| Company Name | Atchem Limited |
|---|---|
| Director | Vijay Velji Mehta |
| Company Status | Active |
| Company Number | 05031027 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2004(20 years, 2 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 | Mr Vijay Velji Mehta |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2004(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 14 Wickliffe Avenue London N3 3EJ |
| Secretary Name | Minal Vijay Mehta |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2004(same day as company formation) |
| Role | Pharmacist |
| Correspondence Address | 14 Wickliffe Avenue Finchley London N3 3EJ |
Location
| Registered Address | 14 Wickliffe Avenue Finchley London N3 3EJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 34 at £1 | Mr Vijay Velji Mehta 25.56% Ordinary |
|---|---|
| 33 at £1 | Ami Mehta 24.81% Ordinary |
| 33 at £1 | Miss Sheel Vijay Mehta 24.81% Ordinary |
| 33 at £1 | Mrs Minal Vijay Mehta 24.81% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,560,381 |
| Cash | £566,306 |
| Current Liabilities | £229,576 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 1 week from now) |
Filing History
| 14 February 2024 | Confirmation statement made on 13 February 2024 with no updates (3 pages) |
|---|---|
| 10 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 17 March 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 29 January 2023 | Confirmation statement made on 13 February 2022 with updates (4 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 30 January 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 24 September 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 29 January 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 4 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 29 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 5 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 30 January 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 29 January 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 17 August 2017 | Notification of Minal Vijay Mehta as a person with significant control on 10 August 2017 (2 pages) |
| 17 August 2017 | Notification of Minal Vijay Mehta as a person with significant control on 10 August 2017 (2 pages) |
| 1 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 18 May 2016 | Second filing of AR01 previously delivered to Companies House made up to 30 January 2016 (21 pages) |
| 18 May 2016 | Second filing of AR01 previously delivered to Companies House made up to 30 January 2016 (21 pages) |
| 30 January 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 30 January 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 30 January 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 1 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 1 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 18 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 1 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 1 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 21 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 1 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 1 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 1 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 14 June 2010 | Change of share class name or designation (2 pages) |
| 14 June 2010 | Change of share class name or designation (2 pages) |
| 5 March 2010 | Change of share class name or designation (2 pages) |
| 5 March 2010 | Particulars of variation of rights attached to shares (2 pages) |
| 5 March 2010 | Resolutions
|
| 5 March 2010 | Change of share class name or designation (2 pages) |
| 5 March 2010 | Resolutions
|
| 5 March 2010 | Particulars of variation of rights attached to shares (2 pages) |
| 31 January 2010 | Director's details changed for Vijay Velji Mehta on 30 January 2010 (2 pages) |
| 31 January 2010 | Director's details changed for Vijay Velji Mehta on 30 January 2010 (2 pages) |
| 31 January 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Statement of capital following an allotment of shares on 7 December 2009
|
| 6 January 2010 | Statement of capital following an allotment of shares on 7 December 2009
|
| 6 January 2010 | Statement of capital following an allotment of shares on 7 December 2009
|
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 20 February 2009 | Secretary's change of particulars / minal mehta / 19/02/2009 (1 page) |
| 20 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 20 February 2009 | Secretary's change of particulars / minal mehta / 19/02/2009 (1 page) |
| 20 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 April 2008 | Return made up to 30/01/08; no change of members (6 pages) |
| 17 April 2008 | Return made up to 30/01/08; no change of members (6 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 February 2007 | Return made up to 30/01/07; full list of members (6 pages) |
| 15 February 2007 | Return made up to 30/01/07; full list of members (6 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 9 February 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 9 February 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 3 March 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 3 March 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 20 August 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 20 August 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 8 February 2004 | Registered office changed on 08/02/04 from: 14 wickliffe avenue, finchley, london, N3 3EJ (1 page) |
| 8 February 2004 | Registered office changed on 08/02/04 from: 14 wickliffe avenue finchley london N3 3EJ (1 page) |
| 30 January 2004 | Incorporation (16 pages) |
| 30 January 2004 | Incorporation (16 pages) |