Advance Pharmacies Ltd

Company Registration Number: 03631732

Company registered in England and Wales

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Advance Pharmacies Ltd is a Private Company Limited by Shares first registered on 15 September 1998. Its current registered address is in Telford, Shropshire.

Registered Address

AQUEDUCT PHARMACY
MAJESTIC WAY AQUEDUCT
TELFORD
SHROPSHIRE
TF4 3RB

There are 2 companies currently registered at this postcode, including this one.

All companies at TF4 3RB

Registration Data

Company Number

03631732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £946,675£815,918£836,284£553,357£546,864£550,474
of which Cash £278,515£231,587£267,296£83,521£60,158£63,375
Total Assets £946,675£815,918£836,284£553,357£546,864£550,474
Current Liabilities £805,677£489,927£538,590£281,306£278,569£292,659
Net Current Assets £140,998£325,991£297,694£272,051£268,295£257,815
Total Net Worth £179,936£397,433£385,174£351,242£324,407£326,720

Previous Names

No previous names

Company Officers

  • IQBAL, Mazair

    Secretary

    Appointed on 1 February 2006

     

    197 Pargeter Street
    Walsall
    West Midlands
    WS2 8QR

  • IQBAL, Nadeem

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: September 1982

    125 Pargeter Street
    Walsall
    West Midlands
    WS2 8QR

  • DITTA, Allah

    Secretary

    Appointed on 26 September 2000

    Resigned on 1 February 2006

    51 Dudley Road
    Rowley Regis
    West Midlands
    B65 8JH

  • DITTA, Allah

    Secretary

    Appointed on 15 September 1998

    Resigned on 17 November 1998

    193 Pargeter Street
    Birchills
    Walsall
    West Midlands
    WS2 8QR

  • PATEL, Miraben

    Secretary

    Appointed on 17 November 1998

    Resigned on 25 September 2000

    51 Dudley Road
    Rowley Regis
    West Midlands
    B65 8JH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 September 1998

    Resigned on 15 September 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • DITTA, Allah

    Director

    Appointed on 1 February 2006

    Resigned on 30 September 2007

    Nationality: British

    Occupation: None

    Month of birth: September 1926

    197 Pargetter Street
    Walsall
    West Midlands
    WS2 8QR

  • IQBAL, Mazair

    Director

    Appointed on 15 September 1998

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Pharmacist

    Month of birth: December 1965

    193 Pargeter Street
    Birchills
    Walsall
    West Midlands
    WS2 8QR

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 September 1998

    Resigned on 15 September 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHS3IW. Transaction: MzE1NjE5NTU0NmFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X529NYL5. Transaction: MzE0MzQ4NTI3OWFkaXF6a2N4.

  3. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKOEOA. Transaction: MzEyOTc4NzE1N2FkaXF6a2N4.

  4. 5 March 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X42K2D7U. Transaction: MzExODYxOTg4MGFkaXF6a2N4.

  5. 15 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ECG2ND. Transaction: MzEwNTY4MzY1NWFkaXF6a2N4.

  6. 6 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X312L6KG. Transaction: MzA5Mzk3Nzc2M2FkaXF6a2N4.

  7. 15 November 2013 Amended accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AAMD. Barcode: A2L2MW1E. Transaction: MzA4ODgyNjYyMGFkaXF6a2N4.

  8. 12 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQNBGX. Transaction: MzA4NjgzODQyOGFkaXF6a2N4.

  9. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPOJRD. Transaction: MzA4Mzk5OTgwOGFkaXF6a2N4.

  10. 17 July 2013 Amended accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AAMD. Barcode: A2CD7KLS. Transaction: MzA4MTY2MjUxOGFkaXF6a2N4.

  11. 4 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITV3E1. Transaction: MzA2NTMwMTI2MWFkaXF6a2N4.

  12. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G8VSQR. Transaction: MzA2MzA4NjI2N2FkaXF6a2N4.

  13. 23 November 2011 Amended accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AAMD. Barcode: AKMV1ZGR. Transaction: MzA0NzY0MzEwOWFkaXF6a2N4.

  14. 20 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XT1C2XPR. Transaction: MzA0NDExMTgxMWFkaXF6a2N4.

  15. 29 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLJNVX3J. Transaction: MzA0Mjg4NjcxNWFkaXF6a2N4.

  16. 15 October 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XNIGFO8T. Transaction: MzAyNTI3MjgxM2FkaXF6a2N4.

  17. 14 October 2010 Director's details changed for Mr Nadeem Iqbal on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XNIGEO8S. Transaction: MzAyNTI3MjgwOGFkaXF6a2N4.

  18. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3H5XN06. Transaction: MzAyMjM2OTAzOWFkaXF6a2N4.

  19. 17 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQQUDC8. Transaction: MjA0MTUxMjMzMmFkaXF6a2N4.

  20. 25 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A9MUWCPW. Transaction: MjAzOTk0MzE3OGFkaXF6a2N4.

  21. 29 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1RXX4D0. Transaction: MjAxNjcyNDk4N2FkaXF6a2N4.

  22. 24 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AV8W448P. Transaction: MjAxNjI2NDEwNGFkaXF6a2N4.

  23. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg2NTA0NWFkaXF6a2N4.

  24. 6 November 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg3MDQ0MWFkaXF6a2N4.

  25. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY5MjU1M2FkaXF6a2N4.

  26. 20 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUyNTExOWFkaXF6a2N4.

  27. 24 August 2007 Registered office changed on 24/08/07 from: 197 pargeter street walsall west midlands WS2 8QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDU3OTE2OWFkaXF6a2N4.

  28. 22 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMwNzE5OGFkaXF6a2N4.

  29. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMwNzA2NmFkaXF6a2N4.

  30. 23 November 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM5NTY4MGFkaXF6a2N4.

  31. 12 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE4NzMzOWFkaXF6a2N4.

  32. 5 September 2006 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIxNTg2OGFkaXF6a2N4.

  33. 25 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQwOTI2N2FkaXF6a2N4.

  34. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk5MTc0MmFkaXF6a2N4.

  35. 5 April 2006 Registered office changed on 05/04/06 from: 100A milking bank dudley west midlands DY1 2TY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDA5NDA1M2FkaXF6a2N4.

  36. 24 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMzY3MTQwM2FkaXF6a2N4.

  37. 26 May 2005 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM1NDk2NmFkaXF6a2N4.

  38. 4 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzOTc1OTkzNGFkaXF6a2N4.

  39. 11 August 2004 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ2ODAzNmFkaXF6a2N4.

  40. 6 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0MTQ0NTU4N2FkaXF6a2N4.

  41. 20 September 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgwNzY2NWFkaXF6a2N4.

  42. 5 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1NTc3NjE1OWFkaXF6a2N4.

  43. 7 March 2002 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE0MTA0NDgyMmFkaXF6a2N4.

  44. 12 February 2002 Total exemption full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExMjE1MjQ2MmFkaXF6a2N4.

  45. 12 December 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA2NjkyOGFkaXF6a2N4.

  46. 15 May 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNTAwNjc4MWFkaXF6a2N4.

  47. 3 October 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQyODI3NmFkaXF6a2N4.

  48. 3 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTYxMDkyN2FkaXF6a2N4.

  49. 19 April 2000 Registered office changed on 19/04/00 from: 51 dudley road blackheath warley west midlands B65 8JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDA5MTc5MWFkaXF6a2N4.

  50. 2 December 1999 Return made up to 15/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU0NjExNGFkaXF6a2N4.

  51. 19 November 1999 Accounting reference date extended from 30/09/99 to 30/11/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mjk3MjIzNWFkaXF6a2N4.

  52. 29 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzIwNzQxMGFkaXF6a2N4.

  53. 23 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDA4NDgwMWFkaXF6a2N4.

  54. 23 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE4NDUyN2FkaXF6a2N4.

  55. 9 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA4MjQ2MWFkaXF6a2N4.

  56. 9 October 1998 Registered office changed on 09/10/98 from: 51 dudley road blackheath warley west midlands B65 8JH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODYzMzYwNGFkaXF6a2N4.

  57. 9 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM1NTI2M2FkaXF6a2N4.

  58. 9 October 1998 Ad 15/09/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDkzMTMxNmFkaXF6a2N4.

  59. 21 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDMyOTc3MGFkaXF6a2N4.

  60. 21 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjgwNDc4NGFkaXF6a2N4.

  61. 15 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjA5MTI4MWFkaXF6a2N4.

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