Company number 04318925
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address 30 MADELEY ROAD, HIGH ACRES, KINGSWINFORD, WEST MIDLANDS, DY6 8PF
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LAD CHEMIST LIMITED are www.ladchemist.co.uk, and www.lad-chemist.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and three months. Lad Chemist Limited is a Private Limited Company.
The company registration number is 04318925. Lad Chemist Limited has been working since 07 November 2001.
The present status of the company is Active. The registered address of Lad Chemist Limited is 30 Madeley Road High Acres Kingswinford West Midlands Dy6 8pf. The company`s financial liabilities are £1072.41k. It is £80.31k against last year. The cash in hand is £973.6k. It is £84.34k against last year. And the total assets are £1197.64k, which is £79.64k against last year. LAD, Vijay is a Secretary of the company. LAD, Rekha is a Director of the company. LAD, Vijay is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
lad chemist Key Finiance
LIABILITIES
£1072.41k
+8%
CASH
£973.6k
+9%
TOTAL ASSETS
£1197.64k
+7%
All Financial Figures
Current Directors
Director
LAD, Rekha
Appointed Date: 07 November 2001
62 years old
Director
LAD, Vijay
Appointed Date: 07 November 2001
65 years old
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001
Persons With Significant Control
Mr Vijay Lad
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rekha Lad
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAD CHEMIST LIMITED Events
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
10 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 31 more events
22 Nov 2001
Director resigned
22 Nov 2001
New director appointed
22 Nov 2001
New secretary appointed;new director appointed
22 Nov 2001
Registered office changed on 22/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
07 Nov 2001
Incorporation