B. Newton (Chemists) Limited

Company Name	B. Newton (Chemists) Limited
Directors	Brigette Hikmet and Salman Nagi Hikmet
Company Status	Active
Company Number	00916481
Category	Private Limited Company
Incorporation Date	27 September 1967(56 years, 7 months ago)

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	Mrs Brigette Hikmet
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 March 1991(23 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	12 Sunbury Avenue Mill Hill London NW7 3SJ

Director Name	Mr Salman Nagi Hikmet
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 March 1991(23 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	12 Sunbury Avenue Mill Hill London NW7 3SJ

Secretary Name	Mrs Brigette Hikmet
Nationality	British
Status	Current
Appointed	07 March 1991(23 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	12 Sunbury Avenue Mill Hill London NW7 3SJ

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

Location

Registered Address	727-729 High Road London N12 0BP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Brigette Hikmet 50.00% Ordinary
50 at £1	Salman Nagi Hikmet 50.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£1,282
Current Liabilities	£173,347

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (4 weeks from now)

Charges

18 September 2017	Delivered on: 23 September 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
11 November 2014	Delivered on: 13 November 2014 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Outstanding
31 May 1998	Delivered on: 5 June 1998 Satisfied on: 8 September 2014 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 August 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
5 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
31 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
18 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
10 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
23 September 2017	Registration of charge 009164810003, created on 18 September 2017 (20 pages)
23 September 2017	Registration of charge 009164810003, created on 18 September 2017 (20 pages)
21 September 2017	Satisfaction of charge 009164810002 in full (1 page)
21 September 2017	Satisfaction of charge 009164810002 in full (1 page)
7 August 2017	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 7 August 2017 (1 page)
7 August 2017	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 7 August 2017 (1 page)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
8 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
9 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
13 November 2014	Registration of charge 009164810002, created on 11 November 2014 (31 pages)
13 November 2014	Registration of charge 009164810002, created on 11 November 2014 (31 pages)
8 September 2014	Satisfaction of charge 1 in full (1 page)
8 September 2014	Satisfaction of charge 1 in full (1 page)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
18 June 2010	Director's details changed for Brigette Hikmet on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Brigette Hikmet on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Brigette Hikmet on 1 October 2009 (2 pages)
18 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
18 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
18 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
17 June 2009	Return made up to 04/05/09; full list of members (4 pages)
17 June 2009	Return made up to 04/05/09; full list of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
6 June 2008	Return made up to 04/05/08; full list of members (4 pages)
6 June 2008	Return made up to 04/05/08; full list of members (4 pages)
14 August 2007	Return made up to 04/05/07; full list of members (2 pages)
14 August 2007	Return made up to 04/05/07; full list of members (2 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
23 June 2006	Return made up to 04/05/06; full list of members (2 pages)
23 June 2006	Return made up to 04/05/06; full list of members (2 pages)
16 January 2006	Registered office changed on 16/01/06 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
4 May 2005	Return made up to 04/05/05; full list of members (3 pages)
4 May 2005	Return made up to 04/05/05; full list of members (3 pages)
29 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
29 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
2 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
2 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
14 May 2004	Return made up to 10/05/04; full list of members (7 pages)
14 May 2004	Return made up to 10/05/04; full list of members (7 pages)
24 May 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
24 May 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
13 May 2003	Return made up to 10/05/03; full list of members (7 pages)
13 May 2003	Return made up to 10/05/03; full list of members (7 pages)
11 June 2002	Return made up to 10/05/02; full list of members (7 pages)
11 June 2002	Return made up to 10/05/02; full list of members (7 pages)
21 March 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
21 March 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
1 October 2001	Return made up to 10/05/01; full list of members (6 pages)
1 October 2001	Return made up to 10/05/01; full list of members (6 pages)
15 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
15 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
6 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
6 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
23 May 2000	Return made up to 10/05/00; full list of members (6 pages)
23 May 2000	Return made up to 10/05/00; full list of members (6 pages)
28 June 1999	Return made up to 10/05/99; full list of members (6 pages)
28 June 1999	Return made up to 10/05/99; full list of members (6 pages)
4 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
4 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
5 June 1998	Particulars of mortgage/charge (3 pages)
5 June 1998	Particulars of mortgage/charge (3 pages)
22 May 1998	Return made up to 10/05/98; no change of members (4 pages)
22 May 1998	Return made up to 10/05/98; no change of members (4 pages)
14 May 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
14 May 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
30 May 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
30 May 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
25 May 1997	Return made up to 10/05/97; no change of members (4 pages)
25 May 1997	Return made up to 10/05/97; no change of members (4 pages)
22 May 1996	Return made up to 10/05/96; full list of members (6 pages)
22 May 1996	Return made up to 10/05/96; full list of members (6 pages)
29 March 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
29 March 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
2 May 1995	Return made up to 10/05/95; no change of members (4 pages)
2 May 1995	Return made up to 10/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
27 September 1967	Incorporation (12 pages)
27 September 1967	Incorporation (12 pages)

B. Newton (Chemists) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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