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Home > England & Wales Companies > THE ECLECTIC LIFESTYLE COMPANY LIMITED
Company Information for

THE ECLECTIC LIFESTYLE COMPANY LIMITED

UNIT E DEE VIEW TRADE PARK, OFF BUMPERS LANE, CHESTER, CH1 4NP,
Company Registration Number
03622555
Private Limited Company
Active

Company Overview

About The Eclectic Lifestyle Company Ltd
THE ECLECTIC LIFESTYLE COMPANY LIMITED was founded on 1998-08-27 and has its registered office in Chester. The organisation's status is listed as "Active". The Eclectic Lifestyle Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
THE ECLECTIC LIFESTYLE COMPANY LIMITED
 
Legal Registered Office
UNIT E DEE VIEW TRADE PARK
OFF BUMPERS LANE
CHESTER
CH1 4NP
Other companies in CW6
 
Previous Names
THE FRAGRANCE LOUNGE LIMITED03/07/2017
BEAUTY CONNECTION LIMITED05/09/2012
Filing Information
Company Number 03622555
Company ID Number 03622555
Date formed 1998-08-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB736555413  
Last Datalog update: 2024-12-05 17:17:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ECLECTIC LIFESTYLE COMPANY LIMITED
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Company Officers of THE ECLECTIC LIFESTYLE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DEBRA JANE PATTINSON
Director 2009-08-01
MATTHEW THOMAS WILLIAM PATTINSON
Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART PHILIP KITCHEN
Director 2012-10-01 2014-10-31
LOUISE HELEN MARLEY
Company Secretary 1998-08-27 2011-08-31
LOUISE HELEN MARLEY
Director 1998-08-27 2011-08-31
ALISTAIR STUART MARLEY
Director 1998-08-27 2010-03-26
PHILIP ANDREW CHAPMAN
Director 2005-10-01 2008-02-04
GEORGE DEMETRIADES
Director 2005-09-01 2006-01-27
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-08-27 1998-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBRA JANE PATTINSON BIOPHARM SPORTS TESTING LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
DEBRA JANE PATTINSON BIOPHARM TESTING LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
MATTHEW THOMAS WILLIAM PATTINSON TEM MEDIA LIMITED Director 2012-07-17 CURRENT 2012-07-17 Dissolved 2014-02-25

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
2024-11-08CESSATION OF DEBRA JANE PATTINSON AS A PERSON OF SIGNIFICANT CONTROL
2024-11-08CESSATION OF JOHN LESLIE PATTINSON AS A PERSON OF SIGNIFICANT CONTROL
2024-11-08Notification of a person with significant control statement
2024-11-08CONFIRMATION STATEMENT MADE ON 08/11/24, WITH UPDATES
2024-11-02Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-10-27Change of share class name or designation
2024-09-30REGISTERED OFFICE CHANGED ON 30/09/24 FROM Unit E Dee View Trade Park Off Bumpers Lane Chester CH1 4LT England
2023-11-23CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES
2023-04-17CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28SH08Change of share class name or designation
2022-03-26RES12Resolution of varying share rights or name
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2022-03-22AP01DIRECTOR APPOINTED MR JOHN LESLIE PATTINSON
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM Unit 7 Portal Business Park Eaton Road Tarporley Cheshire CW6 9DL England
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2021-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 036225550004
2021-03-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-14RES12Resolution of varying share rights or name
2021-03-14SH10Particulars of variation of rights attached to shares
2021-03-13SH08Change of share class name or designation
2021-03-08RP04CS01
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES
2019-10-25RP04CS01Second filing of Confirmation Statement dated 27/08/2019
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-08-28CH01Director's details changed for Mrs Debra Jane Pattinson on 2019-08-06
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM Springhill House Unit 5 Tarporley Business Centre Nantwich Road Tarporley Cheshire CW6 9UT
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-05-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05RES12Resolution of varying share rights or name
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-07-03RES15CHANGE OF COMPANY NAME 03/07/17
2017-07-03CERTNMCOMPANY NAME CHANGED THE FRAGRANCE LOUNGE LIMITED CERTIFICATE ISSUED ON 03/07/17
2017-04-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-17AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2016-09-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 55200
2016-09-07CS01
2016-02-11AA01Previous accounting period shortened from 26/02/16 TO 31/01/16
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 55200
2015-09-01AR0127/08/15 ANNUAL RETURN FULL LIST
2015-05-29RES12Resolution of varying share rights or name
2015-05-18AA26/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR STUART PHILIP KITCHEN
2014-09-25AA26/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 55200
2014-08-28AR0127/08/14 ANNUAL RETURN FULL LIST
2013-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 036225550003
2013-08-27AR0127/08/13 ANNUAL RETURN FULL LIST
2013-08-09AA26/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AP01DIRECTOR APPOINTED MR STUART KITCHEN
2012-11-20AP01DIRECTOR APPOINTED MR MATTHEW THOMAS WILLIAM PATTINSON
2012-10-09AA26/02/12 TOTAL EXEMPTION SMALL
2012-09-11AR0127/08/12 FULL LIST
2012-09-05RES15CHANGE OF NAME 30/08/2012
2012-09-05CERTNMCOMPANY NAME CHANGED BEAUTY CONNECTION LIMITED CERTIFICATE ISSUED ON 05/09/12
2012-09-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-17AA26/02/11 TOTAL EXEMPTION SMALL
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE MARLEY
2011-09-07TM02APPOINTMENT TERMINATED, SECRETARY LOUISE MARLEY
2011-09-01AR0127/08/11 FULL LIST
2010-09-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-02AR0127/08/10 FULL LIST
2010-04-22AA26/02/10 TOTAL EXEMPTION SMALL
2010-04-22RES12VARYING SHARE RIGHTS AND NAMES
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MARLEY
2010-04-06RES01ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010
2010-04-06SH0126/02/10 STATEMENT OF CAPITAL GBP 200
2009-09-09363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / DEBRA PATTISON / 27/08/2009
2009-08-27AA26/02/09 TOTAL EXEMPTION SMALL
2009-08-13288aDIRECTOR APPOINTED DEBRA JANE PATTISON
2008-09-16363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-07-31AA26/02/08 TOTAL EXEMPTION SMALL
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP CHAPMAN
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/02/07
2007-08-30363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2006-09-06363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/02/06
2006-03-08288bDIRECTOR RESIGNED
2005-10-17288aNEW DIRECTOR APPOINTED
2005-10-17288aNEW DIRECTOR APPOINTED
2005-09-07363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/02/05
2004-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-08363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/04
2003-09-09363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/03
2003-04-24395PARTICULARS OF MORTGAGE/CHARGE
2003-01-14287REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 1ST FLOOR WRIGHT HOUSE 67 HIGH STREET TARPORLEY CHESHIRE CW6 0DP
2002-10-18363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-07-04395PARTICULARS OF MORTGAGE/CHARGE
2002-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/02/02
2001-09-19363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/01
2001-05-04287REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 6 HEATHERWAYS TARPORLEY CHESHIRE CW6 0HP
2000-08-31363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/00
2000-06-29225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 26/02/00
1999-08-24363sRETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
1999-07-2088(2)RAD 30/06/99--------- £ SI 98@1=98 £ IC 2/100
1998-09-01288bSECRETARY RESIGNED
1998-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



Licences & Regulatory approval
We could not find any licences issued to THE ECLECTIC LIFESTYLE COMPANY 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 THE ECLECTIC LIFESTYLE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-02 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2002-12-23 Satisfied JAMES ANDREW GIBSON AND PAULINE MARINA GIBSON
DEBENTURE 2002-07-04 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-02-26 £ 8,910
Creditors Due After One Year 2012-02-26 £ 7,261
Creditors Due Within One Year 2013-02-26 £ 302,927
Creditors Due Within One Year 2012-02-26 £ 252,282

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-26
Annual Accounts
2014-02-26
Annual Accounts
2015-02-26
Annual Accounts
2016-01-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 THE ECLECTIC LIFESTYLE COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-26 £ 55,200
Called Up Share Capital 2012-02-26 £ 55,200
Cash Bank In Hand 2013-02-26 £ 6,635
Cash Bank In Hand 2012-02-26 £ 1,687
Current Assets 2013-02-26 £ 350,353
Current Assets 2012-02-26 £ 300,162
Debtors 2013-02-26 £ 92,138
Debtors 2012-02-26 £ 77,312
Shareholder Funds 2013-02-26 £ 55,005
Shareholder Funds 2012-02-26 £ 53,657
Stocks Inventory 2013-02-26 £ 251,580
Stocks Inventory 2012-02-26 £ 221,163
Tangible Fixed Assets 2013-02-26 £ 16,489
Tangible Fixed Assets 2012-02-26 £ 13,038

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE ECLECTIC LIFESTYLE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ECLECTIC LIFESTYLE COMPANY LIMITED
Trademarks
We have not found any records of THE ECLECTIC LIFESTYLE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ECLECTIC LIFESTYLE COMPANY 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as THE ECLECTIC LIFESTYLE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ECLECTIC LIFESTYLE COMPANY 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.
Import/Export of Goods
Goods imported/exported by THE ECLECTIC LIFESTYLE COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0034060000Candles, tapers and the like
2016-10-0034060000Candles, tapers and the like
2016-09-0034060000Candles, tapers and the like
2016-07-0034049000Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes)
2016-07-0034060000Candles, tapers and the like
2016-04-0034060000Candles, tapers and the like
2016-03-0034060000Candles, tapers and the like
2015-12-0034060000Candles, tapers and the like
2015-10-0034060000Candles, tapers and the like
2015-09-0033074900Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning)
2015-09-0034060000Candles, tapers and the like
2015-08-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-08-0033074900Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning)
2015-05-0133074900Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning)
2015-05-0134060000Candles, tapers and the like
2015-05-0033074900Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning)
2015-05-0034060000Candles, tapers and the like
2015-03-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-03-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-01-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-01-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2014-11-0133074900Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning)
2014-10-0134060000Candles, tapers and the like
2014-09-0134060000Candles, tapers and the like
2014-08-0133074900Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning)
2014-06-0134060000Candles, tapers and the like
2014-04-0134060000Candles, tapers and the like
2014-03-0134060000Candles, tapers and the like
2014-03-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2013-10-0134060000Candles, tapers and the like
2013-09-0133074900Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning)
2013-09-0134060000Candles, tapers and the like
2013-04-0134060000Candles, tapers and the like
2013-02-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-02-0134011900Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent (excl. those for toilet use, incl. medicated products)
2013-02-0134060000Candles, tapers and the like
2013-01-0133074900Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning)
2013-01-0134060000Candles, tapers and the like
2012-11-0133074900Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning)
2012-11-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2012-09-0133074900Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning)
2012-09-0134060000Candles, tapers and the like

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ECLECTIC LIFESTYLE COMPANY 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 THE ECLECTIC LIFESTYLE COMPANY 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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