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Home > England & Wales Companies > BEAUTY LEISURE INDUSTRY SUPPLIES AND SERVICES LIMITED
Company Information for

BEAUTY LEISURE INDUSTRY SUPPLIES AND SERVICES LIMITED

WOODLAND HOUSE CLAYTON WOOD CLOSE, WEST PARK, LEEDS, LS16 6QE,
Company Registration Number
03220781
Private Limited Company
Active

Company Overview

About Beauty Leisure Industry Supplies And Services Ltd
BEAUTY LEISURE INDUSTRY SUPPLIES AND SERVICES LIMITED was founded on 1996-07-04 and has its registered office in Leeds. The organisation's status is listed as "Active". Beauty Leisure Industry Supplies And Services 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
BEAUTY LEISURE INDUSTRY SUPPLIES AND SERVICES LIMITED
 
Legal Registered Office
WOODLAND HOUSE CLAYTON WOOD CLOSE
WEST PARK
LEEDS
LS16 6QE
Other companies in LS2
 
Filing Information
Company Number 03220781
Company ID Number 03220781
Date formed 1996-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB660381152  
Last Datalog update: 2024-08-05 09:12:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUTY LEISURE INDUSTRY SUPPLIES AND SERVICES LIMITED
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Companies with same name BEAUTY LEISURE INDUSTRY SUPPLIES AND SERVICES LIMITED
The following companies were found which have the same name as BEAUTY LEISURE INDUSTRY SUPPLIES AND SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAUTY LEISURE INDUSTRY SUPPLIES AND SERVICES HOLDINGS LIMITED WOODLAND HOUSE CLAYTON WOOD CLOSE LEEDS LS16 6QE Active Company formed on the 2020-05-26

Company Officers of BEAUTY LEISURE INDUSTRY SUPPLIES AND SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN WILSON
 Company Secretary 2004-08-24
DALE MANGHAM
 Director 2003-01-01
MARK JOHN TILLOTSON
 Director 2007-07-03
CHRISTOPHER JOHN WILSON
 Director 1996-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW MCCULLOUGH
 Director 2004-01-20 2015-05-29
ROBERT ANTHONY DAVIS
 Director 2003-08-01 2005-03-31
JAMES ROBERT DUNWELL
 Company Secretary 1996-07-04 2004-08-24
JAMES ROBERT DUNWELL
 Director 1996-07-04 2004-08-24
CHRISTOPHER FRANCIS DRAKE
 Director 1996-10-24 1998-12-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-07-04 1996-07-04
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-07-04 1996-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN TILLOTSON EMMARK UK LIMITED Director 2010-05-07 CURRENT 1988-08-02 Active
CHRISTOPHER JOHN WILSON THE SUNBED ASSOCIATION Director 2017-11-01 CURRENT 1995-07-20 Active
CHRISTOPHER JOHN WILSON LANDSDALE HOLDINGS LIMITED Director 1992-03-31 CURRENT 1988-10-12 Liquidation

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
2024-02-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13Director's details changed for Mr Mark John Tillotson on 2023-07-03
2023-07-13CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-03-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-02PSC02Notification of Beauty Leisure Industry Supplies and Services Holdings Limited as a person with significant control on 2020-08-27
2020-09-02PSC07CESSATION OF IDENTICAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-24MEM/ARTSARTICLES OF ASSOCIATION
2020-08-24RES12Resolution of varying share rights or name
2020-08-21SH08Change of share class name or designation
2020-08-21MR05
2020-08-13PSC07CESSATION OF CHRISTOPHER JOHN WILSON AS A PERSON OF SIGNIFICANT CONTROL
2020-08-13PSC02Notification of Identical Holdings Limited as a person with significant control on 2020-08-12
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2020-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032207810005
2020-01-30MR05
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-07-05CH01Director's details changed for Mr Mark John Tillotson on 2018-07-01
2018-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/17 FROM Universal House 4/6 Wharf Street Leeds West Yorkshire LS2 7EQ
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 286965
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-11-25ANNOTATIONOther
2015-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 032207810005
2015-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 032207810004
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 286965
2015-07-27AR0104/07/15 ANNUAL RETURN FULL LIST
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCCULLOUGH
2015-06-22CH01Director's details changed for Dale Mangham on 2014-05-01
2015-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 286965
2014-07-23AR0104/07/14 ANNUAL RETURN FULL LIST
2014-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-07-12AR0104/07/13 ANNUAL RETURN FULL LIST
2013-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-07-10AR0104/07/12 ANNUAL RETURN FULL LIST
2012-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-07-29AR0104/07/11 ANNUAL RETURN FULL LIST
2011-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-07-26AR0104/07/10 ANNUAL RETURN FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILSON / 26/06/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE MANGHAM / 26/06/2010
2010-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-07-23363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-08-26169GBP IC 314686/286965 01/08/08 GBP SR 27721@1=27721
2008-07-09363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-07-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WILSON / 28/08/2007
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / MARK TILLOYSON / 28/08/2007
2008-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-13288aNEW DIRECTOR APPOINTED
2007-08-08288aNEW DIRECTOR APPOINTED
2007-08-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-08363sRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-09-01363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-01395PARTICULARS OF MORTGAGE/CHARGE
2005-08-25363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-07-29169£ IC 117321/114685 28/06/05 £ SR 2636@1=2636
2005-06-30169£ IC 142552/117321 10/05/05 £ SR 25231@1=25231
2005-06-21395PARTICULARS OF MORTGAGE/CHARGE
2005-04-07288bDIRECTOR RESIGNED
2005-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-29169£ IC 149347/142552 24/08/04 £ SR 6795@1=6795
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-26288aNEW SECRETARY APPOINTED
2004-10-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-01MISC882R,ORIG ON STEM WITH FORM 883
2004-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-30363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-09-0788(2)RAD 30/12/03--------- £ SI 7467@1=7467 £ IC 121602/129069
2004-09-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-09-01288aNEW DIRECTOR APPOINTED
2004-08-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-08-2788(2)RAD 01/08/03--------- £ SI 1222@1=1222 £ IC 99100/100322
2004-08-2788(2)RAD 23/10/03--------- £ SI 20000@1=20000 £ IC 101602/121602
2004-08-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-08-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-08-2788(2)RAD 01/08/03--------- £ SI 446@1=446 £ IC 101156/101602
2004-08-2788(2)RAD 01/08/03--------- £ SI 834@1=834 £ IC 100322/101156
2004-08-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-06-28RES04£ NC 30000/500000 23/10
2004-06-28123NC INC ALREADY ADJUSTED 23/10/03
2004-06-2888(2)RAD 23/10/03--------- £ SI 84000@1=84000 £ IC 15100/99100
2004-03-12288aNEW DIRECTOR APPOINTED
2003-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-29363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-02-20288aNEW DIRECTOR APPOINTED
2003-02-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-02363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2001-08-30363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-03363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-23363sRETURN MADE UP TO 04/07/99; CHANGE OF MEMBERS
1999-07-16395PARTICULARS OF MORTGAGE/CHARGE
1999-02-05288bDIRECTOR RESIGNED
1998-09-08123£ NC 15000/30000 02/09/98
1998-09-08SRES04NC INC ALREADY ADJUSTED 02/09/98
1998-07-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-09363sRETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1998-05-14AAFULL ACCOUNTS MADE UP TO 31/12/97
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 BEAUTY LEISURE INDUSTRY SUPPLIES AND SERVICES 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 BEAUTY LEISURE INDUSTRY SUPPLIES AND SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-16 Outstanding BANK OF SCOTLAND PLC
2015-07-27 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
LEGAL CHARGE 2005-10-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-06-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 1999-07-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BEAUTY LEISURE INDUSTRY SUPPLIES AND SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BEAUTY LEISURE INDUSTRY SUPPLIES AND SERVICES LIMITED registering or being granted any patents
Domain Names

BEAUTY LEISURE INDUSTRY SUPPLIES AND SERVICES LIMITED owns 5 domain names.

blissireland.co.uk   blissplus.co.uk   blisssunless.co.uk   bliss-sunless.co.uk   blissdirect.co.uk  

Trademarks
We have not found any records of BEAUTY LEISURE INDUSTRY SUPPLIES AND SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUTY LEISURE INDUSTRY SUPPLIES AND SERVICES 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 BEAUTY LEISURE INDUSTRY SUPPLIES AND SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for BEAUTY LEISURE INDUSTRY SUPPLIES AND SERVICES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
STORE AND PREMISES ARCHES 56/57/58 BRUSSELS STREET LEEDS LS9 8AB 7,10017/12/2001

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUTY LEISURE INDUSTRY SUPPLIES AND SERVICES 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 BEAUTY LEISURE INDUSTRY SUPPLIES AND SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS16 6QE