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Company Information for

M S BIRK PHARMACY LIMITED

NELSON HOUSE 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,
Company Registration Number
03511209
Private Limited Company
Active

Company Overview

About M S Birk Pharmacy Ltd
M S BIRK PHARMACY LIMITED was founded on 1998-02-16 and has its registered office in Warwickshire. The organisation's status is listed as "Active". M S Birk Pharmacy Limited is a Private Limited Company registered in 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
M S BIRK PHARMACY LIMITED
 
Legal Registered Office
NELSON HOUSE 2 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
Other companies in CV32
 
Previous Names
M.S. BIRK PROPERTIES LIMITED02/06/2015
Filing Information
Company Number 03511209
Company ID Number 03511209
Date formed 1998-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB307185566  
Last Datalog update: 2018-09-05 09:55:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M S BIRK PHARMACY LIMITED

Company Officers of M S BIRK PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
MANMOHAN SINGH BIRK
Company Secretary 1998-02-16
BALBIR KAUR BIRK
Director 1998-02-16
JASBIR SINGH BIRK
Director 2015-08-01
MANMOHAN SINGH BIRK
Director 1998-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-02-16 1998-02-16
COMPANY DIRECTORS LIMITED
Nominated Director 1998-02-16 1998-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANMOHAN SINGH BIRK BIRK AND NAGRA CHEMISTS LIMITED Director 1998-07-08 CURRENT 1998-07-08 Dissolved 2016-01-05
MANMOHAN SINGH BIRK BIRK AND NAGRA PROPERTIES LIMITED Director 1998-06-03 CURRENT 1998-06-03 Dissolved 2016-01-05

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
2018-02-20AA30/04/17 TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 400
2016-09-21SH0103/05/16 STATEMENT OF CAPITAL GBP 400
2016-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-09-21AA01PREVEXT FROM 28/02/2016 TO 30/04/2016
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0105/01/16 FULL LIST
2015-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-08-06AP01DIRECTOR APPOINTED MR JASBIR SINGH BIRK
2015-06-02RES15CHANGE OF NAME 28/04/2015
2015-06-02CERTNMCOMPANY NAME CHANGED M.S. BIRK PROPERTIES LIMITED CERTIFICATE ISSUED ON 02/06/15
2015-06-02NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2015-06-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-21AR0105/01/15 FULL LIST
2014-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-05AR0105/01/14 FULL LIST
2013-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-05AR0105/01/13 FULL LIST
2012-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-01-05AR0105/01/12 FULL LIST
2011-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-01-05AR0105/01/11 FULL LIST
2010-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-02AR0105/01/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MANMOHAN SINGH BIRK / 31/01/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BALBIR KAUR BIRK / 31/01/2010
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-01-27363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-01-16363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-01-26363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-01-13363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-01-18363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-01-25363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-06363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-09363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-02-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-23363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-03-08363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
2000-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-03-31363sRETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
1998-04-22288bDIRECTOR RESIGNED
1998-04-22288aNEW SECRETARY APPOINTED
1998-04-22288aNEW DIRECTOR APPOINTED
1998-04-22288aNEW DIRECTOR APPOINTED
1998-04-22288bSECRETARY RESIGNED
1998-02-16NEWINCINCORPORATION 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 M S BIRK PHARMACY 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 M S BIRK PHARMACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M S BIRK PHARMACY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

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
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 M S BIRK PHARMACY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M S BIRK PHARMACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M S BIRK PHARMACY LIMITED
Trademarks
We have not found any records of M S BIRK PHARMACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M S BIRK PHARMACY 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 (47730 - Dispensing chemist in specialised stores) as M S BIRK PHARMACY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where M S BIRK PHARMACY 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 M S BIRK PHARMACY 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 M S BIRK PHARMACY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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