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Home > England & Wales Companies > B. A. WILLIAMS (CHEMISTS) LIMITED
Company Information for

B. A. WILLIAMS (CHEMISTS) LIMITED

37 WARREN STREET, LONDON, W1T 6AD,
Company Registration Number
00699014
Private Limited Company
Active

Company Overview

About B. A. Williams (chemists) Ltd
B. A. WILLIAMS (CHEMISTS) LIMITED was founded on 1961-07-21 and has its registered office in London. The organisation's status is listed as "Active". B. A. Williams (chemists) Limited is a Private Limited Company registered in UNITED KINGDOM 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
B. A. WILLIAMS (CHEMISTS) LIMITED
 
Legal Registered Office
37 WARREN STREET
LONDON
W1T 6AD
Other companies in W5
 
Filing Information
Company Number 00699014
Company ID Number 00699014
Date formed 1961-07-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 01:42:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B. A. WILLIAMS (CHEMISTS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAM POULLEY LTD   MODIPLUS LIMITED   S.L.C. ACCOUNTING SERVICES LIMITED
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Company Officers of B. A. WILLIAMS (CHEMISTS) LIMITED

Current Directors
Officer Role Date Appointed
PRATIBHA RAJENDRA SAVANI
 Company Secretary 1990-12-18
PRATIBHA RAJENDRA SAVANI
 Director 1990-12-18
RAJENDRA TRIBHOVAN SAVANI
 Director 1990-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRATIBHA RAJENDRA SAVANI WESTWIND ENTERPRISES LIMITED Company Secretary 1991-10-26 CURRENT 1989-03-10 Dissolved 2014-03-25
PRATIBHA RAJENDRA SAVANI WESTWIND ENTERPRISES LIMITED Director 1991-10-26 CURRENT 1989-03-10 Dissolved 2014-03-25
RAJENDRA TRIBHOVAN SAVANI WESTWIND ENTERPRISES LIMITED Director 1991-10-26 CURRENT 1989-03-10 Dissolved 2014-03-25

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
2024-01-15CS01CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-11-2731/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27DIRECTOR APPOINTED DR ALKA RAJENDRA SAVANI
2023-11-27AP01DIRECTOR APPOINTED DR ALKA RAJENDRA SAVANI
2023-11-27AA31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24APPOINTMENT TERMINATED, DIRECTOR ALKA RAJENDRA SAVANI
2023-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ALKA RAJENDRA SAVANI
2023-11-16CH01Director's details changed for Dr Rachana Rajendra Savani on 2023-02-01
2023-02-08DIRECTOR APPOINTED DR RACHANA RAJENDRA SAVANI
2023-02-08DIRECTOR APPOINTED DR ALKA RAJENDRA SAVANI
2023-02-08AP01DIRECTOR APPOINTED DR RACHANA RAJENDRA SAVANI
2022-12-30Current accounting period extended from 31/01/23 TO 31/07/23
2022-12-30AA01Current accounting period extended from 31/01/23 TO 31/07/23
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-07-27AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-09-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-08-20AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02PSC02Notification of B a Williams Holdings Limited as a person with significant control on 2020-02-14
2020-03-02PSC07CESSATION OF RAJENDRA TRIBHOVAN SAVANI AS A PERSON OF SIGNIFICANT CONTROL
2020-02-27RES13Resolutions passed:
  • Section 175(5)(a) conflict of interests 14/02/2020
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/19 FROM 7-8 Ritz Parade Western Avenue London W5 3RA
2019-10-30PSC04Change of details for Mr Rajendra Savani as a person with significant control on 2016-04-06
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 20500
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-16AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 20500
2016-01-06AR0114/12/15 ANNUAL RETURN FULL LIST
2015-08-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 20500
2015-03-12AR0114/12/14 ANNUAL RETURN FULL LIST
2014-11-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/14 FROM 86-88 South Ealing Road Ealing London W5 4QB
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 20500
2014-01-08AR0114/12/13 ANNUAL RETURN FULL LIST
2013-10-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26MG01Particulars of a mortgage or charge / charge no: 5
2013-01-03AR0114/12/12 ANNUAL RETURN FULL LIST
2012-11-06MG01Particulars of a mortgage or charge / charge no: 4
2012-09-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0114/12/11 ANNUAL RETURN FULL LIST
2011-11-03AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0114/12/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0114/12/09 ANNUAL RETURN FULL LIST
2009-12-02AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-13363aReturn made up to 14/12/08; full list of members
2008-10-06AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-20363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-16363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-07363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-12-17363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-12-23363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-10363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-07-17225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02
2001-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-24363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-10363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-01-29363sRETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1998-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-12-30363sRETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-04-04288cDIRECTOR'S PARTICULARS CHANGED
1997-04-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-01-31395PARTICULARS OF MORTGAGE/CHARGE
1996-12-23363sRETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1996-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-12-21363sRETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1995-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-01-24363sRETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-01-06363sRETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1993-02-02363sRETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
1993-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-12-12363sRETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1991-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-03-06363aRETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS
1990-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1990-03-01363RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
1989-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1989-02-28363RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
1988-09-06288DIRECTOR RESIGNED
1988-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1988-02-17363RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
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 B. A. WILLIAMS (CHEMISTS) 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 B. A. WILLIAMS (CHEMISTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-03-26 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-11-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1997-01-31 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1982-10-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1981-04-29 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 170,146
Creditors Due Within One Year 2012-02-01 £ 167,256

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 B. A. WILLIAMS (CHEMISTS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 20,500
Cash Bank In Hand 2012-02-01 £ 547,694
Current Assets 2012-02-01 £ 772,434
Debtors 2012-02-01 £ 175,085
Fixed Assets 2012-02-01 £ 877,824
Shareholder Funds 2012-02-01 £ 1,312,856
Stocks Inventory 2012-02-01 £ 49,655
Tangible Fixed Assets 2012-02-01 £ 24,931

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where B. A. WILLIAMS (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B. A. WILLIAMS (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 B. A. WILLIAMS (CHEMISTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1T 6AD