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Home > England & Wales Companies > WIDCOMBE DISPENSING LIMITED
Company Information for

WIDCOMBE DISPENSING LIMITED

7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX,
Company Registration Number
06809368
Private Limited Company
Active

Company Overview

About Widcombe Dispensing Ltd
WIDCOMBE DISPENSING LIMITED was founded on 2009-02-04 and has its registered office in Harrow. The organisation's status is listed as "Active". Widcombe Dispensing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WIDCOMBE DISPENSING LIMITED
 
Legal Registered Office
7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW
HA1 3EX
Other companies in BS6
 
Previous Names
A.H.HALE INVESTMENTS LIMITED06/05/2020
Filing Information
Company Number 06809368
Company ID Number 06809368
Date formed 2009-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 10:12:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIDCOMBE DISPENSING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DGS HARROVIAN LTD   FINANCIAL VISIBILITY LIMITED   HARROVIAN BUSINESS SERVICES LIMITED   HARTLEY BOOKKEEPING SERVICES LIMITED   NLC PARTNERS LIMITED   PRADDY FINANCIAL CONSULTANCY LIMITED   TG ASSOCIATES LIMITED   WALTON ASSOCIATES LIMITED   WENDAR LIMITED
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Company Officers of WIDCOMBE DISPENSING LIMITED

Current Directors
Officer Role Date Appointed
TARULATA BALWANT DOSHI
 Company Secretary 2009-02-04
BALWANTRAI RAMJI DOSHI
 Director 2009-02-04
RAJEN BALWANT DOSHI
 Director 2011-05-17
TARULATA BALWANT DOSHI
 Director 2009-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARULATA BALWANT DOSHI A.H. HALE LIMITED Company Secretary 1991-10-29 CURRENT 1975-04-18 Active
BALWANTRAI RAMJI DOSHI HALE PROPERTIES LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
BALWANTRAI RAMJI DOSHI A.H. HALE LIMITED Director 1991-10-29 CURRENT 1975-04-18 Active
RAJEN BALWANT DOSHI RJN (2017) LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
RAJEN BALWANT DOSHI HALE PROPERTIES LIMITED Director 2014-02-07 CURRENT 2014-02-05 Active
RAJEN BALWANT DOSHI A.H. HALE LIMITED Director 2004-10-04 CURRENT 1975-04-18 Active
TARULATA BALWANT DOSHI A.H. HALE LIMITED Director 1991-10-29 CURRENT 1975-04-18 Active

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
2023-02-09CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-09-07Previous accounting period shortened from 31/01/23 TO 31/03/22
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-07AA01Previous accounting period shortened from 31/01/23 TO 31/03/22
2022-09-06Previous accounting period shortened from 31/03/22 TO 31/01/22
2022-09-06AA01Previous accounting period shortened from 31/03/22 TO 31/01/22
2022-09-02Previous accounting period extended from 31/01/22 TO 31/03/22
2022-09-02AA01Previous accounting period extended from 31/01/22 TO 31/03/22
2022-05-24Previous accounting period shortened from 30/06/22 TO 31/01/22
2022-05-2431/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24AA01Previous accounting period shortened from 30/06/22 TO 31/01/22
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-11REGISTRATION OF A CHARGE / CHARGE CODE 068093680004
2022-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 068093680004
2022-02-10REGISTERED OFFICE CHANGED ON 10/02/22 FROM Redland House 157 Redland Road Redland Bristol BS6 6YE
2022-02-10DIRECTOR APPOINTED MRS EMILY MARGARET BALLINGER
2022-02-10DIRECTOR APPOINTED MR ANDREW PAUL BALLINGER
2022-02-10Termination of appointment of Tarulata Balwant Doshi on 2022-02-09
2022-02-10APPOINTMENT TERMINATED, DIRECTOR BALWANTRAI RAMJI DOSHI
2022-02-10APPOINTMENT TERMINATED, DIRECTOR RAJEN BALWANT DOSHI
2022-02-10APPOINTMENT TERMINATED, DIRECTOR TARULATA BALWANT DOSHI
2022-02-10CESSATION OF A.H. HALE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-10Notification of Somerset Dispensing Limited as a person with significant control on 2022-02-09
2022-02-10PSC02Notification of Somerset Dispensing Limited as a person with significant control on 2022-02-09
2022-02-10PSC07CESSATION OF A.H. HALE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-10TM01APPOINTMENT TERMINATED, DIRECTOR BALWANTRAI RAMJI DOSHI
2022-02-10TM02Termination of appointment of Tarulata Balwant Doshi on 2022-02-09
2022-02-10AP01DIRECTOR APPOINTED MRS EMILY MARGARET BALLINGER
2022-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/22 FROM Redland House 157 Redland Road Redland Bristol BS6 6YE
2022-02-03REGISTRATION OF A CHARGE / CHARGE CODE 068093680003
2022-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 068093680003
2022-01-1130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-06-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2020-05-06RES15CHANGE OF COMPANY NAME 06/05/20
2020-03-18AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-03-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0104/02/16 ANNUAL RETURN FULL LIST
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0104/02/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-28AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-30RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of variation of share rights</ul>
2014-06-30RES01ADOPT ARTICLES 30/06/14
2014-06-30SH08Change of share class name or designation
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0104/02/14 ANNUAL RETURN FULL LIST
2013-11-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0104/02/13 ANNUAL RETURN FULL LIST
2012-02-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0104/02/12 ANNUAL RETURN FULL LIST
2011-07-09MG01Particulars of a mortgage or charge / charge no: 2
2011-06-07MG01Particulars of a mortgage or charge / charge no: 1
2011-05-23AP01DIRECTOR APPOINTED MR RAJEN BALWANT DOSHI
2011-02-07AR0104/02/11 ANNUAL RETURN FULL LIST
2010-10-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0104/02/10 ANNUAL RETURN FULL LIST
2009-03-25288cDirector's change of particulars / balwant doshi / 18/03/2009
2009-03-10225CURREXT FROM 28/02/2010 TO 30/06/2010
2009-02-04NEWINCINCORPORATION 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 WIDCOMBE DISPENSING 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 WIDCOMBE DISPENSING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-07-09 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-06-07 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 335,013
Creditors Due After One Year 2012-06-30 £ 359,982
Creditors Due After One Year 2012-06-30 £ 359,982
Creditors Due After One Year 2011-06-30 £ 378,432
Creditors Due Within One Year 2013-06-30 £ 189,276
Creditors Due Within One Year 2012-06-30 £ 161,977
Creditors Due Within One Year 2012-06-30 £ 161,977
Creditors Due Within One Year 2011-06-30 £ 56,341

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-01-31
Annual Accounts
2022-03-31

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 WIDCOMBE DISPENSING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 115,086
Cash Bank In Hand 2012-06-30 £ 137,788
Cash Bank In Hand 2012-06-30 £ 137,788
Current Assets 2013-06-30 £ 259,930
Current Assets 2012-06-30 £ 235,736
Current Assets 2012-06-30 £ 235,736
Current Assets 2011-06-30 £ 31,956
Fixed Assets 2013-06-30 £ 250,293
Fixed Assets 2012-06-30 £ 279,685
Fixed Assets 2012-06-30 £ 279,685
Fixed Assets 2011-06-30 £ 402,917
Stocks Inventory 2013-06-30 £ 31,769
Stocks Inventory 2012-06-30 £ 29,196
Stocks Inventory 2012-06-30 £ 29,196
Stocks Inventory 2011-06-30 £ 24,439
Tangible Fixed Assets 2013-06-30 £ 124,321
Tangible Fixed Assets 2012-06-30 £ 27,740
Tangible Fixed Assets 2012-06-30 £ 27,740
Tangible Fixed Assets 2011-06-30 £ 25,000

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where WIDCOMBE DISPENSING 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 WIDCOMBE DISPENSING 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 WIDCOMBE DISPENSING 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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