Abbey Pharmacy (Sherborne) Limited

Company Registration Number: 04291981

Company registered in England and Wales

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Abbey Pharmacy (Sherborne) Limited is a Private Company Limited by Shares first registered on 24 September 2001. Its current registered address is in London.

Registered Address

37 WARREN STREET
LONDON
W1T 6AD

There are 1979 companies currently registered at this postcode, including this one.

All companies at W1T 6AD

Registration Data

Company Number

04291981

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£100,000£230,965£282,691£297,231£324,840
of which Cash £0£0£91£47£52,953£69,448
Total Assets £0£100,000£230,965£282,691£297,231£324,840
Current Liabilities £0£0£289,242£274,448£248,825£287,583
Net Current Assets £0£100,000£-58,277£8,243£48,406£37,257
Total Net Worth £0£100,000£-94,962£-78,417£-97,375£-126,172

Previous Names

No previous names

Company Officers

  • HEWITSON, Michael

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: June 1980

    37
    Warren Street
    London
    W1T 6AD
    England

  • BIRCHENOUGH, Emma

    Secretary

    Appointed on 24 September 2001

    Resigned on 14 April 2003

    324 Manchester Road
    West Timperley
    Altrincham
    Cheshire
    WA14 5NB

  • WATKINS, Raymond Crawford

    Secretary

    Appointed on 1 February 2002

    Resigned on 25 June 2009

    The Old Barn
    3 Manor Close
    Sandford Orcas
    Sherborne
    Dorset
    DT9 4SE

  • NORTHERN FORMATIONS LIMITED

    Corporate Secretary

    Appointed on 14 April 2003

    Resigned on 16 October 2005

    The Oaks
    214 Woodford Road
    Woodford
    Cheshire
    SK7 1QF

  • WATKINS, Rachel

    Director

    Appointed on 24 September 2001

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    Tintagel
    South Street
    Sherborne
    Dorset
    DT9 3LZ
    United Kingdom

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

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Latest Filings

  1. 15 August 2016 Current accounting period extended from 30 April 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5DEOYDN. Transaction: MzE1NTEzOTMxMmFkaXF6a2N4.

  2. 12 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2WL9D. Transaction: MzE1Mjc3MDM3NGFkaXF6a2N4.

  3. 8 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZNJE97. Transaction: MzE0MTAyNDQzOWFkaXF6a2N4.

  4. 24 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8B6CQ. Transaction: MzEyNTc2MjU0MGFkaXF6a2N4.

  5. 15 April 2015 Second filing of AR01 previously delivered to Companies House made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Document replacement. Type: RP04. Barcode: A44FMV89. Transaction: MzEyMTIzMDM5NWFkaXF6a2N4.

  6. 16 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L4073W7F. Transaction: MzExNjY3NTk1M2FkaXF6a2N4.

  7. 30 January 2015 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X4062UWB. Transaction: MzExNjM5Mzc3MmFkaXF6a2N4.

  8. 10 May 2014 Registration of charge 042919810007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37L1YQH. Transaction: MzEwMDExNTM0OWFkaXF6a2N4.

  9. 10 May 2014 Registration of charge 042919810006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37L1YRD. Transaction: MzEwMDExNTA5MGFkaXF6a2N4.

  10. 9 May 2014 Registration of charge 042919810005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37IG0M8. Transaction: MzEwMDA0MjY3NGFkaXF6a2N4.

  11. 2 May 2014 Registered office address changed from 77a Cheap Street Sherborne Dorset DT9 3BA on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: X3728DL7. Transaction: MzA5OTMyMTYxNmFkaXF6a2N4.

  12. 2 May 2014 Appointment of Mr Michael Hewitson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3728DDK. Transaction: MzA5OTMyMTU4M2FkaXF6a2N4.

  13. 2 May 2014 Termination of appointment of Rachel Watkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3728DEG. Transaction: MzA5OTMyMTU4NGFkaXF6a2N4.

  14. 2 May 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3729XYB. Transaction: MzA5OTMzOTYwOGFkaXF6a2N4.

  15. 2 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3729WEW. Transaction: MzA5OTMzOTA5NWFkaXF6a2N4.

  16. 2 May 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3729XRS. Transaction: MzA5OTMzOTUwOWFkaXF6a2N4.

  17. 2 May 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3729YFL. Transaction: MzA5OTMzOTY4OGFkaXF6a2N4.

  18. 10 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MN61UO. Transaction: MzA5MDQzMTQxM2FkaXF6a2N4.

  19. 2 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRJKSY. Transaction: MzA4MDg0Mjc0NWFkaXF6a2N4.

  20. 4 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214DOND. Transaction: MzA3MjE5OTUxN2FkaXF6a2N4.

  21. 26 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYNPZ4. Transaction: MzA2MTQ3Njc0OWFkaXF6a2N4.

  22. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11ILAZD. Transaction: MzA1MTY2NjY0NmFkaXF6a2N4.

  23. 5 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X3UWQVKV. Transaction: MzAzOTkyOTM5OWFkaXF6a2N4.

  24. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A8LX3R71. Transaction: MzAzMTM5MzUxNWFkaXF6a2N4.

  25. 19 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XLCDVLTG. Transaction: MzAxOTc1NDYwN2FkaXF6a2N4.

  26. 19 July 2010 Director's details changed for Rachel Watkins on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XLCDULTF. Transaction: MzAxOTc1NDUwOWFkaXF6a2N4.

  27. 4 June 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN1CTKK7. Transaction: MzAxNzE1NTc4NmFkaXF6a2N4.

  28. 14 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzUwMTEzM2FkaXF6a2N4.

  29. 11 March 2010 Termination of appointment of Raymond Watkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PJBVZI72. Transaction: MzAxMTI3MjEwNWFkaXF6a2N4.

  30. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PN5SMH3F. Transaction: MzAwODQ5NDE0NmFkaXF6a2N4.

  31. 24 June 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNM6OAZ9. Transaction: MjAzNTc2ODQ1OGFkaXF6a2N4.

  32. 12 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A957LAND. Transaction: MjAzNTUzNjk5NWFkaXF6a2N4.

  33. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATOSG7OU. Transaction: MjAyNjg1MDIxOWFkaXF6a2N4.

  34. 9 December 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAS1Y5HK. Transaction: MjAxOTYxOTU1MWFkaXF6a2N4.

  35. 8 December 2008 Secretary's change of particulars / raymond watkins / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAS1W5HI. Transaction: MjAxOTYxOTE5OGFkaXF6a2N4.

  36. 8 December 2008 Director's change of particulars / rachel watkins / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAS1X5HJ. Transaction: MjAxOTYxOTIwMGFkaXF6a2N4.

  37. 8 December 2008 Registered office changed on 08/12/2008 from st george's house 215-219 chester road manchester M15 4JE [View PDF]

    Category: Address. Type: 287. Barcode: XAKAE5H1. Transaction: MjAxOTU4NDk5NGFkaXF6a2N4.

  38. 26 November 2007 Registered office changed on 26/11/07 from: 324 manchester road west timperley altrincham cheshire WA14 5NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODgxMjI3MmFkaXF6a2N4.

  39. 21 November 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM3OTU1OGFkaXF6a2N4.

  40. 23 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg2Nzg4MGFkaXF6a2N4.

  41. 22 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMwODIxOWFkaXF6a2N4.

  42. 6 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM0NjUxNWFkaXF6a2N4.

  43. 6 November 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTMzMTYxM2FkaXF6a2N4.

  44. 28 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc5MDc4OWFkaXF6a2N4.

  45. 25 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODIwMDI2NGFkaXF6a2N4.

  46. 25 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDgzODY4NGFkaXF6a2N4.

  47. 25 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjM4OTM0MGFkaXF6a2N4.

  48. 25 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA2MDM4M2FkaXF6a2N4.

  49. 17 November 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4MDczMDY5OGFkaXF6a2N4.

  50. 11 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI0NDA1NGFkaXF6a2N4.

  51. 10 December 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyODkyOTYxNGFkaXF6a2N4.

  52. 1 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM1NjA0MmFkaXF6a2N4.

  53. 23 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTAzMTcxOGFkaXF6a2N4.

  54. 23 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTg0MDk5NGFkaXF6a2N4.

  55. 4 October 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc4MjM1NGFkaXF6a2N4.

  56. 10 September 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMzgzOTc0MmFkaXF6a2N4.

  57. 3 July 2002 Accounting reference date shortened from 30/09/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzI5NDMzNWFkaXF6a2N4.

  58. 13 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ4NTExN2FkaXF6a2N4.

  59. 31 December 2001 Ad 20/12/01--------- £ si [email protected]=99999 £ ic 1/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTI3MTk0NWFkaXF6a2N4.

  60. 24 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzU2Njk1MmFkaXF6a2N4.

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