Company Information for ARBONNE UK LIMITED
UNIT 16 BASSET COURT LOAKE CLOSE, GRANGE PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 5EZ,
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Company Registration Number
05755179
Private Limited Company
Active |
Company Name | ||||
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ARBONNE UK LIMITED | ||||
Legal Registered Office | ||||
UNIT 16 BASSET COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 5EZ Other companies in NN4 | ||||
Previous Names | ||||
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Company Number | 05755179 | |
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Company ID Number | 05755179 | |
Date formed | 2006-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB908890487 |
Last Datalog update: | 2024-08-05 11:54:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ASHLEY JOHNSON GOOD |
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VICTORIA MARY BECKETT |
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ASHLEY JOHNSON GOOD |
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GRETCHEN PRICE |
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KATHERINE STAGAMAN ZANOTTI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FERNANDO MONFORT |
Director | ||
MARK LEHMAN |
Director | ||
MARK LEHMAN |
Company Secretary | ||
MOLLOY TIMOTHY |
Director | ||
BETTINA SIMON |
Company Secretary | ||
JOHN CROWLEY |
Director | ||
BETTINA SIMON |
Director | ||
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary | ||
WHALE ROCK DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES | ||
DIRECTOR APPOINTED MS JENNIFER NICOLE ORLANDO | ||
APPOINTMENT TERMINATED, DIRECTOR TYLER WHITEHEAD | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MARY BECKETT | |
AP01 | DIRECTOR APPOINTED MRS KELLY-LLOYD SANDERSON | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHAN LOMBARDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASTRID VAN RUYMBEKE | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED TYLER WHITEHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-DAVID SCHWARTZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARY MITSUO OKAWA | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE STAGAMAN ZANOTTI | |
TM02 | Termination of appointment of a secretary | |
AP03 | Appointment of Bernadette Chala as company secretary on 2018-06-01 | |
TM02 | Termination of appointment of Ashley Johnson Good on 2018-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRETCHEN PRICE | |
AP01 | DIRECTOR APPOINTED JEAN-DAVID SCHWARTZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS VICTORIA MARY BECKETT | |
AD03 | Registers moved to registered inspection location of 11th Floor Two Snow Hill Queensway Birmingham B4 6WR | |
AD02 | Register inspection address changed to 11th Floor Two Snow Hill Queensway Birmingham B4 6WR | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Ms Katherine Stagaman Napier on 2016-07-18 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ashley Anne Johnson Good on 2015-07-30 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ASHLEY ANNE JOHNSON GOOD / 30/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE NAPIER / 20/07/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ASHLEY GOOD / 20/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY ANNE GOOD / 20/07/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED ASHLEY ANNE GOOD | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 24/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 24/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED GRETCHEN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO MONFORT | |
RES13 | 01/08/2011 | |
RES13 | DIRECTORS RESIGNATION 01/10/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE NAPIER / 10/01/2010 | |
AR01 | 24/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. KATHERINE NAPIER / 24/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO MONFORT / 06/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY GOOD / 24/03/2011 | |
AP01 | DIRECTOR APPOINTED MR FERNANDO MONFORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEHMAN | |
AP03 | SECRETARY APPOINTED ASHLEY GOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK LEHMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. KATHERINE NAPIER / 08/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 24/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS. KATHERINE NAPIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOLLOY TIMOTHY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MOLLOY TIMOTHY | |
288b | APPOINTMENT TERMINATE, DIRECTOR JOHN CROWLEY LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CROWLEY | |
288b | APPOINTMENT TERMINATED SECRETARY BETTINA SIMON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MR MARK LEHMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR BETTINA SIMON | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON BETTINA / 24/03/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 14/05/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 190 STRAND LONDON WC2R 1JN | |
CERTNM | COMPANY NAME CHANGED ARBONNE INTERNATIONAL UK LIMITED CERTIFICATE ISSUED ON 15/05/07 | |
CERTNM | COMPANY NAME CHANGED LAWGRA (NO. 1239) LIMITED CERTIFICATE ISSUED ON 26/04/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.75 | 9 |
MortgagesNumMortOutstanding | 0.48 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.27 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics
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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 ARBONNE UK LIMITED
The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as ARBONNE UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
83063000 | Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements) | |||
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) | |||
33049100 | Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
63026000 | Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters) | |||
48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | |||
58089000 | Ornamental trimmings of textile materials, in the piece, not embroidered, other than knitted or crocheted; tassels, pompons and similar articles of textile materials (excl. braids in the piece) | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
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) | |||
33041000 | Lip make-up preparations | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
33049100 | Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments) | |||
96032100 | Tooth brushes, incl. dental-plate brushes | |||
33049100 | Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments) | |||
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) | |||
70200080 | Articles of glass, n.e.s. | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
91011100 | Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. with backs made of steel) | |||
33049100 | Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments) | |||
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) | |||
91011100 | Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. with backs made of steel) | |||
33049100 | Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments) | |||
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
91011900 | Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display and with combined mechanical and opto-electronic display (excl. with backs made of steel) | |||
71171999 | ||||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
91029900 | Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal) | |||
49119900 | Printed matter, n.e.s. | |||
91021100 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal) |
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. |