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Home > England & Wales Companies > ABELL CHEMIST LIMITED
Company Information for

ABELL CHEMIST LIMITED

METROLINE HOUSE, 118-122 COLLEGE ROAD, HARROW, HA1 1BQ,
Company Registration Number
04795839
Private Limited Company
Active

Company Overview

About Abell Chemist Ltd
ABELL CHEMIST LIMITED was founded on 2003-06-11 and has its registered office in Harrow. The organisation's status is listed as "Active". Abell Chemist Limited is a Private Limited Company registered in ENGLAND 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
ABELL CHEMIST LIMITED
 
Legal Registered Office
METROLINE HOUSE
118-122 COLLEGE ROAD
HARROW
HA1 1BQ
Other companies in HA1
 
Filing Information
Company Number 04795839
Company ID Number 04795839
Date formed 2003-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB828188594  
Last Datalog update: 2024-06-07 11:59:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABELL CHEMIST LIMITED
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Company Officers of ABELL CHEMIST LIMITED

Current Directors
Officer Role Date Appointed
MOSHIN KASSAM
Company Secretary 2010-07-01
MUSTAFA MOHAMED HEMANI
Director 2012-03-14
ARIF RAZAHUSSEIN JAFFER
Director 2010-07-01
MOHAMMAD SAMEER KASSAM
Director 2016-05-23
MOHAMMAD SAMEER KASSAM
Director 2016-05-23
MUHAMMAD SALIM KASSAM
Director 2016-05-24
MUHAMMAD SALIM KASSAM
Director 2016-05-23
SHABBIR KASSAM
Director 2017-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
SHABBIR KASSAM
Director 2010-07-01 2016-05-23
MOSHIN KASSAM
Director 2010-07-01 2012-03-14
PAUL GLASER
Director 2003-06-13 2010-07-01
DAVID MICHAEL BERGER
Company Secretary 2003-06-19 2010-06-23
RUTH GLASER
Company Secretary 2003-06-13 2003-06-19
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-06-11 2003-06-12
HANOVER DIRECTORS LIMITED
Nominated Director 2003-06-11 2003-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUSTAFA MOHAMED HEMANI HEMEL OPTICS LIMITED Director 2012-10-08 CURRENT 2012-04-19 Active
MUHAMMAD SALIM KASSAM MOLLISON INVESTMENTS LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
MUHAMMAD SALIM KASSAM TMV PROJECT LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
MUHAMMAD SALIM KASSAM THE MUSLIM VIBE LIMITED Director 2016-03-02 CURRENT 2016-03-02 Dissolved 2017-06-13
MUHAMMAD SALIM KASSAM KILIFI INVESTMENTS LTD Director 2014-11-12 CURRENT 2014-11-12 Active
MUHAMMAD SALIM KASSAM KR CREATIVE LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
SHABBIR KASSAM ASTRA PHARMA (UK) LIMITED Director 2001-05-23 CURRENT 2001-03-09 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
2024-04-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12APPOINTMENT TERMINATED, DIRECTOR MOHAMEDAMEER PIRMOHAMED
2022-07-08CH01Director's details changed for Mr Mohammad Sameer Kassam on 2022-07-01
2022-06-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CH01Director's details changed for Mr Mustafa Mohamed Hemani on 2021-06-01
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SAMEER KASSAM
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SALIM KASSAM
2022-05-30TM02Termination of appointment of Moshin Kassam on 2022-05-30
2022-05-28CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-05-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ARIF RAZAHUSSEIN JAFFER
2019-10-14AP01DIRECTOR APPOINTED MR MOHAMEDAMEER PIRMOHAMED
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-04-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 047958390002
2018-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 047958390001
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM 27 Peterborough Road Harrow Middlesex HA1 2AU
2017-07-10AP01DIRECTOR APPOINTED MR SHABBIR KASSAM
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-04-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15AR0109/05/16 FULL LIST
2016-06-15TM01Termination of appointment of a director
2016-06-15AR0109/05/16 FULL LIST
2016-06-14AP01DIRECTOR APPOINTED MR MUHAMMAD SALIM KASSAM
2016-06-14AP01DIRECTOR APPOINTED MR MOHAMMAD SAMEER KASSAM
2016-05-26AP01DIRECTOR APPOINTED MR MUHAMMAD SALIM KASSAM
2016-05-26AP01DIRECTOR APPOINTED MR MOHAMMAD SAMEER KASSAM
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR SHABBIR KASSAM
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0109/05/15 ANNUAL RETURN FULL LIST
2014-11-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0109/05/14 ANNUAL RETURN FULL LIST
2014-04-22AR0130/03/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0130/03/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12ANNOTATIONReplacement
2012-04-12AR0111/06/11 FULL LIST AMEND
2012-04-12ANNOTATIONReplaced
2012-04-02AR0130/03/12 FULL LIST
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-23SH02SUB-DIVISION 14/03/12
2012-03-19AP01DIRECTOR APPOINTED MR MUSTAFA MOHAMED HEMANI
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MOSHIN KASSAM
2011-06-30AR0111/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-10AP01DIRECTOR APPOINTED MR SHABBIR KASSAM
2010-08-10AP01DIRECTOR APPOINTED MR ARIF RAZAHUSSEIN JAFFER
2010-08-10AP03SECRETARY APPOINTED MR MOSHIN KASSAM
2010-08-10AP01DIRECTOR APPOINTED MR MOSHIN KASSAM
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2010 FROM, 5 LODGE AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3LX
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GLASER
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2010-08-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2010-08-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08
2010-06-28AA01CURRSHO FROM 31/10/2010 TO 30/06/2010
2010-06-23TM02APPOINTMENT TERMINATED, SECRETARY DAVID BERGER
2010-06-15AR0111/06/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BENJAMIN GLASER / 11/06/2010
2009-07-29AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-25363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2006-08-02363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-28363aRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2005-02-21225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/10/03
2004-07-27363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-06-25288bSECRETARY RESIGNED
2003-06-25288aNEW SECRETARY APPOINTED
2003-06-20288aNEW DIRECTOR APPOINTED
2003-06-20288aNEW SECRETARY APPOINTED
2003-06-20287REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 5 LODGE AVENUE, ELSTREE, HERTFORDSHIRE WD6 3LX
2003-06-18288bDIRECTOR RESIGNED
2003-06-18287REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN
2003-06-18288bSECRETARY RESIGNED
2003-06-11NEWINCINCORPORATION 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 ABELL 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 ABELL CHEMIST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ABELL CHEMIST LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-07-01 £ 407,614
Creditors Due Within One Year 2011-07-01 £ 432,750

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ABELL CHEMIST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 51,287
Cash Bank In Hand 2011-07-01 £ 71,076
Current Assets 2012-07-01 £ 145,995
Current Assets 2011-07-01 £ 174,906
Debtors 2012-07-01 £ 60,458
Debtors 2011-07-01 £ 63,203
Fixed Assets 2012-07-01 £ 261,686
Fixed Assets 2011-07-01 £ 276,510
Shareholder Funds 2012-07-01 £ 67
Shareholder Funds 2011-07-01 £ 18,666
Stocks Inventory 2012-07-01 £ 34,250
Stocks Inventory 2011-07-01 £ 40,627
Tangible Fixed Assets 2012-07-01 £ 6,744
Tangible Fixed Assets 2011-07-01 £ 6,571

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where ABELL 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 ABELL 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 ABELL CHEMIST 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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