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Home > England & Wales Companies > SOLAR COSMETICS INTERNATIONAL LIMITED
Company Information for

SOLAR COSMETICS INTERNATIONAL LIMITED

5B PARR ROAD, 5 B PARR ROAD, STANMORE, ENGLAND, HA7 1NP,
Company Registration Number
03274555
Private Limited Company
Active

Company Overview

About Solar Cosmetics International Ltd
SOLAR COSMETICS INTERNATIONAL LIMITED was founded on 1996-11-06 and has its registered office in Stanmore. The organisation's status is listed as "Active". Solar Cosmetics International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOLAR COSMETICS INTERNATIONAL LIMITED
 
Legal Registered Office
5B PARR ROAD
5 B PARR ROAD
STANMORE
ENGLAND
HA7 1NP
Other companies in NP22
 
Filing Information
Company Number 03274555
Company ID Number 03274555
Date formed 1996-11-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 18:54:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLAR COSMETICS INTERNATIONAL LIMITED
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Company Officers of SOLAR COSMETICS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
DILIP RAICHAND SHAH
 Company Secretary 2008-04-01
MITCHELL LAWRENCE FIELD
 Director 1999-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN STEPHEN RUBIN
 Company Secretary 1999-02-26 2008-05-31
JULIAN STEPHEN RUBIN
 Director 1999-02-26 2008-05-31
JAIME DORNBUSCH
 Company Secretary 1997-12-06 1999-02-26
JAIME DORNBUSCH
 Director 1997-04-03 1999-02-26
BERNARD GARAZI
 Director 1997-04-03 1999-02-26
EDWARD GARAZI
 Director 1997-04-03 1999-02-26
OVALSEC LIMITED
 Company Secretary 1996-11-06 1997-04-03
OVAL NOMINEES LIMITED
 Nominated Director 1996-11-06 1997-04-03
OVALSEC LIMITED
 Director 1996-11-06 1997-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MITCHELL LAWRENCE FIELD PRESTIGE PERSONAL CARE LIMITED Director 2016-04-26 CURRENT 2016-04-26 In Administration
MITCHELL LAWRENCE FIELD MAGPIE LOVES INC LIMITED Director 2015-05-13 CURRENT 2015-05-13 Dissolved 2017-11-21
MITCHELL LAWRENCE FIELD JOAN COLLINS BEAUTY LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
MITCHELL LAWRENCE FIELD RICHARDS & APPLEBY HOLDINGS LIMITED Director 2008-03-27 CURRENT 2007-10-11 Active
MITCHELL LAWRENCE FIELD CYCLAX LIMITED Director 1999-04-14 CURRENT 1994-03-22 Active
MITCHELL LAWRENCE FIELD RICHARDS & APPLEBY LIMITED Director 1992-03-23 CURRENT 1968-08-12 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
2023-11-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-11-24REGISTERED OFFICE CHANGED ON 24/11/23 FROM Unit 3 Heads of the Valley Industrial Estate Rhymney Tredegar Gwent NP22 5RL
2023-11-24CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES
2023-01-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-21CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 562228
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 562228
2015-12-18AR0106/11/15 ANNUAL RETURN FULL LIST
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 562228
2014-12-08AR0106/11/14 ANNUAL RETURN FULL LIST
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 562228
2014-01-03AR0106/11/13 ANNUAL RETURN FULL LIST
2013-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-13AR0106/11/12 ANNUAL RETURN FULL LIST
2012-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/12 FROM 32 Queen Anne Street London W1G 8HD
2011-11-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0106/11/11 ANNUAL RETURN FULL LIST
2011-11-02CH01Director's details changed for Mitchell Laurence Field on 2011-09-30
2011-02-02CH01Director's details changed for Mitchell Laurence Field on 2011-01-01
2011-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-12-01AR0106/11/10 ANNUAL RETURN FULL LIST
2009-11-12AR0106/11/09 ANNUAL RETURN FULL LIST
2009-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-08363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-08-20288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JULIAN RUBIN LOGGED FORM
2008-08-19288aSECRETARY APPOINTED DILIP SHAH
2008-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-11363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2006-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-06363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2005-11-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-16363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-12363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2003-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-17363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/02
2002-11-12363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2001-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/01
2001-11-09363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-22363(287)REGISTERED OFFICE CHANGED ON 22/11/00
2000-11-22363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-09-18AUDAUDITOR'S RESIGNATION
2000-03-29AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-02-15244DELIVERY EXT'D 3 MTH 31/03/99
1999-12-22363sRETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
1999-12-22363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-12-22363sRETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
1999-10-01225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1999-09-28WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/99
1999-09-28WRES04NC INC ALREADY ADJUSTED 26/02/99
1999-09-2888(2)RAD 26/02/99--------- £ SI 462227@1=462227 £ IC 100001/562228
1999-09-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-21ORES04NC INC ALREADY ADJUSTED 08/03/99
1999-09-21123£ NC 462228/562228 08/03/99
1999-09-13123£ NC 1000/462228 26/02/99
1999-09-1388(2)RAD 08/03/99--------- £ SI 100000@1=100000 £ IC 1/100001
1999-09-10288aNEW DIRECTOR APPOINTED
1999-08-05287REGISTERED OFFICE CHANGED ON 05/08/99 FROM: 24 HIGH STREET PETERSFIELD HAMPSHIRE GU32 3JL
1999-03-15288bDIRECTOR RESIGNED
1999-03-15288bDIRECTOR RESIGNED
1999-03-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-10395PARTICULARS OF MORTGAGE/CHARGE
1998-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-11-16SRES03EXEMPTION FROM APPOINTING AUDITORS 31/01/98
1998-11-16288aNEW SECRETARY APPOINTED
1998-01-27225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1997-06-10288aNEW DIRECTOR APPOINTED
1997-06-10288aNEW DIRECTOR APPOINTED
1997-06-10288aNEW DIRECTOR APPOINTED
1997-04-25CERTNMCOMPANY NAME CHANGED OVAL (1141) LIMITED CERTIFICATE ISSUED ON 28/04/97
1997-04-25ELRESS366A DISP HOLDING AGM 03/04/97
1997-04-25ELRESS386 DISP APP AUDS 03/04/97
1997-04-25ELRESS252 DISP LAYING ACC 03/04/97
1997-04-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-08288bDIRECTOR RESIGNED
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 SOLAR COSMETICS INTERNATIONAL 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 SOLAR COSMETICS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RECEIVABLES CHARGE 1999-03-10 Outstanding SOLAR LABORATORIES INC.
Intangible Assets
Patents
We have not found any records of SOLAR COSMETICS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLAR COSMETICS INTERNATIONAL LIMITED
Trademarks
We have not found any records of SOLAR COSMETICS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLAR COSMETICS INTERNATIONAL 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 SOLAR COSMETICS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOLAR COSMETICS INTERNATIONAL 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 SOLAR COSMETICS INTERNATIONAL 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 SOLAR COSMETICS INTERNATIONAL 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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    Other companies at postcode HA7 1NP