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Home > England & Wales Companies > ASHCHEM (NORTH EAST) LIMITED
Company Information for

ASHCHEM (NORTH EAST) LIMITED

JUNO HEALTH, ATTERBURY LAKES CENTRE, FAIRBOURNE DRIVE, MILTON KEYNES, MK10 9RG,
Company Registration Number
05689646
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ashchem (north East) Ltd
ASHCHEM (NORTH EAST) LIMITED was founded on 2006-01-27 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Ashchem (north East) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASHCHEM (NORTH EAST) LIMITED
 
Legal Registered Office
JUNO HEALTH, ATTERBURY LAKES CENTRE
FAIRBOURNE DRIVE
MILTON KEYNES
MK10 9RG
Other companies in SR6
 
Filing Information
Company Number 05689646
Company ID Number 05689646
Date formed 2006-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts FULL
Last Datalog update: 2020-06-11 06:15:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHCHEM (NORTH EAST) LIMITED
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Company Officers of ASHCHEM (NORTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN IAN POWER
 Company Secretary 2018-03-16
NICHOLAS JAMES CLARK
 Director 2017-10-02
JONATHAN IAN POWER
 Director 2018-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARK CHRISTOPHER PEATEY
 Director 2017-10-02 2018-06-30
SHOBA AGGARWAL
 Company Secretary 2006-01-27 2017-10-02
ASHOK KUMAR AGGARWAL
 Director 2006-01-27 2017-10-02
SHOBA AGGARWAL
 Director 2006-01-27 2017-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES CLARK DAVISON (CHEMIST) LIMITED Director 2018-07-02 CURRENT 1994-01-26 Active - Proposal to Strike off
NICHOLAS JAMES CLARK DHESI HEALTHCARE LIMITED Director 2018-05-10 CURRENT 2005-10-24 Active - Proposal to Strike off
NICHOLAS JAMES CLARK AVICENNA MIDCO LTD Director 2017-10-02 CURRENT 2017-09-26 Active
NICHOLAS JAMES CLARK AVICENNA LTD Director 2017-10-02 CURRENT 2017-09-26 Active
NICHOLAS JAMES CLARK AVICENNA RETAIL LTD Director 2017-10-02 CURRENT 2002-07-16 Active
NICHOLAS JAMES CLARK NICK CLARK CONSULTING LIMITED Director 2016-06-20 CURRENT 2016-06-20 Dissolved 2017-11-28
NICHOLAS JAMES CLARK NTLJ PROPERTIES LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
NICHOLAS JAMES CLARK LEONARD & CLARK LIMITED Director 2004-03-04 CURRENT 2004-03-04 Active - Proposal to Strike off
JONATHAN IAN POWER DAVISON (CHEMIST) LIMITED Director 2018-07-02 CURRENT 1994-01-26 Active - Proposal to Strike off
JONATHAN IAN POWER DHESI HEALTHCARE LIMITED Director 2018-05-10 CURRENT 2005-10-24 Active - Proposal to Strike off
JONATHAN IAN POWER AVICENNA TOPCO LTD Director 2018-03-16 CURRENT 2017-09-26 Active
JONATHAN IAN POWER AVICENNA MIDCO LTD Director 2018-03-16 CURRENT 2017-09-26 Active
JONATHAN IAN POWER AVICENNA HOLDCO LTD Director 2018-03-16 CURRENT 2017-09-26 Active
JONATHAN IAN POWER AVICENNA LTD Director 2018-03-16 CURRENT 2017-09-26 Active
JONATHAN IAN POWER AVICENNA RETAIL LTD Director 2018-03-16 CURRENT 2002-07-16 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
2020-05-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-13DS01Application to strike the company off the register
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-04-12AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER PEATEY
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-05-14PSC05Change of details for Juno Bidco Limited as a person with significant control on 2017-10-11
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2018-03-23AP03Appointment of Mr Jonathan Ian Power as company secretary on 2018-03-16
2018-03-23AP01DIRECTOR APPOINTED MR JONATHAN IAN POWER
2017-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 056896460001
2017-12-07MEM/ARTSARTICLES OF ASSOCIATION
2017-12-07RES01ADOPT ARTICLES 07/12/17
2017-12-07RES13FACILITY AGREEMENT. DOCUMENTS. 04/12/2017
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM Michelin House Third Floor 81 Fulham Road London SW3 6rd England
2017-10-03AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER PEATEY
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM 11 West Park Road Sunderland SR6 7RR
2017-10-02AP01DIRECTOR APPOINTED MR NICHOLAS JAMES CLARK
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR SHOBA AGGARWAL
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ASHOK AGGARWAL
2017-10-02TM02Termination of appointment of Shoba Aggarwal on 2017-10-02
2017-10-02PSC02Notification of Juno Bidco Limited as a person with significant control on 2017-10-02
2017-10-02PSC07CESSATION OF SHOBA AGGARWAL AS A PSC
2017-10-02PSC07CESSATION OF ASHOK KUMAR AGGARWAL AS A PSC
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 50
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2016-08-11RES09Resolution of authority to purchase a number of shares
2016-07-25RES01ADOPT ARTICLES 25/07/16
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 50
2016-05-11AR0111/05/16 FULL LIST
2016-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 50
2016-02-02AR0127/01/16 FULL LIST
2015-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 50
2015-02-04AR0127/01/15 FULL LIST
2014-05-28AUDAUDITOR'S RESIGNATION
2014-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 50
2014-02-03AR0127/01/14 FULL LIST
2013-10-11RES13SHARES RE-DESIGNATED 28/08/2011
2013-10-11RES01ADOPT ARTICLES 28/08/2011
2013-10-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2013-02-04AR0127/01/13 FULL LIST
2012-03-15AR0127/01/12 FULL LIST
2012-01-25SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-01-16SH0616/01/12 STATEMENT OF CAPITAL GBP 50
2011-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2011-09-30MEM/ARTSARTICLES OF ASSOCIATION
2011-09-30RES13SUBDIVIDE 28/08/2011
2011-09-30SH02SUB-DIVISION 28/08/11
2011-01-31AR0127/01/11 FULL LIST
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SHOBA AGGARWAL / 27/01/2011
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHOK AGGARWAL / 27/01/2011
2011-01-31CH03SECRETARY'S CHANGE OF PARTICULARS / SHOBA AGGARWAL / 27/01/2011
2011-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2010-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2010-02-05AR0127/01/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SHOBA AGGARWAL / 01/01/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHOK AGGARWAL / 01/01/2010
2009-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-02-23363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-11-28225PREVEXT FROM 26/07/2008 TO 31/07/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-03-28363sRETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS
2007-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/07
2007-03-15363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-03-13225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 26/07/07
2006-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-0588(2)RAD 02/06/06--------- £ SI 98@1=98 £ IC 2/100
2006-01-27NEWINCINCORPORATION 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 ASHCHEM (NORTH EAST) 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 ASHCHEM (NORTH EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ASHCHEM (NORTH EAST) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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 ASHCHEM (NORTH EAST) LIMITED

Intangible Assets
Patents
We have not found any records of ASHCHEM (NORTH EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHCHEM (NORTH EAST) LIMITED
Trademarks
We have not found any records of ASHCHEM (NORTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHCHEM (NORTH EAST) 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 ASHCHEM (NORTH EAST) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASHCHEM (NORTH EAST) 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 ASHCHEM (NORTH EAST) 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 ASHCHEM (NORTH EAST) 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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    Other companies at postcode MK10 9RG