Lad Chemist Limited in High Acres KINGSWINFORD - DY6 8PF

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Lad Chemist Limited KINGSWINFORD

Lad Chemist started in year 2001 as Private Limited Company with registration number 04318925. The Lad Chemist company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Kingswinford at 30 Madeley Road. Postal code: DY6 8PF.

Currently there are 2 directors in the the firm, namely Vijay L. and Rekha L.. In addition one secretary - Vijay L. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Lad Chemist Limited Address / Contact

Office Address	30 Madeley Road
Office Address2	High Acres
Town	Kingswinford
Post code	DY6 8PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04318925
Date of Incorporation	Wed, 7th Nov 2001
Industry	Dispensing chemist in specialised stores
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Vijay L.

Position: Director

Appointed: 07 November 2001

Vijay L.

Position: Secretary

Appointed: 07 November 2001

Rekha L.

Position: Director

Appointed: 07 November 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 2001

Resigned: 07 November 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 07 November 2001

Resigned: 07 November 2001

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 November 2001

Resigned: 07 November 2001

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is Sarexon Limited from Kingswinford, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Vijay L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Rekha L., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarexon Limited

30 Madeley Road, Kingswinford, DY6 8PF, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	14492941
Notified on	26 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Vijay L.

Notified on	6 April 2016
Ceased on	26 January 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Rekha L.

Notified on	6 April 2016
Ceased on	26 January 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	909 658	1 024 052	1 100 070

Balance Sheet
Cash Bank In Hand	745 856	889 258	973 596
Cash Bank On Hand			973 596	1 020 166	1 049 218	1 057 125	1 116 986	1 288 140	1 312 350	117 437
Current Assets	968 652	1 117 993	1 197 635	1 247 416	1 278 795	1 290 389	1 410 066	1 574 920	1 587 047	1 611 736
Debtors	178 822	181 449	174 060	183 834	186 342	185 882	236 228	234 169	226 977	1 415 924
Net Assets Liabilities			1 100 070	1 162 805	1 213 410	1 207 827	1 295 422	1 409 788	1 461 365	1 426 908
Net Assets Liabilities Including Pension Asset Liability	909 658	1 024 052	1 100 070
Property Plant Equipment			34 314	29 082	24 656	20 909	21 597	17 944	15 098	12 709
Stocks Inventory	43 974	47 286	49 979
Tangible Fixed Assets	46 791	39 621	34 314
Total Inventories			49 979	43 416	43 235	47 382	56 852	52 611	47 720	78 375
Other Debtors								18 588	18 801	39 724

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	909 558	1 023 952	1 099 970
Shareholder Funds	909 658	1 024 052	1 100 070

Other
Accrued Liabilities Deferred Income			2 595	2 620	2 778	2 680	2 805	2 860
Accumulated Amortisation Impairment Intangible Assets			30 000	30 000	30 000	30 000	30 000	30 000	30 000
Accumulated Depreciation Impairment Property Plant Equipment			33 953	39 185	43 611	47 358	43 294	46 947	49 793	52 182
Average Number Employees During Period			9	9	9	8	8	8	6	10
Corporation Tax Payable			35 021	31 635	26 625	13 378	29 796	36 920
Creditors			125 222	108 327	85 356	99 916	132 570	180 026	138 271	195 122
Creditors Due Within One Year	121 733	125 889	125 222
Fixed Assets	71 791	39 621	34 314	29 082	24 656	20 909	21 597	17 944	15 098	12 709
Increase From Depreciation Charge For Year Property Plant Equipment				5 232	4 426	3 747	4 460	3 653	2 846	2 389
Intangible Assets Gross Cost			30 000	30 000	30 000	30 000	30 000	30 000	30 000
Intangible Fixed Assets Aggregate Amortisation Impairment	30 000	30 000
Intangible Fixed Assets Cost Or Valuation	30 000	30 000
Investments Fixed Assets	25 000
Net Current Assets Liabilities	846 919	992 104	1 072 413	1 139 089	1 193 439	1 190 473	1 277 496	1 394 894	1 383 879	1 416 614
Number Shares Allotted		100	100
Other Taxation Social Security Payable				3 620	4 311	6 638	4 573	36 920	6 798	7 946
Par Value Share		1	1							1
Prepayments Accrued Income			2 090	3 124	2 175	1 750	1 910	2 283
Property Plant Equipment Gross Cost			68 267	68 267	68 267	68 267	64 891	64 891	64 891
Provisions For Liabilities Balance Sheet Subtotal			6 657	5 366	4 685	3 555	3 671	3 050	2 509	2 415
Provisions For Liabilities Charges	9 052	7 673	6 657
Recoverable Value-added Tax			13 449	12 960	12 823	14 664	17 892	16 305
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	68 267	68 267
Tangible Fixed Assets Depreciation	21 476	28 646	33 953
Tangible Fixed Assets Depreciation Charged In Period		7 170	5 307
Total Assets Less Current Liabilities	918 710	1 031 725	1 106 727	1 168 171	1 218 095	1 211 382	1 299 093	1 412 838	1 463 874	1 429 323
Trade Creditors Trade Payables			85 103	67 779	48 799	74 207	92 213	85 311	111 027	180 592
Trade Debtors Trade Receivables			158 521	167 750	171 344	169 468	216 426	215 581	208 176	151 200
Amounts Owed By Group Undertakings										1 225 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment							8 524
Disposals Property Plant Equipment							8 883
Nominal Value Shares Issued Specific Share Issue										1
Number Shares Issued Fully Paid										1
Other Creditors								51 582	5 223	6 584
Total Additions Including From Business Combinations Property Plant Equipment							5 507

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, December 2023	accounts	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 15th, February 2023	incorporation	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 16th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 8th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 6th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 22nd, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 7th, November 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, December 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/11/07 with full list of members filed on: 7th, November 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/07	capital
AR01	Annual return drawn up to 2014/11/07 with full list of members filed on: 10th, November 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/10	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 14th, October 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 27th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/11/07 with full list of members filed on: 7th, November 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, November 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/11/07 with full list of members filed on: 7th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/11/07 with full list of members filed on: 14th, November 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/11/07 with full list of members filed on: 8th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 1st, November 2010	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 23rd, November 2009	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/11/07 with full list of members filed on: 10th, November 2009	annual return	Free Download (6 pages)
363a	Annual return up to 2008/11/20 with shareholders record filed on: 20th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 12th, November 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, November 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, November 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/11/14 with shareholders record filed on: 14th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/14 with shareholders record filed on: 14th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/20 with shareholders record filed on: 20th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/20 with shareholders record filed on: 20th, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 8th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 8th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 13th, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 13th, December 2005	accounts	Free Download (6 pages)
363a	Annual return up to 2005/11/09 with shareholders record filed on: 9th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/09 with shareholders record filed on: 9th, November 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2004/11/18 with shareholders record filed on: 18th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/18 with shareholders record filed on: 18th, November 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 21st, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 21st, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/11/14 with shareholders record filed on: 14th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/11/14 with shareholders record filed on: 14th, November 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 29th, July 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 29th, July 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/11/13 with shareholders record filed on: 13th, November 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2002/11/13 with shareholders record filed on: 13th, November 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 18th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 18th, December 2001	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, November 2001	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 7th, November 2001	incorporation	Free Download (18 pages)

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