Centrechem Limited, Newcastle Upon Tyne

Centrechem Limited is a private limited company. Situated at 14 Merton Way, Ponteland, this 37 years old business was incorporated on 1987-03-06 and is classified as "dispensing chemist in specialised stores" (SIC: 47730), "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC code: 47789).
1 director can be found in the business: Hamza M. (appointed on 18 May 2015). Moving to the secretaries (1 in total), we can name: Azra N. (appointed on 29 September 1991).
About
Name: Centrechem Limited
Number: 02106854
Incorporation date: 1987-03-06
End of financial year: 31 March
 
Address: 14 Merton Way
Ponteland
Newcastle Upon Tyne

SIC code: 47730 - Dispensing chemist in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company staff
People with significant control
Azra N.
11 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Khurshid N.
29 September 2016 - 11 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Hamza M.
11 February 2020 - 11 February 2020
Nature of control: significiant influence or control
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-29 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,847,423 2,553,635 2,341,481 1,960,565 1,751,737 2,576,673 2,248,444 1,872,203 1,995,844 2,221,668 2,221,668 2,983,975
Fixed Assets 2,868,728 2,879,762 2,824,504 3,913,772 3,873,926 3,639,050 3,868,928 3,830,138 3,835,057 3,821,147 3,821,147 3,877,502
Total Assets Less Current Liabilities 3,145,522 3,642,184 3,562,581 4,289,584 4,098,594 4,780,656 4,738,606 4,631,659 4,835,208 4,835,208 5,122,998 4,244,925
Intangible Fixed Assets 524,400 496,800 469,200 452,860 436,520 260,048 - - - - - -
Number Shares Allotted - 1,330 1,330 - - - - - - - - -
Shareholder Funds 1,938,605 2,345,133 2,685,190 2,974,775 3,089,831 3,855,064 - - - - - -
Tangible Fixed Assets 394,113 432,747 2,220,089 3,325,697 3,302,191 3,239,787 - - - - - -

The due date for Centrechem Limited confirmation statement filing is 2024-10-13. The last one was submitted on 2023-09-29. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Azra N. who owns over 3/4 of shares, 3/4 to full of voting rights. Khurshid N. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023 | accounts
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