| Company Name | Frank Mays Ltd |
|---|---|
| Director | Saileshkumar Haribhai Patel |
| Company Status | Active |
| Company Number | 03979981 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2000(24 years 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 | Mr Saileshkumar Haribhai Patel |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2000(6 days after company formation) |
| Appointment Duration | 24 years |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 65-67 Wembley Hill Road Wembley Hill Road Wembley HA9 8DP |
| Secretary Name | Yogini Saileshkumar Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2000(6 days after company formation) |
| Appointment Duration | 24 years |
| Role | Financial Controller |
| Correspondence Address | 65-67 Wembley Hill Road Wembley Hill Road Wembley HA9 8DP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | numarkpharmacists.com |
|---|---|
| Telephone | 01827 841200 |
| Telephone region | Tamworth |
Location
| Registered Address | 65-67 Wembley Hill Road Wembley Hill Road Wembley HA9 8DP |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Mr S.h. Patel 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Y.s. Patel 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £285,417 |
| Cash | £275,056 |
| Current Liabilities | £210,128 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (overdue) |
Filing History
| 23 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 19 April 2023 with updates (5 pages) |
| 12 July 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 4 May 2022 | Confirmation statement made on 19 April 2022 with updates (5 pages) |
| 9 August 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 25 May 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 15 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
| 26 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 1 June 2018 | Total exemption full accounts made up to 30 September 2017 (13 pages) |
| 27 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 28 February 2018 | Registered office address changed from 30 Barking Road East Ham London E6 3BP to 65-67 Wembley Hill Road Wembley Hill Road Wembley HA9 8DP on 28 February 2018 (1 page) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 19 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 10 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 28 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 19 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 29 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 15 June 2012 | Director's details changed for Saileshkumar Haribhai Patel on 25 April 2012 (2 pages) |
| 15 June 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 15 June 2012 | Secretary's details changed for Yogini Saileshkumar Patel on 25 April 2012 (1 page) |
| 15 June 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 15 June 2012 | Director's details changed for Saileshkumar Haribhai Patel on 25 April 2012 (2 pages) |
| 15 June 2012 | Secretary's details changed for Yogini Saileshkumar Patel on 25 April 2012 (1 page) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 28 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 4 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 3 June 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 8 July 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 25 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 25 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 25 May 2006 | Return made up to 26/04/06; full list of members (6 pages) |
| 25 May 2006 | Return made up to 26/04/06; full list of members (6 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 13 May 2005 | Return made up to 26/04/05; full list of members (2 pages) |
| 13 May 2005 | Return made up to 26/04/05; full list of members (2 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 20 May 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 12 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 12 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 17 May 2003 | Return made up to 26/04/03; full list of members
|
| 17 May 2003 | Return made up to 26/04/03; full list of members
|
| 30 January 2003 | Registered office changed on 30/01/03 from: 141/143 high street london W3 6LX (2 pages) |
| 30 January 2003 | Registered office changed on 30/01/03 from: 141/143 high street london W3 6LX (2 pages) |
| 27 May 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 27 May 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 1 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 1 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 24 April 2001 | Ad 02/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 April 2001 | Ad 02/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 October 2000 | Accounting reference date extended from 30/04/01 to 30/09/01 (1 page) |
| 4 October 2000 | Accounting reference date extended from 30/04/01 to 30/09/01 (1 page) |
| 21 June 2000 | New secretary appointed (2 pages) |
| 21 June 2000 | New secretary appointed (2 pages) |
| 21 June 2000 | New director appointed (2 pages) |
| 21 June 2000 | New director appointed (2 pages) |
| 12 May 2000 | Secretary resigned (1 page) |
| 12 May 2000 | Secretary resigned (1 page) |
| 8 May 2000 | Director resigned (1 page) |
| 8 May 2000 | Director resigned (1 page) |
| 26 April 2000 | Incorporation (12 pages) |
| 26 April 2000 | Incorporation (12 pages) |