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HOGG & SON (CHEMISTS) LIMITED

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

Company details

32 DE MONTFORT STREET, LEICESTER, ENGLAND, LE1 7GD

HOGG & SON (CHEMISTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00781964
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.22
last member list: 2015.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

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: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

Mortgages:

METRO BANK PLC
- Outstanding on 2014.01.18
METRO BANK PLC
- Outstanding on 2014.01.18

List of company documents:

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18/04/16 NO CHANGES
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 24/06/2015 FROM, 36 DE MONTFORT STREET, LEICESTER, LE1 7GS
Form type: AD01
Date: 2015.06.24
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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REGISTERED OFFICE CHANGED ON 24/04/2014 FROM, 338 VICTORIA ROAD, RUISLIP, MIDDLESEX, HA4 0DR, ENGLAND
Form type: AD01
Date: 2014.04.24
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ADOPT ARTICLES 03/01/2014
Form type: RES01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR ALPA SHAH
Form type: TM01
Date: 2014.01.20
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APPOINTMENT TERMINATED, SECRETARY MIRAJ SHAH
Form type: TM02
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR MIRAJ SHAH
Form type: TM01
Date: 2014.01.20
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REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, 25 KENDAL STREET, HYDE PARK, LONDON, W22 AW
Form type: AD01
Date: 2014.01.20
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DIRECTOR APPOINTED MR DHAVAL SHAH
Form type: AP01
Date: 2014.01.20
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SECRETARY APPOINTED MRS HINA SHAH
Form type: AP03
Date: 2014.01.20
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REGISTRATION OF A CHARGE / CHARGE CODE 007819640002
Form type: MR01
Date: 2014.01.18
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REGISTRATION OF A CHARGE / CHARGE CODE 007819640003
Form type: MR01
Date: 2014.01.18
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ADOPT ARTICLES 03/01/2013
Form type: RES01
Date: 2014.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.16
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MIRAJ SHAH / 01/01/2013
Form type: CH01
Date: 2013.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALPA SHAH / 01/01/2013
Form type: CH01
Date: 2013.04.25
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SECRETARY'S CHANGE OF PARTICULARS / MIRAJ SHAH / 01/01/2013
Form type: CH03
Date: 2013.04.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MIRAJ SHAH / 18/04/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALPA SHAH / 18/04/2010
Form type: CH01
Date: 2010.04.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
Child documents:
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
Child documents:
Document type: ANNOTATION
Date: 2003.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.07

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Company directors and board members:

HINA SHAH (current)
Secretary, 2014.01.13
338 VICTORIA ROAD , RUISLIP
HA4 0DR, MIDDLESEX
ENGLAND
DHAVAL SHAH (current)
Director, PHARMACIST, 2014.01.13
338 VICTORIA ROAD , RUISLIP
HA4 0DR, MIDDLESEX
ENGLAND
PAMELA BRENDA ISAACS (resigned)
Secretary, 1991.04.18 - 2005.03.02
88 LOUDOUN ROAD , LONDON
NW8 0ND
MIRAJ SHAH (resigned)
Secretary, PHARMACIST, 2005.03.02 - 2014.01.13
39 ORCHARD CRESCENT , EDGWARE
HA8 9PP, MIDDLESEX
ENGLAND
PAMELA BRENDA ISAACS (resigned)
Director, SECRETARY, 1991.04.18 - 2005.03.02
88 LOUDOUN ROAD , LONDON
NW8 0ND
ROYSTON KEITH ISAACS (resigned)
Director, PHARMACIST, 1991.04.18 - 2005.03.02
88 LOUDOUN ROAD , LONDON
NW8 0ND
ALPA SHAH (resigned)
Director, PHARMACIST, 2005.03.02 - 2014.01.13
39 ORCHARD CRESCENT , EDGWARE
HA8 9PP, MIDDLESEX
ENGLAND
MIRAJ SHAH (resigned)
Director, PHARMACIST, 2005.03.02 - 2013.01.13
39 ORCHARD CRESCENT , EDGWARE
HA8 9PP, MIDDLESEX
ENGLAND
Date 2014.12.31
Tangible Fixed Assets £ 7,417
Current Assets £ 182,993
Tangible Fixed Assets Depreciation £ 77,216
Debtors £ 51,134
Shareholder Funds £ 62,525
Profit Loss Account Reserve £ 61,525
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 62,525
Net Current Assets Liabilities £ 55,108
Creditors Due Within One Year £ 127,885
Cash Bank In Hand £ 93,269
Stocks Inventory £ 38,590
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 1,118
Tangible Fixed Assets Cost Or Valuation £ 83,648
Tangible Fixed Assets Depreciation Charged In Period £ 2,103

Companies near to HOGG & SON (CHEMISTS) ltd.

Information about the Private Limited Company HOGG & SON (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: 2016.06.04. Reload the data