Active
Company Information for HOME AND BEAUTY LIMITED
3B PARKWAY CLOSE, SHEFFIELD, S9 4WJ,
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Company Registration Number
05977621
Private Limited Company
Active |
Company Name | ||
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HOME AND BEAUTY LIMITED | ||
Legal Registered Office | ||
3B PARKWAY CLOSE SHEFFIELD S9 4WJ Other companies in S11 | ||
Previous Names | ||
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Company Number | 05977621 | |
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Company ID Number | 05977621 | |
Date formed | 2006-10-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB917922895 |
Last Datalog update: | 2024-11-05 21:27:48 |
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Officer | Role | Date Appointed |
---|---|---|
DEBRA KELLY WARREN |
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DEBRA KELLY WARREN |
||
NEIL ANTHONY WARREN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRABBIT LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
GRABBIT LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 29/10/24 FROM First Floor Unit 1 Omega Court 370 Cemetery Road Sheffield S11 8FT | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059776210003 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/14 FROM Ramsey Court 111 Ecclesall Road South Sheffield South Yorkshire S11 9PH | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA KELLY WARREN / 06/11/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA KELLY WARREN / 06/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA KELLY WARREN / 06/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY WARREN / 06/11/2013 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/11/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY WARREN / 05/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA KELLY WARREN / 05/01/2012 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/11 FROM 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT United Kingdom | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA KELLY WARRENT / 01/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA KELLY WARRENT / 01/02/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 22/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA KELLY THACKERY / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA KELLY THACKERY / 30/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 24 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 2DR | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/11/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBRA THACKERY / 15/09/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBRA THACKERY / 30/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WARREN / 30/06/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED DRAMA QUEEN FLORAL DESIGN LIMITED CERTIFICATE ISSUED ON 14/01/09 | |
88(2) | AD 01/12/08 GBP SI 9@1=9 GBP IC 13/22 | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (46360 - Wholesale of sugar and chocolate and sugar confectionery) as HOME AND BEAUTY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | |||
34012090 | Soap in paste form "soft soap" or in aqueous solution "liquid soap" | |||
33051000 | Shampoos | |||
33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | |||
21032000 | Tomato ketchup and other tomato sauces | |||
34029090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream) | |||
34012090 | Soap in paste form "soft soap" or in aqueous solution "liquid soap" | |||
33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | |||
34052000 | Polishes, creams and similar preparations, for the maintenance of wooden furniture, floors or other woodwork, whether or not in the form of paper, wadding, felt, nonwovens, cellular plastics or cellular rubber, impregnated, coated or covered with such preparations (excl. artificial and prepared waxes of heading 3404) | |||
34012090 | Soap in paste form "soft soap" or in aqueous solution "liquid soap" | |||
34012090 | Soap in paste form "soft soap" or in aqueous solution "liquid soap" | |||
33041000 | Lip make-up preparations |
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. |