Active
Company Information for A.J.M.MANSELL LIMITED
64 High Street, Pinner, HA5 5QA,
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Company Registration Number
00703543
Private Limited Company
Active |
Company Name | |
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A.J.M.MANSELL LIMITED | |
Legal Registered Office | |
64 High Street Pinner HA5 5QA Other companies in HA3 | |
Company Number | 00703543 | |
---|---|---|
Company ID Number | 00703543 | |
Date formed | 1961-09-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-10-31 | |
Account next due | 2025-07-31 | |
Latest return | 2023-11-22 | |
Return next due | 2024-12-06 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-24 22:11:10 |
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Officer | Role | Date Appointed |
---|---|---|
HITAN KUMAR PATEL |
||
SANJAY KUMAR PATEL |
||
RAJAN MAHENDRA SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HITAN KUMAR PATEL |
Company Secretary | ||
HITAN KUMAR PATEL |
Director | ||
RAGINI HITAN PATEL |
Director | ||
KREENA PATEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.J.M. MANSELL HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2016-11-30 | Active | |
THINKMORE HEALTHCARE LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
INNOVATE PHARMA SERVICES LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
A.J.M. MANSELL HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2016-11-30 | Active | |
THINKMORE HEALTHCARE LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | |
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007035430009 | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007035430008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Sanjay Kumar Patel on 2021-03-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/18 FROM 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE England | |
AP01 | DIRECTOR APPOINTED MR HITAN KUMAR PATEL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007035430004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007035430003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007035430007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007035430006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007035430005 | |
AP01 | DIRECTOR APPOINTED MR RAJAN MAHENDRA SHAH | |
PSC07 | CESSATION OF HITEN KUMAR PATEL AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/17 FROM Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA England | |
AP01 | DIRECTOR APPOINTED MR SANJAY KUMAR PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAGINI PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HITAN PATEL | |
TM02 | Termination of appointment of Hitan Kumar Patel on 2017-11-01 | |
PSC02 | Notification of A.J.M. Mansell Holdings Limited as a person with significant control on 2016-12-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/17 TO 31/10/17 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KREENA PATEL | |
RES13 | Resolutions passed:
| |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAGINI HITEN PATEL / 21/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HITEN PATEL / 21/09/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HITEN PATEL / 21/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KREENA PATEL / 27/06/2016 | |
AP01 | DIRECTOR APPOINTED MISS KREENA PATEL | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 2 ADMIRAL HOUSE CARDINAL WAY HARROW MIDDLESEX HA3 5TE | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/15 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007035430004 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 2 ADMIRAL HOUSE CARDINAL WAY HARROW MIDDLESEX HA3 5UT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007035430003 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/13 FULL LIST | |
AR01 | 03/03/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: UNIT B6 PHOENIX INDUSTRIAL ESTATE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/06/03 FROM: 8 SAINT JOHNS PARADE WEST EALING LONDON W13 9LL | |
363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/03/01 | |
363s | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/09/98 FROM: MILLHOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363a | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: 207 ANERLEY ROAD LONDON SE20 8ER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 01/08/94 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 | |
363s | RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | |
363a | RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS | |
AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 | |
363 | RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 A.J.M.MANSELL LIMITED
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as A.J.M.MANSELL LIMITED are:
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. |