PECKSNIFF'S BESPOKE FRAGRANCES & COSMETICS LIMITED - Other manufacturing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Pecksniff's Bespoke Fragrances & Cosmetics Ltd

PECKSNIFF'S BESPOKE FRAGRANCES & COSMETICS LIMITED was founded on 1995-05-30 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Pecksniff's Bespoke Fragrances & Cosmetics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
PECKSNIFF'S BESPOKE FRAGRANCES & COSMETICS LIMITED

JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in IP27

Filing Information

Company Number		03062275
Company ID Number		03062275
Date formed		1995-05-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		23/12/2015
Return next due		20/01/2017
Type of accounts		GROUP

Last Datalog update:	2021-03-06 12:23:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PECKSNIFF'S BESPOKE FRAGRANCES & COSMETICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CROUCHER NEEDHAM LTD FOOT VEARES LIMITED GARNERS LIMITED HAINES WATTS KINGSTON 2010 LIMITED HAINES WATTS KINGSTON 2012 LIMITED REMBDISC LIMITED

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Company Officers of PECKSNIFF'S BESPOKE FRAGRANCES & COSMETICS LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL GEORGE BRYSON	Company Secretary	2009-12-23
IAN CLAYTON SMITH	Director	1995-05-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL GEORGE BRYSON	Director	2013-03-05	2015-11-09
PAUL JAMES HYDE MUNGAVIN	Company Secretary	2005-06-27	2009-12-23
MICHAELA ANNE HARVEY	Director	1996-04-06	2009-02-28
NICOLA HELEN KINAHAN	Company Secretary	2005-03-31	2005-05-21
MICHELLE HEATHER VEAL	Company Secretary	1999-06-01	2005-02-18
PETER BROCKLEBANK	Company Secretary	1995-05-30	1998-10-16
FIRST SECRETARIES LIMITED	Nominated Secretary	1995-05-30	1995-05-30
FIRST DIRECTORS LIMITED	Nominated Director	1995-05-30	1995-05-30

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
2024-03-07		Voluntary liquidation Statement of receipts and payments to 2024-01-10
2023-03-06		Voluntary liquidation Statement of receipts and payments to 2023-01-10
2022-02-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-01-10
2021-01-19	600	Appointment of a voluntary liquidator
2021-01-11	AM22	Liquidation. Administration move to voluntary liquidation
2020-09-11	AM07	Liquidation creditors meeting
2020-08-17	AM03	Statement of administrator's proposal
2020-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/20 FROM Pecksniffs House Wimbledon Avenue Brandon Suffolk IP27 0NZ England
2020-06-25	AM01	Appointment of an administrator
2020-04-07	PSC02	Notification of Glopek Limited as a person with significant control on 2018-07-18
2020-01-29	TM02	Termination of appointment of Neil George Bryson on 2020-01-28
2020-01-29	CH01	Director's details changed for Ian Clayton Smith on 2017-10-01
2020-01-15	CS01	CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2020-01-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-04-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030622750007
2019-02-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030622750006
2019-01-15	CS01	CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2018-12-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-23	PSC07	CESSATION OF IAN CLAYTON-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2018-08-23	PSC02	Notification of Ip Nominees Limited as a person with significant control on 2018-07-18
2018-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/18 FROM Oak House Highbury Road Brandon Suffolk IP27 0nd
2018-07-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030622750005
2018-07-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030622750004
2018-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2017-04-25	AUD	AUDITOR'S RESIGNATION
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-30	SH01	09/01/17 STATEMENT OF CAPITAL GBP 10000
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-02	AR01	23/12/15 ANNUAL RETURN FULL LIST
2015-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL GEORGE BRYSON
2015-07-02	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23	AR01	23/12/14 ANNUAL RETURN FULL LIST
2014-12-04	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/14 FROM 45-46 Meeting House Lane Brighton East Sussex BN1 1HB
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-28	AR01	23/12/13 ANNUAL RETURN FULL LIST
2013-07-26	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06	AP01	DIRECTOR APPOINTED MR NEIL GEORGE BRYSON
2013-02-12	AR01	23/12/12 ANNUAL RETURN FULL LIST
2013-02-12	CH01	Director's details changed for Ian Clayton Smith on 2013-01-15
2012-11-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09	CH03	SECRETARY'S DETAILS CHNAGED FOR NEIL GEORGE BRYSON on 2012-02-17
2012-03-09	AR01	23/12/11 FULL LIST
2012-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN CLAYTON SMITH / 23/12/2011
2011-05-25	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-27	AR01	20/12/10 FULL LIST
2010-06-07	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-30	AR01	19/02/10 FULL LIST
2010-02-24	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL MUNGAVIN
2010-02-24	AP03	SECRETARY APPOINTED NEIL GEORGE BRYSON
2010-01-09	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-21	AA	31/03/08 TOTAL EXEMPTION FULL
2009-04-15	288b	APPOINTMENT TERMINATED DIRECTOR MICHAELA HARVEY
2008-12-28	363a	RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-21	363s	RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2006-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-03	363s	RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-03-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-03	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-08-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-07-06	288a	NEW SECRETARY APPOINTED
2005-07-06	363s	RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-06-01	288b	SECRETARY RESIGNED
2005-03-30	288a	NEW SECRETARY APPOINTED
2005-02-23	288b	SECRETARY RESIGNED
2004-11-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-09-30	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-02	288c	DIRECTOR'S PARTICULARS CHANGED
2004-07-29	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-20	363s	RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-06-08	363s	RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-16	363(287)	REGISTERED OFFICE CHANGED ON 16/07/02
2002-07-16	363s	RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 55 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SF
2001-08-11	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-14	363s	RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-02-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-09-18	363s	RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-09-18	288a	NEW SECRETARY APPOINTED
2000-09-18	363(288)	SECRETARY RESIGNED
2000-09-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-11-25	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-11-25	363s	RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1999-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-24	363s	RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
1997-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-07-07	363s	RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
1996-09-05	363s	RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
1996-09-05	SRES03	EXEMPTION FROM APPOINTING AUDITORS 17/06/96
1996-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-09-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-03-28	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PECKSNIFF'S BESPOKE FRAGRANCES & COSMETICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2021-01-18
Notices to	2021-01-18
Appointment of Administrators	2020-06-19

Fines / Sanctions

No fines or sanctions have been issued against PECKSNIFF'S BESPOKE FRAGRANCES & COSMETICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2006-10-12	Outstanding	BRIGHTON & HOVE CITY COUNCIL
DEBENTURE	2004-07-29	Outstanding	VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
DEBENTURE	2001-07-31	Satisfied	DAVENPORT LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

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 PECKSNIFF'S BESPOKE FRAGRANCES & COSMETICS LIMITED

Intangible Assets

Patents

We have not found any records of PECKSNIFF'S BESPOKE FRAGRANCES & COSMETICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PECKSNIFF'S BESPOKE FRAGRANCES & COSMETICS LIMITED

Trademarks

We have not found any records of PECKSNIFF'S BESPOKE FRAGRANCES & COSMETICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PECKSNIFF'S BESPOKE FRAGRANCES & 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 (32990 - Other manufacturing n.e.c.) as PECKSNIFF'S BESPOKE FRAGRANCES & COSMETICS LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where PECKSNIFF'S BESPOKE FRAGRANCES & 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	PECKSNIFF'S BESPOKE FRAGRANCES & COSMETICS LIMITED	Event Date	2021-01-18
Name of Company: PECKSNIFF'S BESPOKE FRAGRANCES & COSMETICS LIMITED Company Number: 03062275 Nature of Business: Other manufacturing Registered office: Jupiter House, Warley Hill Business Park, The Dr…

Initiating party		Event Type	Notices to
Defending party	PECKSNIFF'S BESPOKE FRAGRANCES & COSMETICS LIMITED	Event Date	2021-01-18

Initiating party		Event Type	Appointment of Administrators
Defending party	PECKSNIFF'S BESPOKE FRAGRANCES & COSMETICS LIMITED	Event Date	2020-06-12
In the High Court of Justice, Business & Property Court Names and Address of Administrators: Glyn Mummery (IP No. 8996 ) and Paul Atkinson (IP No. 9314 ) both of FRP Advisory Trading Limited , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE : Further details contact: The Joint Administrators, Email: 01277 50 33 33 . Ag TG31098

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PECKSNIFF'S BESPOKE FRAGRANCES & 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 PECKSNIFF'S BESPOKE FRAGRANCES & COSMETICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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