Allied Chlorin Limited

Company Registration Number: 05289917

Company registered in England and Wales

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Allied Chlorin Limited is a Private Company Limited by Shares first registered on 18 November 2004. Its current registered address is in Southampton.

Registered Address

HIGH PINES HEATHERLANDS ROAD
CHILWORTH
SOUTHAMPTON
ENGLAND
SO16 7JB

There are 6 companies currently registered at this postcode, including this one.

All companies at SO16 7JB

Registration Data

Company Number

05289917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £178,371£0£0£0£0£0£0
Current Assets £267,529£161,220£193,102£124,240£116,757£135,799£155,570
of which Cash £22,970£21,302£54,560£8,543£6,562£23,406£39,048
Total Assets £445,900£161,220£193,102£124,240£116,757£135,799£155,570
Current Liabilities £137,539£184,050£209,918£151,310£140,672£126,953£114,546
Net Current Assets £129,990£-22,830£-16,816£-27,070£-23,915£8,846£41,024
Total Net Worth £308,361£158,271£162,105£114,706£80,921£55,711£14,689

Previous Names

No previous names

Company Officers

  • PATEL, Bhavini Miteshkumar

    Secretary

    Appointed on 3 May 2016

     

    High Pines
    Heatherlands Road
    Chilworth
    Southampton
    SO16 7JB
    England

  • PATEL, Bhavini Miteshkumar

    Director

    Appointed on 3 May 2016

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1979

    High Pines
    Heatherlands Road
    Chilworth
    Southampton
    SO16 7JB
    England

  • PATEL, Miteshkumar Prafulchandra

    Director

    Appointed on 3 May 2016

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1978

    High Pines
    Heatherlands Road
    Chilworth
    Southampton
    SO16 7JB
    England

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 18 November 2004

    Resigned on 18 November 2004

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • MACKAY, Valerie

    Secretary

    Appointed on 18 November 2004

    Resigned on 3 May 2016

    Nationality: British

    Occupation: Pharmacy

    Stalbridge Pharmacy
    High Street
    Stalbridge
    Dorset
    DT10 2LL

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 18 November 2004

    Resigned on 18 November 2004

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • SMYTH, Richard Worrall

    Director

    Appointed on 18 November 2004

    Resigned on 3 May 2016

    Nationality: British

    Occupation: Pharmacy

    Month of birth: August 1968

    Stalbridge Pharmacy
    High Street
    Stalbridge
    Dorset
    DT10 2LL

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGVOM2. Transaction: MzE2Mjc5MDUwN2FkaXF6a2N4.

  2. 24 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGQWKI. Transaction: MzE2MjY4NzE3NGFkaXF6a2N4.

  3. 18 November 2016 Registration of charge 052899170003, created on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Mortgage. Type: MR01. Barcode: A5JZO7OY. Transaction: MzE2MjY3MTQ1NmFkaXF6a2N4.

  4. 25 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5E4V5DS. Transaction: MzE1NTkxNDM5MWFkaXF6a2N4.

  5. 5 May 2016 Termination of appointment of Richard Worrall Smyth as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: X56CP80X. Transaction: MzE0Nzg2NjcyN2FkaXF6a2N4.

  6. 5 May 2016 Termination of appointment of Valerie Mackay as a secretary on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM02. Barcode: X56CP7YX. Transaction: MzE0Nzg2NjcxNmFkaXF6a2N4.

  7. 5 May 2016 Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA to High Pines Heatherlands Road Chilworth Southampton SO16 7JB on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Address. Type: AD01. Barcode: X56CP7AO. Transaction: MzE0Nzg2NjM3OGFkaXF6a2N4.

  8. 5 May 2016 Appointment of Mrs Bhavini Miteshkumar Patel as a secretary on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: AP03. Barcode: X56CP6VU. Transaction: MzE0Nzg2NjI3NmFkaXF6a2N4.

  9. 5 May 2016 Appointment of Mr Miteshkumar Prafulchandra Patel as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: AP01. Barcode: X56CP6N4. Transaction: MzE0Nzg2NjA5N2FkaXF6a2N4.

  10. 5 May 2016 Appointment of Mrs Bhavini Miteshkumar Patel as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: AP01. Barcode: X56CP6HC. Transaction: MzE0Nzg2NTkwMWFkaXF6a2N4.

  11. 4 May 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56A5SBM. Transaction: MzE0Nzc5NDQyMmFkaXF6a2N4.

  12. 3 May 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X567GUSP. Transaction: MzE0NzY3MTU2M2FkaXF6a2N4.

  13. 19 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KII0XE. Transaction: MzEzNTUyNTY0N2FkaXF6a2N4.

  14. 29 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4J28MF7. Transaction: MzEzNDA3NzQ2NGFkaXF6a2N4.

  15. 20 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1ZEPT. Transaction: MzExMTcxMDIxMWFkaXF6a2N4.

  16. 1 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X36ZOMAH. Transaction: MzA5OTI4OTA3MWFkaXF6a2N4.

  17. 18 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE8V22. Transaction: MzA4ODkzMTUzMmFkaXF6a2N4.

  18. 28 June 2013 Amended accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AAMD. Barcode: A2BAP0HS. Transaction: MzA4MDY2NDAwOWFkaXF6a2N4.

  19. 7 June 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2A1ELE2. Transaction: MzA3OTM4NTU3M2FkaXF6a2N4.

  20. 29 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP40R6. Transaction: MzA2ODQzNzU5NmFkaXF6a2N4.

  21. 13 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1F8UGII. Transaction: MzA2MjMxMTExNGFkaXF6a2N4.

  22. 26 January 2012 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X11CMXZU. Transaction: MzA1MTQyNzc1MGFkaXF6a2N4.

  23. 14 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AOL5GZ47. Transaction: MzA0NzA5OTU4MmFkaXF6a2N4.

  24. 11 February 2011 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XQLH4RK4. Transaction: MzAzMjA1MjU1NmFkaXF6a2N4.

  25. 1 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8YY9PJV. Transaction: MzAyODAwNTYwNmFkaXF6a2N4.

  26. 2 July 2010 Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Address. Type: AD01. Barcode: XPBQ0LCK. Transaction: MzAxODgwMjY4OGFkaXF6a2N4.

  27. 11 February 2010 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XGGY1HFO. Transaction: MzAwOTI2ODQ4NmFkaXF6a2N4.

  28. 11 February 2010 Director's details changed for Richard Worrall Smyth on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: XGGY0HFN. Transaction: MzAwOTI2ODA0NmFkaXF6a2N4.

  29. 2 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AWRDQFBQ. Transaction: MzAwNDE0NjkyNmFkaXF6a2N4.

  30. 9 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A58145EB. Transaction: MjAxOTY0NDYwNmFkaXF6a2N4.

  31. 24 November 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X782F531. Transaction: MjAxODU5ODA3OWFkaXF6a2N4.

  32. 21 December 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkwMTEzOGFkaXF6a2N4.

  33. 20 December 2007 Accounts for a small company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM4Mzk2NmFkaXF6a2N4.

  34. 27 February 2007 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY5NTY5NWFkaXF6a2N4.

  35. 13 February 2007 Registered office changed on 13/02/07 from: stalbridge pharmacy high street stalbridge sturminster newton dorset DT10 2LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjA1Mzc1MmFkaXF6a2N4.

  36. 24 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTcxOTYwMWFkaXF6a2N4.

  37. 24 October 2006 Accounting reference date shortened from 31/10/06 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTg5ODcwN2FkaXF6a2N4.

  38. 10 July 2006 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMyODE0N2FkaXF6a2N4.

  39. 6 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTI2ODM5NWFkaXF6a2N4.

  40. 6 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTk4MTM5MGFkaXF6a2N4.

  41. 19 December 2005 Registered office changed on 19/12/05 from: stalbridge pharmacy high street stalbridge sturminster newton dorset DT10 2LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTQzOTk4N2FkaXF6a2N4.

  42. 1 November 2005 Registered office changed on 01/11/05 from: stalbridge pharmacy high street stalbridge dorset DT10 2LL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjcwOTIzNmFkaXF6a2N4.

  43. 22 September 2005 Accounting reference date shortened from 30/11/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTU1NTY3OWFkaXF6a2N4.

  44. 1 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzcwMDU5MGFkaXF6a2N4.

  45. 31 January 2005 Registered office changed on 31/01/05 from: 9 prispen house prispen drive silverton devon EX5 4DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzExNzkwOWFkaXF6a2N4.

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

    Category: Mortgage. Type: 395. Transaction: MDEwNjc1ODE3M2FkaXF6a2N4.

  47. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIxOTk3N2FkaXF6a2N4.

  48. 23 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzc5MTY2OWFkaXF6a2N4.

  49. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYzNzIzOGFkaXF6a2N4.

  50. 23 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzEyNjc5NWFkaXF6a2N4.

  51. 23 November 2004 Registered office changed on 23/11/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzc1MzMwMGFkaXF6a2N4.

  52. 18 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDY0NDQyMWFkaXF6a2N4.

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54.156.58.187 Wed, 20 Sep 2017 18:10:34 +0100