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

ACHEASON CHEMIST LIMITED

AMIN PATEL & SHAH ACCOUNTANTS, 334 - 336 GOSWELL ROAD, LONDON, EC1V 7RP,
Company Registration Number
05854313
Private Limited Company
Active

Company Overview

About Acheason Chemist Ltd
ACHEASON CHEMIST LIMITED was founded on 2006-06-22 and has its registered office in London. The organisation's status is listed as "Active". Acheason Chemist Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACHEASON CHEMIST LIMITED
 
Legal Registered Office
AMIN PATEL & SHAH ACCOUNTANTS
334 - 336 GOSWELL ROAD
LONDON
EC1V 7RP
Other companies in EC1V
 
Filing Information
Company Number 05854313
Company ID Number 05854313
Date formed 2006-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2021
Account next due 30/11/2023
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB454346642  
Last Datalog update: 2024-10-05 21:23:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACHEASON CHEMIST LIMITED
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Company Officers of ACHEASON CHEMIST LIMITED

Current Directors
Officer Role Date Appointed
GATHER FINANCE LTD
Company Secretary 2006-06-22
KOFI OTUO ACHEAMPONG
Director 2012-12-21
MARIE ACHEAMPONG
Director 2012-12-21
NATALIE SOPHIA ADWOA FOSUA ACHEAMPONG
Director 2012-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
KWADWO OFOSU ACHEAMPONG
Director 2006-06-22 2012-11-30
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-06-22 2006-06-22
COMPANY DIRECTORS LIMITED
Nominated Director 2006-06-22 2006-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GATHER FINANCE LTD RAOUL DREYFUS LTD Company Secretary 2007-12-17 CURRENT 2007-12-17 Dissolved 2013-08-27
GATHER FINANCE LTD ANIJIT INVESTMENTS LIMITED Company Secretary 2007-08-06 CURRENT 2007-08-06 Active
GATHER FINANCE LTD ANI DENTAL CLINIC LIMITED Company Secretary 2007-03-15 CURRENT 2007-03-15 Active
GATHER FINANCE LTD AKSHAR ENTERPRISES LIMITED Company Secretary 2007-01-24 CURRENT 1997-05-14 Active
GATHER FINANCE LTD BSH BUSINESS SERVICES LTD Company Secretary 2006-08-08 CURRENT 2006-08-08 Active
GATHER FINANCE LTD P SQUARED LOCUM SERVICES LIMITED Company Secretary 2006-06-22 CURRENT 2006-06-22 Active
GATHER FINANCE LTD SONIC (LONDON) LIMITED Company Secretary 2005-09-19 CURRENT 2005-09-19 Active - Proposal to Strike off
GATHER FINANCE LTD LONG LANE INVESTMENTS LIMITED Company Secretary 2004-09-09 CURRENT 2004-09-09 Dissolved 2014-04-15
GATHER FINANCE LTD ARLINGTON ESTATE AGENTS LIMITED Company Secretary 2004-06-30 CURRENT 2004-06-29 Active - Proposal to Strike off
GATHER FINANCE LTD LOPHARM CONSULTING LIMITED Company Secretary 2003-10-10 CURRENT 2003-10-10 Liquidation
GATHER FINANCE LTD ROSSMORE PROPERTIES LIMITED Company Secretary 2003-07-06 CURRENT 2003-07-06 Active
GATHER FINANCE LTD PSS INVESTMENTS LIMITED Company Secretary 2001-06-18 CURRENT 1998-01-15 Dissolved 2015-02-17
GATHER FINANCE LTD AVAFIELD LIMITED Company Secretary 2001-06-18 CURRENT 1998-09-28 Dissolved 2014-05-27
GATHER FINANCE LTD EAGLEMOUNT LIMITED Company Secretary 2001-06-18 CURRENT 1986-05-12 Active
GATHER FINANCE LTD AVAMOUNT LIMITED Company Secretary 2001-06-18 CURRENT 1998-09-25 Active
GATHER FINANCE LTD INCREST PROPERTIES LIMITED Company Secretary 2001-06-18 CURRENT 1987-09-14 Active
GATHER FINANCE LTD HAYNOTE LIMITED Company Secretary 2001-06-18 CURRENT 1974-03-07 Active
KOFI OTUO ACHEAMPONG ACHEASON PHARMACY LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
NATALIE SOPHIA ADWOA FOSUA ACHEAMPONG NATWOA LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off

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
2023-08-31Previous accounting period shortened from 30/11/22 TO 29/11/22
2023-07-25CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2022-05-26DISS40Compulsory strike-off action has been discontinued
2022-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2022-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2022-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-10-25TM02Termination of appointment of Gather Finance Ltd on 2021-10-25
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOFI OTUO ACHEAMPONG
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25AR0122/06/16 ANNUAL RETURN FULL LIST
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0122/06/15 ANNUAL RETURN FULL LIST
2014-09-18AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0122/06/14 ANNUAL RETURN FULL LIST
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/14 FROM C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP England
2013-10-07AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0122/06/13 ANNUAL RETURN FULL LIST
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR KWADWO ACHEAMPONG
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/13 FROM 334-336 Goswell Road London EC1V 7RP
2013-01-02AP01DIRECTOR APPOINTED MISS NATALIE SOPHIA ADWOA FOSUA ACHEAMPONG
2013-01-02AP01DIRECTOR APPOINTED MISS MARIE ACHEAMPONG
2013-01-02AP01DIRECTOR APPOINTED MR KOFI OTUO ACHEAMPONG
2012-10-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0122/06/12 ANNUAL RETURN FULL LIST
2011-09-01AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0122/06/11 ANNUAL RETURN FULL LIST
2010-09-02AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0122/06/10 ANNUAL RETURN FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KWADWO OFOSU ACHEAMPONG / 22/06/2010
2010-07-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GATHER FINANCE LTD / 22/06/2010
2009-08-11AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-07-24288cDIRECTOR'S CHANGE OF PARTICULARS / KWADWOOFOSU ACHEAMPONG / 22/06/2006
2008-07-01363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-06-10AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2008-03-10225ACC. REF. DATE SHORTENED FROM 30/06/2007 TO 30/11/2006
2007-07-09363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-07-09288cDIRECTOR'S PARTICULARS CHANGED
2006-12-02395PARTICULARS OF MORTGAGE/CHARGE
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-05288aNEW SECRETARY APPOINTED
2006-06-29288bSECRETARY RESIGNED
2006-06-29288bDIRECTOR RESIGNED
2006-06-22NEWINCINCORPORATION 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 ACHEASON 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 ACHEASON CHEMIST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-12-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ACHEASON CHEMIST LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where ACHEASON 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 ACHEASON 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 ACHEASON 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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