Martin Davies Chemists Limited

Martin Davies Chemists Limited,

Martin Davies Chemists Limited is a private limited company. Located at 197/199 Caerleon Road, Newport, the above-mentioned 18 years old company was incorporated on 2005-08-11 and is classified as "dispensing chemist in specialised stores" (Standard Industrial Classification code: 47730).
2 directors can be found in this company: Alan D. (appointed on 11 August 2005), Elaine D. (appointed on 11 August 2005). Moving on to the secretaries (1 in total), we can name: Alan D. (appointed on 11 August 2005).

About
Name: Martin Davies Chemists Limited
Number: 05533826
Incorporation date: 2005-08-11
End of financial year: 31 August


Address:	197/199 Caerleon Road Newport NP19 7HA
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Alan D.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights significiant influence or control

Elaine D.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	492,029	541,198	-	459,879	510,221	543,030	695,354	849,022	909,727	896,347	1,102,620
Total Assets Less Current Liabilities	632,838	544,934	285,872	63,914	16,566	40,272	58,712	130,548	265,659	295,113	396,063
Fixed Assets	476,677	347,874	6,904	5,178	-	-	6,281	4,021	1,762	881	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Intangible Fixed Assets	460,000	345,000	-	-	-	-	-	-	-	-	-
Shareholder Funds	-191,431	-168,159	-145,625	-8,016	-	-	-	-	-	-	-
Tangible Fixed Assets	16,677	2,874	6,904	5,178	-	-	-	-	-	-	-

The target date for Martin Davies Chemists Limited confirmation statement filing is 2024-08-25. The latest one was sent on 2023-08-11. The due date for the next accounts filing is 31 May 2024. Previous accounts filing was filed for the time up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: Alan D. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Elaine D. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 20th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 20th, December 2023 \| accounts	Free Download (10 pages)
MR04	Charge 1 satisfaction in full. filed on: 1st, November 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/08/11 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 17th, May 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/08/11 filed on: 12th, August 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 16th, May 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/08/11 filed on: 12th, August 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 26th, February 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/08/11 filed on: 25th, August 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 28th, November 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2019/08/11 filed on: 14th, August 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 6th, March 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018/08/11 filed on: 3rd, October 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 8th, January 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2017/08/11 filed on: 24th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 2nd, March 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/08/11 filed on: 18th, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 1st, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/11 filed on: 24th, August 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/24 capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 2nd, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/11 filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/28 capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 13th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/11 filed on: 14th, August 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 14th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/11 filed on: 15th, August 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 2nd, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/11 filed on: 28th, October 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 28th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/11 filed on: 17th, November 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, November 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 4th, February 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/08/11 filed on: 1st, December 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 26th, January 2009 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 28th, November 2008 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 28th, November 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/11/28 with complete member list filed on: 28th, November 2008 \| annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 12th, March 2008 \| mortgage	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 7th, February 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 7th, February 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/11/22 with complete member list filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/22 with complete member list filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 11th, March 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 11th, March 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/12/08 with complete member list filed on: 8th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/12/08 with complete member list filed on: 8th, December 2006 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 11th, August 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 11th, August 2005 \| incorporation	Free Download (17 pages)

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