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Company Information for

BEAUTIQUE UK LIMITED

CEDAR HOUSE, HAZELL DRIVE, NEWPORT, GWENT, NP10 8FY,
Company Registration Number
05708889
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beautique Uk Ltd
BEAUTIQUE UK LIMITED was founded on 2006-02-14 and has its registered office in Newport. The organisation's status is listed as "Active - Proposal to Strike off". Beautique Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BEAUTIQUE UK LIMITED
 
Legal Registered Office
CEDAR HOUSE
HAZELL DRIVE
NEWPORT
GWENT
NP10 8FY
Other companies in NP10
 
Filing Information
Company Number 05708889
Company ID Number 05708889
Date formed 2006-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 24/06/2018
Account next due 24/03/2020
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB885563671  
Last Datalog update: 2020-02-04 22:06:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUTIQUE UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARTHENON ADVISORS LIMITED   S.T. ORPHAN & CO. LIMITED   SEVAN ASSOCIATES LIMITED   BESTOW CHAPEAU LIMITED   SRW BUSINESS SOLUTIONS LIMITED
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Company Officers of BEAUTIQUE UK LIMITED

Current Directors
Officer Role Date Appointed
GEORGE CHRISTOPHER HAMMER
 Director 2007-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
EMILE QADRI
 Company Secretary 2009-05-01 2018-08-22
REENA ANN HAMMER
 Director 2017-03-21 2018-08-22
SIU SHU GREGORY
 Company Secretary 2008-02-06 2009-05-01
JUST NOMINEES LIMITED
 Company Secretary 2006-02-14 2008-02-06
SIU SHU GREGORY
 Director 2006-02-14 2007-06-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-02-14 2006-02-14
INSTANT COMPANIES LIMITED
 Nominated Director 2006-02-14 2006-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE CHRISTOPHER HAMMER THE WHITE HOUSE (LONDON) LTD Director 2018-02-23 CURRENT 2018-01-05 Active
GEORGE CHRISTOPHER HAMMER MAYFAIR CHIPPY MINORIES LIMITED Director 2017-10-26 CURRENT 2017-10-26 Liquidation
GEORGE CHRISTOPHER HAMMER EATBRIT ENTERPRISES LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active
GEORGE CHRISTOPHER HAMMER THE WEDDING GALLERY INTERNATIONAL LIMITED Director 2017-01-30 CURRENT 2017-01-30 Liquidation
GEORGE CHRISTOPHER HAMMER PERACHEM HOLDINGS PLC Director 2016-02-01 CURRENT 2005-04-15 Liquidation
GEORGE CHRISTOPHER HAMMER 2122 HAIR MEDICA LTD Director 2015-09-01 CURRENT 2015-09-01 Active
GEORGE CHRISTOPHER HAMMER ONE HORSE GUARDS LTD Director 2015-08-08 CURRENT 2015-08-08 Dissolved 2017-02-14
GEORGE CHRISTOPHER HAMMER WHITEHALL COURT LONDON LIMITED Director 2014-04-04 CURRENT 1999-10-25 Active
GEORGE CHRISTOPHER HAMMER MAROCRETREAT CONSULTING LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
GEORGE CHRISTOPHER HAMMER THE ARTISTRY NETWORK LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
GEORGE CHRISTOPHER HAMMER JOAN COLLINS BEAUTY LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
GEORGE CHRISTOPHER HAMMER COSMOLAB LIMITED Director 2009-11-20 CURRENT 2009-11-20 Active - Proposal to Strike off
GEORGE CHRISTOPHER HAMMER BEAUTY PARTNERS LIMITED Director 2008-12-11 CURRENT 2006-08-07 Dissolved 2015-11-10
GEORGE CHRISTOPHER HAMMER VICKI ULLAH LIMITED Director 2008-01-28 CURRENT 2007-08-15 Active
GEORGE CHRISTOPHER HAMMER HAMMER HOLDINGS GROUP LIMITED Director 2007-10-23 CURRENT 2007-10-23 Active
GEORGE CHRISTOPHER HAMMER FAREWELL LDL LIMITED Director 2007-08-01 CURRENT 2003-05-09 Active - Proposal to Strike off
GEORGE CHRISTOPHER HAMMER URBAN RETREATS LIMITED Director 2007-06-28 CURRENT 2007-03-09 Active - Proposal to Strike off
GEORGE CHRISTOPHER HAMMER URBAN RETREAT VENTURES LIMITED Director 2007-06-28 CURRENT 2007-03-09 Active
GEORGE CHRISTOPHER HAMMER LONDON RETREATS LIMITED Director 1993-08-31 CURRENT 1993-08-31 Active
GEORGE CHRISTOPHER HAMMER HAMMER HOLDINGS LIMITED Director 1992-11-02 CURRENT 1989-11-02 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
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-23DS01Application to strike the company off the register
2019-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/17
2018-08-27TM02Termination of appointment of Emile Qadri on 2018-08-22
2018-08-27TM01APPOINTMENT TERMINATED, DIRECTOR REENA ANN HAMMER
2018-06-22AA01Previous accounting period shortened from 25/06/17 TO 24/06/17
2018-03-26AA01Previous accounting period shortened from 26/06/17 TO 25/06/17
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-04-10AD02Register inspection address changed from 1 Horse Guards Avenue London SW1A 2HU England to 8 Grosvenor Place London SW1X 7SH
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-03-24AA26/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-22AP01DIRECTOR APPOINTED MISS REENA ANN HAMMER
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/06/15
2016-03-24AA01Previous accounting period shortened from 27/06/15 TO 26/06/15
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-09AR0114/02/16 FULL LIST
2016-03-09CH03SECRETARY'S DETAILS CHNAGED FOR MR EMILE QADRI on 2016-02-14
2016-03-09AR0114/02/16 FULL LIST
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/14
2015-03-25AA01Previous accounting period shortened from 28/06/14 TO 27/06/14
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-27AR0114/02/15 ANNUAL RETURN FULL LIST
2015-02-27AD02Register inspection address changed from 13a North Audley Street London W1K 6ZA United Kingdom to 1 Horse Guards Avenue London SW1A 2HU
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0114/02/14 ANNUAL RETURN FULL LIST
2014-04-02AA28/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AA01Previous accounting period extended from 29/12/12 TO 28/06/13
2013-08-09RES09Resolution of authority to purchase a number of shares
2013-04-12AR0114/02/13 ANNUAL RETURN FULL LIST
2013-03-27DISS40DISS40 (DISS40(SOAD))
2013-03-26AA31/12/11 TOTAL EXEMPTION SMALL
2013-03-26GAZ1FIRST GAZETTE
2012-09-27AA01PREVSHO FROM 30/12/2011 TO 29/12/2011
2012-04-17AR0114/02/12 FULL LIST
2011-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-29AA01PREVSHO FROM 31/12/2010 TO 30/12/2010
2011-03-25AR0114/02/11 FULL LIST
2011-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-08AR0114/02/10 FULL LIST
2010-04-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-04-08AD02SAIL ADDRESS CREATED
2009-05-13288bAPPOINTMENT TERMINATED SECRETARY SIU GREGORY
2009-05-13288aSECRETARY APPOINTED MR EMILE QADRI
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 1 MARYLEBONE ROAD LONDON NW1 4GD
2009-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-16363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-07363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-05-06288bAPPOINTMENT TERMINATED SECRETARY JUST NOMINEES LIMITED
2008-03-13190LOCATION OF DEBENTURE REGISTER
2008-03-13287REGISTERED OFFICE CHANGED ON 13/03/2008 FROM FIRST FLOOR, BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ
2008-03-13288aSECRETARY APPOINTED MRS SIU SHU GREGORY
2008-03-13353LOCATION OF REGISTER OF MEMBERS
2008-01-30225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2007-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-09-12288bDIRECTOR RESIGNED
2007-08-14288aNEW DIRECTOR APPOINTED
2007-03-05363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-03-05287REGISTERED OFFICE CHANGED ON 05/03/07 FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ
2007-03-05288cSECRETARY'S PARTICULARS CHANGED
2006-03-15225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07
2006-03-15ELRESS386 DISP APP AUDS 14/02/06
2006-03-15ELRESS366A DISP HOLDING AGM 14/02/06
2006-02-27288aNEW SECRETARY APPOINTED
2006-02-27288aNEW DIRECTOR APPOINTED
2006-02-21288bSECRETARY RESIGNED
2006-02-21288bDIRECTOR RESIGNED
2006-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to BEAUTIQUE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-26
Fines / Sanctions
No fines or sanctions have been issued against BEAUTIQUE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUTIQUE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2014-06-28
Annual Accounts
2013-06-28
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-06-26
Annual Accounts
2018-06-24

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 BEAUTIQUE UK LIMITED

Intangible Assets
Patents
We have not found any records of BEAUTIQUE UK LIMITED registering or being granted any patents
Domain Names

BEAUTIQUE UK LIMITED owns 1 domain names.

rojadove-hauteparfumerie.co.uk  

Trademarks
We have not found any records of BEAUTIQUE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUTIQUE UK 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 (47910 - Retail sale via mail order houses or via Internet) as BEAUTIQUE UK LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where BEAUTIQUE UK 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 BEAUTIQUE UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0133042000Eye make-up preparations
2015-02-0133049900Beauty 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)
2015-01-0133021090Mixtures of odoriferous substances and mixtures, incl. alcoholic solutions, with a basis of one or more of these substances, of a kind used as raw materials in the food industries
2015-01-0133041000Lip make-up preparations
2015-01-0133042000Eye make-up preparations
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)
2014-12-0133049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2014-12-0133049900Beauty 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)
2014-12-0196033090Brushes for the application of cosmetics
2014-11-0133049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2014-11-0133049900Beauty 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)
2014-11-0196033090Brushes for the application of cosmetics
2014-10-0133049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2014-10-0133049900Beauty 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)
2014-10-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2014-08-0133041000Lip make-up preparations
2014-08-0196033090Brushes for the application of cosmetics
2014-06-0133042000Eye make-up preparations
2014-06-0133049900Beauty 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)
2014-06-0196033090Brushes for the application of cosmetics
2014-04-0133049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2014-04-0196033090Brushes for the application of cosmetics
2012-03-0133049900Beauty 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)
2012-01-0133049900Beauty 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)
2011-11-0133042000Eye make-up preparations

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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBEAUTIQUE UK LIMITEDEvent Date2013-03-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUTIQUE UK 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 BEAUTIQUE UK 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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