Four Acre Chem Ltd. Head office in St. Helens. Check Director.

Four Acre Chem Ltd, St. Helens

Four Acre Chem Ltd is a private limited company. Situated at 130 Duke Street, St. Helens WA10 2JL, the aforementioned 14 years old enterprise was incorporated on 2009-09-26 and is classified as "dispensing chemist in specialised stores" (SIC code: 47730).
3 directors can be found in the business: Carl B. (appointed on 06 January 2022), Jignesh P. (appointed on 27 November 2015), Sameer P. (appointed on 27 November 2015).

About
Name: Four Acre Chem Ltd
Number: 07030884
Incorporation date: 2009-09-26
End of financial year: 29 September


Address:	130 Duke Street St. Helens WA10 2JL
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

St Helens Pharmacy Limited

3 January 2024

Legal authority	England & Wales
Legal form	Limited Company, Limited By Shares
Country registered	England And Wales
Place registered	Companies House Engalnd & Wales
Registration number	08714511
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jignesh P.

6 April 2016 - 3 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Sameer P.

6 April 2016 - 3 January 2024

Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-10-31	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Current Assets	846,245	938,936	882,879	768,821	637,894	497,545	574,114	527,086	910,748
Number Shares Allotted	-	100	100	100	100	100	-	-	-
Shareholder Funds	377,436	559,088	530,194	437,767	216,698	272,685	-	-	-
Tangible Fixed Assets	17,960	15,784	12,303	8,202	6,586	10,073	-	-	-
Total Assets Less Current Liabilities	381,344	563,034	532,655	439,407	217,918	273,992	300,225	316,018	347,192

The date for Four Acre Chem Ltd confirmation statement filing is 2024-10-10. The previous one was submitted on 2023-09-26. The target date for the next annual accounts filing is 29 June 2024. Previous accounts filing was sent for the time up until 30 September 2022.

3 persons of significant control are reported in the Companies House, namely: St Helens Pharmacy Limited owns over 3/4 of shares, 3/4 to full of voting rights. Jignesh P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Sameer P. who owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 30th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 30th, September 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 30th, September 2023 \| accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to 2021-09-30 filed on: 26th, September 2022 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 26th, September 2022 \| accounts	Free Download (32 pages)
MR01	Registration of charge 070308840009, created on 2022-07-12 filed on: 19th, July 2022 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 070308840008, created on 2022-04-29 filed on: 10th, May 2022 \| mortgage	Free Download (9 pages)
AP01	New director was appointed on 2022-01-06 filed on: 6th, January 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2020-09-30 filed on: 26th, October 2021 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 26th, October 2021 \| accounts	Free Download (34 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 25th, September 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 25th, September 2019 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2018-09-30 to 2018-09-29 filed on: 26th, June 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 3rd, May 2018 \| accounts	Free Download (10 pages)
MR01	Registration of charge 070308840007, created on 2018-03-03 filed on: 7th, March 2018 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 070308840006, created on 2017-08-08 filed on: 13th, August 2017 \| mortgage	Free Download (32 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 16th, May 2017 \| accounts	Free Download (8 pages)
MR04	Satisfaction of charge 070308840001 in full filed on: 2nd, December 2016 \| mortgage	Free Download (1 page)
AA01	Previous accounting period shortened from 2016-10-31 to 2016-09-30 filed on: 28th, October 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge 070308840005, created on 2016-10-03 filed on: 18th, October 2016 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 070308840004, created on 2016-10-03 filed on: 14th, October 2016 \| mortgage	Free Download (31 pages)
MR01	Registration of charge 070308840003, created on 2016-10-03 filed on: 14th, October 2016 \| mortgage	Free Download (34 pages)
MR05	All of the property or undertaking has been released from charge 070308840001 filed on: 12th, October 2016 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 070308840002 in full filed on: 12th, October 2016 \| mortgage	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 26th, July 2016 \| accounts	Free Download (8 pages)
AA01	Previous accounting period extended from 2015-09-30 to 2015-10-31 filed on: 21st, June 2016 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, February 2016 \| resolution	Free Download (2 pages)
MR01	Registration of charge 070308840001, created on 2015-11-27 filed on: 1st, December 2015 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 070308840002, created on 2015-11-27 filed on: 1st, December 2015 \| mortgage	Free Download (7 pages)
AP01	New director was appointed on 2015-11-27 filed on: 27th, November 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from , Unit 27 Meridian Business Village, Hansby Drive Speke, Liverpool, L24 9LG to 130 Duke Street St. Helens Merseyside WA10 2JL on 2015-11-27 filed on: 27th, November 2015 \| address	Free Download (1 page)
AP01	New director was appointed on 2015-11-27 filed on: 27th, November 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-11-27 filed on: 27th, November 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-11-27 filed on: 27th, November 2015 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2015-11-27 filed on: 27th, November 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-11-27 filed on: 27th, November 2015 \| officers	Free Download (1 page)
CH01	On 2015-11-26 director's details were changed filed on: 26th, November 2015 \| officers	Free Download (2 pages)
CH01	On 2015-11-26 director's details were changed filed on: 26th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-09-26 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-10-14: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 17th, June 2015 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2014-01-01 filed on: 27th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-09-26 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-02: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-09-26 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from 34 Watling Street Road Fulwood Preston PR2 8BP England on 2013-07-11 filed on: 11th, July 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, June 2013 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9LG United Kingdom on 2013-06-18 filed on: 18th, June 2013 \| address	Free Download (1 page)
AP01	New director was appointed on 2013-03-28 filed on: 28th, March 2013 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom on 2012-11-14 filed on: 14th, November 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-09-26 with full list of members filed on: 14th, November 2012 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2012-10-26 filed on: 26th, October 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 4th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-26 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 28th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-09-26 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (5 pages)
CH02	Directors's details changed on 2010-09-25 filed on: 30th, November 2010 \| officers	Free Download (1 page)
AD01	Registered office address changed from Unit 10 Four Acre Lane St Helens Merseyside WA9 4BZ on 2010-11-18 filed on: 18th, November 2010 \| address	Free Download (1 page)
AD01	Registered office address changed from 103 Stormont Road Liverpol Merseyside L19 1QQ United Kingdom on 2009-11-20 filed on: 20th, November 2009 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, September 2009 \| incorporation	Free Download (14 pages)

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