Kitsons Chemist Limited

Company Name	Kitsons Chemist Limited
Directors	Purnima Rajesh Morjaria and Rajesh Mansulhial Morjaria
Company Status	Active
Company Number	05270460
Category	Private Limited Company
Incorporation Date	26 October 2004(19 years, 6 months 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
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Mrs Purnima Rajesh Morjaria
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(14 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Idle Rocks House Idlerocks Moddershall Stone ST15 8RR

Director Name	Mr Rajesh Mansulhial Morjaria
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(14 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Idlerocks House Idlerocks Moddershall Stone ST15 8RR

Secretary Name	Mrs Purnima Rajesh Morjaria
Status	Current
Appointed	12 November 2018(14 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Idle Rocks House Idlerocks Moddershall Stone ST15 8RR

Director Name	Mark Duncan Seaton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Role	Pharmaceutical Chemist
Correspondence Address	Roseville Whitgreave Lane Stafford ST18 9SP

Director Name	Karen Nicole Seaton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Role	Pharmaceutical Chemist
Country of Residence	United Kingdom
Correspondence Address	8 Orchard Place, Barlaston Stoke-On-Trent Staffordshire ST12 9DL

Secretary Name	Karen Nicole Seaton
Nationality	British
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Role	Pharmaceutical Chemist
Country of Residence	United Kingdom
Correspondence Address	130 Navigation Loop Stone Staffordshire ST15 8ZH

Secretary Name	Malcolm Ernest Palmer
Nationality	British
Status	Resigned
Appointed	20 October 2005(11 months, 4 weeks after company formation)
Appointment Duration	13 years (resigned 12 November 2018)
Role	Retired
Correspondence Address	20 Lang Road Bishopthorpe York North Yorkshire YO23 2QL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	kitsonschemist.co.uk
Telephone	01782 372558
Telephone region	Stoke-on-Trent

Location

Registered Address	St Johns Chambers Love Street Chester CH1 1QN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Karen Nicole Seaton 50.00% Ordinary A
50 at £1	Karen Nicole Seaton 50.00% Ordinary B

Financials

Year	2014
Net Worth	£27,360
Cash	£70,344
Current Liabilities	£173,570

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Charges

19 November 2018	Delivered on: 21 November 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The leasehold property known as 8 orchard place, barlaston, stoke-on-trent, ST12 9DL and all freehold, leasehold and commonhold property and all estates or interests in any freehold, leasehold and commonhold property held now or at any time vested in the future. Outstanding
12 November 2018	Delivered on: 19 November 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All freehold, leasehold and commonhold property and all estates or interests in any freehold, leasehold and commonhold property held now or at any time vested in the future. All intellectual property/intellectual property rights and interests anywhere in the world whether registered or unregistered, held now or at any time vested in the future. Outstanding
30 March 2015	Delivered on: 31 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The gate house mill road oakamoor stoke-on-trent. Outstanding
24 February 2015	Delivered on: 27 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

12 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
7 November 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
7 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
25 October 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
20 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
15 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
31 March 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
28 January 2021	Confirmation statement made on 6 December 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
13 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
25 July 2019	Previous accounting period extended from 31 October 2018 to 31 March 2019 (1 page)
12 February 2019	Registered office address changed from 8 Orchard Place, Barlaston Stoke-on-Trent Staffordshire ST12 9DL to St Johns Chambers Love Street Chester CH1 1QN on 12 February 2019 (1 page)
6 December 2018	Notification of Secret Potions Limited as a person with significant control on 12 November 2018 (2 pages)
6 December 2018	Confirmation statement made on 6 December 2018 with updates (4 pages)
5 December 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
5 December 2018	Cessation of Karen Nicole Seaton as a person with significant control on 12 November 2018 (1 page)
29 November 2018	Satisfaction of charge 052704600002 in full (1 page)
21 November 2018	Registration of charge 052704600004, created on 19 November 2018 (40 pages)
19 November 2018	Registration of charge 052704600003, created on 12 November 2018 (51 pages)
14 November 2018	Termination of appointment of Karen Nicole Seaton as a director on 12 November 2018 (1 page)
14 November 2018	Appointment of Mrs Purnima Rajesh Morjaria as a director on 12 November 2018 (2 pages)
14 November 2018	Termination of appointment of Malcolm Ernest Palmer as a secretary on 12 November 2018 (1 page)
14 November 2018	Appointment of Mrs Purnima Rajesh Morjaria as a secretary on 12 November 2018 (2 pages)
14 November 2018	Appointment of Mr Rajesh Mansulhial Morjaria as a director on 12 November 2018 (2 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
20 December 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
16 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
27 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (4 pages)
27 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (4 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 March 2015	Registration of charge 052704600002, created on 30 March 2015 (9 pages)
31 March 2015	Registration of charge 052704600002, created on 30 March 2015 (9 pages)
27 February 2015	Registration of charge 052704600001, created on 24 February 2015 (8 pages)
27 February 2015	Registration of charge 052704600001, created on 24 February 2015 (8 pages)
3 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
3 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
8 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
8 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (4 pages)
31 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (4 pages)
30 October 2013	Director's details changed for Karen Nicole Seaton on 1 January 2013 (2 pages)
30 October 2013	Director's details changed for Karen Nicole Seaton on 1 January 2013 (2 pages)
30 October 2013	Director's details changed for Karen Nicole Seaton on 1 January 2013 (2 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
12 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
6 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
6 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
14 November 2011	Director's details changed for Karen Nicole Seaton on 1 November 2011 (2 pages)
14 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Director's details changed for Karen Nicole Seaton on 1 November 2011 (2 pages)
14 November 2011	Director's details changed for Karen Nicole Seaton on 1 November 2011 (2 pages)
14 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
11 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
16 January 2010	Director's details changed for Karen Nicole Seaton on 26 October 2009 (2 pages)
16 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
16 January 2010	Director's details changed for Karen Nicole Seaton on 26 October 2009 (2 pages)
16 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
5 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
5 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 January 2009	Return made up to 26/10/08; full list of members (3 pages)
28 January 2009	Return made up to 26/10/08; full list of members (3 pages)
27 January 2009	Return made up to 26/10/07; full list of members (3 pages)
27 January 2009	Return made up to 26/10/07; full list of members (3 pages)
27 August 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
27 August 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
3 March 2007	Return made up to 26/10/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 March 2007	Return made up to 26/10/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 February 2007	New secretary appointed (1 page)
12 February 2007	New secretary appointed (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
30 November 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
30 November 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
24 January 2006	Return made up to 26/10/05; full list of members (7 pages)
24 January 2006	Return made up to 26/10/05; full list of members (7 pages)
4 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2004	Ad 26/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 November 2004	Ad 26/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New secretary appointed;new director appointed (2 pages)
10 November 2004	New secretary appointed;new director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Secretary resigned (1 page)
26 October 2004	Incorporation (17 pages)
26 October 2004	Incorporation (17 pages)

Kitsons Chemist Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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