A.b. Chemists Ltd

Company Registration Number: 03792193

Company registered in England and Wales

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A.b. Chemists Ltd is a Private Company Limited by Shares first registered on 15 June 1999. Its current registered address is in King'S Lynn, Norfolk.

Registered Address

THE CLOCK PHARMACY 1 GAYTON ROAD
GAYWOOD
KING'S LYNN
NORFOLK
PE30 4EA

This is the only company currently registered at this postcode.

Registration Data

Company Number

03792193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

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

15 June 2016

Returns Next Due

13 July 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,317,443£1,350,514£1,767,534£1,680,020£1,502,382£1,420,205
of which Cash £427,895£472,555£1,116,996£1,059,108£622,845£547,551
Total Assets £1,317,443£1,350,514£1,767,534£1,680,020£1,502,382£1,420,205
Current Liabilities £424,738£456,577£490,938£630,426£661,432£787,080
Net Current Assets £892,705£893,937£1,276,596£1,049,594£840,950£633,125
Total Net Worth £915,583£921,626£1,312,287£1,085,544£889,322£693,707

Previous Names

No previous names

Company Officers

  • AMPOMAH, Claire

    Secretary

    Appointed on 15 June 1999

     

    Marlborough House
    Saint Peters Close, West Lynn
    Kings Lynn
    Norfolk
    PE34 3JX

  • AMPOMAH, Benjamin

    Director

    Appointed on 15 June 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    Marlborough House
    Saint Peters Close, West Lynn
    Kings Lynn
    Norfolk
    PE34 3JX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 1999

    Resigned on 15 June 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 June 1999

    Resigned on 15 June 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 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: X5E7F7HD. Transaction: MzE1NTk4MTYxMGFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4Y9GR. Transaction: MzE1MTkyMDc4OGFkaXF6a2N4.

  3. 28 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: X4EPWC2G. Transaction: MzEyOTk3MjQ5M2FkaXF6a2N4.

  4. 16 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49NKHH7. Transaction: MzEyNTI1NDU0NWFkaXF6a2N4.

  5. 16 June 2015 Registered office address changed from Audit House 260 Field End Road Ruislip Middlesex HA4 9LT to The Clock Pharmacy 1 Gayton Road Gaywood King's Lynn Norfolk PE30 4EA on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Address. Type: AD01. Barcode: X49NKHKY. Transaction: MzEyNTI1NDM3M2FkaXF6a2N4.

  6. 29 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: X3F9ZKEY. Transaction: MzEwNjM4Njk1OWFkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3D1L7IR. Transaction: MzEwNDUyOTU4M2FkaXF6a2N4.

  8. 1 February 2014 Registration of charge 037921930006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A30U2EQZ. Transaction: MzA5Mzg1ODcxN2FkaXF6a2N4.

  9. 6 November 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2KKO275. Transaction: MzA4ODU0OTU5NmFkaXF6a2N4.

  10. 6 November 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2KKO281. Transaction: MzA4ODU0OTY4N2FkaXF6a2N4.

  11. 24 October 2013 Registration of charge 037921930005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2JO6LW3. Transaction: MzA4NzU2NzQ3OWFkaXF6a2N4.

  12. 29 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: X2FS9YUR. Transaction: MzA4NDA2MTE1MWFkaXF6a2N4.

  13. 17 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRUD8Q. Transaction: MzA4MTY4ODk1N2FkaXF6a2N4.

  14. 23 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODUyOTMyOWFkaXF6a2N4.

  15. 29 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: X1GBFSR4. Transaction: MzA2MzE1ODYxOWFkaXF6a2N4.

  16. 22 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLLCAW. Transaction: MzA1OTYzMzk5OWFkaXF6a2N4.

  17. 17 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: XI8LUWRP. Transaction: MzA0MjIzNzA4NmFkaXF6a2N4.

  18. 5 August 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XEJCLWF2. Transaction: MzA0MTY0MjczMGFkaXF6a2N4.

  19. 7 February 2011 Registered office address changed from 42 Chapel Street Kings Lynn Norfolk PE30 1EF on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Address. Type: AD01. Barcode: XOZTVRGF. Transaction: MzAzMTc3NTk4MmFkaXF6a2N4.

  20. 25 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XX805L5X. Transaction: MzAxODMzMTkzMWFkaXF6a2N4.

  21. 25 June 2010 Director's details changed for Benjamin Ampomah on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XX804L5W. Transaction: MzAxODMzMTgyMWFkaXF6a2N4.

  22. 12 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AMBGUIXW. Transaction: MzAxMzI1NDc3OWFkaXF6a2N4.

  23. 14 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWLNBJO. Transaction: MjAzNzEwOTI3MWFkaXF6a2N4.

  24. 29 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AYMK19BZ. Transaction: MjAzMTc3MTExM2FkaXF6a2N4.

  25. 6 August 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XILC220G. Transaction: MjAxMDQxMDc0NmFkaXF6a2N4.

  26. 6 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XILC120F. Transaction: MjAxMDMzNDE2M2FkaXF6a2N4.

  27. 6 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XILC020E. Transaction: MjAxMDMzNDE2MmFkaXF6a2N4.

  28. 5 August 2008 Registered office changed on 05/08/2008 from westgate house 42 chapel street kings lynn norfolk PE30 1EF [View PDF]

    Category: Address. Type: 287. Barcode: XILBZ20C. Transaction: MjAxMDMzNDE2MGFkaXF6a2N4.

  29. 5 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A15P81XB. Transaction: MjAxMDM1MTYwMmFkaXF6a2N4.

  30. 16 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM5MjY3N2FkaXF6a2N4.

  31. 16 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA4MTIyNWFkaXF6a2N4.

  32. 1 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ2MTk0MWFkaXF6a2N4.

  33. 26 June 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ2NzA5MWFkaXF6a2N4.

  34. 12 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4OTQxMDQwOWFkaXF6a2N4.

  35. 22 August 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI0Nzg2NmFkaXF6a2N4.

  36. 17 June 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc2MDU0OWFkaXF6a2N4.

  37. 24 March 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2MDg4ODkxOWFkaXF6a2N4.

  38. 25 June 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEzMDA5MWFkaXF6a2N4.

  39. 1 April 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyMjAxNDgzNmFkaXF6a2N4.

  40. 18 June 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc3NzEzNWFkaXF6a2N4.

  41. 13 March 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2Nzk2OTg1OGFkaXF6a2N4.

  42. 20 August 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM4MDIzNmFkaXF6a2N4.

  43. 27 February 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyNDI4NzUyMmFkaXF6a2N4.

  44. 15 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MzY2NzE2NGFkaXF6a2N4.

  45. 15 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNDE3MTU3M2FkaXF6a2N4.

  46. 20 June 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE1MzQyNmFkaXF6a2N4.

  47. 16 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTgzMTA2NWFkaXF6a2N4.

  48. 18 April 2000 Accounting reference date extended from 30/06/00 to 30/11/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjk2OTMxOGFkaXF6a2N4.

  49. 6 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDQ3NzE2M2FkaXF6a2N4.

  50. 1 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDcxMjk4OWFkaXF6a2N4.

  51. 26 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzQ0NTIzNGFkaXF6a2N4.

  52. 14 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI3ODY0NWFkaXF6a2N4.

  53. 14 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQyMjY5OWFkaXF6a2N4.

  54. 14 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU5NzQyOGFkaXF6a2N4.

  55. 14 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDkzNzU2MGFkaXF6a2N4.

  56. 6 July 1999 Ad 18/06/99--------- £ si [email protected]=50000 £ ic 2/50002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjY0Mjc2OWFkaXF6a2N4.

  57. 15 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODM5MjU3MGFkaXF6a2N4.

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