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Company Information for COSMETICS A LA CARTE LIMITED
192 PAVILION ROAD, SLOANE SQUARE, LONDON, SW3 2BF,
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Company Registration Number
 01112024 Private Limited Company
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Company Overview
About Cosmetics A La Carte Ltd
COSMETICS A LA CARTE LIMITED was founded on 1973-05-07 and has its registered office in London. The organisation's status is listed as "Active". Cosmetics A La Carte Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| COSMETICS A LA CARTE LIMITED | |
| Legal Registered Office | |
| 192 PAVILION ROAD SLOANE SQUARE LONDON SW3 2BF Other companies in SW8 | |
Filing Information
| Company Number | 01112024 | |
|---|---|---|
| Company ID Number | 01112024 | |
| Date formed | 1973-05-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 17/03/2016 | |
| Return next due | 14/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB240591380 |
| Last Datalog update: | 2024-04-06 19:08:03 |
| Companies House |
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Companies with same name COSMETICS A LA CARTE LIMITED
The following companies were found which have the same name as COSMETICS A LA CARTE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
COSMETICS A LA CARTE, INC. | 3490 LAWSON BLVD. Nassau OCEANSIDE NY 11572 | Active | Company formed on the 1987-08-27 |
|
COSMETICS A LA CARTE INCORPORATED | New Jersey | Unknown |
Company Officers of COSMETICS A LA CARTE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HERMIONE LYNNE CECILIA SANDERS |
||
ROBERT CECIL GIFFORD DODDS |
||
HERMIONE LYNNE CECILIA SANDERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTINA MARGARET STEWART |
Director | ||
ROGER WILLIAM SANDERS |
Director | ||
GREGORY JOHN WALES |
Director | ||
GREGORY JOHN WALES |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| XIX SERENGETI PRODUCTIONS LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
| FULLER NOMINEES LIMITED | Director | 2016-06-13 | CURRENT | 2001-08-03 | Dissolved 2016-12-27 | |
| FULLER UNITED LTD | Director | 2016-05-01 | CURRENT | 2005-03-30 | Dissolved 2018-08-14 | |
| MEEPS PRODUCTIONS LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
| DB VENTURES LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
| BECKHAM BRAND HOLDINGS LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
| RAYMI HERO PRODUCTIONS LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
| DBRAZIL TV LTD | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active - Proposal to Strike off | |
| 101 RIDE LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Liquidation | |
| XIX SPORT LIMITED | Director | 2013-09-02 | CURRENT | 2009-12-30 | Dissolved 2017-07-04 | |
| XIX MANAGEMENT UK LIMITED | Director | 2013-09-02 | CURRENT | 1998-09-07 | Active | |
| XIX FILM LIMITED | Director | 2013-09-02 | CURRENT | 2009-12-30 | Active | |
| XIX ENTERTAINMENT LIMITED | Director | 2013-09-02 | CURRENT | 2009-12-30 | Active | |
| XIX/DB LIMITED | Director | 2013-09-02 | CURRENT | 2011-09-16 | Active | |
| XIX/DB MANAGEMENT LIMITED | Director | 2013-09-02 | CURRENT | 2012-04-16 | Active - Proposal to Strike off | |
| WORKING CLASS HERO PRODUCTIONS LIMITED | Director | 2013-09-02 | CURRENT | 2012-09-26 | Active | |
| XIX MANAGEMENT LIMITED | Director | 2013-09-02 | CURRENT | 2010-06-01 | Active | |
| XIX/DB LABEL LIMITED | Director | 2013-09-02 | CURRENT | 2011-09-16 | Active | |
| XIX/DB SONGS LIMITED | Director | 2013-09-02 | CURRENT | 2012-04-16 | Active | |
| VICTORIA BECKHAM LIMITED | Director | 2012-06-27 | CURRENT | 2008-02-28 | Active | |
| BECKHAM BRAND LIMITED | Director | 2012-06-27 | CURRENT | 2004-05-20 | Active | |
| BOTH SIDES NOW LIMITED | Director | 1998-07-10 | CURRENT | 1997-02-25 | Active | |
| H'AWAY THE LADS LIMITED | Director | 1997-11-13 | CURRENT | 1997-10-30 | Dissolved 2015-03-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 24/08/23 FROM 192 Pavillion Road Sloane Square London SW3 2BF England | ||
| REGISTERED OFFICE CHANGED ON 18/08/23 FROM 192 Pavillion Road Sloane Square London SW3 2BF England | ||
| REGISTERED OFFICE CHANGED ON 11/08/23 FROM 102 Avro House Havelock Terrace London SW8 4AS | ||
| CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
| AD02 | Register inspection address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 54740 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 54740 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Robert Cecil Gifford Dodds on 2017-03-17 | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD03 | Registers moved to registered inspection location of Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS | |
| LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 54740 | |
| AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 18/11/15 | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| RES10 | Resolutions passed:
| |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 54740 | |
| SH01 | 20/10/15 STATEMENT OF CAPITAL GBP 54740 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT CECIL GIFFORD DODDS | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 41000 | |
| AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 41000 | |
| AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR HERMIONE LYNNE CECILIA SANDERS on 2013-08-21 | |
| CH01 | Director's details changed for Hermione Lynne Cecilia Sanders on 2013-08-21 | |
| AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
| MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HERMIONE SANDERS / 28/08/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HERMIONE SANDERS / 28/08/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| RES01 | ALTER MEM AND ARTS 30/06/2009 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINA STEWART | |
| 363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
| 363s | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
| 363s | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
| 363s | RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/94 | |
| 386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/93 |
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations
20420 - Manufacture of perfumes and toilet preparations
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores
Licences & Regulatory approval
We could not find any licences issued to COSMETICS A LA CARTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COSMETICS A LA CARTE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | ALL of the property or undertaking has been released from charge | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 201,654 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 194,790 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COSMETICS A LA CARTE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 41,000 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 41,000 |
| Cash Bank In Hand | 2013-05-31 | £ 57,290 |
| Cash Bank In Hand | 2012-05-31 | £ 29,531 |
| Current Assets | 2013-05-31 | £ 168,204 |
| Current Assets | 2012-05-31 | £ 159,301 |
| Debtors | 2013-05-31 | £ 33,555 |
| Debtors | 2012-05-31 | £ 29,770 |
| Shareholder Funds | 2013-05-31 | £ 56,941 |
| Shareholder Funds | 2012-05-31 | £ 21,779 |
| Stocks Inventory | 2013-05-31 | £ 77,359 |
| Stocks Inventory | 2012-05-31 | £ 100,000 |
| Tangible Fixed Assets | 2013-05-31 | £ 91,097 |
| Tangible Fixed Assets | 2012-05-31 | £ 57,974 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COSMETICS A LA CARTE LIMITED registering or being granted any patents Domain Names
COSMETICS A LA CARTE LIMITED owns 2 domain names.
alacartelondon.co.uk cosmeticsalacarte.co.uk
Income
Government Income
We have not found government income sources for COSMETICS A LA CARTE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (20420 - Manufacture of perfumes and toilet preparations) as COSMETICS A LA CARTE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COSMETICS A LA CARTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by COSMETICS A LA CARTE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 42021990 | Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium) | ||
| 42021990 | Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium) | ||
| 33042000 | Eye make-up preparations | ||
| 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
| 39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | ||
| 39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | ||
| 39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | ||
| 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
| 33041000 | Lip make-up preparations | ||
| 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
| 39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | ||
| 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
| 96033090 | Brushes for the application of cosmetics | ||
| 96033090 | Brushes for the application of cosmetics | ||
| 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
| 39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | ||
| 42023100 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather | ||
| 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
| 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSMETICS A LA CARTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COSMETICS A LA CARTE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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