Acheason Chemist Limited

Company Registration Number: 05854313

Company registered in England and Wales

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Acheason Chemist Limited is a Private Company Limited by Shares first registered on 22 June 2006. Its current registered address is in London.

Registered Address

AMIN PATEL & SHAH ACCOUNTANTS
334 - 336 GOSWELL ROAD
LONDON
EC1V 7RP

There are 338 companies currently registered at this postcode, including this one.

All companies at EC1V 7RP

Registration Data

Company Number

05854313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2006

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

22 June 2016

Returns Next Due

20 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £424,628£417,566£249,043£139,245£159,775£135,660
of which Cash £89,039£71,449£37,935£63,643£32,222£9,258
Total Assets £424,628£417,566£249,043£139,245£159,775£135,660
Current Liabilities £869,229£887,753£720,425£487,455£455,352£416,686
Net Current Assets £-444,601£-470,187£-471,382£-348,210£-295,577£-281,026
Total Net Worth £36,446£2,052£-634£-19,291£9,682£-22,564

Previous Names

No previous names

Company Officers

  • GATHER FINANCE LTD

    Corporate Secretary

    Appointed on 22 June 2006

     

    334-336
    Goswell Road
    London
    EC1V 7RP
    England

  • ACHEAMPONG, Kofi Otuo

    Director

    Appointed on 21 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1976

    7
    Lawrence Road
    South Norwood
    London
    SE25 5AA
    England

  • ACHEAMPONG, Marie

    Director

    Appointed on 21 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1978

    38
    Eden Road
    Beckenham
    Kent
    BR3 4AT
    England

  • ACHEAMPONG, Natalie Sophia Adwoa Fosua

    Director

    Appointed on 21 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1982

    32
    Charnwood Road
    London
    SE25 6NU
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 2006

    Resigned on 22 June 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • ACHEAMPONG, Kwadwo Ofosu

    Director

    Appointed on 22 June 2006

    Resigned on 30 November 2012

    Nationality: British

    Occupation: B Pharm

    Month of birth: April 1942

    31
    Lorne Road
    London
    E7 0LJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 June 2006

    Resigned on 22 June 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 25 October 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5ICNQ34. Transaction: MzE2MDQyODIzMmFkaXF6a2N4.

  2. 30 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: X5EHPZGW. Transaction: MzE1NjE3ODc4OGFkaXF6a2N4.

  3. 23 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4GIUVSJ. Transaction: MzEzMTU3MTc1OGFkaXF6a2N4.

  4. 9 September 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4FKZ18H. Transaction: MzEzMDY3MTg3OWFkaXF6a2N4.

  5. 18 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3GPUTD7. Transaction: MzEwNzc1MDA2NGFkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3FPJT29. Transaction: MzEwNjg4NTI1MWFkaXF6a2N4.

  7. 4 September 2014 Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP England to C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Address. Type: AD01. Barcode: X3FPJT21. Transaction: MzEwNjg4NDk2MmFkaXF6a2N4.

  8. 7 October 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2HZQVH6. Transaction: MzA4NjQ3ODc2NmFkaXF6a2N4.

  9. 26 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2DF31PF. Transaction: MzA4MjI0MDEwNWFkaXF6a2N4.

  10. 26 July 2013 Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Address. Type: AD01. Barcode: X2DF31OZ. Transaction: MzA4MjIzOTkzMmFkaXF6a2N4.

  11. 26 July 2013 Termination of appointment of Kwadwo Acheampong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DF31P7. Transaction: MzA4MjIzOTkzNWFkaXF6a2N4.

  12. 2 January 2013 Appointment of Miss Natalie Sophia Adwoa Fosua Acheampong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z6SFC2. Transaction: MzA3MDMxMjE5N2FkaXF6a2N4.

  13. 2 January 2013 Appointment of Miss Marie Acheampong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z6SE6G. Transaction: MzA3MDMxMTg4MWFkaXF6a2N4.

  14. 2 January 2013 Appointment of Mr Kofi Otuo Acheampong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z6SCSP. Transaction: MzA3MDMxMTU1MGFkaXF6a2N4.

  15. 30 October 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1KDBLX6. Transaction: MzA2NjY5MDEzM2FkaXF6a2N4.

  16. 9 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTCKLD. Transaction: MzA2MDUxNjE2NGFkaXF6a2N4.

  17. 1 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L4X8BX46. Transaction: MzA0MzEwMzI0OGFkaXF6a2N4.

  18. 5 August 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: XELTTWFT. Transaction: MzA0MTY0OTI2M2FkaXF6a2N4.

  19. 2 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LK44SMWN. Transaction: MzAyMjU1NjYzMGFkaXF6a2N4.

  20. 19 July 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XLDZTLT1. Transaction: MzAxOTc1NjY3OGFkaXF6a2N4.

  21. 19 July 2010 Director's details changed for Kwadwo Ofosu Acheampong on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XLDZSLT0. Transaction: MzAxOTc1NjU1OWFkaXF6a2N4.

  22. 19 July 2010 Secretary's details changed for Gather Finance Ltd on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH04. Barcode: XLDZRLTZ. Transaction: MzAxOTc1NjU1OGFkaXF6a2N4.

  23. 11 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L2FW6CAQ. Transaction: MjAzODk3MjI4MmFkaXF6a2N4.

  24. 24 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8GUBTG. Transaction: MjAzNzg0MjU5OWFkaXF6a2N4.

  25. 24 July 2009 Director's change of particulars / kwadwoofosu acheampong / 22/06/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX8GTBTF. Transaction: MjAzNzg0MjE3NWFkaXF6a2N4.

  26. 1 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XARB811J. Transaction: MjAwODE3Mzg0MGFkaXF6a2N4.

  27. 10 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AWUX30DD. Transaction: MjAwNjkzODI2OWFkaXF6a2N4.

  28. 18 March 2008 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: AJ0MQY36. Transaction: MjAwMTYzOTg0OGFkaXF6a2N4.

  29. 10 March 2008 Prev sho from 30/06/2007 to 30/11/2006 [View PDF]

    Category: Accounts. Type: 225. Barcode: XMG29XW3. Transaction: MjAwMTE0MTIwNmFkaXF6a2N4.

  30. 9 July 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU5MDk5MWFkaXF6a2N4.

  31. 9 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQxNzI4MGFkaXF6a2N4.

  32. 2 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTk2ODgxOGFkaXF6a2N4.

  33. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI3NjkzNWFkaXF6a2N4.

  34. 5 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAxMjk3NmFkaXF6a2N4.

  35. 29 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjMwNjQ5M2FkaXF6a2N4.

  36. 29 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjMwNjU2NGFkaXF6a2N4.

  37. 22 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjMxMTIzMmFkaXF6a2N4.

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