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A.WISE CHEMISTS LIMITED

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

Company details

25 BURGHLEY AVENUE, NEW MALDEN, SURREY, KT3 4SW

A.WISE CHEMISTS LIMITED on the map

Company type: Private Limited Company
Company number: 01046281
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.16
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company A.WISE CHEMISTS LIMITED is a Private Limited Company, registration number 01046281, established in United Kingdom on the 16. March 1972. The company is now active. The company has been in business for 44 years and 8 months. The company is based on 25 BURGHLEY AVENUE, NEW MALDEN, SURREY, KT3 4SW. Business of the company A.WISE CHEMISTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "30/04/16 FULL LIST" from the 2016.05.26. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.04.30. We do not have any information about the company A.WISE CHEMISTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. 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: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.04.05
HABIB BANK AG ZURICH
- Outstanding on 2015.07.03
HABIB BANK AG ZURICH
- Outstanding on 2015.07.08

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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REGISTRATION OF A CHARGE / CHARGE CODE 010462810004
Form type: MR01
Date: 2015.07.08
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REGISTRATION OF A CHARGE / CHARGE CODE 010462810003
Form type: MR01
Date: 2015.07.03
Child documents:
Document type: ANNOTATION
Date: 2015.07.06
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS NAZLIN IQBAL MEGHJI / 01/01/2015
Form type: CH03
Date: 2015.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IQBAL HABIB MEGHJI / 31/10/2014
Form type: CH01
Date: 2015.03.10
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.28
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.03
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IQBAL HABIB MEGHJI / 31/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/09/91 FROM:, 39/41 NORTH ROAD, LONDON, N7 9DP
Form type: 287
Date: 1991.09.09

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Company directors and board members:

NAZLIN IQUBAL MEGHJI (current)
Secretary, 1991.08.31
25 BURGHLEY AVENUE COOMBE , NEW MALDEN
KT3 4SW, SURREY
IQUBAL HABIB MEGHJI (current)
Director, 1981.10.30
25 BURGHLEY AVENUE COOMBE , NEW MALDEN
KT3 4SW, SURREY
NAZLIN IQUBAL MEGHJI (resigned)
Director, 1981.10.30 - 2001.07.05
25 BURGHLEY AVENUE COOMBE , NEW MALDEN
KT3 4SW, SURREY
Date 2013.10.31
Fixed Assets £ 229,029
Tangible Fixed Assets £ 229,029
Current Assets £ 51,519
Tangible Fixed Assets Depreciation £ 8,297
Shareholder Funds £ 271,892
Profit Loss Account Reserve £ 271,792
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 271,892
Total Assets Less Current Liabilities £ 271,892
Net Current Assets Liabilities £ 42,863
Creditors Due Within One Year £ 8,656
Cash Bank In Hand £ 51,519
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 237,262
Tangible Fixed Assets Depreciation Charged In Period £ 64
Accruals Deferred Income £ 1,388

Companies near to A.WISE CHEMISTS ltd.

Information about the Private Limited Company A.WISE 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: 2016.07.21. Reload the data