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Home > England & Wales Companies > ANGLIA-PERFUMERY LTD.
Company Information for

ANGLIA-PERFUMERY LTD.

Tower Bridge Business Complex, B508,, 100 Clements Road, London, SE16 4DG,
Company Registration Number
05314672
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Anglia-perfumery Ltd.
ANGLIA-PERFUMERY LTD. was founded on 2004-12-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Anglia-perfumery Ltd. is a Private Limited Company registered in ENGLAND 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
ANGLIA-PERFUMERY LTD.
 
Legal Registered Office
Tower Bridge Business Complex, B508,
100 Clements Road
London
SE16 4DG
Other companies in SE16
 
Filing Information
Company Number 05314672
Company ID Number 05314672
Date formed 2004-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-25 15:14:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLIA-PERFUMERY LTD.
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Company Officers of ANGLIA-PERFUMERY LTD.

Current Directors
Officer Role Date Appointed
BERKELEY ACCOUNTANTS LTD
 Company Secretary 2012-07-10
LOTHAR RUFF
 Director 2007-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
ZCA LTD
 Company Secretary 2006-12-01 2008-07-31
SUSANNA BROGI
 Director 2005-06-01 2007-08-15
LOTHAR RUFF
 Director 2004-12-16 2006-12-01
SUSANNA BROGI
 Company Secretary 2005-06-01 2006-01-12
SL24 LTD.
 Company Secretary 2004-12-16 2006-01-12

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
2023-01-31SECOND GAZETTE not voluntary dissolution
2022-11-15FIRST GAZETTE notice for voluntary strike-off
2022-11-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-02DS01Application to strike the company off the register
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-25CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-25CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/16 FROM Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0131/08/15 ANNUAL RETURN FULL LIST
2014-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0131/08/14 ANNUAL RETURN FULL LIST
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-30AR0131/08/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/13 FROM 1a Pope Street London SE1 3PH United Kingdom
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0131/08/12 ANNUAL RETURN FULL LIST
2012-07-10AP04Appointment of corporate company secretary Berkeley Accountants Ltd
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0131/07/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11AR0131/07/10 ANNUAL RETURN FULL LIST
2010-08-11CH01Director's details changed for Lothar Ruff on 2010-07-28
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/09 FROM 78 York Street London W1H 1DP
2009-10-31AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2008-08-01363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-01288bAPPOINTMENT TERMINATED SECRETARY ZCA LTD
2007-12-17363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-17288aNEW DIRECTOR APPOINTED
2007-08-17288bDIRECTOR RESIGNED
2007-01-30363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2007-01-30288bDIRECTOR RESIGNED
2007-01-24363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2006-12-22287REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 39-40 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1TS
2006-12-22288aNEW SECRETARY APPOINTED
2006-07-11GAZ1FIRST GAZETTE
2006-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: SUITE C4 1ST FLOOR NEW CITY CHAMBERS 36 WOOD STREET, WAKEFIELD WEST YORKSHIRE WF1 2HB
2006-05-30288bSECRETARY RESIGNED
2006-05-30288bSECRETARY RESIGNED
2005-06-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-16NEWINCINCORPORATION 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
We could not find any licences issued to ANGLIA-PERFUMERY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-07-11
Fines / Sanctions
No fines or sanctions have been issued against ANGLIA-PERFUMERY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLIA-PERFUMERY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.488
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.278

This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics

Creditors
Creditors Due Within One Year 2012-01-01 £ 6,999

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 ANGLIA-PERFUMERY LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 9,538
Current Assets 2012-01-01 £ 9,538
Shareholder Funds 2012-01-01 £ 2,539

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGLIA-PERFUMERY LTD. registering or being granted any patents
Domain Names

ANGLIA-PERFUMERY LTD. owns 1 domain names.

anglia-perfumery.co.uk  

Trademarks
We have not found any records of ANGLIA-PERFUMERY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLIA-PERFUMERY LTD.. 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 ANGLIA-PERFUMERY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGLIA-PERFUMERY LTD. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANGLIA-PERFUMERY LTD.Event Date2006-07-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLIA-PERFUMERY LTD. 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 ANGLIA-PERFUMERY LTD. 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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