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C.H. SMITH DISPENSING CHEMISTS LIMITED

Learn more about C.H. SMITH DISPENSING CHEMISTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT

C.H. SMITH DISPENSING CHEMISTS LIMITED on the map

Company type: Private Limited Company
Company number: 00326102
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.04.01
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores
Company C.H. SMITH DISPENSING CHEMISTS LIMITED is a Private Limited Company, registration number 00326102, established in United Kingdom on the 1. April 1937. The company is now active. The company has been in business for 79 years and 8 months. The company is based on 12 GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT. Business of the company C.H. SMITH DISPENSING CHEMISTS LIMITED by SIC and NACE code is "47730 - Dispensing chemist in specialised stores". There are 61 company documents available. The most recent document is "28/11/15 FULL LIST" from the 2015.12.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.28. We do not have any information about the company C.H. SMITH DISPENSING CHEMISTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / PATHMAVATHY DRIVER / 27/11/2014
Form type: CH01
Date: 2015.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DRIVER / 27/11/2014
Form type: CH01
Date: 2015.12.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PATHMAVATHY DRIVER / 27/11/2014
Form type: CH03
Date: 2015.12.02
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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28/11/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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28/11/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
£2.95
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / PATHMAVATHY DRIVER / 03/12/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DRIVER / 03/12/2009
Form type: CH01
Date: 2009.12.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, 3 SYLVAN AVENUE, LONDON, N22 5HX
Form type: 287
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
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S366A DISP HOLDING AGM 12/05/98
Form type: ELRES
Date: 1999.09.14
Child documents:
Document type: ANNOTATION
Date: 1999.09.14
Form type: ELRES
Document description: S386 DISP APP AUDS 12/05/98
Document type: ANNOTATION
Date: 1999.09.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/05/98
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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S252 DISP LAYING ACC 12/05/98
Form type: ELRES
Date: 1998.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.24
£2.95
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S386 DISP APP AUDS 12/05/98
Form type: ELRES
Date: 1998.05.24
£2.95
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S366A DISP HOLDING AGM 12/05/98
Form type: ELRES
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.09

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Company directors and board members:

PATHMAVATHY DRIVER (current)
Secretary, 2001.09.12
12 GATEWAY MEWS BOUNDS GREEN , LONDON
N11 2UT
CHRISTOPHER DRIVER (current)
Director, COMPANY DIRECTOR, 1991.11.30
12 GATEWAY MEWS BOUNDS GREEN , LONDON
N11 2UT
PATHMAVATHY DRIVER (current)
Director, PHARMACIST, 1991.11.30
12 GATEWAY MEWS BOUNDS GREEN , LONDON
N11 2UT
GERALDINE OROURKE (resigned)
Secretary, 1993.01.14 - 2001.09.12
226 GOULDEN HOUSE BULLEN STREET BATTERSEA , LONDON
SW11 3HQ
ROBERT GEORGE PALMER (resigned)
Secretary, 1991.11.30 - 1993.01.14
42 HIGH STREET , SUTTON
SM1 1HF, SURREY
Date 2012.12.31
Fixed Assets £ 570,739
Tangible Fixed Assets £ 570,603
Current Assets £ 15,176
Tangible Fixed Assets Depreciation £ 326
Debtors £ 4,924
Shareholder Funds £ 140,434
Profit Loss Account Reserve £ 68,937
Revaluation Reserve £ 70,997
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 140,434
Net Current Assets Liabilities £ 430,305
Creditors Due Within One Year £ 445,481
Cash Bank In Hand £ 10,252
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 570,603
Tangible Fixed Assets Depreciation Charged In Period £ 34

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Information about the Private Limited Company C.H. SMITH DISPENSING CHEMISTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data