Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DAVES CHEMIST LTD
Company Information for

DAVES CHEMIST LTD

213 ST. JOHN STREET, LONDON, EC1V 4LY,
Company Registration Number
06675718
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Daves Chemist Ltd
DAVES CHEMIST LTD was founded on 2008-08-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Daves Chemist Ltd is a Private Limited Company registered in ENGLAND 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
DAVES CHEMIST LTD
 
Legal Registered Office
213 ST. JOHN STREET
LONDON
EC1V 4LY
Other companies in RM11
 
Filing Information
Company Number 06675718
Company ID Number 06675718
Date formed 2008-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 30/11/2019
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB507150675  
Last Datalog update: 2020-05-17 09:10:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVES CHEMIST LTD
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.

Company Officers of DAVES CHEMIST LTD

Current Directors
Officer Role Date Appointed
URMILA DAVE
 Company Secretary 2008-08-18
BIMAL DAVE
 Director 2008-08-18
URMILA DAVE
 Director 2008-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIMAL DAVE B. DAVE LTD Director 2011-11-23 CURRENT 2011-11-23 Dissolved 2014-05-06

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
2020-04-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-09DS01Application to strike the company off the register
2020-04-06AP01DIRECTOR APPOINTED MS SATINDERJIT KAUR CHEEMA
2020-03-24CH01Director's details changed for Mr Jaipal Singh Cheema on 2020-02-20
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 066757180004
2019-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 066757180003
2019-05-31AA01Previous accounting period extended from 31/08/18 TO 28/02/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR URMILA DAVE
2019-04-15TM02Termination of appointment of Urmila Dave on 2018-09-01
2018-09-13RES13Resolutions passed:
  • Guarantee/directors authorised to vote/debenture/legal charge 31/08/2018
2018-09-03PSC07CESSATION OF BIMAL DAVE AS A PERSON OF SIGNIFICANT CONTROL
2018-09-03PSC02Notification of Allcures Plc as a person with significant control on 2018-08-31
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA England
2018-09-03AP01DIRECTOR APPOINTED MR JAIPAL SINGH CHEEMA
2018-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 066757180001
2018-06-11AAMDAmended account full exemption
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/18 FROM Certax Accounting (Essex) 20a Ardleigh Green Road Hornchurch Essex RM11 2LW
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-02-02AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 12
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-12-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 12
2015-08-24AR0118/08/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 12
2014-08-28AR0118/08/14 FULL LIST
2013-12-13AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-19AR0118/08/13 FULL LIST
2012-12-10AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-25AR0118/08/12 FULL LIST
2011-11-24AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-19AR0118/08/11 FULL LIST
2010-12-02AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-19AR0118/08/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS URMILA DAVE / 18/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BIMAL DAVE / 18/08/2010
2010-01-19AA31/08/09 TOTAL EXEMPTION FULL
2009-08-18363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2008-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DAVES CHEMIST LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 DAVES CHEMIST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DAVES CHEMIST LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-08-31 £ 59,048
Creditors Due Within One Year 2012-09-01 £ 122,887

Creditors and other liabilities

Filed Financial Reports
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

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 DAVES CHEMIST LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 12
Cash Bank In Hand 2013-08-31 £ 139,843
Cash Bank In Hand 2012-09-01 £ 153,470
Current Assets 2013-08-31 £ 175,254
Current Assets 2012-09-01 £ 234,580
Debtors 2013-08-31 £ 2,409
Debtors 2012-09-01 £ 49,035
Fixed Assets 2013-08-31 £ 15,182
Fixed Assets 2012-09-01 £ 19,034
Stocks Inventory 2013-08-31 £ 33,002
Stocks Inventory 2012-09-01 £ 32,075
Tangible Fixed Assets 2013-08-31 £ 15,182
Tangible Fixed Assets 2012-09-01 £ 17,272

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAVES CHEMIST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DAVES CHEMIST LTD
Trademarks
We have not found any records of DAVES CHEMIST LTD registering or being granted any trademarks
Income
Government Income

Government spend with DAVES CHEMIST LTD

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2017-6 GBP £15 Private Contractors
Thurrock Council 2017-5 GBP £15 Private Contractors
Thurrock Council 2017-4 GBP £107 Private Contractors
Thurrock Council 2017-3 GBP £134 Private Contractors
Thurrock Council 2017-2 GBP £198 Private Contractors
Thurrock Council 2017-1 GBP £186 Private Contractors
Thurrock Council 2016-12 GBP £176 Private Contractors
Thurrock Council 2016-11 GBP £273 Medical Fees
Thurrock Council 2016-10 GBP £186 Private Contractors
Thurrock Council 2016-9 GBP £188 Private Contractors
Thurrock Council 2016-8 GBP £204 Private Contractors
Thurrock Council 2016-7 GBP £143 Private Contractors
Thurrock Council 2016-6 GBP £66 Private Contractors
Thurrock Council 2016-5 GBP £131 Private Contractors
Thurrock Council 2016-4 GBP £113 Private Contractors
Thurrock Council 2016-2 GBP £156 Private Contractors
Thurrock Council 2015-10 GBP £126 Private Contractors
Thurrock Council 2015-9 GBP £350 Project Work
Thurrock Council 2015-8 GBP £45 Private Contractors
Thurrock Council 2015-6 GBP £177 Project Work
Thurrock Council 2015-5 GBP £300 Project Work
Thurrock Council 2015-4 GBP £399 Project Work
Thurrock Council 2015-3 GBP £272 Private Contractors
Thurrock Council 2015-2 GBP £185 Independent Sector Residential Homes
Thurrock Council 2015-1 GBP £138 Project Work
Thurrock Council 2014-12 GBP £327 Project Work
Thurrock Council 2014-11 GBP £-131 Project Work
Thurrock Council 2014-10 GBP £348 Project Work
Thurrock Council 2014-9 GBP £275 Project Work
Thurrock Council 2014-8 GBP £171
Thurrock Council 2014-7 GBP £15
Thurrock Council 2014-6 GBP £189
Thurrock Council 2014-5 GBP £327
Thurrock Council 2014-3 GBP £249
Thurrock Council 2014-1 GBP £159
Thurrock Council 2013-12 GBP £179
Thurrock Council 2013-11 GBP £150
Thurrock Council 2013-10 GBP £236
Thurrock Council 2013-9 GBP £206
Thurrock Council 2013-8 GBP £158
Thurrock Council 2013-7 GBP £158
Thurrock Council 2013-6 GBP £162
Thurrock Council 2013-5 GBP £191
Thurrock Council 2013-4 GBP £225

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DAVES CHEMIST LTD 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 DAVES CHEMIST LTD 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 DAVES CHEMIST LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1V 4LY