A. & E. CONNOCK (PERFUMERY & COSMETICS) LIMITED - Manufacture of perfumes and toilet preparations - A business based in United Kingdom registered with Companies House

Company Overview

About A. & E. Connock (perfumery & Cosmetics) Ltd

A. & E. CONNOCK (PERFUMERY & COSMETICS) LIMITED was founded on 1975-06-24 and has its registered office in Essex. The organisation's status is listed as "Active". A. & E. Connock (perfumery & Cosmetics) Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
A. & E. CONNOCK (PERFUMERY & COSMETICS) LIMITED

146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW Other companies in CM2

Filing Information

Company Number		01217210
Company ID Number		01217210
Date formed		1975-06-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		12/10/2015
Return next due		09/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 17:32:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A. & E. CONNOCK (PERFUMERY & COSMETICS) LIMITED

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Company Officers of A. & E. CONNOCK (PERFUMERY & COSMETICS) LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE JANE CONNOCK	Company Secretary	2010-02-28
ELIZABETH CONNOCK	Director	1991-10-12
ROSEMARY DIANA CONNOCK	Director	2008-09-09
TIM CONNOCK	Director	2000-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROSEMARY DIANA CONNOCK	Company Secretary	2006-01-24	2010-02-28
AMANDA ANNE CONNOCK	Director	2003-11-05	2006-09-01
MARY WINNIE CONNOCK	Company Secretary	1991-10-12	2006-01-24
ALAN JOHN CONNOCK	Director	1991-10-12	2004-01-06

More director information

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
2024-04-24		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13		CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-07-24		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13		CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-13	CS01	CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-07-26	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14	CS01	CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-06-28	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30	CH01	Director's details changed for Mr. Tim Connock on 2021-04-30
2021-04-30	PSC04	Change of details for Mr. Tim Connock as a person with significant control on 2021-04-30
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-10-05	CH01	Director's details changed for Rosemary Diana Connock on 2020-10-05
2020-07-24	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21	CS01	CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-11-20	CH01	Director's details changed for Rosemary Diana Connock on 2019-11-20
2019-03-04	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15	CS01	CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-05-16	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13	LATEST SOC	13/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-02-21	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-03-01	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-13	AR01	12/10/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-13	AR01	12/10/14 ANNUAL RETURN FULL LIST
2014-09-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE JANE CONNOCK on 2014-09-08
2014-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIM CONNOCK / 08/09/2014
2014-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY DIANA CONNOCK / 08/09/2014
2014-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CONNOCK / 08/09/2014
2014-01-31	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14	LATEST SOC	14/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-14	AR01	12/10/13 ANNUAL RETURN FULL LIST
2012-11-29	AR01	12/10/12 ANNUAL RETURN FULL LIST
2012-11-08	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13	AR01	12/10/11 ANNUAL RETURN FULL LIST
2011-02-15	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12	AR01	12/10/10 ANNUAL RETURN FULL LIST
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY DIANA CONNOCK / 15/09/2010
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY DIANA CONNOCK / 15/09/2010
2010-03-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROSEMARY CONNOCK
2010-03-01	AP03	SECRETARY APPOINTED MRS CATHERINE JANE CONNOCK
2010-02-02	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-10-19	AR01	12/10/09 FULL LIST
2009-01-26	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-10-13	363a	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-09-22	288a	DIRECTOR APPOINTED ROSEMARY DIANA CONNOCK
2008-03-19	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-12-05	363a	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-12-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-17	363a	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-10-17	288b	DIRECTOR RESIGNED
2006-03-01	288b	SECRETARY RESIGNED
2006-03-01	288a	NEW SECRETARY APPOINTED
2006-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-24	363a	RETURN MADE UP TO 12/10/05; NO CHANGE OF MEMBERS
2004-12-03	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-03	288b	DIRECTOR RESIGNED
2004-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-03	363a	RETURN MADE UP TO 12/10/04; CHANGE OF MEMBERS
2004-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-12-05	288a	NEW DIRECTOR APPOINTED
2003-10-19	363a	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2002-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-10-18	288c	DIRECTOR'S PARTICULARS CHANGED
2002-10-18	288c	DIRECTOR'S PARTICULARS CHANGED
2002-10-18	288c	DIRECTOR'S PARTICULARS CHANGED
2002-10-18	363a	RETURN MADE UP TO 12/10/02; NO CHANGE OF MEMBERS
2001-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-10-15	363a	RETURN MADE UP TO 12/10/01; NO CHANGE OF MEMBERS
2000-11-24	363a	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-30	288a	NEW DIRECTOR APPOINTED
1999-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-10-26	363a	RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1998-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-10-30	363s	RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
1997-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-10-16	363s	RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
1996-12-04	363s	RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
1996-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1995-11-28	363s	RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
1995-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1994-12-06	363s	RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
1994-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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

Licences & Regulatory approval

We could not find any licences issued to A. & E. CONNOCK (PERFUMERY & COSMETICS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 A. & E. CONNOCK (PERFUMERY & COSMETICS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1992-06-11	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
SINGLE DEBENTURE	1984-06-20	Satisfied	LLOYDS BANK PLC
CHARGE	1982-03-15	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 A. & E. CONNOCK (PERFUMERY & COSMETICS) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 1,000
Called Up Share Capital	2012-07-31	£ 1,000
Cash Bank In Hand	2013-07-31	£ 861,015
Cash Bank In Hand	2012-07-31	£ 630,943
Current Assets	2013-07-31	£ 1,599,034
Current Assets	2012-07-31	£ 1,472,000
Debtors	2013-07-31	£ 421,275
Debtors	2012-07-31	£ 485,480
Fixed Assets	2013-07-31	£ 116,914
Fixed Assets	2012-07-31	£ 178,767
Shareholder Funds	2013-07-31	£ 1,132,001
Shareholder Funds	2012-07-31	£ 1,130,825
Stocks Inventory	2013-07-31	£ 316,744
Stocks Inventory	2012-07-31	£ 355,577
Tangible Fixed Assets	2013-07-31	£ 116,914
Tangible Fixed Assets	2012-07-31	£ 178,767

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A. & E. CONNOCK (PERFUMERY & COSMETICS) LIMITED registering or being granted any patents

Domain Names

A. & E. CONNOCK (PERFUMERY & COSMETICS) LIMITED owns 1 domain names.

connock.co.uk

Trademarks

We have not found any records of A. & E. CONNOCK (PERFUMERY & COSMETICS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A. & E. CONNOCK (PERFUMERY & COSMETICS) 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 A. & E. CONNOCK (PERFUMERY & COSMETICS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A. & E. CONNOCK (PERFUMERY & COSMETICS) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A. & E. CONNOCK (PERFUMERY & COSMETICS) 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 A. & E. CONNOCK (PERFUMERY & COSMETICS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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