A.wise Chemists Limited

Company Registration Number: 01046281

Company registered in England and Wales

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A.wise Chemists Limited is a Private Company Limited by Shares first registered on 16 March 1972. Its current registered address is in Surrey.

Registered Address

25 BURGHLEY AVENUE
NEW MALDEN
SURREY
KT3 4SW

There are 10 companies currently registered at this postcode, including this one.

All companies at KT3 4SW

Registration Data

Company Number

01046281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £228,879£228,915£228,965£229,029£229,115£229,229
Current Assets £53,691£53,423£52,069£51,519£51,009£50,009
of which Cash £0£0£52,069£51,519£51,009£50,009
Total Assets £282,570£282,338£281,034£280,548£280,124£279,238
Current Liabilities £6,929£8,845£8,845£8,656£9,299£7,219
Net Current Assets £46,762£44,578£43,224£42,863£41,710£42,790
Total Net Worth £275,641£273,493£272,189£271,892£270,825£272,019

Previous Names

No previous names

Company Officers

  • MEGHJI, Nazlin Iqubal

    Secretary

     

    25 Burghley Avenue
    Coombe
    New Malden
    Surrey
    KT3 4SW

  • MEGHJI, Iqubal Habib

    Director

    Appointed on 30 October 1981

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    25 Burghley Avenue
    Coombe
    New Malden
    Surrey
    KT3 4SW

  • MEGHJI, Nazlin Iqubal

    Director

    Appointed on 30 October 1981

    Resigned on 5 July 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    25 Burghley Avenue
    Coombe
    New Malden
    Surrey
    KT3 4SW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8Y3T5. Transaction: MzE1NDAzNjE2OWFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57T6ID4. Transaction: MzE0OTQ3ODQyMWFkaXF6a2N4.

  3. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CM9XBE. Transaction: MzEyNzkxNDg5MWFkaXF6a2N4.

  4. 8 July 2015 Registration of charge 010462810004, created on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Mortgage. Type: MR01. Barcode: X4B6EUYA. Transaction: MzEyNjcwNDgwNWFkaXF6a2N4.

  5. 3 July 2015 Registration of charge 010462810003, created on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Mortgage. Type: MR01. Barcode: X4AW0KM3. Transaction: MzEyNjQzMzMxNWFkaXF6a2N4.

  6. 1 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46H5P28. Transaction: MzEyMjQyMDEwM2FkaXF6a2N4.

  7. 25 March 2015 Secretary's details changed for Mrs Nazlin Iqbal Meghji on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X43XKWG9. Transaction: MzExOTkyMzAyN2FkaXF6a2N4.

  8. 10 March 2015 Director's details changed for Mr Iqbal Habib Meghji on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH01. Barcode: X42X095N. Transaction: MzExODg4NjYyN2FkaXF6a2N4.

  9. 1 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHQ7IY. Transaction: MzEwNjU3MDg4MmFkaXF6a2N4.

  10. 21 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ERXEZJ. Transaction: MzEwNjAyNTUyOGFkaXF6a2N4.

  11. 9 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKJ7AR. Transaction: MzA4NDY2NzA5OGFkaXF6a2N4.

  12. 15 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X204G648. Transaction: MzA3MTE1NjA3MmFkaXF6a2N4.

  13. 3 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO875D. Transaction: MzA2MzQxMTE3N2FkaXF6a2N4.

  14. 28 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E3RGOG. Transaction: MzA2MTU1NDE1NWFkaXF6a2N4.

  15. 3 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XNEQ7X80. Transaction: MzA0MzIxMzUxNWFkaXF6a2N4.

  16. 19 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X8OOFVYP. Transaction: MzA0MDY5Njc4M2FkaXF6a2N4.

  17. 1 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X4CUYN1T. Transaction: MzAyMjQ4NTM4MmFkaXF6a2N4.

  18. 1 September 2010 Director's details changed for Mr Iqbal Habib Meghji on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X4CUXN1S. Transaction: MzAyMjQ4NDYyOGFkaXF6a2N4.

  19. 15 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XK0KJLPU. Transaction: MzAxOTU3NTAxOGFkaXF6a2N4.

  20. 2 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8850CXR. Transaction: MjA0MDQ3NzYzN2FkaXF6a2N4.

  21. 4 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XZY8ZC3G. Transaction: MjAzODQ0MjMxNWFkaXF6a2N4.

  22. 22 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYDC3AP. Transaction: MjAxMzgzNjkzM2FkaXF6a2N4.

  23. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XO9QA2QM. Transaction: MjAxMjI0NDIxOGFkaXF6a2N4.

  24. 28 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjM0NTU0OWFkaXF6a2N4.

  25. 25 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk2MDEzOGFkaXF6a2N4.

  26. 26 October 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY5MTM5NmFkaXF6a2N4.

  27. 7 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTExMTc0OGFkaXF6a2N4.

  28. 27 January 2006 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNDUyODU5M2FkaXF6a2N4.

  29. 26 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzc2MzU4MWFkaXF6a2N4.

  30. 25 October 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU0ODE3NWFkaXF6a2N4.

  31. 28 July 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMzA1NTQ5OGFkaXF6a2N4.

  32. 5 November 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzgyMzQ1OWFkaXF6a2N4.

  33. 19 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyMzg3OTc2OWFkaXF6a2N4.

  34. 12 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2ODQ5NzI4NWFkaXF6a2N4.

  35. 7 December 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1MDE5MzI0NGFkaXF6a2N4.

  36. 23 August 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEwNjY3OWFkaXF6a2N4.

  37. 26 October 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcwNzQwOGFkaXF6a2N4.

  38. 15 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwMDY1MTkxNGFkaXF6a2N4.

  39. 17 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzMxNTEwNWFkaXF6a2N4.

  40. 8 February 2001 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDAyOTc5MGFkaXF6a2N4.

  41. 10 March 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0NzYzNjAxMWFkaXF6a2N4.

  42. 10 March 2000 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA2OTEzMzI3NmFkaXF6a2N4.

  43. 9 December 1999 Return made up to 31/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc3MTQ4NGFkaXF6a2N4.

  44. 21 December 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1Mjc0OTEyNWFkaXF6a2N4.

  45. 1 December 1998 Return made up to 31/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzEzMTk0OWFkaXF6a2N4.

  46. 26 February 1998 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA4ODI5NzA5MWFkaXF6a2N4.

  47. 14 November 1997 Return made up to 31/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg2MDY2OGFkaXF6a2N4.

  48. 25 February 1997 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA5Mjk3OTA0MWFkaXF6a2N4.

  49. 10 February 1997 Return made up to 31/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg5NjA2NmFkaXF6a2N4.

  50. 11 October 1996 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA2NTcyOTM4M2FkaXF6a2N4.

  51. 28 May 1996 Return made up to 31/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk3Mzg4NmFkaXF6a2N4.

  52. 2 December 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDExNTEwODYzOGFkaXF6a2N4.

  53. 10 November 1994 Return made up to 31/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjExNjUyNmFkaXF6a2N4.

  54. 26 January 1994 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA5MDI2NDcxMGFkaXF6a2N4.

  55. 26 January 1994 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAxMTYyMjMwOGFkaXF6a2N4.

  56. 3 November 1993 Return made up to 31/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTkyNzc3M2FkaXF6a2N4.

  57. 30 March 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMDAzMTcyNmFkaXF6a2N4.

  58. 26 November 1992 Return made up to 31/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDg3NDY3MGFkaXF6a2N4.

  59. 25 March 1992 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA2MDQ2NjI1OWFkaXF6a2N4.

  60. 9 September 1991 Return made up to 31/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1NTExMTMxM2FkaXF6a2N4.

  61. 9 September 1991 Return made up to 31/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MTU1MTExMzEzYWRpcXprY3g.

  62. 9 September 1991 Return made up to 31/08/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNzg5NDA0N2FkaXF6a2N4.

  63. 9 September 1991 Return made up to 31/08/90; no change of members

    Category: Annual return. Type: 363a. Transaction: Mjc4OTQwNDdhZGlxemtjeA.

  64. 9 September 1991 Registered office changed on 09/09/91 from: 39/41 north road london N7 9DP

    Category: Address. Type: 287. Transaction: MDA2ODQ5NjY5NGFkaXF6a2N4.

  65. 28 August 1991 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDExMjMxNjg5NWFkaXF6a2N4.

  66. 5 April 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1ODk3NDk4OWFkaXF6a2N4.

  67. 19 February 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1NTUxMjc5N2FkaXF6a2N4.

  68. 17 August 1990 Registered office changed on 17/08/90 from: 39/41 north road london N7

    Category: Address. Type: 287. Transaction: MDEzNjcwOTkwN2FkaXF6a2N4.

  69. 17 August 1990 Return made up to 15/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTA1NDAxMmFkaXF6a2N4.

  70. 17 August 1990 Return made up to 15/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTUwNTQwMTJhZGlxemtjeA.

  71. 17 August 1990 Return made up to 15/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODk3NTcxMWFkaXF6a2N4.

  72. 17 August 1990 Return made up to 15/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: Njg5NzU3MTFhZGlxemtjeA.

  73. 25 July 1990 Full accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDExMTM2NTYxNmFkaXF6a2N4.

  74. 25 July 1990 Full accounts made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDEyMzg4OTI5N2FkaXF6a2N4.

  75. 9 May 1990 Registered office changed on 09/05/90 from: 363 sydenham road london SE26 5SL

    Category: Address. Type: 287. Transaction: MDEzMzc1NDA0NmFkaXF6a2N4.

  76. 5 August 1987 Return made up to 05/05/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwMjc5Njc2MmFkaXF6a2N4.

  77. 31 July 1987 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDA1OTU2MDE3MWFkaXF6a2N4.

  78. 3 June 1987 Full accounts made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDExODc0NDY1NWFkaXF6a2N4.

  79. 9 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Njc5MzQ4MWFkaXF6a2N4.

  80. 16 March 1972 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MzEyMDA2NDY2N2FkaXF6a2N4.

  81. 16 March 1972 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzEyMDA2NDY2NmFkaXF6a2N4.

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