A&D Pharmachem Limited. Head office in Edgware. Check Director.

A&D Pharmachem Limited, Edgware

A&D Pharmachem Limited is a private limited company. Registered at 174 Broadfields Avenue, Edgware HA8 8TF, the above-mentioned 12 years old company was incorporated on 2011-05-16 and is classified as "dispensing chemist in specialised stores" (SIC: 47730).
2 directors can be found in the firm: Anish S. (appointed on 16 May 2011), Darshani S. (appointed on 16 May 2011). Moving to the secretaries (1 in total), we can name: Darshani S. (appointed on 16 May 2011).

About
Name: A&D Pharmachem Limited
Number: 07635513
Incorporation date: 2011-05-16
End of financial year: 31 July


Address:	174 Broadfields Avenue Edgware HA8 8TF
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Anish S.

1 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anish S.

26 June 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31
Current Assets	39,087	39,362	38,717	1,302	35,960	34,118	34,118	32,192
Fixed Assets	1,361,696	1,196,830	1,171,398	1,129,281	1,082,281	1,046,154	867,790	867,790
Total Assets Less Current Liabilities	916,716	831,609	803,617	725,173	712,593	672,777	478,967	478,967
Number Shares Allotted	-	100	100	100	-	-	-	-
Shareholder Funds	125,046	166,603	265,703	313,495	-	-	-	-

The due date for A&D Pharmachem Limited confirmation statement filing is 2024-07-29. The last one was filed on 2023-07-15. The deadline for the next accounts filing is 30 April 2024. Last accounts filing was sent for the time period up to 31 July 2022.

2 persons of significant control are listed in the official register, namely: Anish S. who owns over 3/4 of shares, 3/4 to full of voting rights. Anish S. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
CS01	Confirmation statement with updates 15th July 2023 filed on: 19th, July 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 15th July 2023 filed on: 19th, July 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 25th, April 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 28th July 2022 filed on: 16th, August 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 28th, April 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 28th July 2021 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 25th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 28th July 2020 filed on: 14th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 27th, July 2020 \| accounts	Free Download (3 pages)
CH03	On 1st September 2019 secretary's details were changed filed on: 4th, September 2019 \| officers	Free Download (1 page)
CH01	On 1st September 2019 director's details were changed filed on: 4th, September 2019 \| officers	Free Download (2 pages)
CH01	On 1st September 2019 director's details were changed filed on: 4th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th July 2019 filed on: 4th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 2nd, May 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 28th July 2018 filed on: 9th, August 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 28th July 2017 filed on: 12th, September 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 12th September 2017 filed on: 12th, September 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 25th, April 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 28th July 2016 filed on: 28th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 21st, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2015 filed on: 29th, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 15th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2014 filed on: 10th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th July 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 9th, May 2014 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 52 Dene Gardens Stanmore Middlesex HA7 4TD England on 22nd April 2014 filed on: 22nd, April 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th June 2013 filed on: 1st, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2011 filed on: 1st, May 2013 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 1st, May 2013 \| accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 31st July 2012 to 31st July 2011 filed on: 11th, February 2013 \| accounts	Free Download (1 page)
AA01	Current accounting period extended from 31st May 2012 to 31st July 2012 filed on: 27th, June 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th May 2012 filed on: 27th, June 2012 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 4th, August 2011 \| mortgage	Free Download (5 pages)
NEWINC	Incorporation filed on: 16th, May 2011 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted incorporation

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