A&D Pharmachem started in year 2011 as Private Limited Company with registration number 07635513. The A&D Pharmachem company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Edgware at 174 Broadfields Avenue. Postal code: HA8 8TF.
At the moment there are 2 directors in the the firm, namely Anish S. and Darshani S.. In addition one secretary - Darshani S. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 174 Broadfields Avenue |
| Town | Edgware |
| Post code | HA8 8TF |
| Country of origin | United Kingdom |
| Registration Number | 07635513 |
| Date of Incorporation | Mon, 16th May 2011 |
| Industry | Dispensing chemist in specialised stores |
| End of financial Year | 31st July |
| Company age | 13 years old |
| Account next due date | Tue, 30th Apr 2024 (0 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Secretary
Appointed: 16 May 2011
Position: Director
Appointed: 16 May 2011
Position: Director
Appointed: 16 May 2011
The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Anish S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Anish S. This PSC owns 50,01-75% shares.
Anish S.
| Notified on | 1 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anish S.
| Notified on | 26 June 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 |
| Net Worth | 125 046 | 166 603 | 265 703 | 313 495 | ||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 302 | 35 960 | ||||||
| Current Assets | 39 087 | 39 362 | 38 717 | 1 302 | 35 960 | 34 118 | 34 118 | 32 192 |
| Net Assets Liabilities | 313 495 | 427 579 | 482 761 | 482 761 | 478 967 | |||
| Cash Bank In Hand | 39 087 | 39 362 | 38 717 | 1 302 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 125 046 | 166 603 | 265 703 | 313 495 | ||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | ||||
| Profit Loss Account Reserve | 125 045 | 166 602 | 265 702 | 313 494 | ||||
| Shareholder Funds | 125 046 | 166 603 | 265 703 | 313 495 | ||||
| Other | ||||||||
| Creditors | 405 410 | 405 648 | 407 495 | 421 015 | 421 015 | |||
| Fixed Assets | 1 361 696 | 1 196 830 | 1 171 398 | 1 129 281 | 1 082 281 | 1 046 154 | 867 790 | 867 790 |
| Investments Fixed Assets | 1 361 696 | 1 196 830 | 1 171 398 | 1 129 281 | 1 082 281 | |||
| Net Current Assets Liabilities | -444 980 | -365 221 | -367 781 | -404 108 | -369 688 | 373 377 | 388 823 | 388 823 |
| Total Assets Less Current Liabilities | 916 716 | 831 609 | 803 617 | 725 173 | 712 593 | 672 777 | 478 967 | 478 967 |
| Average Number Employees During Period | 2 | 2 | 2 | |||||
| Creditors Due After One Year | 791 670 | 665 006 | 537 914 | 411 678 | ||||
| Creditors Due Within One Year | 484 067 | 404 583 | 406 498 | 405 410 | ||||
| Instalment Debts Due After5 Years | 156 670 | 30 006 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | |||||
| Par Value Share | 0 | 0 | 0 | |||||
| Secured Debts | 791 670 | 665 006 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 15th July 2023 filed on: 19th, July 2023 |
confirmation statement | Free Download (5 pages) |
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