Active
Company Information for ABELL CHEMIST LIMITED
METROLINE HOUSE, 118-122 COLLEGE ROAD, HARROW, HA1 1BQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ABELL CHEMIST LIMITED | |
Legal Registered Office | |
METROLINE HOUSE 118-122 COLLEGE ROAD HARROW HA1 1BQ Other companies in HA1 | |
Company Number | 04795839 | |
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Company ID Number | 04795839 | |
Date formed | 2003-06-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB828188594 |
Last Datalog update: | 2024-06-07 11:59:55 |
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Officer | Role | Date Appointed |
---|---|---|
MOSHIN KASSAM |
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MUSTAFA MOHAMED HEMANI |
||
ARIF RAZAHUSSEIN JAFFER |
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MOHAMMAD SAMEER KASSAM |
||
MOHAMMAD SAMEER KASSAM |
||
MUHAMMAD SALIM KASSAM |
||
MUHAMMAD SALIM KASSAM |
||
SHABBIR KASSAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHABBIR KASSAM |
Director | ||
MOSHIN KASSAM |
Director | ||
PAUL GLASER |
Director | ||
DAVID MICHAEL BERGER |
Company Secretary | ||
RUTH GLASER |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEMEL OPTICS LIMITED | Director | 2012-10-08 | CURRENT | 2012-04-19 | Active | |
MOLLISON INVESTMENTS LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
TMV PROJECT LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
THE MUSLIM VIBE LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Dissolved 2017-06-13 | |
KILIFI INVESTMENTS LTD | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
KR CREATIVE LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
ASTRA PHARMA (UK) LIMITED | Director | 2001-05-23 | CURRENT | 2001-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR MOHAMEDAMEER PIRMOHAMED | ||
CH01 | Director's details changed for Mr Mohammad Sameer Kassam on 2022-07-01 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Mustafa Mohamed Hemani on 2021-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SAMEER KASSAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SALIM KASSAM | |
TM02 | Termination of appointment of Moshin Kassam on 2022-05-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARIF RAZAHUSSEIN JAFFER | |
AP01 | DIRECTOR APPOINTED MR MOHAMEDAMEER PIRMOHAMED | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047958390002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047958390001 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/17 FROM 27 Peterborough Road Harrow Middlesex HA1 2AU | |
AP01 | DIRECTOR APPOINTED MR SHABBIR KASSAM | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/05/16 FULL LIST | |
TM01 | Termination of appointment of a director | |
AR01 | 09/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MUHAMMAD SALIM KASSAM | |
AP01 | DIRECTOR APPOINTED MR MOHAMMAD SAMEER KASSAM | |
AP01 | DIRECTOR APPOINTED MR MUHAMMAD SALIM KASSAM | |
AP01 | DIRECTOR APPOINTED MR MOHAMMAD SAMEER KASSAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHABBIR KASSAM | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Replacement | |
AR01 | 11/06/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AR01 | 30/03/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 14/03/12 | |
AP01 | DIRECTOR APPOINTED MR MUSTAFA MOHAMED HEMANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOSHIN KASSAM | |
AR01 | 11/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SHABBIR KASSAM | |
AP01 | DIRECTOR APPOINTED MR ARIF RAZAHUSSEIN JAFFER | |
AP03 | SECRETARY APPOINTED MR MOSHIN KASSAM | |
AP01 | DIRECTOR APPOINTED MR MOSHIN KASSAM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM, 5 LODGE AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3LX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLASER | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 | |
AA01 | CURRSHO FROM 31/10/2010 TO 30/06/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BERGER | |
AR01 | 11/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BENJAMIN GLASER / 11/06/2010 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/10/03 | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 5 LODGE AVENUE, ELSTREE, HERTFORDSHIRE WD6 3LX | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-07-01 | £ 407,614 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 432,750 |
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 ABELL CHEMIST LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 2 |
Cash Bank In Hand | 2012-07-01 | £ 51,287 |
Cash Bank In Hand | 2011-07-01 | £ 71,076 |
Current Assets | 2012-07-01 | £ 145,995 |
Current Assets | 2011-07-01 | £ 174,906 |
Debtors | 2012-07-01 | £ 60,458 |
Debtors | 2011-07-01 | £ 63,203 |
Fixed Assets | 2012-07-01 | £ 261,686 |
Fixed Assets | 2011-07-01 | £ 276,510 |
Shareholder Funds | 2012-07-01 | £ 67 |
Shareholder Funds | 2011-07-01 | £ 18,666 |
Stocks Inventory | 2012-07-01 | £ 34,250 |
Stocks Inventory | 2011-07-01 | £ 40,627 |
Tangible Fixed Assets | 2012-07-01 | £ 6,744 |
Tangible Fixed Assets | 2011-07-01 | £ 6,571 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as ABELL CHEMIST LIMITED are:
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. |