Active
Company Information for NIEMANS CHEMISTS LIMITED
5 THEOBALD COURT, THEOBALD STREET, ELSTREE, HERTS, WD6 4RN,
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Company Registration Number
03535126
Private Limited Company
Active |
Company Name | |
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NIEMANS CHEMISTS LIMITED | |
Legal Registered Office | |
5 THEOBALD COURT THEOBALD STREET ELSTREE HERTS WD6 4RN Other companies in WD6 | |
Company Number | 03535126 | |
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Company ID Number | 03535126 | |
Date formed | 1998-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB718902522 |
Last Datalog update: | 2024-04-07 01:57:51 |
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Officer | Role | Date Appointed |
---|---|---|
MAYUR DWARKADAS KOTECHA |
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ROHIT DWARKADAS KOTECHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIRMALA DWARKADAS KOTECHA |
Director | ||
DWARKADAS HARIDAS KOTECHA |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PANBROOK LIMITED | Company Secretary | 1998-07-17 | CURRENT | 1998-07-06 | Dissolved 2014-10-26 | |
VISION GLASS LIMITED | Director | 2018-02-05 | CURRENT | 2008-03-12 | Active | |
SETFIELD LIMITED | Director | 2016-12-08 | CURRENT | 2016-11-25 | Active | |
NIEMANS PROPERTIES LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
GLOBEWELL PROPERTIES LIMITED | Director | 2013-07-01 | CURRENT | 2005-09-01 | Dissolved 2015-01-13 | |
VILLECROWN PROPERTIES LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-14 | Active | |
AKR PROPERTY INVESTMENTS LTD | Director | 2010-05-10 | CURRENT | 2006-04-05 | Dissolved 2016-01-12 | |
AKR PROPERTIES (CARDIFF) LTD | Director | 2007-07-11 | CURRENT | 2007-07-11 | Dissolved 2015-11-10 | |
AKR PROPERTIES (UTTOXETER) LTD | Director | 2007-07-11 | CURRENT | 2007-07-11 | Dissolved 2015-09-15 | |
AKR PROPERTIES (HALSTEAD) LTD | Director | 2007-05-22 | CURRENT | 2007-05-22 | Active | |
DYNAMIXA PROPERTIES (CRADLEY HEATH) LIMITED | Director | 2007-02-28 | CURRENT | 2007-02-28 | Active - Proposal to Strike off | |
PANBROOK (HIGH WYCOMBE) LTD | Director | 2006-10-18 | CURRENT | 2006-10-18 | Live but Receiver Manager on at least one charge | |
SELECTPAY (BIRMINGHAM) LIMITED | Director | 2006-10-16 | CURRENT | 2006-10-16 | Dissolved 2015-10-27 | |
AKR PROPERTIES (HULL) LIMITED | Director | 2006-07-24 | CURRENT | 2006-07-24 | Dissolved 2014-01-07 | |
PANBROOK (RHYL) LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Dissolved 2013-10-15 | |
SELECTPAY (NEWCASTLE) LIMITED | Director | 2006-05-17 | CURRENT | 2006-05-17 | Dissolved 2014-01-07 | |
DYNAMIXA (BASILDON) LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
SELECTPAY (IPSWICH) LIMITED | Director | 2005-12-09 | CURRENT | 2005-12-09 | Active - Proposal to Strike off | |
NIEMANS HOLDINGS LIMITED | Director | 2002-06-25 | CURRENT | 2002-06-25 | Active | |
SELECTPAY LIMITED | Director | 2002-03-17 | CURRENT | 1987-11-23 | Dissolved 2015-07-24 | |
DYNAMIXA PROPERTIES LIMITED | Director | 2002-03-04 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
PANBROOK LIMITED | Director | 1998-07-17 | CURRENT | 1998-07-06 | Dissolved 2014-10-26 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035351260012 | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035351260010 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035351260012 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIRMALA DWARKADAS KOTECHA | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035351260011 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035351260010 | |
AA01 | Previous accounting period shortened from 30/06/13 TO 31/03/13 | |
MG01 | Particulars of a mortgage or charge / charge no: 9 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DWARKADAS KOTECHA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 25/03/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIT DWARKADAS KOTECHA / 25/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIRMALA DWARKADAS KOTECHA / 25/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DWARKADAS HARIDAS KOTECHA / 25/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MAYUR DWARKADAS KOTECHA / 25/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 25/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIRMALA DWARKADAS KOTECHA / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DWARKADAS HARIDAS KOTECHA / 29/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 505 PINNER ROAD NORTH HARROW MIDDLESEX HA2 6EH | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/04/05 | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 1ST FLOOR 4 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBORUOGH ROAD HARROW MIDDLESEX HA1 3EX | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/03/01 | |
363s | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 | |
ORES04 | NC INC ALREADY ADJUSTED 10/07/98 | |
123 | £ NC 100/100000 10/07/98 | |
88(2)R | AD 10/07/98--------- £ SI 1000@1=1000 £ IC 1/1001 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: UNIT 4, WAINER HSE HARROVIAN BUS. VILLAGE, BESSBOROUGH RD HARROW MIDDLESEX HA1 3EX | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
RENT DEPOSIT DEED | Outstanding | HAMNA WAKAF LIMITED | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
RENT DEPOSIT DEED | Outstanding | THE GOVERNING BODY OF RUGBY SCHOOL | |
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
RENT DEPOSIT DEED | Outstanding | THE GOVERNING BODY OF RUGBY SCHOOL | |
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 NIEMANS CHEMISTS LIMITED
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as NIEMANS CHEMISTS 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. |