ALI CHEM LIMITED

Key Data

Status

Active

Company No.

02013349

Incorporation date

23/04/1986

Size

Total Exemption Full

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1986)

09/12/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

01/11/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/10/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

30/07/2024

Total exemption full accounts made up to 2023-07-30

View PDF (12 pages)

29/04/2024

Total exemption full accounts made up to 2022-07-30

View PDF (13 pages)

06/12/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

31/07/2023

Current accounting period shortened from 2022-07-31 to 2022-07-30

View PDF (1 pages)

15/07/2023

Registered office address changed from 387 Lincoln Road Peterborough Cambridgeshire PE1 2PF to The Old Chapel Church Hill Castor Peterborough Cambridgeshire PE5 7AU on 2023-07-15

View PDF (2 pages)

06/01/2023

Cessation of A Person with Significant Control as a person with significant control on 2022-02-04

View PDF (1 pages)

06/01/2023

Cessation of Hassanali Mohamedali Damani as a person with significant control on 2022-02-04

View PDF (1 pages)

05/01/2023

Notification of The Estate of Hassan Damani as a person with significant control on 2022-02-04

View PDF (2 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (5 pages)

29/07/2022

Total exemption full accounts made up to 2021-07-31

View PDF (12 pages)

07/06/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

06/05/2022

Termination of appointment of Hassanali Mohamedali Damani as a secretary on 2022-02-04

View PDF (1 pages)

06/05/2022

Termination of appointment of Hassanali Mohamedali Damani as a director on 2022-02-04

View PDF (1 pages)

09/06/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

29/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (12 pages)

11/05/2020

Change of details for Mr Hassan Mohammed Ali Damani as a person with significant control on 2020-05-11

View PDF (2 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with updates

View PDF (5 pages)

11/05/2020

Secretary's details changed for Mr Hassan Mohammed Ali Damani on 2020-05-11

View PDF (1 pages)

11/05/2020

Director's details changed for Mr Hassan Mohammed Ali Damani on 2020-05-11

View PDF (2 pages)

29/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (11 pages)

04/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (11 pages)

22/08/2018

Appointment of Mr Shabbir Damani as a director on 2018-07-24

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

06/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

15/09/2017

Registration of charge 020133490008, created on 2017-09-14

View PDF (26 pages)

19/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

19/07/2017

Notification of Hassan Mohammed Ali Damani as a person with significant control on 2016-04-06

View PDF (2 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

26/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

04/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

17/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (5 pages)

26/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

23/09/2014

Registration of charge 020133490007, created on 2014-09-15

View PDF (12 pages)

08/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (5 pages)

26/03/2014

Purchase of own shares.

View PDF (3 pages)

25/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (9 pages)

06/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (6 pages)

29/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

10/04/2013

Statement of capital following an allotment of shares on 2013-03-19

View PDF (4 pages)

10/04/2013

Cancellation of shares. Statement of capital on 2013-04-10

View PDF (4 pages)

10/04/2013

Resolutions

View PDF (2 pages)

27/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (5 pages)

27/07/2012

Secretary's details changed for Mr Hassan Mohammed Ali on 2012-07-12

View PDF (1 pages)

27/07/2012

Director's details changed for Mr Hassan Damani on 2012-07-12

View PDF (2 pages)

10/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

18/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

18/07/2011

Termination of appointment of Hussein Damani as a director

View PDF (1 pages)

18/07/2011

Appointment of Mr Hassan Mohammed Ali as a secretary

View PDF (2 pages)

18/07/2011

Termination of appointment of Hussein Damani as a secretary

View PDF (1 pages)

30/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

13/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (6 pages)

13/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/08/2010

Director's details changed for Mr Hussein Damani on 2010-07-12

View PDF (2 pages)

13/08/2010

Register inspection address has been changed

View PDF (1 pages)

01/06/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

24/08/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

29/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

29/08/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

28/08/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

14/08/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

21/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

21/09/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

31/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

03/11/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

17/08/2005

Return made up to 12/07/05; full list of members

View PDF (2 pages)

28/10/2004

Auditor's resignation

View PDF (1 pages)

28/10/2004

Auditor's resignation

View PDF (1 pages)

28/10/2004

Registered office changed on 28/10/04 from: 367 eastfield road peterborough PE1 4RD

View PDF (1 pages)

04/08/2004

Accounts for a small company made up to 2003-07-31

View PDF (8 pages)

02/07/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

01/06/2004

Delivery ext'd 3 mth 31/07/03

View PDF (2 pages)

11/07/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

23/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

30/07/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

30/04/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

18/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

18/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

15/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

14/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

04/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

11/09/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

02/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (8 pages)

12/11/1999

Director resigned

View PDF (1 pages)

05/08/1999

Return made up to 12/07/99; no change of members

View PDF (4 pages)

04/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (8 pages)

02/04/1999

Registered office changed on 02/04/99 from: 30 st john's street peterborough cambridgeshire PE1 5DD

View PDF (1 pages)

31/07/1998

Return made up to 12/07/98; full list of members

View PDF (6 pages)

01/06/1998

Accounts for a small company made up to 1997-07-31

View PDF (8 pages)

01/08/1997

Return made up to 12/07/97; no change of members

View PDF (0 pages)

26/02/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

24/07/1996

Return made up to 12/07/96; no change of members

View PDF (4 pages)

30/04/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

20/03/1996

Director resigned

View PDF (2 pages)

04/03/1996

New director appointed

View PDF (2 pages)

21/12/1995

Registered office changed on 21/12/95 from: 387 lincoln road peterborough cambridgeshire PE1 2PF

View PDF (1 pages)

14/08/1995

Resolutions

View PDF (2 pages)

14/08/1995

Notice of resolution removing auditor

View PDF (2 pages)

31/07/1995

New secretary appointed

View PDF (2 pages)

31/07/1995

Return made up to 12/07/95; full list of members

View PDF (6 pages)

26/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (5 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

19/07/1994

Return made up to 12/07/94; full list of members

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26/05/1994

Accounts for a small company made up to 1993-07-31

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01/12/1993

Return made up to 31/07/93; no change of members

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18/06/1993

Accounts for a small company made up to 1992-07-31

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08/09/1992

Return made up to 31/07/92; no change of members

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03/04/1992

Accounts for a small company made up to 1991-07-31

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01/11/1991

Return made up to 31/07/91; full list of members

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07/10/1991

Ad 01/07/91--------- £ si 98@1=98 £ ic 2/100

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02/08/1991

Accounts for a small company made up to 1990-07-31

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21/05/1991

Return made up to 31/07/90; no change of members

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01/02/1991

Accounts for a small company made up to 1989-07-31

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01/02/1991

Accounting reference date shortened from 31/03 to 31/07

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10/10/1989

Accounts for a dormant company made up to 1988-03-31

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10/10/1989

Resolutions

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10/10/1989

Return made up to 31/07/88; full list of members

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28/10/1988

Particulars of mortgage/charge

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17/10/1988

Registered office changed on 17/10/88 from: 87 aldermans drive peterborough

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24/08/1987

Accounts made up to 1987-03-31

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24/08/1987

Return made up to 23/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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06/05/1986

Secretary resigned;new secretary appointed

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23/04/1986

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/07/2023

Next confirmation date

16/11/2026

Last change occurred

30/07/2023

Accounts

Total Exemption Full

Last made up date

30/07/2023

Next account date

30/07/2024

Next due on

30/07/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
40
657.64K
-
0.00
269.05K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Damani, Shabbir	Director	24/07/2018 - Present	8
Mr Hassanali Mohamedali Damani	Director	31/07/1991 - 04/02/2022	2
Damani, Hussein	Director	27/02/1996 - 21/07/2010	4
Damani, Hussein	Secretary	26/06/1995 - 21/07/2010	3
Damani, Hassanali Mohamedali	Secretary	21/07/2010 - 04/02/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALI CHEM LIMITED

ALI CHEM LIMITED is an(a) Active company incorporated on 23/04/1986 with the registered office located at The Old Chapel Church Hill, Castor, Peterborough, Cambridgeshire PE5 7AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALI CHEM LIMITED?

ALI CHEM LIMITED is currently Active. It was registered on 23/04/1986 .

Where is ALI CHEM LIMITED located?

ALI CHEM LIMITED is registered at The Old Chapel Church Hill, Castor, Peterborough, Cambridgeshire PE5 7AU.

What does ALI CHEM LIMITED do?

ALI CHEM LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

What is the latest filing for ALI CHEM LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-11-16 with no updates.