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Company Information for

FINE FRAGRANCES AND COSMETICS LIMITED

NEWBURY HOUSE AINTREE AVENUE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 0XB,

Company Registration Number

01967340

Private Limited Company

Active

Company Overview

About Fine Fragrances And Cosmetics Ltd

FINE FRAGRANCES AND COSMETICS LIMITED was founded on 1985-12-02 and has its registered office in Trowbridge. The organisation's status is listed as "Active". Fine Fragrances And 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
FINE FRAGRANCES AND COSMETICS LIMITED

NEWBURY HOUSE AINTREE AVENUE WHITE HORSE BUSINESS PARK TROWBRIDGE WILTSHIRE BA14 0XB Other companies in BA14

Filing Information

Company Number		01967340
Company ID Number		01967340
Date formed		1985-12-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		23/05/2016
Return next due		20/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-07 00:59:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FINE FRAGRANCES AND COSMETICS LIMITED

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Companies with same name FINE FRAGRANCES AND COSMETICS LIMITED

The following companies were found which have the same name as FINE FRAGRANCES AND COSMETICS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FINE FRAGRANCES AND COSMETICS LIMITED LIMITED	New Jersey	Unknown

Company Officers of FINE FRAGRANCES AND COSMETICS LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN ANGELA CLAYTON-SMITH	Director	2011-11-17
GRAHAM MURRAY LYNCH STAUNTON	Director	2001-08-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNNE MARGARET LOVELL	Director	2017-01-27	2018-02-16
JOHN ALAN THOMPSON	Director	2011-11-17	2015-09-24
LEO JOSEPH RING	Company Secretary	2007-08-24	2011-11-17
LORAINE HUGHES	Director	2009-04-01	2011-11-17
RICHARD REVERDY OTLEY	Director	2007-12-21	2011-11-17
ALEXANDER SOROKIN	Director	2006-08-31	2007-12-31
MURIEL ANN BAILIWICK	Company Secretary	1994-11-01	2007-08-24
PAUL O'BRIEN	Director	2004-03-19	2006-08-31
JIM MICHAEL MURPHY	Director	2003-09-30	2005-12-01
ROBERT SIMMONDS	Director	2004-03-19	2004-05-14
BERNARD MICHAEL BYRNE	Director	1999-04-06	2003-09-23
DOUGLAS KENDALL FAWCETT	Director	1992-05-23	2003-09-01
NEIL ROWLAND POPHAM	Director	1999-04-06	2002-05-27
MICHELLE SHERIE FAWCETT	Director	1997-10-01	1999-04-06
JOHN CARR	Director	1996-11-07	1997-10-01
GERALD DAVID CLEMENTS	Director	1992-12-31	1996-10-14
PAUL HENRY MARSH	Company Secretary	1994-10-31	1994-11-01
MURIEL ANN BAILIWICK	Company Secretary	1992-05-23	1994-10-31
DARRAN FAWCETT	Director	1992-05-23	1992-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN ANGELA CLAYTON-SMITH	VIVALIS HOLDINGS LIMITED	Director	2011-11-17	CURRENT	2008-04-21	Active - Proposal to Strike off
GRAHAM MURRAY LYNCH STAUNTON	LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED	Director	2006-08-31	CURRENT	1982-05-20	Active - Proposal to Strike off
GRAHAM MURRAY LYNCH STAUNTON	LYNCH-STAUNTON COSMETICS LIMITED	Director	2006-08-31	CURRENT	1985-08-06	Active - Proposal to Strike off
GRAHAM MURRAY LYNCH STAUNTON	VIVALIS BEAUTY LIMITED	Director	2006-08-31	CURRENT	1987-01-09	Active
GRAHAM MURRAY LYNCH STAUNTON	VIVALIS LIMITED	Director	2006-08-31	CURRENT	1979-11-22	Active - Proposal to Strike off

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
2023-05-23		Notification of Vivalis Group Limited as a person with significant control on 2016-04-06
2023-05-23		CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2022-12-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23	CS01	CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2021-08-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART JOHNSON
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2021-03-31	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-04-15	CH01	Director's details changed for Graham Murray Lynch Staunton on 2020-04-14
2020-04-14	CH01	Director's details changed for Susan Angela Lynch Staunton on 2020-04-14
2019-12-10	AP01	DIRECTOR APPOINTED MR STUART JOHNSON
2019-08-01	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22	AP03	Appointment of Layla Rebecca Hill as company secretary on 2019-07-16
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2018-10-23	CH01	Director's details changed for Graham Murray Lynch Staunton on 2018-10-22
2018-10-22	CH01	Director's details changed for Susan Angela Clayton-Smith on 2018-10-22
2018-10-15	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23	LATEST SOC	23/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-23	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNNE MARGARET LOVELL
2017-12-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-03-21	AP01	DIRECTOR APPOINTED LYNNE MARGARET LOVELL
2017-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23	AR01	23/05/16 ANNUAL RETURN FULL LIST
2016-01-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ALAN THOMPSON
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08	AR01	23/05/15 ANNUAL RETURN FULL LIST
2014-11-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04	AR01	23/05/14 ANNUAL RETURN FULL LIST
2013-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/13 FROM 22 Grimrod Place Skelmersdale Lancs WN8 9UU
2013-08-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-06-06	AR01	23/05/13 ANNUAL RETURN FULL LIST
2012-10-25	AA01	Current accounting period extended from 16/11/12 TO 31/03/13
2012-09-07	AR01	23/05/12 ANNUAL RETURN FULL LIST
2012-08-06	AA	FULL ACCOUNTS MADE UP TO 16/11/11
2011-12-06	AP01	DIRECTOR APPOINTED SUSAN ANGELA CLAYTON-SMITH
2011-12-06	AP01	DIRECTOR APPOINTED JOHN ALAN THOMPSON
2011-11-25	AA01	PREVSHO FROM 31/03/2012 TO 16/11/2011
2011-11-25	TM02	APPOINTMENT TERMINATED, SECRETARY LEO RING
2011-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR LORAINE HUGHES
2011-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD OTLEY
2011-10-04	CAP-SS	SOLVENCY STATEMENT DATED 03/10/11
2011-10-04	SH20	STATEMENT BY DIRECTORS
2011-10-04	SH19	04/10/11 STATEMENT OF CAPITAL GBP 1
2011-10-04	RES06	REDUCE ISSUED CAPITAL 03/10/2011
2011-10-04	RES13	REDUCTION OF CAPITAL REDEMPTION RESERVE 03/10/2011
2011-08-10	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-07-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-07-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-07-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-07-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-07-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-06-14	AR01	23/05/11 FULL LIST
2010-09-21	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-15	AR01	23/05/10 FULL LIST
2010-05-25	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 11
2010-05-25	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 9
2009-09-05	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-15	363a	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-06-15	190	LOCATION OF DEBENTURE REGISTER
2009-05-12	288a	DIRECTOR APPOINTED LORAINE HUGHES
2009-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-06-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LYNCH STAUNTON / 06/06/2008
2008-06-06	363a	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-06-06	353	LOCATION OF REGISTER OF MEMBERS
2008-01-21	288b	DIRECTOR RESIGNED
2008-01-16	288a	NEW DIRECTOR APPOINTED
2007-11-28	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-18	288a	NEW SECRETARY APPOINTED
2007-10-18	288b	SECRETARY RESIGNED
2007-08-21	287	REGISTERED OFFICE CHANGED ON 21/08/07 FROM: UNIT C2 DOLPHIN ESTATE WINDMILL ROAD SUNBURY ON THAMES MIDDLESEX TW16 7HE
2007-07-04	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-07-04	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-06-18	363s	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-02-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-11	288b	DIRECTOR RESIGNED
2006-10-11	288a	NEW DIRECTOR APPOINTED
2006-06-08	363s	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-04-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-28	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-27	288b	DIRECTOR RESIGNED
2005-08-02	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-02	363s	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46450 - Wholesale of perfume and cosmetics

Licences & Regulatory approval

We could not find any licences issued to FINE FRAGRANCES AND 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 FINE FRAGRANCES AND COSMETICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	13

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE AND RELEASE OVER DEPOSIT	2007-01-31	Satisfied	FORTIS BANK S.A/N.V. UK BRANCH
DEED OF PLEDGE	2006-03-28	Satisfied	BARCLAYS BANK PLC
SECURITY AGREEMENT	2006-03-28	Satisfied	BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)
MORTGAGE DEBENTURE	2006-03-28	Satisfied	BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")
MORTGAGE DEBENTURE	2004-06-09	Satisfied	BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES
DEED OF PLEDGE OF INTELLECTUAL PROPERTY RIGHTS	2004-06-09	Satisfied	BARCLAYS BANK PLC
SECURITY AGREEMENT	2004-06-09	Satisfied	BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES
DEBENTURE	1998-07-09	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1997-11-14	Satisfied	DOUG FAWCETT
FIXED CHARGE	1997-10-01	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1991-03-06	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1991-03-06	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-07-07	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2011-11-16

Annual Accounts
2011-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 FINE FRAGRANCES AND COSMETICS LIMITED

Intangible Assets

Patents

We have not found any records of FINE FRAGRANCES AND COSMETICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FINE FRAGRANCES AND COSMETICS LIMITED

Trademarks

We have not found any records of FINE FRAGRANCES AND COSMETICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FINE FRAGRANCES AND 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 (46450 - Wholesale of perfume and cosmetics) as FINE FRAGRANCES AND COSMETICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FINE FRAGRANCES AND 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.

Import/Export of Goods

Goods imported/exported by FINE FRAGRANCES AND COSMETICS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-03-01	39269092	Articles made from plastic sheet, n.e.s.

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 FINE FRAGRANCES AND 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 FINE FRAGRANCES AND COSMETICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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