Associated Apothecaries Limited. Head office in Hull. Check Director.

Associated Apothecaries Limited, Hull

Associated Apothecaries Limited is a private limited company. Registered at 564 Beverley Road, Hull HU6 7LG, the aforementioned 19 years old enterprise was incorporated on 2004-08-13 and is officially categorised as "dispensing chemist in specialised stores" (Standard Industrial Classification code: 47730).
4 directors can be found in this firm: Suk L. (appointed on 02 December 2019), Xian T. (appointed on 02 December 2019), Kah T. (appointed on 02 December 2019).

About
Name: Associated Apothecaries Limited
Number: 05205295
Incorporation date: 2004-08-13
End of financial year: 30 November


Address:	564 Beverley Road Hull HU6 7LG
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Origin Management Limited

2 December 2019

Address	21 Buxworth Close, Hull, HU3 5DZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12005042
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Raymond H.

6 April 2016 - 2 December 2019

Nature of control:	50,01-75% shares

Patricia H.

6 April 2016 - 2 December 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	129,218	136,944	126,965	125,627	136,220	123,395	113,533	122,072	118,156	223,720	438,620	998,570
Fixed Assets	10,828	9,593	9,056	8,552	8,570	10,991	9,297	14,727	12,491	29,699	23,074	850,745
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	12,235	12,162	24,082	23,251	30,225	31,802	-	-	-	-	-	-
Tangible Fixed Assets	10,828	9,593	9,056	8,552	8,570	10,991	-	-	-	-	-	-
Total Assets Less Current Liabilities	12,235	12,162	25,586	24,709	31,733	33,831	21,359	20,570	20,987	92,046	62,699	220,871

The target date for Associated Apothecaries Limited confirmation statement filing is 2024-08-27. The most recent confirmation statement was filed on 2023-08-13. The deadline for the next accounts filing is 31 August 2024. Latest accounts filing was sent for the time up to 30 November 2022.

3 persons of significant control are listed in the official register, namely: Origin Management Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Buxworth Close, HU3 5DZ Hull. Raymond H. who has over 1/2 to 3/4 of shares . Patricia H. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2019-11-30 filed on: 23rd, April 2020 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2019-11-30 filed on: 23rd, April 2020 \| accounts	Free Download (5 pages)
AA01	Accounting period ending changed to 2019-09-30 (was 2019-11-30). filed on: 16th, April 2020 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2019-12-02 filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-12-02 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-12-02 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-02 filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-02 filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-02 filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-12-02 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-09-30 filed on: 19th, June 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 3rd, May 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 15th, June 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 12th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-13 filed on: 9th, September 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 12th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-13 filed on: 20th, August 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 20th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-13 filed on: 17th, September 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 25th, April 2013 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from the Counting House Nelson Street Hull East Yorkshire HU1 1XE on 2013-02-21 filed on: 21st, February 2013 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-13 filed on: 16th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 7th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-13 filed on: 16th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 28th, March 2011 \| accounts	Free Download (7 pages)
CH01	On 2010-08-13 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-13 filed on: 17th, August 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-08-13 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 29th, June 2010 \| accounts	Free Download (7 pages)
363a	Period up to 2009-08-13 - Annual return with full member list filed on: 13th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 16th, May 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2008-08-14 - Annual return with full member list filed on: 14th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 11th, April 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2007-08-14 - Annual return with full member list filed on: 14th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-08-14 - Annual return with full member list filed on: 14th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 12th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 12th, March 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2006-08-23 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-08-23 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 15th, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 15th, February 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2005-08-19 - Annual return with full member list filed on: 19th, August 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2005-08-19 - Annual return with full member list filed on: 19th, August 2005 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 1st, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 1st, March 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004-08-25. Value of each share 1 £, total number of shares: 100. filed on: 9th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-08-25. Value of each share 1 £, total number of shares: 100. filed on: 9th, September 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 20/08/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 20th, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 20/08/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 20th, August 2004 \| address	Free Download (1 page)
288a	On 2004-08-20 New director appointed filed on: 20th, August 2004 \| officers	Free Download (2 pages)
288b	On 2004-08-20 Director resigned filed on: 20th, August 2004 \| officers	Free Download (1 page)
288a	On 2004-08-20 New secretary appointed filed on: 20th, August 2004 \| officers	Free Download (2 pages)
288a	On 2004-08-20 New director appointed filed on: 20th, August 2004 \| officers	Free Download (2 pages)
288b	On 2004-08-20 Director resigned filed on: 20th, August 2004 \| officers	Free Download (1 page)
288a	On 2004-08-20 New secretary appointed filed on: 20th, August 2004 \| officers	Free Download (2 pages)
288b	On 2004-08-20 Secretary resigned filed on: 20th, August 2004 \| officers	Free Download (1 page)
288a	On 2004-08-20 New director appointed filed on: 20th, August 2004 \| officers	Free Download (2 pages)
288a	On 2004-08-20 New director appointed filed on: 20th, August 2004 \| officers	Free Download (2 pages)
288b	On 2004-08-20 Secretary resigned filed on: 20th, August 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, August 2004 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 13th, August 2004 \| incorporation	Free Download (18 pages)

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