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Company Information for

ARBONNE UK LIMITED

UNIT 16 BASSET COURT LOAKE CLOSE, GRANGE PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 5EZ,
Company Registration Number
05755179
Private Limited Company
Active

Company Overview

About Arbonne Uk Ltd
ARBONNE UK LIMITED was founded on 2006-03-24 and has its registered office in Northampton. The organisation's status is listed as "Active". Arbonne Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARBONNE UK LIMITED
 
Legal Registered Office
UNIT 16 BASSET COURT LOAKE CLOSE
GRANGE PARK
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 5EZ
Other companies in NN4
 
Previous Names
ARBONNE INTERNATIONAL UK LIMITED15/05/2007
LAWGRA (NO. 1239) LIMITED26/04/2006
Filing Information
Company Number 05755179
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARBONNE UK LIMITED
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Company Officers of ARBONNE UK LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY JOHNSON GOOD
Company Secretary 2010-06-03
VICTORIA MARY BECKETT
Director 2017-04-06
ASHLEY JOHNSON GOOD
Director 2015-06-01
GRETCHEN PRICE
Director 2011-10-01
KATHERINE STAGAMAN ZANOTTI
Director 2009-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
FERNANDO MONFORT
Director 2010-08-19 2011-10-01
MARK LEHMAN
Director 2007-05-14 2010-08-19
MARK LEHMAN
Company Secretary 2008-08-25 2010-06-03
MOLLOY TIMOTHY
Director 2009-02-11 2009-11-20
BETTINA SIMON
Company Secretary 2007-05-14 2008-08-25
JOHN CROWLEY
Director 2007-05-14 2008-08-25
BETTINA SIMON
Director 2007-05-14 2008-08-25
LAWGRAM SECRETARIES LIMITED
Nominated Secretary 2006-03-24 2007-05-14
WHALE ROCK DIRECTORS LIMITED
Nominated Director 2006-03-24 2007-05-14

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
2024-04-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-03-21CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES
2023-09-21DIRECTOR APPOINTED MS JENNIFER NICOLE ORLANDO
2023-07-24APPOINTMENT TERMINATED, DIRECTOR TYLER WHITEHEAD
2023-03-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-22CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-09Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-10-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-09-22TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA MARY BECKETT
2022-09-22AP01DIRECTOR APPOINTED MRS KELLY-LLOYD SANDERSON
2022-08-12DISS40Compulsory strike-off action has been discontinued
2022-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-03-29AP01DIRECTOR APPOINTED MR STEPHAN LOMBARDO
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ASTRID VAN RUYMBEKE
2022-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2022-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-06-01AP01DIRECTOR APPOINTED TYLER WHITEHEAD
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-DAVID SCHWARTZ
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR CARY MITSUO OKAWA
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-12-06AUDAUDITOR'S RESIGNATION
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE STAGAMAN ZANOTTI
2018-10-23TM02Termination of appointment of a secretary
2018-10-23AP03Appointment of Bernadette Chala as company secretary on 2018-06-01
2018-10-22TM02Termination of appointment of Ashley Johnson Good on 2018-05-31
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR GRETCHEN PRICE
2018-10-22AP01DIRECTOR APPOINTED JEAN-DAVID SCHWARTZ
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-11AP01DIRECTOR APPOINTED MS VICTORIA MARY BECKETT
2017-03-27AD03Registers moved to registered inspection location of 11th Floor Two Snow Hill Queensway Birmingham B4 6WR
2017-03-27AD02Register inspection address changed to 11th Floor Two Snow Hill Queensway Birmingham B4 6WR
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-01-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-09CH01Director's details changed for Ms Katherine Stagaman Napier on 2016-07-18
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0124/03/16 ANNUAL RETURN FULL LIST
2015-07-30CH01Director's details changed for Ashley Anne Johnson Good on 2015-07-30
2015-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / MS ASHLEY ANNE JOHNSON GOOD / 30/07/2015
2015-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE NAPIER / 20/07/2015
2015-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / MS ASHLEY GOOD / 20/07/2015
2015-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY ANNE GOOD / 20/07/2015
2015-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-09AP01DIRECTOR APPOINTED ASHLEY ANNE GOOD
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0124/03/15 FULL LIST
2014-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0124/03/14 FULL LIST
2013-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-10AR0124/03/13 FULL LIST
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR
2012-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-21AR0124/03/12 FULL LIST
2012-01-30AP01DIRECTOR APPOINTED GRETCHEN PRICE
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR FERNANDO MONFORT
2012-01-19RES1301/08/2011
2012-01-19RES13DIRECTORS RESIGNATION 01/10/2011
2011-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE NAPIER / 10/01/2010
2011-05-06AR0124/03/11 FULL LIST
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. KATHERINE NAPIER / 24/03/2011
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO MONFORT / 06/05/2011
2011-05-06CH03SECRETARY'S CHANGE OF PARTICULARS / ASHLEY GOOD / 24/03/2011
2011-05-06AP01DIRECTOR APPOINTED MR FERNANDO MONFORT
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEHMAN
2010-06-22AP03SECRETARY APPOINTED ASHLEY GOOD
2010-06-18TM02APPOINTMENT TERMINATED, SECRETARY MARK LEHMAN
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. KATHERINE NAPIER / 08/06/2010
2010-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-24AR0124/03/10 FULL LIST
2009-12-21AP01DIRECTOR APPOINTED MS. KATHERINE NAPIER
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MOLLOY TIMOTHY
2009-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-31363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-03-03288aDIRECTOR APPOINTED MR MOLLOY TIMOTHY
2009-01-26288bAPPOINTMENT TERMINATE, DIRECTOR JOHN CROWLEY LOGGED FORM
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN CROWLEY
2008-12-23288bAPPOINTMENT TERMINATED SECRETARY BETTINA SIMON
2008-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-12288aSECRETARY APPOINTED MR MARK LEHMAN
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR BETTINA SIMON
2008-05-13363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-05-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON BETTINA / 24/03/2008
2008-04-24353LOCATION OF REGISTER OF MEMBERS
2008-04-24287REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-06288bSECRETARY RESIGNED
2007-07-06225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-07-06288bDIRECTOR RESIGNED
2007-07-0688(2)RAD 14/05/07--------- £ SI 99@1=99 £ IC 1/100
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-04363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 190 STRAND LONDON WC2R 1JN
2007-05-15CERTNMCOMPANY NAME CHANGED ARBONNE INTERNATIONAL UK LIMITED CERTIFICATE ISSUED ON 15/05/07
2006-04-26CERTNMCOMPANY NAME CHANGED LAWGRA (NO. 1239) LIMITED CERTIFICATE ISSUED ON 26/04/06
2006-03-24NEWINCINCORPORATION 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

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 ARBONNE UK 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 ARBONNE 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
ARBONNE UK LIMITED 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

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 ARBONNE UK LIMITED

Intangible Assets
Patents
We have not found any records of ARBONNE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARBONNE UK LIMITED
Trademarks
We have not found any records of ARBONNE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARBONNE 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 (46450 - Wholesale of perfume and cosmetics) as ARBONNE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARBONNE 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 ARBONNE UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0183063000Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2015-03-0133049900Beauty 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)
2015-02-0133049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2014-12-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2014-11-0163026000Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters)
2014-10-0148211010Self-adhesive paper or paperboard labels of all kinds, printed
2014-08-0158089000Ornamental 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)
2014-04-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2014-01-0133049900Beauty 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)
2013-12-0133041000Lip make-up preparations
2013-12-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2013-11-0133049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2013-11-0196032100Tooth brushes, incl. dental-plate brushes
2013-07-0133049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2013-07-0133049900Beauty 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)
2012-09-0170200080Articles of glass, n.e.s.
2012-09-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2012-09-0191011100Wrist-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)
2012-06-0133049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2012-06-0133049900Beauty 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)
2012-06-0191011100Wrist-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)
2012-04-0133049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2012-04-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2012-01-0191011900Wrist-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)
2010-12-0171171999
2010-12-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-10-0191029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2010-04-0149119900Printed matter, n.e.s.
2010-03-0191021100Wrist-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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARBONNE 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 ARBONNE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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