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I.M.SHAH(CHEMISTS)LIMITED

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

Company details

PITT HOUSE, 120 BAKER STREET, LONDON, ENGLAND, W1U 6TU

I.M.SHAH(CHEMISTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00912543
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
CHARGE - Outstanding on 1978.06.01
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.04.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.06.11

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, 7 WINDERMERE ROAD, WEST WICKHAM, KENT, BR4 9AN
Form type: AD01
Date: 2016.04.26
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 2
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR INDUBHAI MANILAL SHAH / 10/06/2015
Form type: CH01
Date: 2015.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GITA SHAH / 10/06/2015
Form type: CH01
Date: 2015.07.06
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.07
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.27
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.20
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.29
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR INDUBHAI MANILAL SHAH / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GITA SHAH / 19/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR INDUBHAI MANILAL SHAH / 02/12/2009
Form type: CH03
Date: 2009.12.02
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.02

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Company directors and board members:

INDUBHAI MANILAL SHAH (current)
Secretary, 1990.12.31
PITT HOUSE 120 BAKER STREET , LONDON
W1U 6TU
ENGLAND
GITA SHAH (current)
Director, 1990.12.31
2 WALLED GARDEN COURT, HAMPTON ROAD BENTLEY PRIORY , STANMORE
HA7 3GE, MIDDLESEX
ENGLAND
INDUBHAI MANILAL SHAH (current)
Director, PHARMACIST, 1990.12.31
2 WALLED GARDEN COURT, HAMPTON ROAD BENTLEY PRIORY , STANMORE
HA7 3GE, MIDDLESEX
ENGLAND
Date 2016.07.31 2015.07.31
Fixed Assets £ 406,591 - 0.03 % £ 406,712
Tangible Fixed Assets £ 406,591 - 0.03 % £ 406,712
Current Assets £ 68,560 + 33 % £ 51,548
Tangible Fixed Assets Depreciation £ 1,679 + 7.77 % £ 1,558
Debtors £ 1,567 + 618.81 % £ 218
Shareholder Funds £ 263,632 + 5.04 % £ 250,982
Profit Loss Account Reserve £ 263,630 + 5.04 % £ 250,980
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 263,632 + 5.04 % £ 250,982
Total Assets Less Current Liabilities £ 468,553 + 3.19 % £ 454,053
Net Current Assets Liabilities £ 61,962 + 30.88 % £ 47,341
Creditors Due Within One Year £ 6,598 + 56.83 % £ 4,207
Cash Bank In Hand £ 66,993 + 30.51 % £ 51,330
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 408,270 £ 408,270
Creditors Due After One Year £ 204,921 + 0.91 % £ 203,071

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Information about the Private Limited Company I.M.SHAH(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: 2016.10.18. Reload the data