Alan Chalmers (Chemists) Limited

Company Registration Number: 04944299

Company registered in England and Wales

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Alan Chalmers (Chemists) Limited is a Private Company Limited by Shares first registered on 27 October 2003. Its current registered address is in Slough, Berkshire.

Registered Address

THE MARTIN PHARMACY
6 BAYLIS PARADE OATLANDS DRIVE
SLOUGH
BERKSHIRE
SL1 3LF

There are 7 companies currently registered at this postcode, including this one.

All companies at SL1 3LF

Registration Data

Company Number

04944299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£313,687£376,916£440,555£0
Current Assets £571,098£944,550£1,003,830£943,159£872,989£852,969£797,731£682,702£502,035£310,702£380,867£333,216
of which Cash £351,691£704,582£507,769£760,185£653,457£298,977£548,114£453,359£267,635£105,868£163,545£172,121
Total Assets £571,098£944,550£1,003,830£943,159£872,989£852,969£797,731£682,702£815,722£687,618£821,422£333,216
Current Liabilities £308,407£324,011£280,916£257,970£282,208£315,990£323,881£310,448£229,808£193,586£419,570£231,253
Net Current Assets £262,691£620,539£722,914£685,189£590,781£536,979£473,850£372,254£272,227£117,116£-38,703£101,963
Total Net Worth £482,612£831,457£727,691£689,878£597,032£540,357£476,828£623,020£585,914£494,032£401,852£202,174

Previous Names

No previous names

Company Officers

  • HAYWARD, Matthew George

    Secretary

    Appointed on 27 October 2003

     

    Harpsden Court
    Farm House Harpsden
    Henley On Thames
    RG9 4AX

  • CHALMERS, Alan Stephen

    Director

    Appointed on 27 October 2003

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: January 1965

    The Elms
    Harpsden Bottom
    Harpsden
    Henley-On-Thames
    Oxfordshire
    RG9 4HZ
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 2003

    Resigned on 27 October 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66I9H3S. Transaction: MzE3NTgwNjIyMWFkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQI9DC. Transaction: MzE2MTg4MDk1MWFkaXF6a2N4.

  3. 30 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A7O1IH. Transaction: MzE1MjAxOTY1M2FkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV0T37. Transaction: MzEzNDg1ODMwOWFkaXF6a2N4.

  5. 5 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46R9FPT. Transaction: MzEyMjUxNTU5MWFkaXF6a2N4.

  6. 28 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQ8Y1. Transaction: MzExMDI1ODE5MGFkaXF6a2N4.

  7. 9 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37KAD7F. Transaction: MzA5OTcxNDg1OWFkaXF6a2N4.

  8. 4 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGIZ1V. Transaction: MzA4ODExNTMyNmFkaXF6a2N4.

  9. 15 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28GI0AO. Transaction: MzA3ODAzNjM1MGFkaXF6a2N4.

  10. 17 December 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1NZIZHD. Transaction: MzA2OTQ4NDgzMWFkaXF6a2N4.

  11. 13 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1B0UM0Z. Transaction: MzA1OTA5OTYwMGFkaXF6a2N4.

  12. 16 December 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X0OAKEO0. Transaction: MzA0OTA5Nzc4MGFkaXF6a2N4.

  13. 16 December 2011 Director's details changed for Alan Stephen Chalmers on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Officers. Type: CH01. Barcode: X0OAKENS. Transaction: MzA0OTA5NzY4N2FkaXF6a2N4.

  14. 14 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWLOEUZ9. Transaction: MzAzODgyNDEzNmFkaXF6a2N4.

  15. 8 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XW0VFOXO. Transaction: MzAyNjYwMDg5NmFkaXF6a2N4.

  16. 8 November 2010 Director's details changed for Alan Stephen Chalmers on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Officers. Type: CH01. Barcode: XW0VEOXN. Transaction: MzAyNjYwMDcyMWFkaXF6a2N4.

  17. 19 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XDMYVK4D. Transaction: MzAxNTg3NjkxMGFkaXF6a2N4.

  18. 21 January 2010 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XWH5AGUZ. Transaction: MzAwNzYxNzg1N2FkaXF6a2N4.

  19. 21 January 2010 Director's details changed for Alan Stephen Chalmers on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XWH59GUY. Transaction: MzAwNzYxNTU1OWFkaXF6a2N4.

  20. 20 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ8F3DDP. Transaction: MjA0MTY0ODk3NGFkaXF6a2N4.

  21. 13 November 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X573N4SV. Transaction: MjAxNzk1NjkwNmFkaXF6a2N4.

  22. 24 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AO17S0RP. Transaction: MjAwNzc0OTc3MmFkaXF6a2N4.

  23. 8 November 2007 Return made up to 27/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzk4MjUyOGFkaXF6a2N4.

  24. 12 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE3NTExOWFkaXF6a2N4.

  25. 7 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU1MTc5NWFkaXF6a2N4.

  26. 22 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc1NjM4MmFkaXF6a2N4.

  27. 9 November 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcyMDI3M2FkaXF6a2N4.

  28. 21 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NzY3MjYwNWFkaXF6a2N4.

  29. 15 November 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzg0MDM1MWFkaXF6a2N4.

  30. 15 November 2004 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjY5NjQzOWFkaXF6a2N4.

  31. 29 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDYwMjc5MGFkaXF6a2N4.

  32. 27 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTMyMDYwM2FkaXF6a2N4.

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