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Company Information for

JB CHEMISTS LIMITED

2ND FLOOR, 40 QUEEN SQUARE, BRISTOL, BS1 4QP,
Company Registration Number
04160691
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Jb Chemists Ltd
JB CHEMISTS LIMITED was founded on 2001-02-15 and has its registered office in Bristol. The organisation's status is listed as "In Administration
Administrative Receiver". Jb Chemists 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
JB CHEMISTS LIMITED
 
Legal Registered Office
2ND FLOOR
40 QUEEN SQUARE
BRISTOL
BS1 4QP
Other companies in BS40
 
Previous Names
MINIPARK SERVICES LIMITED28/03/2001
Filing Information
Company Number 04160691
Company ID Number 04160691
Date formed 2001-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-06-05 01:17:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JB CHEMISTS LIMITED
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Company Officers of JB CHEMISTS LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP POWELL
Company Secretary 2001-03-05
PHILLIP POWELL
Director 2001-03-05
SUSAN MARY POWELL
Director 2001-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-02-15 2001-03-05
COMPANY DIRECTORS LIMITED
Nominated Director 2001-02-15 2001-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN MARY POWELL ROSIE'S ACCESSORIES LIMITED Director 2018-04-27 CURRENT 2018-04-27 Liquidation

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
2019-05-29AM23Liquidation. Administration move to dissolve company
2018-12-14AM10Administrator's progress report
2018-08-02AM06Notice of deemed approval of proposals
2018-07-23AM03Statement of administrator's proposal
2018-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/18 FROM Glebe House Harford Square, Chew Magna Bristol B&Nes BS40 8RA
2018-06-18AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008683,00019130
2018-06-18AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008683,00019130
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-11-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-11-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-18AR0115/02/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-23AR0115/02/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/14 FROM Colkin House 16 Oakfield Road Clifton Bristol BS8 2AP
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-27AR0115/02/14 ANNUAL RETURN FULL LIST
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/14 FROM 16 Oakfield Road Clifton Bristol Bristol BS8 2AP
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0115/02/13 ANNUAL RETURN FULL LIST
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0115/02/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-02-18AR0115/02/11 ANNUAL RETURN FULL LIST
2010-11-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0115/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY POWELL / 15/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP POWELL / 15/02/2010
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-08-18363sRETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-15395PARTICULARS OF MORTGAGE/CHARGE
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-18363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-05-11395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-03-17363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-15395PARTICULARS OF MORTGAGE/CHARGE
2004-02-20363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-30363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-02-06287REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 19 PORTLAND SQUARE BRISTOL BS2 8SJ
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-11225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2002-03-04363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-05-15395PARTICULARS OF MORTGAGE/CHARGE
2001-04-1988(2)RAD 01/04/01--------- £ SI 999@1=999 £ IC 1/1000
2001-03-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-29288bSECRETARY RESIGNED
2001-03-29288aNEW DIRECTOR APPOINTED
2001-03-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-29288bDIRECTOR RESIGNED
2001-03-28CERTNMCOMPANY NAME CHANGED MINIPARK SERVICES LIMITED CERTIFICATE ISSUED ON 28/03/01
2001-03-09287REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2001-02-15NEWINCINCORPORATION 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
47750 - Retail sale of cosmetic and toilet articles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to JB CHEMISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-06-04
Fines / Sanctions
No fines or sanctions have been issued against JB CHEMISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-10-28 Outstanding DRACO KINGS CHASE LIMITED
RENT DEPOSIT DEED 2007-06-15 Outstanding BATH AND NORTH EAST SOMERSET COUNCIL
RENT DEPOSIT DEED 2006-05-11 Outstanding BATH AND NORTH EAST SOMERSET COUNCIL
DEBENTURE 2004-09-15 Outstanding HSBC BANK PLC
DEBENTURE 2001-05-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 JB CHEMISTS LIMITED

Intangible Assets
Patents
We have not found any records of JB CHEMISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JB CHEMISTS LIMITED
Trademarks
We have not found any records of JB CHEMISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JB CHEMISTS 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 (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as JB CHEMISTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JB CHEMISTS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyJB CHEMISTS LIMITEDEvent Date2018-06-04
In the High Court of Justice Business and Property Courts in Bristol - Company & Insolvency List (CHD) Court Number: CR-2018-116 JB CHEMISTS LIMITED (Company Number 04160691 ) Trading Name: Just Beaut…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JB CHEMISTS 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 JB CHEMISTS LIMITED 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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