SPIEZIA ORGANICS LIMITED - Manufacture of perfumes and toilet preparations - A business based in United Kingdom registered with Companies House

Company Overview

About Spiezia Organics Ltd

SPIEZIA ORGANICS LIMITED was founded on 2003-05-16 and has its registered office in Woking. The organisation's status is listed as "Active". Spiezia Organics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SPIEZIA ORGANICS LIMITED

GLENDYN HOOK HEATH ROAD WOKING SURREY GU22 0QE Other companies in TR13

Filing Information

Company Number		04767760
Company ID Number		04767760
Date formed		2003-05-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB812938324

Last Datalog update:	2024-07-05 16:29:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPIEZIA ORGANICS LIMITED

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Company Officers of SPIEZIA ORGANICS LIMITED

Current Directors

Officer	Role	Date Appointed
AMANDA JANE VIVIAN BARLOW	Company Secretary	2003-05-16
AMANDA JANE VIVIAN BARLOW	Director	2003-05-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN EDWARD BARLOW	Director	2003-05-16	2012-10-17
SALLY READ	Director	2003-07-22	2010-07-27
CAROLYN ANNE GILMORE	Director	2007-08-08	2008-08-13
GEORGE PATRICK ALLNUTT	Director	2003-05-16	2007-07-13
LOREDANA SPIEZIA	Director	2003-05-16	2005-09-02
MARIANO SPIEZIA	Director	2003-05-16	2005-09-02
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-05-16	2003-05-16
INSTANT COMPANIES LIMITED	Nominated Director	2003-05-16	2003-05-16

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.

Date	Document Type	Document Description
2023-09-05		CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2023-07-06		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-24		CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-06-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2021-12-02	AP01	DIRECTOR APPOINTED MS LYNN ROSANNE FORDHAM
2021-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-25	CH01	Director's details changed for Mrs Amanda Jane Vivian Winwood on 2021-07-30
2021-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/21 FROM Glendyn Hook Heath Road Woking GU22 0QE England
2021-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/21 FROM Whyfield, Building a Truro Business Park Threemilestone Truro TR4 9LF England
2021-07-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-07-16	RES01	ADOPT ARTICLES 16/07/21
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2021-04-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA JANE VIVIAN WINWOOD on 2021-02-21
2021-04-06	CH01	Director's details changed for Mrs Amanda Jane Vivian Winwood on 2021-02-21
2021-04-06	PSC04	Change of details for Mrs Amanda Jane Vivian Winwood as a person with significant control on 2021-01-12
2020-08-20	AP01	DIRECTOR APPOINTED MR GEOFFREY LEONARD WINWOOD
2020-08-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-08-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047677600003
2020-03-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-09-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047677600003
2019-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-10-16	CS01	CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-10-16	CH01	Director's details changed for Amanda Jane Vivian Barlow on 2018-10-16
2018-10-16	CH03	SECRETARY'S DETAILS CHNAGED FOR AMANDA JANE VIVIAN BARLOW on 2018-10-16
2018-10-16	PSC04	Change of details for Amanda Jane Vivian Barlow as a person with significant control on 2018-10-16
2018-03-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/17 FROM The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/16 FROM Lakeside Offices the Old Cattle Market Coronation Park Helston Cornwall TR13 0SR
2015-12-15	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-04-22	AA01	Current accounting period extended from 30/06/15 TO 31/12/15
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-10	AR01	01/12/14 ANNUAL RETURN FULL LIST
2014-10-17	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-10-17	AA	30/06/14 TOTAL EXEMPTION SMALL
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-17	AR01	01/12/13 ANNUAL RETURN FULL LIST
2013-10-29	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/13 FROM Gear Farm St Martin Helston Cornwall TR12 6DE
2013-05-20	AAMD	Amended accounts made up to 2012-06-30
2013-04-30	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21	AR01	01/12/12 ANNUAL RETURN FULL LIST
2012-12-21	CH01	Director's details changed for Amanda Jane Vivian Barlow on 2012-12-01
2012-12-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE VIVIAN BARLOW / 01/12/2012
2012-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN BARLOW
2012-04-03	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-12-08	AR01	01/12/11 FULL LIST
2011-04-08	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-12-03	AR01	01/12/10 FULL LIST
2010-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SALLY READ
2010-06-28	AR01	10/05/10 FULL LIST
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALLY READ / 01/10/2009
2010-04-22	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-29	363a	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-04-03	225	CURREXT FROM 31/12/2008 TO 30/06/2009
2009-02-09	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-28	RES13	TRANSFER NOTICE 13/08/2008
2008-08-28	288b	APPOINTMENT TERMINATED DIRECTOR CAROLYN GILMORE
2008-08-15	363s	RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS
2008-07-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-08-19	288a	NEW DIRECTOR APPOINTED
2007-08-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-24	288b	DIRECTOR RESIGNED
2007-06-26	363s	RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2007-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/07 FROM: C/O WINTER RULE VICTORIA PARADE BUILDINGS EAST STREET, NEWQUAY CORNWALL TR7 1BG
2006-05-19	363s	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-16	288b	DIRECTOR RESIGNED
2005-09-16	288b	DIRECTOR RESIGNED
2005-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-08	363s	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-16	363s	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-06-08	88(2)R	AD 30/09/03--------- £ SI 5200@.05
2004-06-08	88(2)R	AD 18/12/03--------- £ SI 4400@.05
2004-05-28	88(2)R	AD 08/08/03--------- £ SI 10399@.05
2004-02-19	288a	NEW DIRECTOR APPOINTED
2004-01-28	225	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2003-06-25	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-10	288a	NEW DIRECTOR APPOINTED
2003-06-10	288a	NEW DIRECTOR APPOINTED
2003-06-10	288a	NEW DIRECTOR APPOINTED
2003-06-10	288a	NEW DIRECTOR APPOINTED
2003-06-05	288b	DIRECTOR RESIGNED
2003-06-05	288b	SECRETARY RESIGNED
2003-05-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 SPIEZIA ORGANICS 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 SPIEZIA ORGANICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-07-12	Outstanding	HSBC BANK PLC
DEBENTURE	2003-06-15	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-06-30	£ 71,353
Creditors Due After One Year	2012-06-30	£ 25,000
Creditors Due After One Year	2011-07-01	£ 25,000
Creditors Due Within One Year	2013-06-30	£ 84,056
Creditors Due Within One Year	2012-06-30	£ 168,768
Creditors Due Within One Year	2011-07-01	£ 169,175

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 SPIEZIA ORGANICS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 1,000
Called Up Share Capital	2012-06-30	£ 1,000
Called Up Share Capital	2011-07-01	£ 1,000
Cash Bank In Hand	2013-06-30	£ 2,138
Current Assets	2013-06-30	£ 51,486
Current Assets	2012-06-30	£ 56,478
Current Assets	2011-07-01	£ 56,882
Debtors	2013-06-30	£ 27,486
Debtors	2012-06-30	£ 16,845
Debtors	2011-07-01	£ 17,249
Fixed Assets	2013-06-30	£ 48,572
Fixed Assets	2012-06-30	£ 58,075
Fixed Assets	2011-07-01	£ 58,075
Shareholder Funds	2011-07-01	£ 79,218
Stocks Inventory	2013-06-30	£ 21,862
Stocks Inventory	2012-06-30	£ 39,633
Stocks Inventory	2011-07-01	£ 39,633
Tangible Fixed Assets	2013-06-30	£ 20,609
Tangible Fixed Assets	2012-06-30	£ 24,198
Tangible Fixed Assets	2011-07-01	£ 24,198

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SPIEZIA ORGANICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SPIEZIA ORGANICS LIMITED

Trademarks

Trademark applications by SPIEZIA ORGANICS LIMITED

SPIEZIA ORGANICS LIMITED is the Original registrant for the trademark MADE FOR LIFE ™ (77355766) through the USPTO on the 2007-12-19: After-shave lotions; cosmetic preparations for baths; beauty masks; cosmetic creams; greases for cosmetic purposes; hair lotions; lip balm; lotions for cosmetic purposes; make-up removing preparations; oils for cosmetic purposes; oils for perfumes and scents; shaving preparations; cosmetic preparations for skin care; soap

Income

Government Income

We have not found government income sources for SPIEZIA ORGANICS 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 SPIEZIA ORGANICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SPIEZIA ORGANICS 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 SPIEZIA ORGANICS LIMITED

Date	Import Code	Imported Goods classification description
2016-05-00	48195000	Packing containers, incl. record sleeves, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. cartons, boxes and cases, of corrugated paper or paperboard, folding cartons, boxes and cases, of uncorrugated paper or paperboard, sacks and bags)
2016-05-00	76129080	Casks, drums, cans, boxes and similar containers, of aluminium, for any material (other than compressed or liquefied gas), n.e.s. (other than collapsible tubular containers, containers for aerosols and containers manufactured from foil of a thickness <= 0,2 mm)
2016-01-00	48192000	Folding cartons, boxes and cases, of non-corrugated paper or paperboard

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 SPIEZIA ORGANICS 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 SPIEZIA ORGANICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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