G Atkins Chemists Limited

Company Name	G Atkins Chemists Limited
Director	Anthony Joseph Lerman
Company Status	Active
Company Number	03871381
Category	Private Limited Company
Incorporation Date	4 November 1999(24 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Anthony Joseph Lerman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 May 2010(10 years, 6 months after company formation)
Appointment Duration	13 years, 11 months
Role	Doctor
Country of Residence	England
Correspondence Address	8th Floor 167 Fleet Street London EC4A 2EA

Director Name	Dr Anthony Joseph Lerman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	19 Newberries Avenue Radlett Hertfordshire WD7 7EJ

Director Name	Jeffrey Lerman
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	19 Newberries Avenue Radlett Hertfordshire WD7 7EJ

Secretary Name	Rachel Ena Lerman
Nationality	British
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Role	Pharmaceutical Chemist
Correspondence Address	19 Newberries Avenue Radlett Hertfordshire WD7 7EJ

Director Name	Rachel Ena Lerman
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(10 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Newberries Avenue Radlett Hertfordshire WD7 7EJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	8th Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Executors Of Rachel Ena Lerman 100.00% Ordinary

Financials

Year	2014
Net Worth	£153,607
Cash	£18,782
Current Liabilities	£1,311

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

25 April 2005	Delivered on: 30 April 2005 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re g atkins chemists limited business tracker account account number 00676438. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

25 April 2005

Delivered on: 30 April 2005
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re g atkins chemists limited business tracker account account number 00676438. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

29 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
27 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
4 January 2023	Confirmation statement made on 4 November 2022 with updates (4 pages)
30 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
10 December 2021	Confirmation statement made on 4 November 2021 with updates (3 pages)
17 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
23 February 2021	Confirmation statement made on 4 November 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
17 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
25 January 2017	Director's details changed for Dr Anthony Joseph Lerman on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Dr Anthony Joseph Lerman on 25 January 2017 (2 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (3 pages)
4 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (3 pages)
30 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (3 pages)
30 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (3 pages)
5 June 2014	Termination of appointment of Rachel Lerman as a secretary (1 page)
5 June 2014	Termination of appointment of Rachel Lerman as a director (1 page)
5 June 2014	Termination of appointment of Rachel Lerman as a secretary (1 page)
5 June 2014	Termination of appointment of Rachel Lerman as a director (1 page)
21 February 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (5 pages)
21 February 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (5 pages)
21 February 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 November 2013	Registered office address changed from C/O Ferguson Maidment & Co Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from C/O Ferguson Maidment & Co Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 19 November 2013 (1 page)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Termination of appointment of Jeffrey Lerman as a director (1 page)
7 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Termination of appointment of Jeffrey Lerman as a director (1 page)
7 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
7 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
27 May 2010	Appointment of Dr Anthony Joseph Lerman as a director (3 pages)
27 May 2010	Appointment of Dr Anthony Joseph Lerman as a director (3 pages)
27 May 2010	Appointment of Rachel Ena Lerman as a director (3 pages)
27 May 2010	Appointment of Rachel Ena Lerman as a director (3 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
2 December 2009	Director's details changed for Jeffrey Lerman on 1 November 2009 (2 pages)
2 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Jeffrey Lerman on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Jeffrey Lerman on 1 November 2009 (2 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
17 December 2008	Return made up to 04/11/08; full list of members (3 pages)
17 December 2008	Return made up to 04/11/08; full list of members (3 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
7 December 2007	Return made up to 04/11/07; full list of members (2 pages)
7 December 2007	Return made up to 04/11/07; full list of members (2 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
24 January 2007	Return made up to 04/11/06; full list of members (2 pages)
24 January 2007	Return made up to 04/11/06; full list of members (2 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
30 November 2005	Return made up to 04/11/05; full list of members (8 pages)
30 November 2005	Return made up to 04/11/05; full list of members (8 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
30 April 2005	Particulars of mortgage/charge (5 pages)
30 April 2005	Particulars of mortgage/charge (5 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
24 November 2004	Return made up to 04/11/04; full list of members (7 pages)
24 November 2004	Return made up to 04/11/04; full list of members (7 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
4 December 2003	Return made up to 04/11/03; full list of members (7 pages)
4 December 2003	Return made up to 04/11/03; full list of members (7 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 November 2002	Return made up to 04/11/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 November 2002	Return made up to 04/11/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 December 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
27 December 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
12 December 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
12 December 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
22 November 2001	Return made up to 04/11/01; full list of members (6 pages)
22 November 2001	Return made up to 04/11/01; full list of members (6 pages)
6 July 2001	Return made up to 04/11/00; full list of members (6 pages)
6 July 2001	Return made up to 04/11/00; full list of members (6 pages)
6 July 2001	Registered office changed on 06/07/01 from: meares house 194-196 finchley road, london NW3 6BX (1 page)
6 July 2001	Registered office changed on 06/07/01 from: meares house 194-196 finchley road, london NW3 6BX (1 page)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
4 November 1999	Incorporation (17 pages)
4 November 1999	Incorporation (17 pages)