Active
Company Information for R Z M CHEMISTS LIMITED
TRUST HOUSE C/O ISAACS, ST JAMES BUSINESS PARK, 5 NEW AUGUSTUS STREET, BRADFORD, WEST YORKSHIRE, BD1 5LL,
|
Company Registration Number
04755234
Private Limited Company
Active |
Company Name | |
---|---|
R Z M CHEMISTS LIMITED | |
Legal Registered Office | |
TRUST HOUSE C/O ISAACS ST JAMES BUSINESS PARK, 5 NEW AUGUSTUS STREET BRADFORD WEST YORKSHIRE BD1 5LL Other companies in BD13 | |
Company Number | 04755234 | |
---|---|---|
Company ID Number | 04755234 | |
Date formed | 2003-05-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB814251360 |
Last Datalog update: | 2024-01-07 00:59:42 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
TASNIM MAHMOOD |
||
SHAHID MAHMOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RZM PHARMA LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Dissolved 2016-09-13 | |
CERTUS HEALTHCARE LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | ||
Director's details changed for Mr Shahid Mahmood on 2023-04-05 | ||
SECRETARY'S DETAILS CHNAGED FOR TASNIM MAHMOOD on 2023-04-05 | ||
Change of details for Mr Shahid Mahmood as a person with significant control on 2023-04-05 | ||
Change of details for Mrs Tasnim Mahmood as a person with significant control on 2023-04-05 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/20 FROM Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
LATEST SOC | 29/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/16 FROM Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/15 FROM 42 Main Road, Denholme Bradford West Yorkshire BD13 4BL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047552340009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047552340007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047552340008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047552340006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 07/05/12 FULL LIST | |
AR01 | 07/05/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 07/05/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 07/05/06; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: SUTTON-IN-CRAVEN PHARMACY 47 MAIN STREET SUTTON-IN-CRAVEN KEIGHLEY BD20 7HX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 07/05/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2012-09-04 |
Proposal to Strike Off | 2011-09-13 |
Proposal to Strike Off | 2010-09-21 |
Proposal to Strike Off | 2009-06-23 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
DEBENTURE | Satisfied | ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED | |
DEBENTURE | Satisfied | RESOURCE PARTNERS SPV LIMITED | |
DEBENTURE | Satisfied | RBS INVOICE FINANCE LTD | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 471,444 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 537,648 |
Creditors Due Within One Year | 2013-03-31 | £ 751,497 |
Creditors Due Within One Year | 2012-03-31 | £ 901,878 |
Creditors and other liabilities
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 R Z M CHEMISTS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 108,741 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 106,258 |
Current Assets | 2013-03-31 | £ 1,182,814 |
Current Assets | 2012-03-31 | £ 1,269,264 |
Debtors | 2013-03-31 | £ 921,510 |
Debtors | 2012-03-31 | £ 999,781 |
Fixed Assets | 2013-03-31 | £ 976,507 |
Fixed Assets | 2012-03-31 | £ 978,691 |
Shareholder Funds | 2013-03-31 | £ 936,380 |
Shareholder Funds | 2012-03-31 | £ 808,429 |
Stocks Inventory | 2013-03-31 | £ 152,563 |
Stocks Inventory | 2012-03-31 | £ 163,225 |
Tangible Fixed Assets | 2013-03-31 | £ 154,007 |
Tangible Fixed Assets | 2012-03-31 | £ 156,191 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as R Z M CHEMISTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | R Z M CHEMISTS LIMITED | Event Date | 2012-09-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | R Z M CHEMISTS LIMITED | Event Date | 2011-09-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | R Z M CHEMISTS LIMITED | Event Date | 2010-09-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | R Z M CHEMISTS LIMITED | Event Date | 2009-06-23 |
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. |