Company NameK-Chem Ltd
DirectorAjay Kumar Rehan
Company StatusActive
Company Number05998388
CategoryPrivate Limited Company
Incorporation Date14 November 2006(17 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Ajay Kumar Rehan
Date of BirthMay 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2019(12 years, 6 months after company formation)
Appointment Duration5 years
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address13 Windsor Terrace
Jesmond
Newcastle Upon Tyne
NE2 4HE
Director NameMrs Kristeen Margaret Turner
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2006(same day as company formation)
RolePharmacist
Country of ResidenceEngland
Correspondence Address13 Portland Terrace
Jesmond
Newcastle Upon Tyne
NE2 1SN
Director NameMrs Christine Wardlaw
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2006(same day as company formation)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address13 Portland Terrace
Newcastle Upon Tyne
Tyne And Wear
NE2 1SN
Secretary NameMrs Christine Wardlaw
NationalityBritish
StatusResigned
Appointed14 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Portland Terrace
Newcastle Upon Tyne
Tyne And Wear
NE2 1SN
Director NameMr Omar Najeeb
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2017(10 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 24 May 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address217 Coatsworth Road
Gateshead
Tyne And Wear
NE8 1SR
Secretary NameMr Omar Najeeb
StatusResigned
Appointed06 March 2017(10 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 24 May 2019)
RoleCompany Director
Correspondence Address217 Coatsworth Road
Gateshead
Tyne And Wear
NE8 1SR
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed14 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed14 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitek-chempharmacy.co.uk

Location

Registered Address28 Grange Road
Shilbottle
Northumberland
NE66 2XN
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishShilbottle
WardShilbottle
Built Up AreaShilbottle

Shareholders

50 at £1Christine Wardlaw
50.00%
Ordinary
50 at £1Kristeen Turner
50.00%
Ordinary

Financials

Year2014
Net Worth£55,989
Cash£48,161
Current Liabilities£66,530

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return14 November 2023 (6 months, 2 weeks ago)
Next Return Due28 November 2024 (6 months from now)

Charges

24 May 2019Delivered on: 29 May 2019
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: A charge over the freehold and leasehold property (if any) of the company both present and future. A charge over all present and future copyrights, patents, designs, trademarks, service marks, brand names, inventions, design rights, know-how, formulas, confidential information, trade secrets, computer software programs, computer systems and all other intellectual property rights whatsoever without any limitation, whether registered or unregistered, in all or in any part of the world in which the company is legally, beneficially or otherwise interested. And a charge over the benefit of any pending applications for the same and all benefits deriving therefrom and thereunder including but not limited to royalties, fees, profit sharing agreements and income arising therefrom and all licences in respect of or relating to any intellectual property rights, whether such licences are granted to the company or granted by the company.
Outstanding
24 May 2019Delivered on: 29 May 2019
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: By way of legal mortgage the leasehold property known as 28 grange road, shilbottle, alnwick, northumberland, NE66 2XN and all buildings and fixtures (including trade fixtures) from time to time on any such property.
Outstanding
24 May 2019Delivered on: 29 May 2019
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
8 February 2018Delivered on: 8 February 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
6 March 2017Delivered on: 14 March 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
6 March 2017Delivered on: 13 March 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: The freehold property known as 28 grange road, shilbottle, alnwick, northumberland, NE66 2XN (title number: ND160795).
Outstanding
30 January 2009Delivered on: 4 February 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land to the west of shilbottle working men's club grange road shilbottle northumberland by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding
25 September 2008Delivered on: 27 September 2008
Persons entitled: National Westminster Bank PLC

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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 January 2024Total exemption full accounts made up to 30 April 2023 (9 pages)
17 November 2023Confirmation statement made on 14 November 2023 with no updates (3 pages)
18 May 2023Satisfaction of charge 059983880005 in full (1 page)
18 May 2023Satisfaction of charge 059983880008 in full (1 page)
18 May 2023Satisfaction of charge 059983880007 in full (1 page)
14 December 2022Total exemption full accounts made up to 30 April 2022 (11 pages)
28 November 2022Confirmation statement made on 14 November 2022 with no updates (3 pages)
16 March 2022Total exemption full accounts made up to 30 April 2021 (11 pages)
22 November 2021Change of details for Akr Industries Ltd as a person with significant control on 22 November 2021 (2 pages)
22 November 2021Director's details changed for Mr Ajay Kumar Rehan on 22 November 2021 (2 pages)
22 November 2021Confirmation statement made on 14 November 2021 with no updates (3 pages)
8 February 2021Confirmation statement made on 14 November 2020 with no updates (3 pages)
4 September 2020Total exemption full accounts made up to 30 April 2020 (8 pages)
21 November 2019Total exemption full accounts made up to 30 April 2019 (8 pages)
15 November 2019Confirmation statement made on 14 November 2019 with updates (4 pages)
7 August 2019Previous accounting period shortened from 31 May 2019 to 30 April 2019 (1 page)
20 June 2019Cessation of Omar Najeeb as a person with significant control on 24 May 2019 (1 page)
11 June 2019Satisfaction of charge 059983880004 in full (1 page)
11 June 2019Satisfaction of charge 059983880003 in full (1 page)
3 June 2019Termination of appointment of Omar Najeeb as a secretary on 24 May 2019 (1 page)
3 June 2019Appointment of Mr Ajay Kumar Rehan as a director on 24 May 2019 (2 pages)
3 June 2019Termination of appointment of Omar Najeeb as a director on 24 May 2019 (1 page)
3 June 2019Notification of Akr Industries Ltd as a person with significant control on 24 May 2019 (2 pages)
29 May 2019Registration of charge 059983880006, created on 24 May 2019 (38 pages)
29 May 2019Registration of charge 059983880008, created on 24 May 2019 (43 pages)
29 May 2019Registration of charge 059983880007, created on 24 May 2019 (39 pages)
8 May 2019Second filing of Confirmation Statement dated 14/11/2017 (5 pages)
10 April 2019Second filing of Confirmation Statement dated 14/11/2018 (5 pages)
7 March 2019Amended total exemption full accounts made up to 31 May 2018 (5 pages)
5 March 2019Amended total exemption full accounts made up to 31 May 2017 (5 pages)
25 January 2019Total exemption full accounts made up to 31 May 2018 (5 pages)
15 November 2018Confirmation statement made on 14 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 10/04/2019.
(4 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (6 pages)
8 February 2018Registration of charge 059983880005, created on 8 February 2018 (37 pages)
30 January 2018Notification of Omar Najeeb as a person with significant control on 7 March 2017 (2 pages)
30 January 2018Cessation of Christine Wardlaw as a person with significant control on 7 March 2017 (1 page)
30 January 2018Cessation of Kristeen Margaret Turner as a person with significant control on 7 March 2017 (1 page)
30 January 2018Confirmation statement made on 14 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 08/05/2019.
(5 pages)
22 November 2017Registered office address changed from 28 Grange Road Shilbottle Alnwick Northumberland NE66 5XN to 28 Grange Road Shilbottle Northumberland NE66 2XN on 22 November 2017 (2 pages)
22 November 2017Registered office address changed from 28 Grange Road Shilbottle Alnwick Northumberland NE66 5XN to 28 Grange Road Shilbottle Northumberland NE66 2XN on 22 November 2017 (2 pages)
17 June 2017Satisfaction of charge 2 in full (2 pages)
17 June 2017Satisfaction of charge 1 in full (1 page)
17 June 2017Satisfaction of charge 1 in full (1 page)
17 June 2017Satisfaction of charge 2 in full (2 pages)
14 March 2017Registration of charge 059983880004, created on 6 March 2017 (32 pages)
14 March 2017Registration of charge 059983880004, created on 6 March 2017 (32 pages)
13 March 2017Registration of charge 059983880003, created on 6 March 2017 (39 pages)
13 March 2017Registration of charge 059983880003, created on 6 March 2017 (39 pages)
7 March 2017Appointment of Mr Omar Najeeb as a secretary on 6 March 2017 (2 pages)
7 March 2017Termination of appointment of Kristeen Margaret Turner as a director on 6 March 2017 (1 page)
7 March 2017Termination of appointment of Christine Wardlaw as a secretary on 6 March 2017 (1 page)
7 March 2017Termination of appointment of Christine Wardlaw as a director on 6 March 2017 (1 page)
7 March 2017Termination of appointment of Christine Wardlaw as a secretary on 6 March 2017 (1 page)
7 March 2017Termination of appointment of Kristeen Margaret Turner as a director on 6 March 2017 (1 page)
7 March 2017Termination of appointment of Christine Wardlaw as a director on 6 March 2017 (1 page)
7 March 2017Appointment of Mr Omar Najeeb as a director on 6 March 2017 (2 pages)
7 March 2017Appointment of Mr Omar Najeeb as a secretary on 6 March 2017 (2 pages)
7 March 2017Appointment of Mr Omar Najeeb as a director on 6 March 2017 (2 pages)
26 January 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
26 January 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
17 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
17 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
11 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(5 pages)
11 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(5 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
4 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(5 pages)
4 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(5 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
9 January 2014Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(14 pages)
9 January 2014Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(14 pages)
24 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
24 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 December 2012Annual return made up to 14 November 2012 (14 pages)
18 December 2012Annual return made up to 14 November 2012 (14 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 December 2011Annual return made up to 14 November 2011 (14 pages)
22 December 2011Annual return made up to 14 November 2011 (14 pages)
12 April 2011Registered office address changed from 13 Portland Terrace Jesmond Newcastle NE2 1SN on 12 April 2011 (2 pages)
12 April 2011Registered office address changed from 13 Portland Terrace Jesmond Newcastle NE2 1SN on 12 April 2011 (2 pages)
1 March 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 March 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
17 January 2011Annual return made up to 14 November 2010 with a full list of shareholders (14 pages)
17 January 2011Annual return made up to 14 November 2010 with a full list of shareholders (14 pages)
18 March 2010Director's details changed for Kristeen Turner on 14 November 2009 (3 pages)
18 March 2010Director's details changed for Kristeen Turner on 14 November 2009 (3 pages)
3 March 2010Annual return made up to 14 November 2009 (14 pages)
3 March 2010Annual return made up to 14 November 2009 (14 pages)
23 February 2010Current accounting period extended from 30 November 2009 to 31 May 2010 (3 pages)
23 February 2010Director's details changed for Christine Wardlaw on 14 November 2009 (3 pages)
23 February 2010Secretary's details changed for Christine Wardlaw on 14 November 2009 (3 pages)
23 February 2010Current accounting period extended from 30 November 2009 to 31 May 2010 (3 pages)
23 February 2010Director's details changed for Christine Wardlaw on 14 November 2009 (3 pages)
23 February 2010Secretary's details changed for Christine Wardlaw on 14 November 2009 (3 pages)
29 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
29 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
27 February 2009Return made up to 14/11/08; no change of members (4 pages)
27 February 2009Return made up to 14/11/08; no change of members (4 pages)
4 February 2009Particulars of a mortgage or charge / charge no: 2 (4 pages)
4 February 2009Particulars of a mortgage or charge / charge no: 2 (4 pages)
11 November 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
11 November 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
21 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
21 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
27 September 2008Particulars of a mortgage or charge / charge no: 1 (4 pages)
27 September 2008Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 August 2008Director's change of particulars / kristeen agnew / 12/08/2008 (1 page)
18 August 2008Director's change of particulars / kristeen agnew / 12/08/2008 (1 page)
14 February 2008Return made up to 14/11/07; full list of members (7 pages)
14 February 2008Return made up to 14/11/07; full list of members (7 pages)
17 January 2007New secretary appointed;new director appointed (2 pages)
17 January 2007New director appointed (2 pages)
17 January 2007New director appointed (2 pages)
17 January 2007New secretary appointed;new director appointed (2 pages)
15 November 2006Director resigned (1 page)
15 November 2006Secretary resigned (1 page)
15 November 2006Director resigned (1 page)
15 November 2006Secretary resigned (1 page)
14 November 2006Incorporation (9 pages)
14 November 2006Incorporation (9 pages)