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Home > England & Wales Companies > IVANOV&SMALES PHARM LTD
Company Information for

IVANOV&SMALES PHARM LTD

UNIT 299 THE IDEAL BUSINESS PARK, NATIONAL AVENUE, HULL, YORKSHIRE, HU5 4JB,
Company Registration Number
08418409
Private Limited Company
Liquidation

Company Overview

About Ivanov&smales Pharm Ltd
IVANOV&SMALES PHARM LTD was founded on 2013-02-25 and has its registered office in Hull. The organisation's status is listed as "Liquidation". Ivanov&smales Pharm Ltd 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
IVANOV&SMALES PHARM LTD
 
Legal Registered Office
UNIT 299 THE IDEAL BUSINESS PARK
NATIONAL AVENUE
HULL
YORKSHIRE
HU5 4JB
Other companies in HU9
 
Filing Information
Company Number 08418409
Company ID Number 08418409
Date formed 2013-02-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 30/03/2023
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-05-05 09:47:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IVANOV&SMALES PHARM LTD
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Company Officers of IVANOV&SMALES PHARM LTD

Current Directors
Officer Role Date Appointed
BRYN SMALES
 Director 2013-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
DENISLAV NAYDENOV IVANOV
 Director 2013-02-25 2018-01-13

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
2025-03-05Compulsory winding up order
2023-12-15Compulsory strike-off action has been suspended
2023-12-12FIRST GAZETTE notice for compulsory strike-off
2023-07-05Change of details for Mr Bryn Smales as a person with significant control on 2022-05-31
2023-07-04Compulsory strike-off action has been discontinued
2023-07-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-06-10Compulsory strike-off action has been suspended
2023-05-30FIRST GAZETTE notice for compulsory strike-off
2022-12-30Previous accounting period shortened from 01/04/22 TO 31/03/22
2022-12-30AA01Previous accounting period shortened from 01/04/22 TO 31/03/22
2022-12-24Previous accounting period extended from 26/03/22 TO 01/04/22
2022-12-24AA01Previous accounting period extended from 26/03/22 TO 01/04/22
2022-05-31PSC04Change of details for Mr Bryn Smales as a person with significant control on 2022-05-31
2022-05-31PSC07CESSATION OF VIKTORIA TODOROVA IVANOVA AS A PERSON OF SIGNIFICANT CONTROL
2022-05-26RES01ADOPT ARTICLES 26/05/22
2022-05-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14DISS40Compulsory strike-off action has been discontinued
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-04-01DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-20PSC04Change of details for Mr Bryn Smales as a person with significant control on 2021-04-01
2021-08-09PSC04Change of details for Mr Bryn Smales as a person with significant control on 2021-04-01
2021-08-09CH01Director's details changed for Bryn Smales on 2021-04-01
2021-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/21 FROM Unit 299 the Ideal Business Park National Avenue Hull Yorkshire HU4 5JB United Kingdom
2021-06-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-06-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKTORIA IVANOVA
2021-03-27AA01Current accounting period shortened from 27/03/20 TO 26/03/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-03-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-03-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-29AA01Previous accounting period shortened from 29/03/18 TO 28/03/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-06-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29AA01Current accounting period shortened from 30/03/17 TO 29/03/17
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2018-02-22CH01Director's details changed for Bryn Smales on 2018-01-17
2018-02-21PSC04Change of details for Mr Bryn Smales as a person with significant control on 2018-01-17
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DENISLAV NAYDENOV IVANOV
2018-02-16CH01Director's details changed for Bryn Smales on 2017-05-06
2018-02-16PSC04Change of details for Mr Bryn Smales as a person with significant control on 2017-05-06
2018-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/18 FROM 7 the Haven Hull East Riding of Yorkshire HU9 1th
2017-12-29AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-11-29AA01Previous accounting period extended from 28/02/17 TO 31/03/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0125/02/16 ANNUAL RETURN FULL LIST
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0125/02/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0125/02/14 ANNUAL RETURN FULL LIST
2013-02-25NEWINCNew incorporation
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 IVANOV&SMALES PHARM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2025-03-05
Petitions 2025-02-10
Fines / Sanctions
No fines or sanctions have been issued against IVANOV&SMALES PHARM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IVANOV&SMALES PHARM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 IVANOV&SMALES PHARM LTD

Intangible Assets
Patents
We have not found any records of IVANOV&SMALES PHARM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IVANOV&SMALES PHARM LTD
Trademarks
We have not found any records of IVANOV&SMALES PHARM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IVANOV&SMALES PHARM LTD. 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 IVANOV&SMALES PHARM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IVANOV&SMALES PHARM 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 IVANOV&SMALES PHARM 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 IVANOV&SMALES PHARM 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.
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