Company Information for THE ECLECTIC LIFESTYLE COMPANY LIMITED
UNIT E DEE VIEW TRADE PARK, OFF BUMPERS LANE, CHESTER, CH1 4NP,
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Company Registration Number
03622555
Private Limited Company
Active |
Company Name | ||||
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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 | ||||
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Company Number | 03622555 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
DEBRA JANE PATTINSON |
||
MATTHEW THOMAS WILLIAM PATTINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART PHILIP KITCHEN |
Director | ||
LOUISE HELEN MARLEY |
Company Secretary | ||
LOUISE HELEN MARLEY |
Director | ||
ALISTAIR STUART MARLEY |
Director | ||
PHILIP ANDREW CHAPMAN |
Director | ||
GEORGE DEMETRIADES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIOPHARM SPORTS TESTING LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
BIOPHARM TESTING LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
TEM MEDIA LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Dissolved 2014-02-25 |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF DEBRA JANE PATTINSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHN LESLIE PATTINSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 08/11/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
REGISTERED OFFICE CHANGED ON 30/09/24 FROM Unit E Dee View Trade Park Off Bumpers Lane Chester CH1 4LT England | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN LESLIE PATTINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/21 FROM Unit 7 Portal Business Park Eaton Road Tarporley Cheshire CW6 9DL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036225550004 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RP04CS01 | ||
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 27/08/2019 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Debra Jane Pattinson on 2019-08-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/19 FROM Springhill House Unit 5 Tarporley Business Centre Nantwich Road Tarporley Cheshire CW6 9UT | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 03/07/17 | |
CERTNM | COMPANY NAME CHANGED THE FRAGRANCE LOUNGE LIMITED CERTIFICATE ISSUED ON 03/07/17 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/01/17 TO 31/12/16 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 55200 | |
CS01 | ||
AA01 | Previous accounting period shortened from 26/02/16 TO 31/01/16 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 55200 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
RES12 | Resolution of varying share rights or name | |
AA | 26/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PHILIP KITCHEN | |
AA | 26/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 55200 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036225550003 | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
AA | 26/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STUART KITCHEN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW THOMAS WILLIAM PATTINSON | |
AA | 26/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/12 FULL LIST | |
RES15 | CHANGE OF NAME 30/08/2012 | |
CERTNM | COMPANY NAME CHANGED BEAUTY CONNECTION LIMITED CERTIFICATE ISSUED ON 05/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 26/02/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MARLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE MARLEY | |
AR01 | 27/08/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 27/08/10 FULL LIST | |
AA | 26/02/10 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MARLEY | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010 | |
SH01 | 26/02/10 STATEMENT OF CAPITAL GBP 200 | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA PATTISON / 27/08/2009 | |
AA | 26/02/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED DEBRA JANE PATTISON | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
AA | 26/02/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP CHAPMAN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/02/07 | |
363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/02/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/02/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/04 | |
363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 1ST FLOOR WRIGHT HOUSE 67 HIGH STREET TARPORLEY CHESHIRE CW6 0DP | |
363s | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/02/02 | |
363s | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/01 | |
287 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 6 HEATHERWAYS TARPORLEY CHESHIRE CW6 0HP | |
363s | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 26/02/00 | |
363s | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS | |
88(2)R | AD 30/06/99--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
RENT DEPOSIT DEED | Satisfied | JAMES ANDREW GIBSON AND PAULINE MARINA GIBSON | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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
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
Called Up Share Capital | 2013-02-26 | £ 55,200 |
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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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
34060000 | Candles, tapers and the like | |||
34060000 | Candles, tapers and the like | |||
34060000 | Candles, tapers and the like | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34060000 | Candles, tapers and the like | |||
34060000 | Candles, tapers and the like | |||
34060000 | Candles, tapers and the like | |||
34060000 | Candles, tapers and the like | |||
34060000 | Candles, tapers and the like | |||
33074900 | Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning) | |||
34060000 | Candles, tapers and the like | |||
33049900 | Beauty 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) | |||
33074900 | Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning) | |||
33074900 | Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning) | |||
34060000 | Candles, tapers and the like | |||
33074900 | Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning) | |||
34060000 | Candles, tapers and the like | |||
33049900 | Beauty 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) | |||
33049900 | Beauty 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) | |||
33049900 | Beauty 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) | |||
33049900 | Beauty 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) | |||
33074900 | Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning) | |||
34060000 | Candles, tapers and the like | |||
34060000 | Candles, tapers and the like | |||
33074900 | Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning) | |||
34060000 | Candles, tapers and the like | |||
34060000 | Candles, tapers and the like | |||
34060000 | Candles, tapers and the like | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
34060000 | Candles, tapers and the like | |||
33074900 | Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning) | |||
34060000 | Candles, tapers and the like | |||
34060000 | Candles, tapers and the like | |||
33049900 | Beauty 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) | |||
34011900 | Soap 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) | |||
34060000 | Candles, tapers and the like | |||
33074900 | Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning) | |||
34060000 | Candles, tapers and the like | |||
33074900 | Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning) | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
33074900 | Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning) | |||
34060000 | Candles, tapers and the like |
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. |