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Home > England & Wales Companies > A. J. GILBERT (CHEMIST) LIMITED
Company Information for

A. J. GILBERT (CHEMIST) LIMITED

SELSDON HOUSE, ADDINGTON ROAD, SOUTH CROYDON, CR2 8LD,
Company Registration Number
03600864
Private Limited Company
Active

Company Overview

About A. J. Gilbert (chemist) Ltd
A. J. GILBERT (CHEMIST) LIMITED was founded on 1998-07-20 and has its registered office in South Croydon. The organisation's status is listed as "Active". A. J. Gilbert (chemist) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
A. J. GILBERT (CHEMIST) LIMITED
 
Legal Registered Office
SELSDON HOUSE
ADDINGTON ROAD
SOUTH CROYDON
CR2 8LD
Other companies in NP4
 
Filing Information
Company Number 03600864
Company ID Number 03600864
Date formed 1998-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-05 21:38:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. J. GILBERT (CHEMIST) LIMITED
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Company Officers of A. J. GILBERT (CHEMIST) LIMITED

Current Directors
Officer Role Date Appointed
DEBRA JAYNE GILBERT
 Company Secretary 2000-07-01
ALLAN JOHN GILBERT
 Director 1998-07-20
DEBRA JAYNE GILBERT
 Director 1998-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN JOHN GILBERT
 Company Secretary 1998-07-20 2000-07-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-07-20 1998-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN JOHN GILBERT HYWAN PROPERTY LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
DEBRA JAYNE GILBERT HYWAN PROPERTY LIMITED Director 2016-01-12 CURRENT 2016-01-12 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
2024-09-15CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES
2024-03-02Audit exemption statement of guarantee by parent company for period ending 31/07/23
2024-03-02Notice of agreement to exemption from audit of accounts for period ending 31/07/23
2024-03-02Consolidated accounts of parent company for subsidiary company period ending 31/07/23
2024-03-02Audit exemption subsidiary accounts made up to 2023-07-31
2024-02-16APPOINTMENT TERMINATED, DIRECTOR JONATHAN IAN POWER
2024-02-16DIRECTOR APPOINTED MR STEWART GRAHAM
2023-11-23DIRECTOR APPOINTED MR JAKE HOCKLEY WRIGHT
2023-10-24CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-05-01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES CLARK
2023-05-01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK WEST
2023-05-01DIRECTOR APPOINTED MR JONATHAN IAN POWER
2023-01-25SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2022-06-29AA01Current accounting period shortened from 01/10/22 TO 31/07/22
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29Previous accounting period extended from 31/07/21 TO 01/10/21
2022-04-29AA01Previous accounting period extended from 31/07/21 TO 01/10/21
2022-01-2626/01/22 ANNUAL RETURN FULL LIST
2022-01-2628/01/22 ANNUAL RETURN FULL LIST
2022-01-26AR0120/07/99 ANNUAL RETURN FULL LIST
2021-10-04PSC07CESSATION OF DEBRA JAYNE GILBERT AS A PERSON OF SIGNIFICANT CONTROL
2021-10-04PSC02Notification of Avicenna Retail Ltd as a person with significant control on 2021-10-01
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM , Bristol House Broad Street, Abersychan, Pontypool, Gwent, NP4 7BQ
2021-10-04REGISTERED OFFICE CHANGED ON 04/10/21 FROM , Bristol House Broad Street, Abersychan, Pontypool, Gwent, NP4 7BQ
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHN GILBERT
2021-10-01TM02Termination of appointment of Debra Jayne Gilbert on 2021-10-01
2021-10-01AP01DIRECTOR APPOINTED MR RICHARD MARK WEST
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN JOHN GILBERT
2021-09-24PSC04Change of details for Mrs Debra Jayne Gilbert as a person with significant control on 2020-09-16
2021-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-04AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-07-03AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-04-02AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-04-05AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-04-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0115/09/15 ANNUAL RETURN FULL LIST
2015-04-14AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0115/09/14 ANNUAL RETURN FULL LIST
2014-04-15AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-24AR0115/09/13 ANNUAL RETURN FULL LIST
2013-01-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0115/09/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0115/09/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0115/09/10 ANNUAL RETURN FULL LIST
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JAYNE GILBERT / 15/09/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN GILBERT / 15/09/2010
2010-03-17AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-08AR0115/09/09 ANNUAL RETURN FULL LIST
2009-05-22AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-19363aReturn made up to 15/09/08; full list of members
2008-06-02AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-13363sRETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-13363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-04363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-28363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-06363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-31363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-25363sRETURN MADE UP TO 20/07/01; NO CHANGE OF MEMBERS
2001-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-03288bSECRETARY RESIGNED
2000-10-03363sRETURN MADE UP TO 20/07/00; NO CHANGE OF MEMBERS
2000-10-03288aNEW SECRETARY APPOINTED
2000-10-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-03395PARTICULARS OF MORTGAGE/CHARGE
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-15363sRETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1998-08-27395PARTICULARS OF MORTGAGE/CHARGE
1998-07-24288bSECRETARY RESIGNED
1998-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to A. J. GILBERT (CHEMIST) 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 A. J. GILBERT (CHEMIST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-08-03 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-08-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-09-30

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. GILBERT (CHEMIST) LIMITED

Intangible Assets
Patents
We have not found any records of A. J. GILBERT (CHEMIST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. J. GILBERT (CHEMIST) LIMITED
Trademarks
We have not found any records of A. J. GILBERT (CHEMIST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. J. GILBERT (CHEMIST) 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 (86900 - Other human health activities) as A. J. GILBERT (CHEMIST) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where A. J. GILBERT (CHEMIST) 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 A. J. GILBERT (CHEMIST) 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 A. J. GILBERT (CHEMIST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR2 8LD