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Home > England & Wales Companies > THE LONDON APOTHECARY CO LIMITED
Company Information for

THE LONDON APOTHECARY CO LIMITED

NEVILLE & STOCKER, JUBILEE HOUSE 3 THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3FR,
Company Registration Number
06832920
Private Limited Company
Active

Company Overview

About The London Apothecary Co Ltd
THE LONDON APOTHECARY CO LIMITED was founded on 2009-03-02 and has its registered office in Brentwood. The organisation's status is listed as "Active". The London Apothecary Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE LONDON APOTHECARY CO LIMITED
 
Legal Registered Office
NEVILLE & STOCKER
JUBILEE HOUSE 3 THE DRIVE
GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3FR
Other companies in CM13
 
Filing Information
Company Number 06832920
Company ID Number 06832920
Date formed 2009-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts DORMANT
Last Datalog update: 2017-05-05 05:27:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LONDON APOTHECARY CO LIMITED

Company Officers of THE LONDON APOTHECARY CO LIMITED

Current Directors
Officer Role Date Appointed
SIMON TATE
Director 2009-03-02
MARY JOAN TATE
Company Secretary 2009-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON TATE URBAN JACK LTD Director 2017-04-05 CURRENT 2017-04-05 Active
SIMON TATE OLIVIA YOUNG LTD Director 2014-12-09 CURRENT 2014-12-09 Active
SIMON TATE AGL GLOBAL LTD Director 2014-02-14 CURRENT 2014-02-14 Active
SIMON TATE ARGENTUS PHARMA LTD Director 2012-11-28 CURRENT 2012-11-28 Active
SIMON TATE MIMI & FLORI LTD Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2017-08-08
SIMON TATE VALISHA LTD Director 2012-11-05 CURRENT 2012-11-05 Active
SIMON TATE MIDAS HEALTHCARE LTD Director 2012-09-10 CURRENT 2012-09-10 Active
SIMON TATE SKIN IQ LTD Director 2012-07-10 CURRENT 2012-07-10 Dissolved 2017-08-08
SIMON TATE OHC HEALTHCARE LIMITED Director 2012-04-18 CURRENT 2012-04-18 Active
SIMON TATE PB (INTERNATIONAL) LTD Director 2011-03-30 CURRENT 2011-03-30 Active
SIMON TATE THE OXFORD COSMETICS COMPANY LIMITED Director 2010-05-07 CURRENT 2010-05-07 Dissolved 2015-01-27
SIMON TATE EATON MAYFAIR LIMITED Director 2009-09-22 CURRENT 2009-09-22 Active
MARY JOAN TATE Q HEALTH AND BEAUTY LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Dissolved 2015-01-27

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
2016-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-02AR0102/03/16 FULL LIST
2015-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-03AR0102/03/15 FULL LIST
2015-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MARY JOAN TATE / 02/03/2015
2015-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TATE / 02/03/2015
2014-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 14 AUSTIN FRIARS LONDON EC2N 2HE
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-03AR0102/03/14 FULL LIST
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 15 BEDFORD SQUARE LONDON WC1B 3JA ENGLAND
2013-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-04-08AR0102/03/13 FULL LIST
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-03-05AR0102/03/12 FULL LIST
2011-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-03-02AR0102/03/11 FULL LIST
2010-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-10-13AA01PREVEXT FROM 31/03/2010 TO 31/05/2010
2010-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2010 FROM NEW ABBEY COURT 51-53 STERT STREET ABINGDON OXFORDSHIRE OX14 3JF
2010-06-09AR0102/03/10 FULL LIST
2009-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE LONDON APOTHECARY CO 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 THE LONDON APOTHECARY CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LONDON APOTHECARY CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2016-12-31

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 THE LONDON APOTHECARY CO LIMITED

Intangible Assets
Patents
We have not found any records of THE LONDON APOTHECARY CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LONDON APOTHECARY CO LIMITED
Trademarks
We have not found any records of THE LONDON APOTHECARY CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LONDON APOTHECARY CO 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 (74990 - Non-trading company) as THE LONDON APOTHECARY CO LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where THE LONDON APOTHECARY CO 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 THE LONDON APOTHECARY CO 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 THE LONDON APOTHECARY CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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