Medichem (pet Products) Limited in 27 Bath Road CHELTENHAM - GL53 7TH

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Medichem (pet Products) Limited CHELTENHAM

Medichem (Pet Products) Limited was officially closed on 2022-12-27. Medichem (pet Products) was a private limited company that was located at Delta Place, 27 Bath Road, Cheltenham, GL53 7TH, UNITED KINGDOM. Its net worth was valued to be roughly 40169 pounds, and the fixed assets belonging to the company amounted to 132699 pounds. This company (formally formed on 2005-09-28) was run by 2 directors and 1 secretary.
Director Susan C. who was appointed on 28 September 2005.
Director Leslie C. who was appointed on 28 September 2005.
Among the secretaries, we can name: Susan C. appointed on 28 September 2005.

The company was officially categorised as "other service activities not elsewhere classified" (96090). The last confirmation statement was filed on 2021-09-28 and last time the accounts were filed was on 31 May 2021. 2015-09-28 was the date of the last annual return.

Medichem (pet Products) Limited Address / Contact

Office Address	Delta Place
Office Address2	27 Bath Road
Town	Cheltenham
Post code	GL53 7TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05576461
Date of Incorporation	Wed, 28th Sep 2005
Date of Dissolution	Tue, 27th Dec 2022
Industry	Other service activities not elsewhere classified
End of financial Year	31st May
Company age	17 years old
Account next due date	Tue, 28th Feb 2023
Account last made up date	Mon, 31st May 2021
Next confirmation statement due date	Wed, 12th Oct 2022
Last confirmation statement dated	Tue, 28th Sep 2021

Company staff

Susan C.

Position: Secretary

Appointed: 28 September 2005

Susan C.

Position: Director

Appointed: 28 September 2005

Leslie C.

Position: Director

Appointed: 28 September 2005

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2005

Resigned: 28 September 2005

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 28 September 2005

Resigned: 28 September 2005

People with significant control

Leslie C.

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

Susan C.

Notified on	6 April 2016
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	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-05-31
Net Worth	40 169	52 131

Balance Sheet
Cash Bank On Hand		19 692	4 159	2 126	2 121	7 354	928
Current Assets	15 505	26 835	8 370	5 842	4 886	10 808	3 780
Debtors	10 071	6 808	3 930	3 616	2 545	2 834	2 852
Net Assets Liabilities			41 834	31 826	23 757	31 039	-14 142
Property Plant Equipment		119 330	110 094	100 568	91 998	85 056
Total Inventories		335	281	100	220	620
Cash Bank In Hand	4 984	19 692
Net Assets Liabilities Including Pension Asset Liability	40 169	52 131
Stocks Inventory	450	335
Tangible Fixed Assets	132 699	119 330

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	40 167	52 129
Shareholder Funds	40 169	52 131

Other
Accumulated Depreciation Impairment Property Plant Equipment		185 421	195 632	205 158	214 318	168 193
Administrative Expenses				57 836	52 549
Corporation Tax Payable		10 241	1 940
Cost Sales				7 327	4 845
Creditors		92 594	75 327	73 569	72 183	63 872	17 922
Dividends Paid				10 000	4 000
Gross Profit Loss				59 498	49 417
Increase From Depreciation Charge For Year Property Plant Equipment			10 211	9 526	9 160	9 337	11 314
Net Current Assets Liabilities	-89 961	-65 759	-66 957	-67 727	-67 297	-53 064	-14 142
Other Creditors		79 599	73 321
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						55 462	179 507
Other Disposals Property Plant Equipment						55 462	256 554
Other Taxation Social Security Payable		2 754
Profit Loss				-8	-4 069
Profit Loss On Ordinary Activities Before Tax				1 662	-3 132
Property Plant Equipment Gross Cost		304 751	305 726	305 726	306 316	253 249
Provisions For Liabilities Balance Sheet Subtotal			1 303	1 015	944	953
Taxation Including Deferred Taxation Balance Sheet Subtotal		1 440	1 303	1 015	944	953
Tax Tax Credit On Profit Or Loss On Ordinary Activities				1 670	937
Total Additions Including From Business Combinations Property Plant Equipment			975		590	2 395	3 305
Total Assets Less Current Liabilities	42 738	53 571	43 137	32 841	24 701	31 992	-14 142
Trade Creditors Trade Payables			66
Trade Debtors Trade Receivables		6 808	3 930
Turnover Revenue				66 825	54 262
Creditors Due Within One Year	105 466	92 594
Fixed Assets	132 699	119 330
Number Shares Allotted		2
Par Value Share		1
Provisions For Liabilities Charges	2 569	1 440
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		2 977
Tangible Fixed Assets Cost Or Valuation	301 774	304 751
Tangible Fixed Assets Depreciation	169 075	185 421
Tangible Fixed Assets Depreciation Charged In Period		16 346

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, December 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, December 2022	gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 12th, July 2022	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 21st, June 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 8th, June 2022	dissolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 25th, January 2022	accounts	Free Download (9 pages)
AA01	Extension of accounting period to 2021/05/31 from 2021/03/27 filed on: 12th, October 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/28 filed on: 29th, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/28 filed on: 7th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 14th, July 2020	accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 10th, October 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/28 filed on: 10th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 29th, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, November 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/09/28 filed on: 11th, October 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 3rd, October 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/28 filed on: 3rd, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, August 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 3rd, November 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/09/28 filed on: 11th, October 2016	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 61 Great Norwood Street Cheltenham Gloucestershire GL5O 2BQ on 2016/08/04 to Delta Place 27 Bath Road Cheltenham GL53 7th filed on: 4th, August 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/28 filed on: 2nd, October 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/02	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, June 2015	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 5th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/28 filed on: 3rd, October 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 4th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/28 filed on: 2nd, October 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 4th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/28 filed on: 9th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 7th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/28 filed on: 30th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/28 filed on: 12th, October 2010	annual return	Free Download (5 pages)
CH01	On 2010/09/28 director's details were changed filed on: 12th, October 2010	officers	Free Download (2 pages)
CH01	On 2010/09/28 director's details were changed filed on: 12th, October 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 8th, July 2010	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 17th, October 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/10/01 with complete member list filed on: 1st, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 28th, January 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/09/30 with complete member list filed on: 30th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 23rd, July 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/11/12 with complete member list filed on: 12th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/12 with complete member list filed on: 12th, November 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/06 to 27/03/07 filed on: 22nd, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 27/03/07 filed on: 22nd, July 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006	annual return	Free Download (7 pages)
288a	On 2005/11/11 New director appointed filed on: 11th, November 2005	officers	Free Download (2 pages)
288a	On 2005/11/11 New secretary appointed;new director appointed filed on: 11th, November 2005	officers	Free Download (2 pages)
288a	On 2005/11/11 New secretary appointed;new director appointed filed on: 11th, November 2005	officers	Free Download (2 pages)
288a	On 2005/11/11 New director appointed filed on: 11th, November 2005	officers	Free Download (2 pages)
288b	On 2005/10/06 Director resigned filed on: 6th, October 2005	officers	Free Download (1 page)
288b	On 2005/10/06 Secretary resigned filed on: 6th, October 2005	officers	Free Download (1 page)
288b	On 2005/10/06 Director resigned filed on: 6th, October 2005	officers	Free Download (1 page)
288b	On 2005/10/06 Secretary resigned filed on: 6th, October 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, September 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 28th, September 2005	incorporation	Free Download (18 pages)

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