Wards Chemist Ltd in Handsworth Wood BIRMINGHAM

Wards Chemist Ltd BIRMINGHAM

Founded in 2003, Wards Chemist, classified under reg no. 04830475 is an active company. Currently registered at 49 Coopers Road B20 2JU, Birmingham the company has been in the business for twenty one years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

At present there are 2 directors in the the company, namely Diane S. and Jean T.. In addition one secretary - Jean T. - is with the firm. As of 10 June 2024, there were 2 ex directors - Leonard M., David W. and others listed below. There were no ex secretaries.

Wards Chemist Ltd Address / Contact

Office Address	49 Coopers Road
Office Address2	Handsworth Wood
Town	Birmingham
Post code	B20 2JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04830475
Date of Incorporation	Fri, 11th Jul 2003
Industry	Dispensing chemist in specialised stores
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (10 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Diane S.

Position: Director

Appointed: 03 September 2010

Jean T.

Position: Director

Appointed: 25 November 2003

Jean T.

Position: Secretary

Appointed: 11 July 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 2003

Resigned: 11 July 2003

Leonard M.

Position: Director

Appointed: 11 July 2003

Resigned: 25 January 2017

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 July 2003

Resigned: 11 July 2003

David W.

Position: Director

Appointed: 11 July 2003

Resigned: 01 May 2015

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Diane S. This PSC and has 25-50% shares. The second one in the PSC register is Leonard M. This PSC owns 50,01-75% shares.

Diane S.

Notified on	16 July 2016
Nature of control:	25-50% shares

Leonard M.

Notified on	11 July 2016
Ceased on	1 September 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	245 846	234 891	176 871

Balance Sheet
Cash Bank On Hand				27 705	70 812	53 600	29	3 470	4 604	2 031
Current Assets	422 324	453 016	356 162	352 669	295 667	310 018	362 145	422 874	316 762	348 923
Debtors	265 100	292 707	245 283	244 606	154 063	193 623	299 199	355 950	258 432	292 905
Net Assets Liabilities				154 750	126 971	87 333	98 009	121 282	78 494	30 822
Other Debtors									187 447	220 534
Property Plant Equipment				7 380	5 750	4 500	3 525	2 775	2 190	926
Total Inventories				80 358	70 792	62 795	62 917	63 454	54 831
Cash Bank In Hand	89 017	82 843	45 475
Net Assets Liabilities Including Pension Asset Liability	245 846	234 891	176 871
Stocks Inventory	68 207	77 466	65 404
Tangible Fixed Assets	6 355	5 120	9 500

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	245 746	234 791	176 771
Shareholder Funds	245 846	234 891	176 871

Other
Accumulated Depreciation Impairment Property Plant Equipment				25 373	27 003	28 253	29 228	29 978	30 563	31 827
Average Number Employees During Period					7	7	10	10	10	14
Bank Borrowings Overdrafts									39 814	37 094
Corporation Tax Payable									12 412
Corporation Tax Recoverable									270	270
Creditors				203 899	173 346	226 330	266 991	259 398	200 229	37 094
Fixed Assets	6 355	5 120	9 500	7 380	5 750	4 500	3 525	2 775	2 190
Increase From Depreciation Charge For Year Property Plant Equipment					1 630	1 250	975	750	585	1 264
Net Current Assets Liabilities	240 516	230 591	169 271	148 770	122 321	83 688	95 154	163 476	116 532	66 990
Other Creditors									49 132	102 194
Other Taxation Social Security Payable									2 247	3 080
Property Plant Equipment Gross Cost				32 753	32 753	32 753	32 753	32 753	32 753
Provisions For Liabilities Balance Sheet Subtotal				1 400	1 100	855	670	525	415
Total Assets Less Current Liabilities	246 871	235 711	178 771	156 150	128 071	88 188	98 679	166 251	118 723	67 916
Trade Creditors Trade Payables									104 353	147 176
Trade Debtors Trade Receivables									70 715	72 101
Creditors Due Within One Year	181 808	222 425	186 891
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges	1 025	820	1 900
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			9 280
Tangible Fixed Assets Cost Or Valuation	32 468	32 468	32 753
Tangible Fixed Assets Depreciation	26 113	27 348	23 253
Tangible Fixed Assets Depreciation Charged In Period		1 235	2 765
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			6 860
Tangible Fixed Assets Disposals			8 995

Company filings

Filing category

Type		Category	Free download
CH01	On December 17, 2021 director's details were changed filed on: 17th, December 2021	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On December 17, 2021 director's details were changed filed on: 17th, December 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 1st, June 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 24th, May 2017	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on January 25, 2017 filed on: 6th, February 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 24th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2015 filed on: 30th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on July 30, 2015: 100.00 GBP	capital
TM01	Director's appointment was terminated on May 1, 2015 filed on: 10th, June 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 6th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2014 filed on: 15th, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on July 15, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 2nd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2013 filed on: 19th, July 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 31st, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2012 filed on: 2nd, August 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 6th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2011 filed on: 2nd, September 2011	annual return	Free Download (7 pages)
AP01	On September 2, 2011 new director was appointed. filed on: 2nd, September 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 9th, May 2011	accounts	Free Download (6 pages)
SH01	Capital declared on September 3, 2010: 100.00 GBP filed on: 14th, September 2010	capital	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2010 filed on: 30th, July 2010	annual return	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 20th, May 2010	accounts	Free Download (6 pages)
363a	Period up to July 17, 2009 - Annual return with full member list filed on: 17th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 24th, June 2009	accounts	Free Download (6 pages)
363a	Period up to August 1, 2008 - Annual return with full member list filed on: 1st, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 9th, June 2008	accounts	Free Download (6 pages)
363a	Period up to July 20, 2007 - Annual return with full member list filed on: 20th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 20, 2007 - Annual return with full member list filed on: 20th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 31st, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 31st, May 2007	accounts	Free Download (6 pages)
363a	Period up to August 1, 2006 - Annual return with full member list filed on: 1st, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 1, 2006 - Annual return with full member list filed on: 1st, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 15th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 15th, June 2006	accounts	Free Download (6 pages)
363a	Period up to August 9, 2005 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (3 pages)
363a	Period up to August 9, 2005 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 17th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 17th, May 2005	accounts	Free Download (6 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, March 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, March 2005	officers	Free Download (1 page)
363s	Period up to August 20, 2004 - Annual return with full member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
363s	Period up to August 20, 2004 - Annual return with full member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
288a	On December 31, 2003 New director appointed filed on: 31st, December 2003	officers	Free Download (2 pages)
288a	On December 31, 2003 New director appointed filed on: 31st, December 2003	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 4th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 4th, December 2003	accounts	Free Download (1 page)
288a	On August 26, 2003 New director appointed filed on: 26th, August 2003	officers	Free Download (1 page)
288a	On August 26, 2003 New director appointed filed on: 26th, August 2003	officers	Free Download (1 page)
288a	On August 14, 2003 New director appointed filed on: 14th, August 2003	officers	Free Download (2 pages)
288a	On August 14, 2003 New secretary appointed filed on: 14th, August 2003	officers	Free Download (2 pages)
288a	On August 14, 2003 New secretary appointed filed on: 14th, August 2003	officers	Free Download (2 pages)
288a	On August 14, 2003 New director appointed filed on: 14th, August 2003	officers	Free Download (2 pages)
288b	On August 13, 2003 Secretary resigned filed on: 13th, August 2003	officers	Free Download (1 page)
288b	On August 13, 2003 Director resigned filed on: 13th, August 2003	officers	Free Download (1 page)
288b	On August 13, 2003 Secretary resigned filed on: 13th, August 2003	officers	Free Download (1 page)
288b	On August 13, 2003 Director resigned filed on: 13th, August 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, July 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 11th, July 2003	incorporation	Free Download (18 pages)

Wards Chemist Ltd BIRMINGHAM

Wards Chemist Ltd Address / Contact

Company Information / Profile

Company staff

Diane S.

Jean T.

Jean T.

Temple Secretaries Limited

Leonard M.

Company Directors Limited

David W.

People with significant control

Annual reports financial information

Company filings

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