The Apothecary Room Limited. Head office in Wellingborough. Check Director.

The Apothecary Room Limited, Wellingborough

The Apothecary Room Limited is a private limited company. Formerly, it was called Hawke Ups Systems Ltd (changed on 2012-12-20). Registered at Jetty Cottage, Hinwick, Wellingborough NN29 7JB, the above-mentioned 14 years old firm was incorporated on 2010-01-08 and is categorised as "non-trading company" (SIC code: 74990).
1 director can be found in this enterprise: Christine H. (appointed on 08 January 2010).

About
Name: The Apothecary Room Limited
Number: 07120459
Incorporation date: 2010-01-08
End of financial year: 31 January


Address:	Jetty Cottage Hinwick Wellingborough NN29 7JB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Christine H.

16 October 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The date for The Apothecary Room Limited confirmation statement filing is 2024-01-20. The most recent confirmation statement was filed on 2023-01-06. The date for a subsequent annual accounts filing is 31 October 2024. Previous accounts filing was sent for the time up to 31 January 2023.

1 person of significant control is listed in the official register, an only professional Christine H. that has over 3/4 of shares.

Company filing

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Type		Free download
CH01	On 2024/01/01 director's details were changed filed on: 8th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024/01/01 director's details were changed filed on: 8th, January 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2024/01/06 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/06 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 26th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/06 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 11th, November 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 8th, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/01/06 filed on: 8th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/06 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 11th, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/08 filed on: 9th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 1st, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/01/08 filed on: 15th, January 2018 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 16th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/08 filed on: 10th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 18th, May 2016 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/01/14 filed on: 3rd, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/08 filed on: 8th, January 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 28th, October 2015 \| accounts	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/01 filed on: 11th, February 2015 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/08 filed on: 28th, January 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 31st, October 2014 \| accounts	Free Download (2 pages)
CH01	On 2014/02/18 director's details were changed filed on: 18th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/08 filed on: 18th, February 2014 \| annual return	Free Download (3 pages)
CH01	On 2014/02/18 director's details were changed filed on: 18th, February 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 21st, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/08 filed on: 8th, January 2013 \| annual return	Free Download (3 pages)
CH01	On 2013/01/08 director's details were changed filed on: 8th, January 2013 \| officers	Free Download (2 pages)
CH01	On 2013/01/08 director's details were changed filed on: 8th, January 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed hawke ups systems LTDcertificate issued on 20/12/12 filed on: 20th, December 2012 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RES15	Name changed by resolution on 2012/12/04 change of name
AD01	Change of registered office on 2012/12/20 from Marston House Priors Marston Southam CV47 7RP England filed on: 20th, December 2012 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 14th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/08 filed on: 12th, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 15th, September 2011 \| accounts	Free Download (2 pages)
CERTNM	Company name changed coton partners LIMITEDcertificate issued on 05/04/11 filed on: 5th, April 2011 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/04/04 change of name
NM01	Resolution of change of name change of name
AR01	Annual return with complete list of members, drawn up to 2011/01/08 filed on: 14th, January 2011 \| annual return	Free Download (4 pages)
CERTNM	Company name changed zigor uk LIMITEDcertificate issued on 31/12/10 filed on: 31st, December 2010 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/12/03 change of name
CONNOT	Notice of change of name filed on: 31st, December 2010 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, January 2010 \| incorporation	Free Download (9 pages)

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