Active
Company Information for SHARCHEM LIMITED
11-12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB,
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Company Registration Number
01514275
Private Limited Company
Active |
Company Name | |
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SHARCHEM LIMITED | |
Legal Registered Office | |
11-12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB Other companies in HA9 | |
Company Number | 01514275 | |
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Company ID Number | 01514275 | |
Date formed | 1980-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2022 | |
Account next due | 30/04/2024 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB237481452 |
Last Datalog update: | 2024-03-06 16:10:52 |
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Officer | Role | Date Appointed |
---|---|---|
DHIMANTKUMAR DAHYABHAI PATEL |
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BABUBHAI KUBERBHAI PATEL |
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DHIMANTKUMAR DAHYABHAI PATEL |
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HARISH DAHYABHAI PATEL |
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PARA HARISH PATEL |
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SHARDABEN DAHYABHAI PATEL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANBECK LIMITED | Company Secretary | 1991-12-28 | CURRENT | 1988-11-09 | Active | |
PHARM MEDICA LIMITED | Company Secretary | 1991-12-28 | CURRENT | 1981-11-02 | Active | |
SILPHARM LIMITED | Company Secretary | 1991-12-28 | CURRENT | 1982-11-17 | Active | |
SILPHARM LIMITED | Director | 1991-12-28 | CURRENT | 1982-11-17 | Active | |
PHARM MEDICA LIMITED | Director | 1981-11-02 | CURRENT | 1981-11-02 | Active | |
ASPEN CARE LONDON LIMITED | Director | 2009-07-11 | CURRENT | 2009-07-10 | Active - Proposal to Strike off | |
DANBECK LIMITED | Director | 1991-12-28 | CURRENT | 1988-11-09 | Active | |
SILPHARM LIMITED | Director | 1991-12-28 | CURRENT | 1982-11-17 | Active | |
PHARM MEDICA LIMITED | Director | 1982-12-24 | CURRENT | 1981-11-02 | Active | |
H & D PROPERTY LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
PANCROFT LIMITED | Director | 2016-03-01 | CURRENT | 2006-02-01 | Active | |
SWISS CELL U.K LIMITED | Director | 2014-02-20 | CURRENT | 1989-03-22 | Active | |
DANBECK LIMITED | Director | 1991-12-28 | CURRENT | 1988-11-09 | Active | |
SILPHARM LIMITED | Director | 1991-12-28 | CURRENT | 1982-11-17 | Active | |
PHARM MEDICA LIMITED | Director | 1984-01-31 | CURRENT | 1981-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
CESSATION OF DHIMANTKUMAR DAHYABHAI PATEL AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHIMANTKUMAR DAHYABHAI PATEL | ||
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHIMANTKUMAR DAHYABHAI PATEL | |
PSC07 | CESSATION OF DHIMANTKUMAR DAHYABHAI PATEL AS A PERSON OF SIGNIFICANT CONTROL | |
Change of details for Mr Dhimantkumar Dahyabhai Patel as a person with significant control on 2022-10-17 | ||
PSC04 | Change of details for Mr Dhimantkumar Dahyabhai Patel as a person with significant control on 2022-10-17 | |
Director's details changed for Mr Dhimantkumar Dahyabhai Patel on 2022-10-17 | ||
Change of details for Mr Dhimantkumar Dahyabhai Patel as a person with significant control on 2022-10-17 | ||
SECRETARY'S DETAILS CHNAGED FOR MR DHIMANTKUMAR DAHYABHAI PATEL on 2022-10-17 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DHIMANTKUMAR DAHYABHAI PATEL on 2022-10-17 | |
CH01 | Director's details changed for Mr Dhimantkumar Dahyabhai Patel on 2022-10-17 | |
PSC04 | Change of details for Mr Dhimantkumar Dahyabhai Patel as a person with significant control on 2022-10-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES | |
Unaudited abridged accounts made up to 2021-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARDABEN DAHYABHAI PATEL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015142750003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES | |
PSC04 | Change of details for Mr Babubhai Kuberbhai Patel as a person with significant control on 2019-03-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BABUBHAI KUBERBHAI PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/15 FROM Unit 12 Hallmark Trading Estate, Fourth Way Wembley Middlesex HA9 0LB | |
AP01 | DIRECTOR APPOINTED MS PARA HARISH PATEL | |
AP01 | DIRECTOR APPOINTED MRS SHARDABEN DAHYABHAI PATEL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/12/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/10 FROM 98 Fleetwood Road Dollis Hill London NW10 1NN | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
AR01 | 28/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARISH DAHYABHAI PATEL / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DHIMANTKUMAR DAHYABHAI PATEL / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BABUBHAI KUBERBHAI PATEL / 06/01/2010 | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
363b | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/89 | |
363a | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/90 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/88 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/09/90 FROM: 197 CRANBROOK ROAD ILFORD ESSEX IG1 4TA | |
363 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | CENTRAL BANK OF INDIA |
Creditors Due After One Year | 2012-05-01 | £ 3,368 |
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Creditors Due Within One Year | 2012-05-01 | £ 327,462 |
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 SHARCHEM LIMITED
Called Up Share Capital | 2012-05-01 | £ 150 |
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Called Up Share Capital | 2012-04-30 | £ 150 |
Called Up Share Capital | 2011-04-30 | £ 150 |
Cash Bank In Hand | 2012-05-01 | £ 102,475 |
Cash Bank In Hand | 2012-04-30 | £ 405,857 |
Cash Bank In Hand | 2011-04-30 | £ 261,276 |
Current Assets | 2012-05-01 | £ 535,368 |
Current Assets | 2012-04-30 | £ 778,294 |
Current Assets | 2011-04-30 | £ 564,646 |
Debtors | 2012-05-01 | £ 387,108 |
Debtors | 2012-04-30 | £ 311,092 |
Debtors | 2011-04-30 | £ 230,176 |
Fixed Assets | 2012-05-01 | £ 12,079 |
Fixed Assets | 2012-04-30 | £ 11,931 |
Fixed Assets | 2011-04-30 | £ 9,301 |
Shareholder Funds | 2012-05-01 | £ 216,617 |
Shareholder Funds | 2012-04-30 | £ 162,298 |
Shareholder Funds | 2011-04-30 | £ 117,419 |
Stocks Inventory | 2012-05-01 | £ 45,785 |
Stocks Inventory | 2012-04-30 | £ 61,345 |
Stocks Inventory | 2011-04-30 | £ 73,194 |
Tangible Fixed Assets | 2012-05-01 | £ 7,804 |
Tangible Fixed Assets | 2012-04-30 | £ 6,233 |
Tangible Fixed Assets | 2011-04-30 | £ 2,180 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as SHARCHEM 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. |