Collinward Pharmacy And Stores Limited in Belfast

Collinward Pharmacy And Stores Limited

Collinward Pharmacy And Stores started in year 1986 as Private Limited Company with registration number NI020057. The Collinward Pharmacy And Stores company has been functioning successfully for 38 years now and its status is active. The firm's office is based in at 16 Mount Charles. Postal code: BT7 1NZ.

At the moment there are 2 directors in the the company, namely Conor M. and Gary N.. In addition one secretary - Conor M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Lawrence A. who worked with the the company until 21 April 2022.

Collinward Pharmacy And Stores Limited Address / Contact

Office Address	16 Mount Charles
Office Address2	Belfast
Town
Post code	BT7 1NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI020057
Date of Incorporation	Fri, 12th Dec 1986
Industry	Dispensing chemist in specialised stores
End of financial Year	30th November
Company age	38 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Conor M.

Position: Secretary

Appointed: 21 April 2022

Conor M.

Position: Director

Appointed: 22 September 2003

Gary N.

Position: Director

Appointed: 12 December 1986

Lawrence A.

Position: Director

Appointed: 22 September 2003

Resigned: 21 April 2022

Lawrence A.

Position: Secretary

Appointed: 12 December 1986

Resigned: 21 April 2022

Siobhan N.

Position: Director

Appointed: 12 December 1986

Resigned: 18 May 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats found, there is Conor M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Gary N. This PSC has significiant influence or control over the company,. The third one is Siobhan N., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Conor M.

Notified on	31 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Gary N.

Notified on	31 December 2016
Nature of control:	significiant influence or control

Siobhan N.

Notified on	31 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Lawrence A.

Notified on	31 December 2016
Ceased on	21 April 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30
Net Worth	234 806	258 499	275 000

Balance Sheet
Net Assets Liabilities				2	2
Cash Bank In Hand	94 606	181 330	266 193
Current Assets	857 274	879 101	611 174
Debtors	177 276	208 210	203 144
Intangible Fixed Assets	749 375	749 375	674 437
Net Assets Liabilities Including Pension Asset Liability	234 806	258 499	275 000
Stocks Inventory	585 392	489 561	141 837
Tangible Fixed Assets	472 225	1 292 927	1 670 810

Reserves/Capital
Called Up Share Capital	5 000	5 000	5 000
Profit Loss Account Reserve	257 875	253 499	270 000
Shareholder Funds	234 806	258 499	275 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				2	2
Number Shares Allotted		5 000			2
Par Value Share		1			1
Creditors Due After One Year	23 444	22 602
Creditors Due Within One Year	2 651 024	2 640 304	2 652 846
Fixed Assets	2 052 000	2 042 304	2 345 249
Intangible Fixed Assets Aggregate Amortisation Impairment	625	625	75 563
Intangible Fixed Assets Amortisation Charged In Period			74 938
Intangible Fixed Assets Cost Or Valuation	750 000	750 000	750 000
Investments Fixed Assets	830 400	2	2
Net Current Assets Liabilities	-1 793 750	-1 761 203	-2 041 672
Other Aggregate Reserves	-28 069
Provisions For Liabilities Charges		22 602	28 577
Share Capital Allotted Called Up Paid	5 000	5 000
Tangible Fixed Assets Additions		19 969	410 168
Tangible Fixed Assets Cost Or Valuation	748 212	1 588 116	1 998 284
Tangible Fixed Assets Depreciation	275 987	295 189	327 474
Tangible Fixed Assets Depreciation Charged In Period		27 182	32 285
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		7 980
Tangible Fixed Assets Disposals		10 463
Total Assets Less Current Liabilities	258 250	281 101	303 577

Company filings

Filing category

Type		Category	Free download
AAMD	Amended accounts made up to 2018-11-30 filed on: 30th, April 2019	accounts	Free Download (8 pages)

Type		Category	Free download
AAMD	Amended accounts made up to 2018-11-30 filed on: 30th, April 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-11-30 filed on: 2nd, April 2019	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 28th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 31st, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-31 with full list of members filed on: 18th, January 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-01-18: 5000.00 GBP	capital
AA	Accounts for a small company made up to 2014-11-30 filed on: 13th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-12-31 with full list of members filed on: 8th, January 2015	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2013-11-30 filed on: 18th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-12-31 with full list of members filed on: 16th, January 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-01-16: 5000.00 GBP	capital
AA	Accounts for a small company made up to 2012-11-30 filed on: 7th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-12-31 with full list of members filed on: 9th, January 2013	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2011-11-30 filed on: 15th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-12-31 with full list of members filed on: 6th, March 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2010-11-30 filed on: 8th, July 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-12-31 with full list of members filed on: 21st, January 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2009-11-30 filed on: 21st, May 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2009-12-31 with full list of members filed on: 25th, January 2010	annual return	Free Download (17 pages)
AC(NI)	30/11/08 annual accts filed on: 17th, July 2009	accounts	Free Download (9 pages)
371S(NI)	31/12/08 annual return shuttle filed on: 3rd, February 2009	annual return	Free Download (7 pages)
AC(NI)	30/11/07 annual accts filed on: 10th, September 2008	accounts	Free Download (8 pages)
371SR(NI)	31/12/07 filed on: 21st, May 2008	annual return	Free Download (7 pages)
AC(NI)	30/11/06 annual accts filed on: 31st, August 2007	accounts	Free Download (11 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 18th, January 2007	annual return	Free Download (7 pages)
AC(NI)	30/11/05 annual accts filed on: 4th, September 2006	accounts	Free Download (9 pages)
371S(NI)	31/12/04 annual return shuttle filed on: 8th, May 2006	annual return	Free Download (8 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 6th, May 2006	annual return	Free Download (8 pages)
AC(NI)	30/11/04 annual accts filed on: 12th, October 2005	accounts	Free Download (8 pages)
AC(NI)	30/11/03 annual accts filed on: 9th, December 2004	accounts	Free Download (8 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 27th, February 2004	annual return	Free Download (4 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 27th, February 2004	annual return	Free Download (6 pages)
AC(NI)	30/11/02 annual accts filed on: 7th, September 2003	accounts	Free Download (8 pages)
233(NI)	Change of ARD filed on: 29th, May 2003	accounts
AC(NI)	31/08/01 annual accts filed on: 1st, July 2002	accounts	Free Download (7 pages)
371S(NI)	31/12/01 annual return shuttle filed on: 9th, February 2002	annual return	Free Download (4 pages)
AC(NI)	31/08/00 annual accts filed on: 7th, July 2001	accounts	Free Download (7 pages)
371S(NI)	31/12/00 annual return shuttle filed on: 24th, January 2001	annual return	Free Download (4 pages)
AC(NI)	31/08/99 annual accts filed on: 30th, August 2000	accounts	Free Download (15 pages)
AC(NI)	31/08/98 annual accts filed on: 6th, May 2000	accounts
371S(NI)	31/12/99 annual return shuttle filed on: 27th, February 2000	annual return
233(NI)	Change of ARD filed on: 19th, July 1999	accounts
371S(NI)	31/12/98 annual return shuttle filed on: 22nd, December 1998	annual return
AC(NI)	30/09/97 annual accts filed on: 20th, January 1998	accounts
371S(NI)	31/12/97 annual return shuttle filed on: 13th, January 1998	annual return
AC(NI)	30/09/96 annual accts filed on: 14th, March 1997	accounts
371S(NI)	31/12/96 annual return shuttle filed on: 14th, January 1997	annual return
AC(NI)	30/09/95 annual accts filed on: 15th, April 1996	accounts
371S(NI)	31/12/95 annual return shuttle filed on: 10th, January 1996	annual return
AC(NI)	30/09/94 annual accts filed on: 20th, April 1995	accounts
371S(NI)	31/12/94 annual return shuttle filed on: 19th, December 1994	annual return
AC(NI)	30/09/93 annual accts filed on: 1st, April 1994	accounts
371S(NI)	31/12/93 annual return shuttle filed on: 22nd, January 1994	annual return
AC(NI)	30/09/92 annual accts filed on: 28th, October 1993	accounts
371S(NI)	31/12/92 annual return shuttle filed on: 23rd, February 1993	annual return
AC(NI)	30/09/91 annual accts filed on: 29th, May 1992	accounts
371A(NI)	31/12/91 annual return form filed on: 20th, January 1992	annual return
AR(NI)	31/12/90 annual return filed on: 13th, April 1991	annual return
AC(NI)	30/09/90 annual accts filed on: 27th, March 1991	accounts
AR(NI)	31/12/89 annual return filed on: 26th, February 1990	annual return
AC(NI)	30/09/89 annual accts filed on: 26th, February 1990	accounts
AR(NI)	31/12/88 annual return filed on: 21st, March 1989	annual return
AC(NI)	30/09/88 annual accts filed on: 21st, March 1989	accounts
AC(NI)	30/09/87 annual accts filed on: 5th, March 1988	accounts
AR(NI)	31/12/87 annual return filed on: 20th, February 1988	annual return
232(NI)	Notice of ARD filed on: 20th, March 1987	accounts