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INDUSTRIAL CHEMICALS GROUP LIMITED (01248371)

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Introduction

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Updated On: 31/08/2026
I

INDUSTRIAL CHEMICALS GROUP LIMITED

INDUSTRIAL CHEMICALS GROUP LIMITED is an active company incorporated on with the registered office located in Brentwood. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20590). INDUSTRIAL CHEMICALS GROUP LIMITED was registered 50 years ago.(SIC: 20590)

Status

active

Active since 50 years ago

Company No

01248371

LTD Company

Age

50 Years

Incorporated 10 March 1976

Size

N/A

Accounts

ARD: 31/12

Up to Date

30 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 8 November 2025 (9 months ago)
Submitted on 11 November 2025 (9 months ago)

Next Due

Due by 22 November 2026
For period ending 8 November 2026

Previous Company Names

DAGENHAM STEEL LIMITED
From: 31 December 1979To: 4 January 1994
DAWNELLA ENGINEERING LIMITED
From: 10 March 1976To: 31 December 1979

Contact

Address

Jupiter House Warley Hill Business Park The Drive Brentwood, CM13 3BE,

Timeline

33 key events • 1976 - 2024

Funding Officers Ownership
Company Founded
Mar 76
Director Joined
May 12
Loan Cleared
Nov 13
Loan Cleared
Nov 13
Loan Cleared
Nov 13
Loan Cleared
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Dec 16
Loan Secured
Feb 19
Loan Secured
Jun 19
Owner Exit
Aug 20
Director Left
Aug 20
Loan Secured
Dec 21
Loan Secured
Dec 21
New Owner
Jul 23
New Owner
Oct 23
Owner Exit
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Loan Cleared
Dec 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
0
Funding
5
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

8

6 Active
2 Resigned

CARVER, Charles Daryl

Resigned
Main House, BrentwoodCM14 5RJ
Secretary
Appointed N/A
Resigned 19 Jan 2015

SWABY, Steven Mark

Active
Warley Hill Business Park, BrentwoodCM13 3BE
Born May 1977
Director
Appointed 20 Oct 2023

CARVER, John William

Resigned
Franks Farm St Marys Lane, UpminsterRM14 3NU
Born May 1945
Director
Appointed N/A
Resigned 18 Aug 2020

CARVER, Allen Rodney

Active
27 Herbert Road, HornchurchRM11 3LH
Born August 1947
Director
Appointed N/A

LOWTHIAN, Benjamin James

Active
Warley Hill Business Park, BrentwoodCM13 3BE
Secretary
Appointed 19 Jan 2015

CARVER, John William

Active
Warley Hill Business Park, BrentwoodCM13 3BE
Born April 1986
Director
Appointed 20 Oct 2023

BOLLAND, Andrew James

Active
Warley Hill Business Park, BrentwoodCM13 3BE
Born December 1971
Director
Appointed 20 Oct 2023

STRANG, Edwin John

Active
Hogg Lane, GraysRM17 5DU
Born March 1958
Director
Appointed 26 Mar 2012

Persons with significant control

4

2 Active
2 Ceased

Mr John William Carver

Ceased
Titan Works, GraysRM17 5DU
Born May 1945

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Joan Margarete Carver

Ceased
Titan Works, GraysRM17 5DU
Born July 1941

Nature of Control

Ownership of shares 25 to 50 percent
Notified 26 Jul 2023

Mr Charles Daryl Carver

Active
Warley Hill Business Park, BrentwoodCM13 3BE
Born June 1964

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Allen Rodney Carver

Active
Warley Hill Business Park, BrentwoodCM13 3BE
Born August 1947

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

185

Confirmation Statement With No Updates
11 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
16 December 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
11 November 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
23 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2024
CH01Change of Director Details
Change To A Person With Significant Control
27 September 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
27 September 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
27 September 2024
PSC04Change of PSC Details
Accounts With Accounts Type Group
27 September 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 February 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2023
AP01Appointment of Director
Accounts With Accounts Type Group
12 October 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
12 October 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
12 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 July 2023
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
8 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2022
AAAnnual Accounts
Accounts With Accounts Type Group
4 January 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 December 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
12 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
16 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
5 September 2020
AAAnnual Accounts
Cessation Of A Person With Significant Control
18 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
18 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
21 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
15 August 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
12 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
5 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 November 2017
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
10 October 2017
AAMDAAMD
Accounts With Accounts Type Group
4 October 2017
AAAnnual Accounts
Capital Name Of Class Of Shares
6 September 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
4 September 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2016
MR01Registration of a Charge
Confirmation Statement With Updates
8 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2016
AAAnnual Accounts
Auditors Resignation Company
20 May 2016
AUDAUD
Auditors Resignation Company
5 April 2016
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
13 November 2015
AR01AR01
Accounts With Accounts Type Group
13 August 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
19 January 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 January 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
28 November 2014
AR01AR01
Change Sail Address Company With Old Address New Address
28 November 2014
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
28 November 2014
AD04Change of Accounting Records Location
Accounts With Accounts Type Group
7 October 2014
AAAnnual Accounts
Auditors Resignation Company
16 April 2014
AUDAUD
Mortgage Create With Deed With Charge Number
26 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
26 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
26 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
26 November 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
23 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
8 November 2013
AR01AR01
Accounts With Accounts Type Group
16 August 2013
AAAnnual Accounts
Accounts With Accounts Type Group
3 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2012
AR01AR01
Legacy
9 August 2012
MG02MG02
Legacy
9 August 2012
MG02MG02
Appoint Person Director Company With Name
11 May 2012
AP01Appointment of Director
Legacy
11 May 2012
MG01MG01
Legacy
1 May 2012
MG01MG01
Legacy
20 January 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
21 November 2011
AR01AR01
Accounts With Accounts Type Group
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2010
AR01AR01
Move Registers To Sail Company
14 October 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
14 October 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
14 October 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
14 October 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
14 October 2010
AD03Change of Location of Company Records
Change Sail Address Company
14 October 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
5 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2009
AR01AR01
Accounts With Accounts Type Group
5 November 2009
AAAnnual Accounts
Legacy
7 January 2009
363aAnnual Return
Accounts With Accounts Type Group
31 October 2008
AAAnnual Accounts
Legacy
30 May 2008
395Particulars of Mortgage or Charge
Legacy
13 December 2007
363aAnnual Return
Accounts With Accounts Type Group
31 October 2007
AAAnnual Accounts
Legacy
29 January 2007
363aAnnual Return
Accounts With Accounts Type Group
1 November 2006
AAAnnual Accounts
Legacy
7 March 2006
363aAnnual Return
Accounts With Accounts Type Group
9 November 2005
AAAnnual Accounts
Legacy
19 January 2005
395Particulars of Mortgage or Charge
Legacy
3 December 2004
363aAnnual Return
Accounts With Accounts Type Group
29 November 2004
AAAnnual Accounts
Legacy
26 October 2004
244244
Legacy
18 October 2004
288cChange of Particulars
Legacy
24 March 2004
363aAnnual Return
Accounts With Accounts Type Group
30 January 2004
AAAnnual Accounts
Legacy
3 November 2003
244244
Accounts With Accounts Type Group
2 January 2003
AAAnnual Accounts
Legacy
23 December 2002
363aAnnual Return
Legacy
1 November 2002
244244
Resolution
15 February 2002
RESOLUTIONSResolutions
Resolution
11 February 2002
RESOLUTIONSResolutions
Legacy
27 November 2001
363aAnnual Return
Accounts With Accounts Type Group
1 November 2001
AAAnnual Accounts
Legacy
30 October 2001
244244
Legacy
11 January 2001
363aAnnual Return
Accounts With Accounts Type Full Group
2 November 2000
AAAnnual Accounts
Legacy
19 January 2000
123Notice of Increase in Nominal Capital
Resolution
19 January 2000
RESOLUTIONSResolutions
Resolution
19 January 2000
RESOLUTIONSResolutions
Resolution
19 January 2000
RESOLUTIONSResolutions
Legacy
17 November 1999
363aAnnual Return
Legacy
1 November 1999
88(2)R88(2)R
Legacy
1 November 1999
88(2)R88(2)R
Legacy
1 November 1999
88(2)R88(2)R
Resolution
1 November 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
28 October 1999
AAAnnual Accounts
Resolution
2 March 1999
RESOLUTIONSResolutions
Resolution
2 March 1999
RESOLUTIONSResolutions
Legacy
2 March 1999
123Notice of Increase in Nominal Capital
Legacy
13 January 1999
363aAnnual Return
Accounts With Accounts Type Full Group
6 October 1998
AAAnnual Accounts
Legacy
25 January 1998
363aAnnual Return
Accounts With Accounts Type Full Group
5 November 1997
AAAnnual Accounts
Legacy
27 November 1996
363aAnnual Return
Accounts With Accounts Type Full Group
31 October 1996
AAAnnual Accounts
Legacy
24 November 1995
363x363x
Accounts With Accounts Type Full Group
1 November 1995
AAAnnual Accounts
Legacy
25 April 1995
353353
Legacy
25 April 1995
325325
Legacy
25 April 1995
190190
Legacy
12 January 1995
363x363x
Legacy
12 January 1995
363(353)363(353)
Legacy
12 January 1995
363(190)363(190)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full Group
3 November 1994
AAAnnual Accounts
Legacy
9 February 1994
363sAnnual Return (shuttle)
Certificate Change Of Name Company
4 January 1994
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
8 September 1993
AAAnnual Accounts
Legacy
12 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 November 1992
AAAnnual Accounts
Legacy
13 November 1991
363aAnnual Return
Accounts With Accounts Type Full Group
30 September 1991
AAAnnual Accounts
Legacy
19 November 1990
395Particulars of Mortgage or Charge
Legacy
14 November 1990
363363
Accounts With Accounts Type Full Group
7 September 1990
AAAnnual Accounts
Legacy
4 September 1990
88(2)R88(2)R
Resolution
4 September 1990
RESOLUTIONSResolutions
Resolution
4 September 1990
RESOLUTIONSResolutions
Legacy
22 March 1990
288288
Legacy
19 March 1990
363363
Auditors Resignation Company
6 March 1990
AUDAUD
Accounts With Accounts Type Full Group
23 January 1990
AAAnnual Accounts
Legacy
8 December 1989
288288
Legacy
28 June 1989
288288
Resolution
23 January 1989
RESOLUTIONSResolutions
Resolution
23 January 1989
RESOLUTIONSResolutions
Legacy
17 January 1989
395Particulars of Mortgage or Charge
Legacy
8 December 1988
PUC 2PUC 2
Legacy
22 August 1988
225(1)225(1)
Legacy
9 March 1988
353353
Legacy
9 March 1988
363363
Legacy
9 March 1988
363363
Accounts With Accounts Type Full
1 March 1988
AAAnnual Accounts
Legacy
11 November 1987
287Change of Registered Office
Legacy
22 September 1987
288288
Legacy
25 June 1987
363363
Accounts With Accounts Type Full
9 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
10 March 1976
NEWINCIncorporation