Company Information for ELIXAROME LIMITED
UNIT 3A ARNOLD BUSINESS PARK, BRANBRIDGES ROAD, EAST PECKHAM, KENT, TN12 5LG,
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Company Registration Number
03532621
Private Limited Company
Active |
Company Name | |
---|---|
ELIXAROME LIMITED | |
Legal Registered Office | |
UNIT 3A ARNOLD BUSINESS PARK BRANBRIDGES ROAD EAST PECKHAM KENT TN12 5LG Other companies in TN12 | |
Company Number | 03532621 | |
---|---|---|
Company ID Number | 03532621 | |
Date formed | 1998-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB702709260 |
Last Datalog update: | 2024-05-05 13:14:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DIANE DENISE BOURTHIS |
||
DIANE DENISE CARTER |
||
ARTHUR HUGH GODFREY PHILLIPS |
||
JANET DAPHNE PHILLIPS |
||
NICHOLAS WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN MOXON |
Company Secretary | ||
ANDREW PATRICK RICE-TUCKER |
Company Secretary | ||
JOHN EDWARD ARNOLD MOSS |
Director | ||
RAYMOND JOHN MARRIOTT |
Director | ||
BENJAMIN DAVID JAMES MACKRILL |
Director | ||
JANET DAPHNE PHILLIPS |
Company Secretary | ||
JANET DAPHNE PHILLIPS |
Director | ||
ARM SECRETARIES LIMITED |
Company Secretary | ||
ALAN ROBERT MILNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH ESSENTIAL OIL ASSOCIATION LIMITED(THE) | Director | 2013-09-03 | CURRENT | 1978-03-14 | Active | |
GODFREY-PHILLIPS INVESTMENTS LTD | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
COLEBREAM ESTATES LIMITED | Director | 1994-02-09 | CURRENT | 1935-05-20 | Active | |
GODFREY-PHILLIPS INVESTMENTS LTD | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | Secretary's details changed | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DIANE DENISE BOURTHIS on 2020-02-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Diane Denise Bourthis on 2017-07-31 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1176 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 1176 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS DIANE BOURTHIS | |
AP03 | Appointment of Mrs Diane Denise Bourthis as company secretary on 2015-12-01 | |
TM02 | Termination of appointment of Alan Moxon on 2015-11-30 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1176 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS WILSON | |
RES01 | ADOPT ARTICLES 25/07/14 | |
SH01 | 11/07/14 STATEMENT OF CAPITAL GBP 1176 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/14 FROM Hop Pocket Lane Paddock Wood Tonbridge Kent TN12 6DQ | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-03-23 | |
ANNOTATION | Clarification | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 23/03/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/10 NO CHANGES | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MR ALAN MOXON | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW RICE-TUCKER | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
288a | DIRECTOR APPOINTED JANET DAPHNE PHILLIPS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MOSS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 23/03/06; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 23/03/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/04/01 | |
363s | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/05/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
SRES01 | ADOPTARTICLES14/02/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
287 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: ST GEORGE'S HOUSE 103 TONBRIDGE ROAD, MAIDSTONE KENT ME16 8XL | |
363(287) | REGISTERED OFFICE CHANGED ON 06/04/99 | |
363s | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 07/12/98--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 ELIXAROME LIMITED
The top companies supplying to UK government with the same SIC code (20530 - Manufacture of essential oils) as ELIXAROME LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
33029010 | Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry, as alcoholic solutions (excl. the food and drink industries) | |||
33029010 | Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry, as alcoholic solutions (excl. the food and drink industries) | |||
33029010 | Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry, as alcoholic solutions (excl. the food and drink industries) | |||
33011310 | Terpenic essential oils of lemon, incl. concretes and absolutes | |||
33019090 | Concentrates of essential oils in fats, fixed oils, waxes or the like, obtained by enfleurage or maceration; aqueous distillates and aqueous solutions of essential oils | |||
33029010 | Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry, as alcoholic solutions (excl. the food and drink industries) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
33012941 | Essential oils, not deterpenated, incl. concretes and absolutes (except of citrus fruit, mint, clove, niaouli and ylang-ylang) | |||
33029010 | Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry, as alcoholic solutions (excl. the food and drink industries) | |||
33030010 | Perfumes (excl. aftershave lotions and personal deodorants) | |||
33029010 | Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry, as alcoholic solutions (excl. the food and drink industries) | |||
33012941 | Essential oils, not deterpenated, incl. concretes and absolutes (except of citrus fruit, mint, clove, niaouli and ylang-ylang) | |||
33029010 | Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry, as alcoholic solutions (excl. the food and drink industries) | |||
33019090 | Concentrates of essential oils in fats, fixed oils, waxes or the like, obtained by enfleurage or maceration; aqueous distillates and aqueous solutions of essential oils | |||
33029010 | Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry, as alcoholic solutions (excl. the food and drink industries) | |||
27050000 | Coal gas, water gas, producer gas, lean gas and similar gases (excl. petroleum gases and other gaseous hydrocarbons) | |||
33011310 | Terpenic essential oils of lemon, incl. concretes and absolutes | |||
33012991 | Terpeneless essential oils, incl. concretes and absolutes (excl. of citrus fruit, geranium, jasmine, lavender or of lavandin, mint, vetiver, clove, niaouli and ylang-ylang) | |||
33029010 | Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry, as alcoholic solutions (excl. the food and drink industries) | |||
33030010 | Perfumes (excl. aftershave lotions and personal deodorants) | |||
33012941 | Essential oils, not deterpenated, incl. concretes and absolutes (except of citrus fruit, mint, clove, niaouli and ylang-ylang) | |||
33029010 | Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry, as alcoholic solutions (excl. the food and drink industries) | |||
71061000 | Powder of silver, incl. silver plated with gold or platinum | |||
33019090 | Concentrates of essential oils in fats, fixed oils, waxes or the like, obtained by enfleurage or maceration; aqueous distillates and aqueous solutions of essential oils | |||
29322090 | Lactones (excl. gamma-Butyrolactone; Phenolphthalein; 1-Hydroxy-4-[1-(4-hydroxy-3-methoxycarbonyl-1-naphthyl)-3-oxo-1H,3H-benzo[de]isochromen-1-yl]-6-octadecyloxy-2-naphthoic acid; 3?-Chloro-6?-cyclohexylaminospiro[isobenzofuran-1(3H),9?-xanthen]-3-one; 6?-(N-Ethyl-p-toluidino)-2?-methylspiro[isobenzofuran-1(3H),9?-xanthen]-3-one; Methyl-6-docosyloxy-1-hydroxy-4-[1-(4-hydroxy-3-methyl-1-phenanthryl)-3-oxo-1H,3H-naphtho[1,8-cd]pyran-1-yl]naphthalene-2-carboxylate) | |||
29322090 | Lactones (excl. gamma-Butyrolactone; Phenolphthalein; 1-Hydroxy-4-[1-(4-hydroxy-3-methoxycarbonyl-1-naphthyl)-3-oxo-1H,3H-benzo[de]isochromen-1-yl]-6-octadecyloxy-2-naphthoic acid; 3?-Chloro-6?-cyclohexylaminospiro[isobenzofuran-1(3H),9?-xanthen]-3-one; 6?-(N-Ethyl-p-toluidino)-2?-methylspiro[isobenzofuran-1(3H),9?-xanthen]-3-one; Methyl-6-docosyloxy-1-hydroxy-4-[1-(4-hydroxy-3-methyl-1-phenanthryl)-3-oxo-1H,3H-naphtho[1,8-cd]pyran-1-yl]naphthalene-2-carboxylate) | |||
71081200 | Gold, incl. gold plated with platinum, unwrought, for non-monetary purposes (excl. gold in powder form) | |||
33029010 | Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry, as alcoholic solutions (excl. the food and drink industries) | |||
33029010 | Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry, as alcoholic solutions (excl. the food and drink industries) | |||
33029010 | Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry, as alcoholic solutions (excl. the food and drink industries) | |||
33029010 | Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry, as alcoholic solutions (excl. the food and drink industries) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
13021970 | Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra) | |||
33029010 | Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry, as alcoholic solutions (excl. the food and drink industries) | |||
33011310 | Terpenic essential oils of lemon, incl. concretes and absolutes | |||
94013000 | Swivel seats with variable height adjustments (excl. medical, surgical, dental or veterinary, and barbers' chairs) | |||
33011210 | Terpenic oils of sweet and bitter orange, incl. concretes and absolutes (excl. orange-flower oil) | |||
33011210 | Terpenic oils of sweet and bitter orange, incl. concretes and absolutes (excl. orange-flower oil) | |||
33011920 | Terpenic essential oils of citrus fruit, incl. concretes and absolutes (excl. those of seet and bitter orange and lemon) | |||
33030010 | Perfumes (excl. aftershave lotions and personal deodorants) | |||
33011210 | Terpenic oils of sweet and bitter orange, incl. concretes and absolutes (excl. orange-flower oil) | |||
33030010 | Perfumes (excl. aftershave lotions and personal deodorants) | |||
32081010 | Polyester-based solutions in volatile organic solvents, containing > 50% solvent by weight | |||
33012941 | Essential oils, not deterpenated, incl. concretes and absolutes (except of citrus fruit, mint, clove, niaouli and ylang-ylang) | |||
33012991 | Terpeneless essential oils, incl. concretes and absolutes (excl. of citrus fruit, geranium, jasmine, lavender or of lavandin, mint, vetiver, clove, niaouli and ylang-ylang) | |||
33 | ||||
33012510 | Terpenic oils of mints, incl. concretes and absolutes (excl. those of peppermint "Mentha piperita") | |||
33012941 | Essential oils, not deterpenated, incl. concretes and absolutes (except of citrus fruit, mint, clove, niaouli and ylang-ylang) | |||
15 | ||||
15159011 | Tung, jojoba and oiticica oils, myrtle and Japan wax and their fractions, whether or not refined, but not chemically modified | |||
33019010 | Terpenic by-products of the deterpenation of essential oils | |||
33019010 | Terpenic by-products of the deterpenation of essential oils | |||
33029090 | Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry (excl. the food and drink industries and alcoholic solutions) | |||
33030090 | Toilet waters (excl. aftershave lotions, deodorants and hair lotions) | |||
33012971 | Terpeneless oils of geranium, jasmine and vetiver, incl. concretes and absolutes | |||
33019090 | Concentrates of essential oils in fats, fixed oils, waxes or the like, obtained by enfleurage or maceration; aqueous distillates and aqueous solutions of essential oils | |||
33012971 | Terpeneless oils of geranium, jasmine and vetiver, incl. concretes and absolutes |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |