Abell Chemist Limited

Company Registration Number: 04795839

Company registered in England and Wales

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Abell Chemist Limited is a Private Company Limited by Shares first registered on 11 June 2003. Its current registered address is in Harrow, Middlesex.

Registered Address

27 PETERBOROUGH ROAD
HARROW
MIDDLESEX
HA1 2AU

There are 103 companies currently registered at this postcode, including this one.

All companies at HA1 2AU

Registration Data

Company Number

04795839

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£307,637£323,480£346,768£364,802£387,400£409,856
Current Assets £165,502£146,399£151,564£145,995£174,906£190,982£20,128£86,488£108,994£113,892£93,813£57,528
of which Cash £64,625£65,838£53,732£51,287£71,076£57,595£0£62,761£44,339£78,684£56,189£23,612
Total Assets £165,502£146,399£151,564£145,995£174,906£190,982£327,765£409,968£455,762£478,694£481,213£467,384
Current Liabilities £291,494£358,277£396,764£407,614£432,750£439,775£253,899£309,159£321,904£297,004£352,735£385,043
Net Current Assets £-125,992£-211,878£-245,200£-261,619£-257,844£-248,793£-233,771£-222,671£-212,910£-183,112£-258,922£-327,515
Total Net Worth £-121,731£-207,130£-239,027£-254,875£-251,273£-241,503£73,866£100,809£133,858£181,690£128,478£82,341

Previous Names

No previous names

Company Officers

  • KASSAM, Moshin

    Secretary

    Appointed on 1 July 2010

     

    Coolmain 11
    Pynnacles Close
    Stanmore
    Middlesex
    HA7 4AF
    England

  • HEMANI, Mustafa Mohamed

    Director

    Appointed on 14 March 2012

     

    Nationality: Kenyan

    Occupation: Director

    Month of birth: October 1977

    4
    Haydon Road
    Oxhey
    Hertfordshire
    WD19 4DD
    United Kingdom

  • JAFFER, Arif Razahussein

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Suoerintendant Pharmacist

    Month of birth: October 1981

    13
    Shooters Avenue
    Kenton
    Harrow
    Middlesex
    HA3 9BQ

  • KASSAM, Mohammad Sameer

    Director

    Appointed on 23 May 2016

     

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1990

    27
    Peterborough Road
    Harrow
    Middlesex
    HA1 2AU

  • KASSAM, Mohammad Sameer

    Director

    Appointed on 23 May 2016

     

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1990

    27
    Peterborough Road
    Harrow
    Middlesex
    HA1 2AU

  • KASSAM, Muhammad Salim

    Director

    Appointed on 24 May 2016

     

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1990

    27
    Peterborough Road
    Harrow
    Middlesex
    HA1 2AU

  • KASSAM, Muhammad Salim

    Director

    Appointed on 23 May 2016

     

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1990

    27
    Peterborough Road
    Harrow
    Middlesex
    HA1 2AU

  • BERGER, David Michael

    Secretary

    Appointed on 19 June 2003

    Resigned on 23 June 2010

    10 Dovercourt Gardens
    Stanmore
    Middx
    HA7 4SH

  • GLASER, Ruth

    Secretary

    Appointed on 13 June 2003

    Resigned on 19 June 2003

    116 Chalkhill Road
    Wembley Park
    Middlesex
    HA9 9AJ

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2003

    Resigned on 12 June 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • GLASER, Paul

    Director

    Appointed on 13 June 2003

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    5 Lodge Avenue
    Elstree
    Borehamwood
    Hertfordshire
    WD6 3LX

  • KASSAM, Moshin

    Director

    Appointed on 1 July 2010

    Resigned on 14 March 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1955

    Coolmain 11
    Pynnacles Close
    Stanmore
    Middlesex
    HA7 4AF
    United Kingdom

  • KASSAM, Shabbir

    Director

    Appointed on 1 July 2010

    Resigned on 23 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    4
    Ross Close
    Harrow Weald
    Middlesex
    HA3 6SR
    United Kingdom

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 June 2003

    Resigned on 12 June 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X678RYL5. Transaction: MzE3Njc0MjQzNGFkaXF6a2N4.

  2. 5 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63ALUNN. Transaction: MzE3Mjg1NDQwMWFkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X59471KI. Transaction: MzE1MDgwNjk2NGFkaXF6a2N4.

  4. 15 June 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X59471S9. Transaction: MzE1MDcyOTQxMGFkaXF6a2N4.

  5. 14 June 2016 Appointment of Mr Muhammad Salim Kassam as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: AP01. Barcode: X59471SH. Transaction: MzE1MDcyOTQxMWFkaXF6a2N4.

  6. 14 June 2016 Appointment of Mr Mohammad Sameer Kassam as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X59471M2. Transaction: MzE1MDcyOTQxN2FkaXF6a2N4.

  7. 26 May 2016 Appointment of Mr Muhammad Salim Kassam as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X57T5R6I. Transaction: MzE0OTQ3MDk0OGFkaXF6a2N4.

  8. 26 May 2016 Appointment of Mr Mohammad Sameer Kassam as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X57T5PQP. Transaction: MzE0OTQ3MDU4M2FkaXF6a2N4.

  9. 26 May 2016 Termination of appointment of Shabbir Kassam as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: TM01. Barcode: X57T5NAH. Transaction: MzE0OTQ2OTg4OWFkaXF6a2N4.

  10. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y47FD. Transaction: MzE0NTM0OTczMGFkaXF6a2N4.

  11. 15 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X49KW06G. Transaction: MzEyNTE0ODU1NGFkaXF6a2N4.

  12. 26 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LHMERU. Transaction: MzExMjE3NDcwMmFkaXF6a2N4.

  13. 9 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37HVQYR. Transaction: MzA5OTc0OTQ3M2FkaXF6a2N4.

  14. 22 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X36C5BHC. Transaction: MzA5ODU4NTIyOWFkaXF6a2N4.

  15. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LWXY9. Transaction: MzA5NzIwNTYzMWFkaXF6a2N4.

  16. 1 May 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X27GEN0Q. Transaction: MzA3NzI2MjMxMmFkaXF6a2N4.

  17. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2530YOQ. Transaction: MzA3NTM1OTcyOWFkaXF6a2N4.

  18. 12 April 2012 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: A165YHSR. Transaction: MzA1NTczNDc4NmFkaXF6a2N4.

  19. 2 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X15STRL5. Transaction: MzA1NTA4NTcwM2FkaXF6a2N4.

  20. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15L9PDL. Transaction: MzA1NDkxOTA0NWFkaXF6a2N4.

  21. 23 March 2012 Sub-division of shares on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Capital. Type: SH02. Barcode: A158I6IB. Transaction: MzA1NDY1MzM1NmFkaXF6a2N4.

  22. 19 March 2012 Appointment of Mr Mustafa Mohamed Hemani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15096IW. Transaction: MzA1NDMzNjE4NWFkaXF6a2N4.

  23. 19 March 2012 Termination of appointment of Moshin Kassam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1509741. Transaction: MzA1NDMzNjM3MmFkaXF6a2N4.

  24. 30 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X2GYIVF5. Transaction: MzAzOTczNjUxOWFkaXF6a2N4.

  25. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7Q2CSWW. Transaction: MzAzNDg1MTE5OWFkaXF6a2N4.

  26. 10 August 2010 Appointment of Mr Shabbir Kassam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVH2SMF4. Transaction: MzAyMTEyOTc1MmFkaXF6a2N4.

  27. 10 August 2010 Appointment of Mr Arif Razahussein Jaffer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVGVPMFT. Transaction: MzAyMTEyOTE4NmFkaXF6a2N4.

  28. 10 August 2010 Appointment of Mr Moshin Kassam as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVHMSMFO. Transaction: MzAyMTEzMTIyMmFkaXF6a2N4.

  29. 10 August 2010 Appointment of Mr Moshin Kassam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVHC0MFM. Transaction: MzAyMTEzMDQ2MmFkaXF6a2N4.

  30. 10 August 2010 Registered office address changed from , 5 Lodge Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3LX on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Address. Type: AD01. Barcode: XVF8GMFW. Transaction: MzAyMTEyNDUyN2FkaXF6a2N4.

  31. 10 August 2010 Termination of appointment of Paul Glaser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVEF3MFP. Transaction: MzAyMTEyMjQ5MGFkaXF6a2N4.

  32. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWZ8RM3T. Transaction: MzAyMDc3MDg4NmFkaXF6a2N4.

  33. 4 August 2010 Amended accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AAMD. Barcode: AWTXRM3C. Transaction: MzAyMDc0OTAyN2FkaXF6a2N4.

  34. 4 August 2010 Amended accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AAMD. Barcode: AWVB4M35. Transaction: MzAyMDc0ODk5NmFkaXF6a2N4.

  35. 28 June 2010 Current accounting period shortened from 31 October 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XXVEML8I. Transaction: MzAxODQzOTY0NmFkaXF6a2N4.

  36. 23 June 2010 Termination of appointment of David Berger as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWEAAL3F. Transaction: MzAxODE4OTc0M2FkaXF6a2N4.

  37. 15 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XI8R1KVU. Transaction: MzAxNzYzODYxOGFkaXF6a2N4.

  38. 15 June 2010 Director's details changed for Mr Paul Benjamin Glaser on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XI8R0KVT. Transaction: MzAxNzYzODQ3NWFkaXF6a2N4.

  39. 29 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AMXKABXV. Transaction: MjAzODE0ODc4MGFkaXF6a2N4.

  40. 23 July 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWLWVBS8. Transaction: MjAzNzcxOTY0NGFkaXF6a2N4.

  41. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOO0E2NP. Transaction: MjAxMjA1MjU3NWFkaXF6a2N4.

  42. 12 June 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6XGH0IF. Transaction: MjAwNzEzMzE0M2FkaXF6a2N4.

  43. 6 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkxNzQxNWFkaXF6a2N4.

  44. 25 June 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg0NTcxOGFkaXF6a2N4.

  45. 2 August 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcxMTg1NmFkaXF6a2N4.

  46. 27 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc1OTUyNWFkaXF6a2N4.

  47. 3 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNjY5NjEwM2FkaXF6a2N4.

  48. 28 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTY5MDI2N2FkaXF6a2N4.

  49. 21 February 2005 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzMjkzMjQ0NmFkaXF6a2N4.

  50. 21 February 2005 Accounting reference date shortened from 30/06/04 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTgyMzY0N2FkaXF6a2N4.

  51. 27 July 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY2Mjk4MmFkaXF6a2N4.

  52. 25 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjk1MjQ3NWFkaXF6a2N4.

  53. 25 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjk2MjU5NWFkaXF6a2N4.

  54. 20 June 2003 Registered office changed on 20/06/03 from: 5 lodge avenue, elstree, hertfordshire WD6 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQ4MjMxOGFkaXF6a2N4.

  55. 20 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjEyNTU5NmFkaXF6a2N4.

  56. 20 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI1NjIzN2FkaXF6a2N4.

  57. 18 June 2003 Registered office changed on 18/06/03 from: 44 upper belgrave road, clifton, bristol, BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDQ5NTU3M2FkaXF6a2N4.

  58. 18 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk5OTc5MmFkaXF6a2N4.

  59. 18 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTgwNDc0OWFkaXF6a2N4.

  60. 11 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjAxOTc3MGFkaXF6a2N4.

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