| Company Name | Templars (Chemists) Limited |
|---|---|
| Directors | Joseph Moses and Miriam Moses |
| Company Status | Active |
| Company Number | 00793947 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1964(60 years, 2 months ago) |
| Previous Name | Macey (Chemists) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Joseph Moses |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1991(27 years, 2 months after company formation) |
| Appointment Duration | 33 years |
| Role | Retail Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Hill Top London NW11 6DY |
| Director Name | Mrs Miriam Moses |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1991(27 years, 2 months after company formation) |
| Appointment Duration | 33 years |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 82 Hill Top London NW11 6DY |
| Secretary Name | Mrs Miriam Moses |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1991(27 years, 2 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Hill Top London NW11 6DY |
Location
| Registered Address | 82 Hill Top London NW11 6DY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £130,521 |
| Cash | £142,708 |
| Current Liabilities | £91,035 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 5 May 2024 (1 week, 3 days from now) |
Charges
| 23 May 1983 | Delivered on: 1 June 1983 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 768 finchley road london NW11 title no ngl 27777. the goodwill of the business carried on by the mortgagor at the premises. Outstanding |
|---|---|
| 23 May 1983 | Delivered on: 1 June 1983 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h properties present and future with fixtures (inc. Trade fixtures) fixed plant and machinery goodwill and uncalled capital present and future.undertaking and all other property and assets present and future, including heritable property and assets in scotland. Fixed and floating charge (please see DOCM51). Outstanding |
Filing History
| 30 April 2023 | Confirmation statement made on 21 April 2023 with no updates (3 pages) |
|---|---|
| 29 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 24 April 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
| 25 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 25 May 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
| 3 March 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 30 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 2 May 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 28 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 27 April 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
| 29 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 22 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 22 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 26 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 30 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 7 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 1 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 7 February 2014 | Registered office address changed from 6 Bream's Buildings London EC4A 1QL United Kingdom on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from 6 Bream's Buildings London EC4A 1QL United Kingdom on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from 6 Bream's Buildings London EC4A 1QL United Kingdom on 7 February 2014 (1 page) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 8 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 30 October 2012 | Registered office address changed from 82 Hill Top London NW11 6DY United Kingdom on 30 October 2012 (1 page) |
| 30 October 2012 | Registered office address changed from 82 Hill Top London NW11 6DY United Kingdom on 30 October 2012 (1 page) |
| 24 October 2012 | Registered office address changed from 768 Finchley Road London NW11 7TH on 24 October 2012 (1 page) |
| 24 October 2012 | Registered office address changed from 768 Finchley Road London NW11 7TH on 24 October 2012 (1 page) |
| 10 October 2012 | Resolutions
|
| 10 October 2012 | Resolutions
|
| 15 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 28 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 28 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 15 June 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 3 June 2010 | Secretary's details changed for Mrs Miriam Moses on 21 April 2010 (1 page) |
| 3 June 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Mrs Miriam Moses on 21 April 2010 (2 pages) |
| 3 June 2010 | Secretary's details changed for Mrs Miriam Moses on 21 April 2010 (1 page) |
| 3 June 2010 | Director's details changed for Mr Joseph Moses on 21 April 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Mrs Miriam Moses on 21 April 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Mr Joseph Moses on 21 April 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 3 June 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 19 May 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 2 May 2007 | Return made up to 21/04/07; full list of members (3 pages) |
| 2 May 2007 | Return made up to 21/04/07; full list of members (3 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 10 May 2006 | Return made up to 21/04/06; full list of members (3 pages) |
| 10 May 2006 | Return made up to 21/04/06; full list of members (3 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 1 June 2005 | Return made up to 21/04/05; full list of members (3 pages) |
| 1 June 2005 | Return made up to 21/04/05; full list of members (3 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 5 May 2004 | Return made up to 21/04/04; full list of members (8 pages) |
| 5 May 2004 | Return made up to 21/04/04; full list of members (8 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 5 June 2003 | Return made up to 26/04/03; full list of members (8 pages) |
| 5 June 2003 | Return made up to 26/04/03; full list of members (8 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 11 July 2002 | Return made up to 26/04/02; full list of members (8 pages) |
| 11 July 2002 | Return made up to 26/04/02; full list of members (8 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 30 May 2001 | Return made up to 26/04/01; full list of members (7 pages) |
| 30 May 2001 | Return made up to 26/04/01; full list of members (7 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 14 June 2000 | Return made up to 26/04/00; full list of members (7 pages) |
| 14 June 2000 | Return made up to 26/04/00; full list of members (7 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 25 May 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 25 May 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 25 May 1999 | Return made up to 26/04/99; full list of members (6 pages) |
| 25 May 1999 | Return made up to 26/04/99; full list of members (6 pages) |
| 6 November 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 6 November 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 28 May 1998 | Return made up to 26/04/98; no change of members (4 pages) |
| 28 May 1998 | Return made up to 26/04/98; no change of members (4 pages) |
| 4 July 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 4 July 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 26 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 26 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 6 February 1997 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 6 February 1997 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 2 June 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 2 June 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 17 October 1995 | Accounts for a small company made up to 30 April 1994 (7 pages) |
| 17 October 1995 | Accounts for a small company made up to 30 April 1994 (7 pages) |
| 13 June 1995 | Return made up to 26/04/95; no change of members (4 pages) |
| 13 June 1995 | Return made up to 26/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
| 10 October 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 10 October 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 17 April 1989 | Wd 03/04/89 ad 03/04/84--------- premium £ si 1702@1=1702 £ ic 9600/11302 (2 pages) |
| 17 April 1989 | Wd 03/04/89 ad 03/04/84--------- premium £ si 1702@1=1702 £ ic 9600/11302 (2 pages) |
| 19 March 1988 | Annual return made up to 31/12/85 (4 pages) |
| 19 March 1988 | Annual return made up to 31/12/85 (4 pages) |
| 7 September 1987 | Return made up to 31/12/80; full list of members (21 pages) |
| 7 September 1987 | Return made up to 31/12/80; full list of members (21 pages) |
| 1 February 1986 | Allotment of shares (2 pages) |
| 1 February 1986 | Allotment of shares (2 pages) |