M S Chemists Limited

Company Name	M S Chemists Limited
Directors	Monty Sood and Simmi Sood
Company Status	Active
Company Number	04407385
Category	Private Limited Company
Incorporation Date	2 April 2002(22 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Monty Sood
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 April 2002(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	86 Church Lane Doddinghurst Essex CM15 0NG

Director Name	Mrs Simmi Sood
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 April 2002(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	86 Church Lane Doddinghurst Essex CM15 0NG

Secretary Name	Mrs Simmi Sood
Nationality	British
Status	Current
Appointed	01 April 2003(12 months after company formation)
Appointment Duration	21 years, 1 month
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	86 Church Lane Doddinghurst Essex CM15 0NG

Secretary Name	Mr Monty Sood
Nationality	British
Status	Resigned
Appointed	02 April 2002(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	8 Southview Crescent Ilford Essex IG2 6DG

Director Name	Company Names UK Limited (Corporation)
Status	Resigned
Appointed	02 April 2002(same day as company formation)
Correspondence Address	Charlbury House 186 Charlbury Crescent Birmingham West Midlands B26 2LG

Secretary Name	Solihull Business Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2002(same day as company formation)
Correspondence Address	Charlbury House 186 Charlbury Crescent Birmingham B26 2LG

Location

Registered Address	86 Church Lane Doddinghurst Essex CM15 0NG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Doddinghurst
Ward	Brizes and Doddinghurst
Built Up Area	Doddinghurst

Shareholders

50 at £1	Mr Monty Sood 50.00% Ordinary
50 at £1	Mrs Simmi Sood 50.00% Ordinary

Financials

Year	2014
Net Worth	£175,148
Cash	£83,104
Current Liabilities	£82,426

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	2 April 2024 (1 month ago)
Next Return Due	16 April 2025 (11 months, 2 weeks from now)

Charges

2 July 2015	Delivered on: 6 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
7 July 2003	Delivered on: 24 July 2003 Satisfied on: 18 September 2013 Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited and Farillon Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

2 July 2015

Delivered on: 6 July 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

7 July 2003

Delivered on: 24 July 2003
Satisfied on: 18 September 2013
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited and Farillon Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
7 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
11 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 July 2015	Registration of charge 044073850002, created on 2 July 2015 (8 pages)
6 July 2015	Registration of charge 044073850002, created on 2 July 2015 (8 pages)
3 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 100 (4 pages)
3 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 100 (4 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
18 April 2014	Director's details changed for Mr Monty Sood on 2 April 2014 (2 pages)
18 April 2014	Director's details changed for Mrs Simmi Sood on 2 April 2014 (2 pages)
18 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 100 (4 pages)
18 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 100 (4 pages)
18 April 2014	Director's details changed for Mr Monty Sood on 2 April 2014 (2 pages)
18 April 2014	Secretary's details changed for Mrs Simmi Sood on 2 April 2014 (1 page)
18 April 2014	Secretary's details changed for Mrs Simmi Sood on 2 April 2014 (1 page)
18 April 2014	Director's details changed for Mrs Simmi Sood on 2 April 2014 (2 pages)
3 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
18 September 2013	Satisfaction of charge 1 in full (4 pages)
6 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
6 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
6 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
6 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
7 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
6 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Monty Sood on 2 April 2010 (2 pages)
5 May 2010	Director's details changed for Simmi Sood on 2 April 2010 (2 pages)
5 May 2010	Director's details changed for Simmi Sood on 2 April 2010 (2 pages)
5 May 2010	Director's details changed for Monty Sood on 2 April 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
15 April 2009	Return made up to 02/04/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
28 April 2008	Return made up to 02/04/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
27 April 2007	Return made up to 02/04/07; full list of members (7 pages)
10 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
3 April 2006	Return made up to 02/04/06; full list of members (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
19 May 2005	Return made up to 02/04/05; full list of members (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 April 2004	Return made up to 02/04/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
24 July 2003	Particulars of mortgage/charge (3 pages)
23 May 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
21 May 2003	New secretary appointed (2 pages)
17 April 2002	Registered office changed on 17/04/02 from: charlbury house 186 charlbury crescent yardley birmingham B26 2LG (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	New secretary appointed;new director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	Secretary resigned (1 page)
2 April 2002	Incorporation (12 pages)