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Home > England & Wales Companies > AURA-SOMA PRODUCTS LIMITED
Company Information for

AURA-SOMA PRODUCTS LIMITED

SOUTH ROAD, TETFORD, HORNCASTLE, LINCOLNSHIRE, LN9 6QB,
Company Registration Number
02097549
Private Limited Company
Active

Company Overview

About Aura-soma Products Ltd
AURA-SOMA PRODUCTS LIMITED was founded on 1987-02-06 and has its registered office in Horncastle. The organisation's status is listed as "Active". Aura-soma Products 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
Company Name
AURA-SOMA PRODUCTS LIMITED
 
Legal Registered Office
SOUTH ROAD
TETFORD
HORNCASTLE
LINCOLNSHIRE
LN9 6QB
Other companies in LN9
 
Telephone01507533581
 
Filing Information
Company Number 02097549
Company ID Number 02097549
Date formed 1987-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:15:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURA-SOMA PRODUCTS LIMITED
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Company Officers of AURA-SOMA PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM EDMUND ROBINSON
 Company Secretary 2000-07-25
CLAUDIA GWENDOLINE FORSTER BOOTH
 Director 1993-06-01
JOHN MICHAEL BOOTH
 Director 2002-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN DICKER
 Director 2000-06-01 2003-07-01
MAUREEN ANN ROBINSON
 Company Secretary 2000-03-08 2000-07-25
CHRISTOPHER JOHN VALE
 Company Secretary 1999-07-14 2000-03-07
TIMOTHY FREDERICK COLES
 Company Secretary 1993-11-30 2000-02-20
MICHAEL BOOTH
 Director 1991-02-01 1999-11-03
MARGARET ELIZABETH COCKBAIN
 Director 1991-04-14 1998-10-19
CHRISTOPHER JOHN VALE
 Director 1997-03-27 1997-04-07
BRIAN HAROLD CHURCH
 Company Secretary 1991-04-14 1993-10-25
DORIS VICTORIA WALL
 Director 1991-04-14 1991-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM EDMUND ROBINSON AURA-SOMA EDUCATION SYSTEMS LIMITED Company Secretary 2002-08-01 CURRENT 2002-08-01 Active
JOHN MICHAEL BOOTH SHINE FROM THE SHIRE DISTILLERY LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active - Proposal to Strike off
JOHN MICHAEL BOOTH THE ENHANCED WATER COMPANY LIMITED Director 2007-03-30 CURRENT 2006-08-25 Active - Proposal to Strike off
JOHN MICHAEL BOOTH AURA-SOMA EDUCATION SYSTEMS LIMITED Director 2002-08-01 CURRENT 2002-08-01 Active
JOHN MICHAEL BOOTH AURA-SOMA LIMITED Director 2002-07-01 CURRENT 1994-03-02 Active
JOHN MICHAEL BOOTH LUCIA ANGELIS LIMITED Director 2000-09-01 CURRENT 1996-06-20 Active

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.

DateDocument TypeDocument Description
2024-11-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-11-29Memorandum articles filed
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-06-07AP01DIRECTOR APPOINTED LILLETH BERNICE CLEMETSON BOOTH
2022-06-06DIRECTOR APPOINTED JESSICA JULIE BOOTH
2022-06-06AP01DIRECTOR APPOINTED JESSICA JULIE BOOTH
2021-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 020975490031
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES
2021-08-25PSC04Change of details for Mr John Michael Booth as a person with significant control on 2021-08-25
2021-08-25CH01Director's details changed for Claudia Gwendoline Forster Booth on 2021-08-25
2021-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1848
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 2373
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1848
2015-09-07AR0105/09/15 ANNUAL RETURN FULL LIST
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1848
2014-09-25AR0105/09/14 ANNUAL RETURN FULL LIST
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1848
2014-09-05AR0101/09/14 ANNUAL RETURN FULL LIST
2014-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2014-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2013-10-17AR0101/09/13 ANNUAL RETURN FULL LIST
2012-10-04MISCSect 519
2012-09-28AR0101/09/12 ANNUAL RETURN FULL LIST
2012-04-24AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-09-07AR0101/09/11 FULL LIST
2011-05-13AR0114/04/11 FULL LIST
2011-04-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10
2010-07-05MISCRE SECTION 519
2010-05-10AR0114/04/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA GWENDOLINE FORSTER BOOTH / 12/12/2009
2010-03-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
2009-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2009-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2009-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2009-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2009-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2009-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2009-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2009-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2009-06-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
2009-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2009-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-05-14363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-01-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-01-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2009-01-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-01-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-01-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-01-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2008-07-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
2008-05-07363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-10-27395PARTICULARS OF MORTGAGE/CHARGE
2007-08-22395PARTICULARS OF MORTGAGE/CHARGE
2007-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-04-24363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-05-08363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-03-21395PARTICULARS OF MORTGAGE/CHARGE
2006-03-21395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to AURA-SOMA PRODUCTS 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 AURA-SOMA PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 29
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-11-17 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-11-17 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-11-17 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-11-17 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-11-17 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-11-17 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-11-17 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-11-17 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-05-23 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2009-01-28 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-01-28 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-01-28 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-01-28 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-01-28 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-01-28 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-10-10 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2007-08-15 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2006-03-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-03-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-11-02 Satisfied BARCLAYS BANK PLC
DEBENTURE 2003-03-11 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-04-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-01-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-01-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-01-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-11-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-11-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-11-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2018-05-31

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 AURA-SOMA PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of AURA-SOMA PRODUCTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

AURA-SOMA PRODUCTS LIMITED owns 3 domain names.

shirefarm.co.uk   aeos.co.uk   as-light.co.uk  

Trademarks

Trademark applications by AURA-SOMA PRODUCTS LIMITED

AURA-SOMA PRODUCTS LIMITED is the Original Applicant for the trademark AURA-SOMA ™ (88840634) through the USPTO on the 2020-03-19
Color is not claimed as a feature of the mark.
AURA-SOMA PRODUCTS LIMITED is the Original registrant for the trademark AURA SOMA ™ (74728027) through the USPTO on the 1995-09-12
[ essential oils for personal use; skin creams; face creams; skin lotions; skin astringents for non-medical purposes; skin cleansers; skin toners; massage oils; pomanders; preparations and substances for the bath and shower, namely, bath crystals, bath lotions, bath gels and bath milk; skin soaps; bath soaps; deodorant soaps; liquid soaps for hands, face and body; ] after shave preparations, namely, lotions, balm, cologne, creams and gels; [ non-medicated hair care preparations; hair gels; ] aromatic mixtures of essential oils [, fragrances and substances for perfuming the atmosphere; and non-medicated foot care preparations, namely, soothing lotions and deodorants ]
Income
Government Income

Government spend with AURA-SOMA PRODUCTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2013-02-15 GBP £2,869 Collection Fund

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AURA-SOMA PRODUCTS 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 AURA-SOMA PRODUCTS 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 AURA-SOMA PRODUCTS 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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