CHEMSTAR LIMITED - Dispensing chemist in specialised stores - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Chemstar Ltd

CHEMSTAR LIMITED was founded on 1993-08-04 and has its registered office in Mayfair. The organisation's status is listed as "Active". Chemstar Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CHEMSTAR LIMITED

36 SOUTH AUDLEY STREET MAYFAIR W1K 2PL Other companies in W1B

Filing Information

Company Number		02842128
Company ID Number		02842128
Date formed		1993-08-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		04/08/2015
Return next due		01/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-07-05 16:34:02
Primary Source:	Companies House

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Companies with same name CHEMSTAR LIMITED

The following companies were found which have the same name as CHEMSTAR LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CHEMSTAR	Singapore	Dissolved	Company formed on the 2008-09-10
CHEMSTAR (INDOCHINA) ENTERPRISE PTE. LTD.	CECIL STREET Singapore 049712	Dissolved	Company formed on the 2012-08-18
CHEMSTAR ANALYTICAL INC	Arkansas	Unknown
CHEMSTAR CHEMICALS, INC.	104 221 FIRST STREET SW AIRDRIE ALBERTA T4B 3L8	Dissolved	Company formed on the 2014-08-28
Chemstar Chemical Services LLC	138 Eureka Mill Rd. Staunton VA 24401	Active	Company formed on the 2015-12-30
CHEMSTAR CHEMICALS AND INTERMEDIATES PRIVATE LIMITED	7/24 CO OPERATIVE COLONY ALWARPET CHENNAI Tamil Nadu 600018	STRIKE OFF	Company formed on the 2010-03-15
CHEMSTAR CORP	Delaware	Unknown
CHEMSTAR CORPORATION	1036 S.W. FIRST STREET MIAMI FL 33130	Inactive	Company formed on the 1971-12-29
CHEMSTAR CORK LIMITED	3RD FLOOR ULYSSES HOUSE FOLEY STREET DUBLIN 1 D01W2T2	Dissolved	Company formed on the 2008-04-14
CHEMSTAR CORP.	100 NORTH MAIN STREET SUITE 2 BARRE VT 05641	Inactive	Company formed on the 1999-08-13
Chemstar Consulting, LLC	120 Interstate W. Parkway #100 Lithia Springs GA 30122	Active/Owes Current Year AR	Company formed on the 2015-12-14
CHEMSTAR CORP	Georgia	Unknown
CHEMSTAR CORP FLORIDA	Georgia	Unknown
CHEMSTAR CORPORATION	Georgia	Unknown
CHEMSTAR CORPORATION	Georgia	Unknown
CHEMSTAR CORPORATION	California	Unknown
CHEMSTAR CORPORATION	Michigan	UNKNOWN
CHEMSTAR CORPORATION	New Jersey	Unknown
Chemstar Corp	Maryland	Unknown
CHEMSTAR CORPORATION	Georgia	Unknown

Company Officers of CHEMSTAR LIMITED

Current Directors

Officer	Role	Date Appointed
SHAILENDRA AMIN	Director	1999-09-13
SIMAL AMIN	Director	2012-04-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMIN USHABEN	Company Secretary	1993-12-01	2013-07-04
SONAL PATEL	Director	1993-08-04	2001-01-01
SHAILENDRA AMIN	Director	1993-08-04	1997-08-04
SONAL PATEL	Company Secretary	1993-08-04	1993-12-01
CCS SECRETARIES LIMITED	Nominated Secretary	1993-08-04	1993-08-04
CCS DIRECTORS LIMITED	Nominated Director	1993-08-04	1993-08-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-30		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-04-28		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-04-27	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/22 FROM Elthorne Gate 64 High Street Pinner HA5 5QA England
2021-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/21 FROM 37 Warren Street London W1T 6AD United Kingdom
2021-08-23	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14	SH08	Change of share class name or designation
2021-07-14	SH10	Particulars of variation of rights attached to shares
2021-07-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-07-14	RES13	Resolutions passed: Auth share cap limit revoked 23/06/2021 Resolution of varying share rights or name ADOPT ARTICLES
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-03-05	CS01	CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2021-01-19	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24	CS01	CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-06-23	PSC04	Change of details for Miss Simal Amin as a person with significant control on 2019-10-07
2019-10-07	CH01	Director's details changed for Miss Simal Amin on 2013-06-29
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-04-29	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06	LATEST SOC	06/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-04-20	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31	LATEST SOC	31/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-07-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAILENDRA AMIN
2017-07-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMAL AMIN
2017-07-31	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2017
2017-07-31	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2017
2017-05-05	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04	CH01	Director's details changed for Miss Simal Amin on 2017-01-04
2016-08-30	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-20	DISS40	Compulsory strike-off action has been discontinued
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-08-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-06-17	CH01	Director's details changed for Miss Simal Amin on 2016-06-13
2016-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/16 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19	AR01	04/08/15 ANNUAL RETURN FULL LIST
2015-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SHAILENDRA AMIN / 04/08/2015
2015-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS SIMAL AMIN / 04/08/2015
2015-08-05	DISS40	Compulsory strike-off action has been discontinued
2015-08-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-07-31	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19	LATEST SOC	19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19	AR01	04/08/14 ANNUAL RETURN FULL LIST
2014-06-05	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03	AR01	04/08/13 ANNUAL RETURN FULL LIST
2013-09-03	TM02	APPOINTMENT TERMINATED, SECRETARY AMIN USHABEN
2013-05-09	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-08-30	AR01	04/08/12 FULL LIST
2012-05-03	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-04-26	AP01	DIRECTOR APPOINTED MISS SIMAL AMIN
2011-08-26	AR01	04/08/11 FULL LIST
2011-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/2011 FROM KING & KING 273-287 REGENT STREET LONDON W1B 2HA
2011-05-04	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-09-17	AR01	04/08/10 FULL LIST
2010-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHAILENDRA AMIN / 01/10/2009
2010-09-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / AMIN USHABEN / 01/10/2009
2010-08-20	AR01	04/08/09 NO CHANGES
2010-07-05	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-11-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-05-05	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-12-04	363s	RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS
2008-06-02	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-08-30	363s	RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-04	363s	RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-21	363s	RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-10	363s	RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-02-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-24	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-12	363s	RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-09-02	363s	RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-08-14	363s	RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-08-14	288b	DIRECTOR RESIGNED
2000-10-16	363s	RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-10-16	ELRES	S386 DISP APP AUDS 31/07/00
2000-10-16	ELRES	S366A DISP HOLDING AGM 31/07/00
2000-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-29	363s	RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
1999-09-29	288a	NEW DIRECTOR APPOINTED
1999-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-06	363s	RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
1998-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-10-30	395	PARTICULARS OF MORTGAGE/CHARGE
1997-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
1997-10-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-12	363s	RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
1997-08-12	288b	DIRECTOR RESIGNED
1997-06-04	AA	FULL ACCOUNTS MADE UP TO 31/07/96
1996-08-15	363s	RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
1996-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/96 FROM: 8 DUKE STREET MANCHESTER SQUARE LONDON W1M 5AA
1996-02-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-08-22	363s	RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS
1995-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47730 - Dispensing chemist in specialised stores

Licences & Regulatory approval

We could not find any licences issued to CHEMSTAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHEMSTAR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED	2009-11-17	Outstanding	GROSVENOR WEST END PROPERTIES
MORTGAGE DEBENTURE	2003-09-30	Outstanding	AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE	2003-09-30	Outstanding	AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE	2003-09-30	Outstanding	AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE	2003-09-24	Outstanding	AIB GROUP (UK) P.L.C.
DEBENTURE	1997-10-28	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1997-10-16	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1994-02-14	Satisfied	LILYMAN LIMITED

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHEMSTAR LIMITED

Intangible Assets

Patents

We have not found any records of CHEMSTAR LIMITED registering or being granted any patents

Domain Names

CHEMSTAR LIMITED owns 1 domain names.

audleypharmacy.co.uk

Trademarks

We have not found any records of CHEMSTAR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHEMSTAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as CHEMSTAR LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHEMSTAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CHEMSTAR LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-04-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
		2010-06-01	30061030	Sterile surgical or dental adhesion barriers, whether or not absorbable

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHEMSTAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHEMSTAR LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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