right 2012
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CORPORATE SECRETARY APPOINTED BEACH SECRETARIES LIMITED (2012-01-18) - AP04
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01/03/12 FULL LIST (2012-03-08) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-21) - AA
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DIRECTOR APPOINTED MR JEAN MARIE PAUL DE MARTRES (2012-07-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH GANZ (2012-07-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RONALD TRAECHSEL (2012-07-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BLEIBLER (2012-07-23) - TM01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, SECRETARY SIMON HALES (2011-03-09) - TM02
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01/03/11 FULL LIST (2011-03-09) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-28) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-29) - AA
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01/03/10 FULL LIST (2010-03-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FRANK TRAECHSEL / 01/10/2009 (2010-03-09) - CH01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SIKA AG / 01/10/2009 (2010-03-09) - CH02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH GANZ / 01/10/2009 (2010-03-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WERNER BLEIBLER / 01/10/2009 (2010-03-09) - CH01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-03) - AA
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APPOINTMENT TERMINATED DIRECTOR JOSE VAZQUES ARES (2009-07-31) - 288b
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS (2009-03-13) - 363a
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DIRECTOR APPOINTED MR HUBERT PERRIN DE BRICHAMBAUT (2009-02-24) - 288a
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR BENT BAGGERSGAARD (2008-02-28) - 288b
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APPOINTMENT TERMINATED DIRECTOR RICHARD FARMER (2008-02-28) - 288b
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APPOINTMENT TERMINATED DIRECTOR JOSE VAZQUES ARES (2008-02-28) - 288b
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APPOINTMENT TERMINATED DIRECTOR PETER LAENG (2008-02-28) - 288b
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APPOINTMENT TERMINATED DIRECTOR MARKUS ZENHAEUSERN (2008-02-28) - 288b
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DIRECTOR APPOINTED MR ALEXANDER BLEIBLER (2008-04-05) - 288a
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DIRECTOR APPOINTED MR CHRISTOPH GANZ (2008-04-04) - 288a
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS (2008-03-25) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-06) - AA
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DIRECTOR APPOINTED MR RONALD FRANK TRAECHSEL (2008-04-08) - 288a
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DIRECTOR APPOINTED MR JOSE LUIS VAZQUES ARES (2008-04-05) - 288a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-22) - AA
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DIRECTOR RESIGNED (2007-06-20) - 288b
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DIRECTOR RESIGNED (2007-06-14) - 288b
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NEW DIRECTOR APPOINTED (2007-06-14) - 288a
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS (2007-03-26) - 363a
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NEW DIRECTOR APPOINTED (2007-03-15) - 288a
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NEW DIRECTOR APPOINTED (2007-02-26) - 288a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-17) - AA
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS (2006-03-20) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS (2005-03-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-19) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS (2004-03-24) - 363s
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DIRECTOR RESIGNED (2004-03-23) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-08) - AA
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keyboard_arrow_right 2003
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£ IC 6000000/5700000 (2003-12-22) - 169
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2003-11-12) - RES08
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MEMORANDUM OF ASSOCIATION (2003-11-12) - MEM/ARTS
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT (2003-11-12) - 173
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RE: CONTRACT 06/11/03 (2003-11-12) - RES13
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-11-11) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-31) - AA
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NEW DIRECTOR APPOINTED (2003-04-27) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-04-25) - RES01
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS (2003-03-18) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS (2002-03-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-02) - AA
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keyboard_arrow_right 2001
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DIRECTOR'S PARTICULARS CHANGED (2001-12-31) - 288c
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NEW DIRECTOR APPOINTED (2001-12-31) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-10-05) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-08-23) - AA
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS (2001-03-09) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS (2000-03-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-02-21) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-16) - AA
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS (1999-03-19) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-22) - AA
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS (1998-03-31) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS (1997-03-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-04-11) - AA
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keyboard_arrow_right 1996
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-03-28) - 403a
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS (1996-03-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-11) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-24) - AA
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DIRECTOR RESIGNED (1995-05-15) - 288
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AUDITOR'S RESIGNATION (1995-05-12) - AUD
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RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS (1995-03-24) - 363s
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-18) - AA
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RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS (1994-03-29) - 363s
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keyboard_arrow_right 1993
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SECRETARY'S PARTICULARS CHANGED (1993-11-13) - 288
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-01) - AA
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NEW DIRECTOR APPOINTED (1993-10-14) - 288
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RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS (1993-03-17) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS (1992-03-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-04-09) - AA
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DIRECTOR'S PARTICULARS CHANGED (1992-07-03) - 288
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keyboard_arrow_right 1991
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RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS (1991-06-04) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-03-27) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1991-01-28) - 395
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AD 19/12/90--------- (1991-01-07) - 88(2)R
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/88 (1990-01-23) - AA
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NC INC ALREADY ADJUSTED (1990-04-25) - 123
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AD 25/09/86--------- (1990-05-21) - PUC 2
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AD 25/09/86--------- (1990-05-22) - PUC 7
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DIRECTOR RESIGNED (1990-06-21) - 288
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RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS; AMEND (1990-07-20) - 363
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RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS (1990-01-23) - 363
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RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS (1990-07-24) - 363
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-07-24) - AA
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£ NC 2500000/10000000 (1990-10-26) - 123
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AD 15/08/90--------- (1990-11-12) - 88(2)R
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ALTER MEM AND ARTS 15/08/90 (1990-11-29) - SRES01
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AD 02/10/89--------- (1990-07-20) - 88(2)R
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keyboard_arrow_right 1989
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-09-27) - 288
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FULL ACCOUNTS MADE UP TO 31/12/87 (1989-01-17) - AA
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RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS (1989-01-17) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS (1988-04-26) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1988-07-06) - AA
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NEW DIRECTOR APPOINTED (1988-09-30) - 288
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keyboard_arrow_right 1987
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-08-06) - 288
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keyboard_arrow_right 1986
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RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS (1986-07-15) - 363
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-07-15) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-05-19) - 288
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keyboard_arrow_right 1977
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ANNUAL ACCOUNTS MADE UP DATE 31/12/75 (1977-04-12) - AA
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keyboard_arrow_right 1969
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COMPANY NAME CHANGED (1969-02-11) - CERTNM
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keyboard_arrow_right 1927
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CERTIFICATE OF INCORPORATION (1927-12-23) - MISC
