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Company Information for

BEAUTY MASKS LIMITED

CARLTON HOUSE, 1 COMMERCE WAY, LANCING, WEST SUSSEX, BN15 8TA,
Company Registration Number
05929455
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beauty Masks Ltd
BEAUTY MASKS LIMITED was founded on 2006-09-08 and has its registered office in Lancing. The organisation's status is listed as "Active - Proposal to Strike off". Beauty Masks Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
BEAUTY MASKS LIMITED
 
Legal Registered Office
CARLTON HOUSE
1 COMMERCE WAY
LANCING
WEST SUSSEX
BN15 8TA
Other companies in BN15
 
Previous Names
HAIR WE GO UK LTD06/03/2019
TIMELESS TRUTH (UK) LIMITED20/05/2017
BEAUTY MASKS LIMITED12/03/2015
A & C BEAUTY LIMITED08/08/2012
Filing Information
Company Number 05929455
Company ID Number 05929455
Date formed 2006-09-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts 
Last Datalog update: 2019-09-06 08:47:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUTY MASKS LIMITED
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Company Officers of BEAUTY MASKS LIMITED

Current Directors
Officer Role Date Appointed
CHARLIE CLAUDE BARBAGELATA
 Company Secretary 2006-09-08
CHARLIE CLAUDE BARBAGELATA
 Director 2006-09-08
ANGELA MARY EILEEN BARBAGELATA-FABES
 Director 2006-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KUN-LIN LEE
 Director 2016-03-01 2017-04-13
TZU-MIN WANG
 Director 2016-03-01 2017-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLIE CLAUDE BARBAGELATA HAIR WE GO UK LTD Company Secretary 2000-12-19 CURRENT 1974-01-04 Active - Proposal to Strike off
CHARLIE CLAUDE BARBAGELATA A & C GROUP LIMITED Company Secretary 2000-12-19 CURRENT 1953-01-02 Active
CHARLIE CLAUDE BARBAGELATA A & C GROUP LIMITED Director 2000-12-19 CURRENT 1953-01-02 Active
ANGELA MARY EILEEN BARBAGELATA-FABES A & C GROUP LIMITED Director 1995-03-29 CURRENT 1953-01-02 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
2019-03-06RES15CHANGE OF COMPANY NAME 02/06/19
2019-02-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2017-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 200
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-09-28PSC07CESSATION OF JOHN KUN-LIN LEE AS A PERSON OF SIGNIFICANT CONTROL
2017-09-28PSC05PSC'S CHANGE OF PARTICULARS / A & C GROUP LIMITED / 13/04/2017
2017-09-28PSC05PSC'S CHANGE OF PARTICULARS / THE CALTON GROUP (BEAUTY AND SPA) LIMITED / 03/03/2017
2017-05-20RES15CHANGE OF COMPANY NAME 02/06/19
2017-05-20CERTNMCOMPANY NAME CHANGED TIMELESS TRUTH (UK) LIMITED CERTIFICATE ISSUED ON 20/05/17
2017-05-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEE
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR TZU-MIN WANG
2017-02-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25CH01Director's details changed for Mr Tzu-Min Wang on 2017-01-25
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM 1 Commerce Way Lancing West Sussex BN15 8TA
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-05-04ANNOTATIONClarification
2016-05-04RP04
2016-04-19AP01DIRECTOR APPOINTED MR TZU-MIN WANG
2016-04-19AP01DIRECTOR APPOINTED MR JOHN KUN-LIN LEE
2016-04-19LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 200
2016-04-19SH0129/02/16 STATEMENT OF CAPITAL GBP 200
2016-02-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0116/09/15 ANNUAL RETURN FULL LIST
2015-09-23CH01Director's details changed for Charlie Claude Barbagelata on 2015-09-22
2015-05-26AD02Register inspection address changed to Amelia House Crescent Road Worthing West Sussex BN11 1QR
2015-03-12RES15CHANGE OF NAME 09/03/2015
2015-03-12CERTNMCompany name changed beauty masks LIMITED\certificate issued on 12/03/15
2015-03-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-26AA31/05/14 TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0116/09/14 FULL LIST
2013-10-10AR0116/09/13 FULL LIST
2013-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2012-11-27AR0116/09/12 FULL LIST
2012-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-08-08RES15CHANGE OF NAME 06/08/2012
2012-08-08CERTNMCOMPANY NAME CHANGED A & C BEAUTY LIMITED CERTIFICATE ISSUED ON 08/08/12
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 2 COMMERCE WAY LANCING WEST SUSSEX BN15 8TA
2012-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-10-25AR0116/09/11 FULL LIST
2011-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-10-01AR0116/09/10 FULL LIST
2010-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLIE CLAUDE BARBAGELATA / 16/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY EILEEN BARBAGELATA-FABES / 16/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE CLAUDE BARBAGELATA / 16/09/2010
2010-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-10-14AR0108/09/09 FULL LIST
2009-04-29363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2009-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-11-20363sRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2006-12-08225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/05/07
2006-11-0288(2)RAD 08/09/06--------- £ SI 5@1=5 £ IC 95/100
2006-09-08NEWINCINCORPORATION 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 BEAUTY MASKS 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 BEAUTY MASKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUTY MASKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 BEAUTY MASKS LIMITED

Intangible Assets
Patents
We have not found any records of BEAUTY MASKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUTY MASKS LIMITED
Trademarks
We have not found any records of BEAUTY MASKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUTY MASKS 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 BEAUTY MASKS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BEAUTY MASKS 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 BEAUTY MASKS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0033049900Beauty 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)
2016-06-0033049900Beauty 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)
2014-12-0133049900Beauty 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)
2014-06-0133049900Beauty 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)
2014-03-0133049900Beauty 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)

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 BEAUTY MASKS 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 BEAUTY MASKS 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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    Other companies at postcode BN15 8TA