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Home > England & Wales Companies > ECCLESHALL PHARMACY LIMITED
Company Information for

ECCLESHALL PHARMACY LIMITED

ST JAMES HOUSE, 65 MERE GREEN ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 5BY,
Company Registration Number
04108600
Private Limited Company
Active

Company Overview

About Eccleshall Pharmacy Ltd
ECCLESHALL PHARMACY LIMITED was founded on 2000-11-15 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Eccleshall Pharmacy 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
Company Name
ECCLESHALL PHARMACY LIMITED
 
Legal Registered Office
ST JAMES HOUSE
65 MERE GREEN ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B75 5BY
Other companies in ST21
 
Filing Information
Company Number 04108600
Company ID Number 04108600
Date formed 2000-11-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB592719307  
Last Datalog update: 2023-12-05 19:43:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECCLESHALL PHARMACY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COLIN J.B. SPINKS & CO. LTD   INFORM ACCOUNTING LIMITED
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Company Officers of ECCLESHALL PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANN MORRISON
 Company Secretary 2000-11-15
ANDREW AUSTIN MORRISON
 Director 2000-11-15
JULIE ANN MORRISON
 Director 2000-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-11-15 2000-11-15

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.

DateDocument TypeDocument Description
2023-11-22CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES
2023-08-2131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20Change of details for Amber Pharm Ltd as a person with significant control on 2023-02-20
2022-12-07PSC05Change of details for Amber Pharm Ltd as a person with significant control on 2022-12-07
2022-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/22 FROM 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-06-22AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-11-15PSC05Change of details for Amber Pharm Ltd as a person with significant control on 2021-06-01
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW AUSTIN MORRISON
2021-06-02TM02Termination of appointment of Julie Ann Morrison on 2021-06-01
2021-06-02PSC07CESSATION OF ANDREW AUSTIN MORRISON AS A PERSON OF SIGNIFICANT CONTROL
2021-06-02PSC02Notification of Amber Pharm Ltd as a person with significant control on 2021-06-01
2021-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/21 FROM 8 High Street Eccleshall Stafford Staffs ST21 6BZ
2021-06-02AP01DIRECTOR APPOINTED MR BALDEV RAJ BANGE
2020-11-17AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-11-07AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-01-17AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2016-12-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-01-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0115/11/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0115/11/14 ANNUAL RETURN FULL LIST
2014-01-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-15AR0115/11/13 ANNUAL RETURN FULL LIST
2013-03-14AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0115/11/12 ANNUAL RETURN FULL LIST
2012-03-20AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0115/11/11 ANNUAL RETURN FULL LIST
2011-02-18AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0115/11/10 ANNUAL RETURN FULL LIST
2010-11-18AD03Register(s) moved to registered inspection location
2010-11-18AD02Register inspection address changed from 8 High Street Eccleshall Stafford Staffs ST21 6BZ United Kingdom
2010-01-30AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26SH0116/11/09 STATEMENT OF CAPITAL GBP 100
2009-11-25SH0115/11/09 STATEMENT OF CAPITAL GBP 1000
2009-11-24AR0115/11/09 ANNUAL RETURN FULL LIST
2009-11-24AD02SAIL ADDRESS CREATED
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN MORRISON / 15/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AUSTIN MORRISON / 15/11/2009
2009-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 11B HIGH STREET ECCLESHALL STAFFORD STAFFORDSHIRE ST21 6BW
2009-03-16AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 11B HIGH STREET ECCLESHALL STAFFORD STAFFORDSHIRE ST21 6BP
2008-02-26AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-16363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-05363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-05363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-23363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-09363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-11-22363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-11-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-20363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-06-27287REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 36 HIGH STREET ECCLESHALL STAFFORD STAFFORDSHIRE ST21 6BZ
2001-01-12225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/08/01
2000-11-23288aNEW DIRECTOR APPOINTED
2000-11-2388(2)RAD 15/11/00--------- £ SI 99@1=99 £ IC 1/100
2000-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-15288bSECRETARY RESIGNED
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 ECCLESHALL PHARMACY 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 ECCLESHALL PHARMACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECCLESHALL PHARMACY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.599
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.039

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

Creditors
Creditors Due Within One Year 2013-08-31 £ 91,902
Creditors Due Within One Year 2012-08-31 £ 97,177
Creditors Due Within One Year 2012-08-31 £ 97,177
Creditors Due Within One Year 2011-08-31 £ 107,057

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ECCLESHALL PHARMACY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 97,435
Cash Bank In Hand 2012-08-31 £ 83,310
Cash Bank In Hand 2012-08-31 £ 83,310
Cash Bank In Hand 2011-08-31 £ 44,962
Current Assets 2013-08-31 £ 199,067
Current Assets 2012-08-31 £ 199,024
Current Assets 2012-08-31 £ 199,024
Current Assets 2011-08-31 £ 208,403
Debtors 2013-08-31 £ 51,822
Debtors 2012-08-31 £ 63,419
Debtors 2012-08-31 £ 63,419
Debtors 2011-08-31 £ 112,940
Shareholder Funds 2013-08-31 £ 144,721
Shareholder Funds 2012-08-31 £ 145,733
Shareholder Funds 2012-08-31 £ 145,733
Shareholder Funds 2011-08-31 £ 151,781
Stocks Inventory 2013-08-31 £ 49,810
Stocks Inventory 2012-08-31 £ 52,295
Stocks Inventory 2012-08-31 £ 52,295
Stocks Inventory 2011-08-31 £ 50,501
Tangible Fixed Assets 2013-08-31 £ 37,556
Tangible Fixed Assets 2012-08-31 £ 43,886
Tangible Fixed Assets 2012-08-31 £ 43,886
Tangible Fixed Assets 2011-08-31 £ 50,435

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECCLESHALL PHARMACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECCLESHALL PHARMACY LIMITED
Trademarks
We have not found any records of ECCLESHALL PHARMACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECCLESHALL PHARMACY 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 ECCLESHALL PHARMACY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECCLESHALL PHARMACY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECCLESHALL PHARMACY 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 ECCLESHALL PHARMACY 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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