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Home > England & Wales Companies > AMRAN PHARMACY LIMITED
Company Information for

AMRAN PHARMACY LIMITED

1 Beauchamp Court, Victors Way, Barnet, HERTFORDSHIRE, EN5 5TZ,
Company Registration Number
06808035
Private Limited Company
Active

Company Overview

About Amran Pharmacy Ltd
AMRAN PHARMACY LIMITED was founded on 2009-02-03 and has its registered office in Barnet. The organisation's status is listed as "Active". Amran 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
AMRAN PHARMACY LIMITED
 
Legal Registered Office
1 Beauchamp Court
Victors Way
Barnet
HERTFORDSHIRE
EN5 5TZ
Other companies in EN5
 
Previous Names
AMRAN PHARMA LIMITED20/05/2009
TINSELTOWN (PALMERS GREEN) LTD07/04/2009
Filing Information
Company Number 06808035
Company ID Number 06808035
Date formed 2009-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-02-03
Return next due 2025-02-17
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB970772591  
Last Datalog update: 2024-04-09 10:56:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMRAN PHARMACY LIMITED
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Company Officers of AMRAN PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
SUJAL SHASHIKANT PATEL
Director 2009-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
PRITI PATEL
Director 2012-05-22 2012-11-28
FARIDA HASAN
Company Secretary 2009-02-03 2009-03-27
SUHAIL HASAN
Director 2009-02-03 2009-03-27

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
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2021-04-20AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2019-01-09AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2018-03-21AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06PSC09Withdrawal of a person with significant control statement on 2018-03-06
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-01-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-29AR0103/02/16 FULL LIST
2016-03-29AR0103/02/16 FULL LIST
2016-02-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0103/02/15 ANNUAL RETURN FULL LIST
2015-01-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-04AR0103/02/14 ANNUAL RETURN FULL LIST
2014-02-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0103/02/13 ANNUAL RETURN FULL LIST
2013-01-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PRITI PATEL
2012-05-22AP01DIRECTOR APPOINTED MRS PRITI PATEL
2012-02-29AR0103/02/12 ANNUAL RETURN FULL LIST
2011-11-04AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0103/02/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AA01Previous accounting period extended from 28/02/10 TO 31/05/10
2010-03-22AR0103/02/10 ANNUAL RETURN FULL LIST
2009-05-18CERTNMCompany name changed amran pharma LIMITED\certificate issued on 20/05/09
2009-04-15MEM/ARTSARTICLES OF ASSOCIATION
2009-04-15288bAPPOINTMENT TERMINATED SECRETARY FARIDA HASAN
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR SUHAIL HASAN
2009-04-15288aDIRECTOR APPOINTED SUJAL SHASHIKANT PATEL
2009-04-07CERTNMCOMPANY NAME CHANGED TINSELTOWN (PALMERS GREEN) LTD CERTIFICATE ISSUED ON 07/04/09
2009-02-03NEWINCINCORPORATION 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 AMRAN 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 AMRAN 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
AMRAN PHARMACY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.599
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.039

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

Creditors
Creditors Due Within One Year 2013-05-31 £ 442,696
Creditors Due Within One Year 2012-05-31 £ 597,688
Creditors Due Within One Year 2012-05-31 £ 597,688
Creditors Due Within One Year 2011-05-31 £ 794,024

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 AMRAN PHARMACY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 110,874
Cash Bank In Hand 2012-05-31 £ 58,172
Cash Bank In Hand 2012-05-31 £ 58,172
Cash Bank In Hand 2011-05-31 £ 25,491
Current Assets 2013-05-31 £ 237,117
Current Assets 2012-05-31 £ 277,392
Current Assets 2012-05-31 £ 277,392
Current Assets 2011-05-31 £ 266,369
Debtors 2013-05-31 £ 93,152
Debtors 2012-05-31 £ 182,599
Debtors 2012-05-31 £ 182,599
Debtors 2011-05-31 £ 200,672
Fixed Assets 2013-05-31 £ 623,842
Fixed Assets 2012-05-31 £ 661,881
Fixed Assets 2012-05-31 £ 661,881
Fixed Assets 2011-05-31 £ 704,591
Shareholder Funds 2013-05-31 £ 418,263
Shareholder Funds 2012-05-31 £ 341,585
Shareholder Funds 2012-05-31 £ 341,585
Shareholder Funds 2011-05-31 £ 176,936
Stocks Inventory 2013-05-31 £ 33,091
Stocks Inventory 2012-05-31 £ 36,621
Stocks Inventory 2012-05-31 £ 36,621
Stocks Inventory 2011-05-31 £ 40,206
Tangible Fixed Assets 2013-05-31 £ 13,842
Tangible Fixed Assets 2012-05-31 £ 13,756
Tangible Fixed Assets 2012-05-31 £ 13,756
Tangible Fixed Assets 2011-05-31 £ 18,341

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMRAN PHARMACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMRAN PHARMACY LIMITED
Trademarks
We have not found any records of AMRAN PHARMACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMRAN 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 AMRAN PHARMACY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMRAN 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 AMRAN 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 AMRAN PHARMACY 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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