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DAVIES CHEMISTS (HAVANT) LIMITED

Learn more about DAVIES CHEMISTS (HAVANT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU

DAVIES CHEMISTS (HAVANT) LIMITED on the map

Company type: Private Limited Company
Company number: 00344911
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.10.04
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores
Company DAVIES CHEMISTS (HAVANT) LIMITED is a Private Limited Company, registration number 00344911, established in United Kingdom on the 4. October 1938. The company is now active. The company has been in business for 78 years and 1 month. The company is based on STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU. Business of the company DAVIES CHEMISTS (HAVANT) LIMITED by SIC and NACE code is "47730 - Dispensing chemist in specialised stores". There are 60 company documents available. The most recent document is "07/12/15 FULL LIST" from the 2015.12.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.07. We do not have any information about the company DAVIES CHEMISTS (HAVANT) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

List of company documents:

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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 1602
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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APPOINTMENT TERMINATED, DIRECTOR HUW GRIFFITHS
Form type: TM01
Date: 2013.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.05.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / RANALD SIDNEY JOHN MACDONALD / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / HUW GRIFFITHS / 01/10/2009
Form type: CH01
Date: 2009.10.13
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GBP IC 1702/1602, 06/05/09, GBP SR [email protected]=100
Form type: 169
Date: 2009.06.11
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.06
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/03 FROM:, 12 WEST STREET, HAVANT, HAMPSHIRE, PO9 1PF
Form type: 287
Date: 2003.04.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.09
£2.95
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AD 13/12/95---------, £ SI [email protected]=1, £ IC 1701/1702
Form type: 88(2)R
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.15

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Company directors and board members:

MC SECRETARIES LIMITED (current)
Secretary, 2003.04.08
STATION HOUSE NORTH STREET , HAVANT
PO9 1QU, HAMPSHIRE
RANALD SIDNEY JOHN MACDONALD (current)
Director, 1992.12.07
STATION HOUSE NORTH STREET , HAVANT
PO9 1QU, HAMPSHIRE
RANALD SIDNEY JOHN MACDONALD (resigned)
Secretary, DIRECTOR, 1992.12.07 - 2003.04.08
WHITEHALL HOUSE YEO VALE , BIDEFORD
EX39 5HF, DEVON
DEBORAH ANNETTE CROCKFORD (resigned)
Director, PHARMACIST, 1992.12.07 - 1995.04.20
28 WESTBOURNE AVENUE CLANFIELD , EMSWORTH
PO10 7QU, HAMPSHIRE
HUW GRIFFITHS (resigned)
Director, PHARMACIST, 1995.07.03 - 2013.02.27
STATION HOUSE NORTH STREET , HAVANT
PO9 1QU, HAMPSHIRE
FRANCES MARGUERITE MACDONALD (resigned)
Director, 1992.12.07 - 1999.05.10
8 KING STREET , EMSWORTH
PO10 7AZ, HAMPSHIRE
FRANCES PAMELA PACEY (resigned)
Director, 1992.12.07 - 2005.05.02
26 MERRYFIELD DRIVE SELSEY , CHICHESTER
PO20 0DS, WEST SUSSEX
Date 2013.03.31
Fixed Assets £ 113,294
Tangible Fixed Assets £ 1,591
Current Assets £ 179,959
Tangible Fixed Assets Depreciation £ 44,413
Share Premium Account £ 7,238
Debtors £ 114,556
Shareholder Funds £ 153,768
Profit Loss Account Reserve £ 144,828
Called Up Share Capital £ 1,602
Net Assets Liabilities Including Pension Asset Liability £ 153,768
Total Assets Less Current Liabilities £ 158,768
Net Current Assets Liabilities £ 45,474
Creditors Due Within One Year £ 134,485
Cash Bank In Hand £ 1,414
Stocks Inventory £ 63,989
Share Capital Allotted Called Up Paid £ 1,602
Number Shares Allotted £ 1,602
Tangible Fixed Assets Disposals £ 46,004
Tangible Fixed Assets Cost Or Valuation £ 46,004
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 44,413
Intangible Fixed Assets £ 4,892
Capital Redemption Reserve £ 100
Fixed Asset Investments Cost Or Valuation £ 111,703
Investments Fixed Assets £ 111,703
Amount Due From To Related Party £ 22,159
Creditors Due After One Year £ 5,000

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Information about the Private Limited Company DAVIES CHEMISTS (HAVANT) 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: 2016.04.27. Reload the data