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Home > England & Wales Companies > RAINBOW COSMETICS (MANCHESTER) LIMITED
Company Information for

RAINBOW COSMETICS (MANCHESTER) LIMITED

61 STANLEY ROAD, WHITEFIELD, MANCHESTER, M45 8GZ,
Company Registration Number
04352003
Private Limited Company
Active

Company Overview

About Rainbow Cosmetics (manchester) Ltd
RAINBOW COSMETICS (MANCHESTER) LIMITED was founded on 2002-01-11 and has its registered office in Manchester. The organisation's status is listed as "Active". Rainbow Cosmetics (manchester) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RAINBOW COSMETICS (MANCHESTER) LIMITED
 
Legal Registered Office
61 STANLEY ROAD
WHITEFIELD
MANCHESTER
M45 8GZ
Other companies in M45
 
Filing Information
Company Number 04352003
Company ID Number 04352003
Date formed 2002-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 07:18:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAINBOW COSMETICS (MANCHESTER) LIMITED
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Company Officers of RAINBOW COSMETICS (MANCHESTER) LIMITED

Current Directors
Officer Role Date Appointed
HEATHER SHARMAN
 Company Secretary 2002-01-18
HEATHER SHARMAN
 Director 2002-01-18
JOHN WILLIAM SHARMAN
 Director 2002-01-18
STEPHEN JOHN SHARMAN
 Director 2010-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MATTHEW RAFTERY
 Company Secretary 2002-01-11 2002-01-18
ALAN CHRISTOPHER THOMPSON
 Director 2002-01-11 2002-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER SHARMAN FACE UK LIMITED Company Secretary 2005-10-12 CURRENT 2005-10-12 Active
HEATHER SHARMAN WHITEFIELD TRANSPORT LTD Company Secretary 2005-10-12 CURRENT 2005-10-12 Active
HEATHER SHARMAN WORLDWIDE TRANSPORT LIMITED Company Secretary 2003-08-07 CURRENT 2003-07-31 Active
HEATHER SHARMAN ACTIVE COSMETICS LIMITED Company Secretary 2001-07-04 CURRENT 2001-05-03 Active
HEATHER SHARMAN PERFUME PLUS LIMITED Company Secretary 2000-08-21 CURRENT 1995-11-06 Active
HEATHER SHARMAN STANLEY FREIGHT SERVICES LTD Company Secretary 1999-10-18 CURRENT 1999-10-18 Active
HEATHER SHARMAN RAINBOW COSMETICS (HOLDINGS) LIMITED Company Secretary 1999-06-10 CURRENT 1999-06-10 Active
HEATHER SHARMAN PERFUME PLUS LIMITED Director 2000-08-21 CURRENT 1995-11-06 Active
JOHN WILLIAM SHARMAN FACE UK LIMITED Director 2005-10-12 CURRENT 2005-10-12 Active
JOHN WILLIAM SHARMAN WHITEFIELD TRANSPORT LTD Director 2005-10-12 CURRENT 2005-10-12 Active
JOHN WILLIAM SHARMAN WORLDWIDE TRANSPORT LIMITED Director 2003-08-07 CURRENT 2003-07-31 Active
JOHN WILLIAM SHARMAN ACTIVE COSMETICS LIMITED Director 2001-07-04 CURRENT 2001-05-03 Active
JOHN WILLIAM SHARMAN PERFUME PLUS LIMITED Director 2000-08-21 CURRENT 1995-11-06 Active
JOHN WILLIAM SHARMAN STANLEY FREIGHT SERVICES LTD Director 1999-10-18 CURRENT 1999-10-18 Active
JOHN WILLIAM SHARMAN RAINBOW COSMETICS (HOLDINGS) LIMITED Director 1999-06-10 CURRENT 1999-06-10 Active
STEPHEN JOHN SHARMAN PERFUME PLUS LIMITED Director 2010-04-05 CURRENT 1995-11-06 Active
STEPHEN JOHN SHARMAN STANLEY FREIGHT SERVICES LTD Director 2010-04-05 CURRENT 1999-10-18 Active
STEPHEN JOHN SHARMAN WORLDWIDE TRANSPORT LIMITED Director 2010-04-05 CURRENT 2003-07-31 Active
STEPHEN JOHN SHARMAN SEVEN SEAS MERCHANTS LTD Director 2010-04-05 CURRENT 2009-11-19 Active
STEPHEN JOHN SHARMAN ACTIVE COSMETICS LIMITED Director 2010-04-05 CURRENT 2001-05-03 Active
STEPHEN JOHN SHARMAN FACE UK LIMITED Director 2010-04-05 CURRENT 2005-10-12 Active
STEPHEN JOHN SHARMAN RAINBOW COSMETICS (HOLDINGS) LIMITED Director 2010-04-05 CURRENT 1999-06-10 Active
STEPHEN JOHN SHARMAN WHITEFIELD TRANSPORT LTD Director 2010-04-05 CURRENT 2005-10-12 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
2024-04-19REGISTRATION OF A CHARGE / CHARGE CODE 043520030007
2024-01-24CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-25CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-24CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-08-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-06-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 043520030006
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-08-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-08-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-15AR0111/01/16 ANNUAL RETURN FULL LIST
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0111/01/15 ANNUAL RETURN FULL LIST
2015-02-05CH01Director's details changed for Mr John William Sharman on 2015-02-05
2014-05-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14AR0111/01/14 ANNUAL RETURN FULL LIST
2013-07-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-29AR0111/01/13 ANNUAL RETURN FULL LIST
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER SHARMAN / 02/08/2012
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM SHARMAN / 02/08/2012
2012-10-10CH01Director's details changed for Mr John William Sharman on 2012-08-02
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-11AR0111/01/12 ANNUAL RETURN FULL LIST
2011-06-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-06CH01Director's details changed for Mr Stephen John Sharman on 2010-12-31
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER SHARMAN / 31/12/2010
2011-05-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS HEATHER SHARMAN on 2010-12-31
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM SHARMAN / 31/12/2010
2011-01-17AR0111/01/11 FULL LIST
2010-09-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-08-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-11AP01DIRECTOR APPOINTED MR STEPHEN JOHN SHARMAN
2010-06-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-27AR0111/01/10 FULL LIST
2009-12-18MISCSECTION 519
2009-08-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-05363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-07-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-15363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-08-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-12363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-07-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-11363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-06-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-19363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-05-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-04363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-10-20287REGISTERED OFFICE CHANGED ON 20/10/03 FROM: PREMIER HOUSE PREMIER ROAD OFF DERBY STREET MANCHESTER M8 8HE
2003-04-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/03
2003-02-14363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-11-14225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2002-05-23AUDAUDITOR'S RESIGNATION
2002-04-15RES13SEC 381A AQU TRAD ASSET 22/03/02
2002-03-30400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2002-03-14RES13GUARANTEE OF DEBENTURE 06/03/02
2002-03-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-08395PARTICULARS OF MORTGAGE/CHARGE
2002-02-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-13288bSECRETARY RESIGNED
2002-02-13288bDIRECTOR RESIGNED
2002-02-13287REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 14 OXFORD COURT MANCHESTER GREATER MANCHESTER M2 3WQ
2002-02-13288aNEW DIRECTOR APPOINTED
2002-01-18CERTNMCOMPANY NAME CHANGED BRAND NEW CO (144) LIMITED CERTIFICATE ISSUED ON 18/01/02
2002-01-11NEWINCINCORPORATION 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
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1048858 Active Licenced property: WHITEFIELD 61 STANLEY ROAD MANCHESTER GB M45 8GZ. Correspondance address: 61 STANLEY ROAD EDWARD HOUSE WHITEFIELD MANCHESTER WHITEFIELD GB M45 8GZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 RAINBOW COSMETICS (MANCHESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2010-09-02 Outstanding HSBC INVOICE FINANCE (UK) LTD
LEGAL ASSIGNMENT 2010-08-27 Outstanding HSBC BANK PLC
DEBENTURE 2010-08-25 Outstanding HSBC BANK PLC
DEBENTURE 2002-03-07 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1999-05-28 Satisfied YORKSHIRE BANK PLC
Intangible Assets
Patents
We have not found any records of RAINBOW COSMETICS (MANCHESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAINBOW COSMETICS (MANCHESTER) LIMITED
Trademarks
We have not found any records of RAINBOW COSMETICS (MANCHESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAINBOW COSMETICS (MANCHESTER) 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 RAINBOW COSMETICS (MANCHESTER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAINBOW COSMETICS (MANCHESTER) 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 RAINBOW COSMETICS (MANCHESTER) 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 RAINBOW COSMETICS (MANCHESTER) 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 M45 8GZ