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Ali Chem Limited

Ali Chem Limited is an active company incorporated on 23 April 1986 with the registered office located in Peterborough, Cambridgeshire. Ali Chem Limited was registered 39 years ago.
Status
Active
Active since 36 years ago
Active proposal to strike off
Company No
02013349
Private limited company
Age
39 years
Incorporated 23 April 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (26 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 96 days
For period 31 Jul30 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2024
Was due on 30 July 2025 (3 months ago)
Address
The Old Chapel Church Hill
Castor
Peterborough
Cambridgeshire
PE5 7AU
Address changed on 15 Jul 2023 (2 years 3 months ago)
Previous address was 387 Lincoln Road Peterborough Cambridgeshire PE1 2PF
Telephone
01733312933
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Pharmacist • British • Lives in England • Born in Jul 1975
The Estate Of Hassan Damani
PSC • British • Lives in UK • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Repeat Prescription Order Line Limited
Mr Shabbir Damani is a mutual person.
Active
Repeat Prescription Online Limited
Mr Shabbir Damani is a mutual person.
Active
Halls The Chemist Limited
Mr Shabbir Damani is a mutual person.
Active
Jessa Damani Limited
Mr Shabbir Damani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jul 2023
For period 30 Jul30 Jul 2023
Traded for 12 months
Cash in Bank
£207.9K
Decreased by £65.42K (-24%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 4 (-10%)
Total Assets
£1.53M
Decreased by £28.22K (-2%)
Total Liabilities
-£826.1K
Increased by £83.03K (+11%)
Net Assets
£703.83K
Decreased by £111.26K (-14%)
Debt Ratio (%)
54%
Increased by 6.31% (+13%)
Latest Activity
Compulsory Strike-Off Suspended
24 Days Ago on 10 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Accounting Period Shortened
2 Years 3 Months Ago on 31 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 15 Jul 2023
A Person with Significant Control (PSC) Resigned
3 Years Ago on 4 Feb 2022
Hassanali Mohamedali Damani (PSC) Resigned
3 Years Ago on 4 Feb 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 30 July 2023
Submitted on 30 Jul 2024
Total exemption full accounts made up to 30 July 2022
Submitted on 29 Apr 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 6 Dec 2023
Current accounting period shortened from 31 July 2022 to 30 July 2022
Submitted on 31 Jul 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 15 July 2023
Submitted on 15 Jul 2023
Cessation of Hassanali Mohamedali Damani as a person with significant control on 4 February 2022
Submitted on 6 Jan 2023
Cessation of A Person with Significant Control as a person with significant control on 4 February 2022
Submitted on 6 Jan 2023
Repayment History
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