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Company Information for BEAUTY BOX (SYDENHAM) LTD.
C/O ACCOUNTS ASSIST ACCOUNTANTS UNIT 97 - CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS,
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Company Registration Number
 06620745 Private Limited Company
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Company Overview
About Beauty Box (sydenham) Ltd.
BEAUTY BOX (SYDENHAM) LTD. was founded on 2008-06-16 and has its registered office in South Croydon. The organisation's status is listed as "Active". Beauty Box (sydenham) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BEAUTY BOX (SYDENHAM) LTD. | |
| Legal Registered Office | |
| C/O ACCOUNTS ASSIST ACCOUNTANTS UNIT 97 - CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS Other companies in BR2 | |
Filing Information
| Company Number | 06620745 | |
|---|---|---|
| Company ID Number | 06620745 | |
| Date formed | 2008-06-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 05/04/2023 | |
| Account next due | 05/01/2025 | |
| Latest return | 16/06/2016 | |
| Return next due | 14/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-07-06 00:08:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUTY BOX (SYDENHAM) LTD.
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Company Officers of BEAUTY BOX (SYDENHAM) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY WILLIAM PENNY |
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WENDY SUSAN PENNY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
INSTANT COMPANIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMBIENCE LASER LTD | Director | 2011-01-10 | CURRENT | 2011-01-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/19 FROM 55 Station Approach Hayes Bromley Kent BR2 7EB | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
| AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY SUSAN PENNY | |
| AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
| AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
| AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
| AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
| AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/12 ANNUAL RETURN FULL LIST | |
| AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/11 ANNUAL RETURN FULL LIST | |
| AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 16/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY SUSAN PENNY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY SUSAN PENNY / 16/08/2008 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GARY WILLIAM PENNY on 2008-08-16 | |
| AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 225 | Accounting reference date shortened from 30/06/2009 to 05/04/2009 | |
| 363a | Return made up to 16/06/09; full list of members | |
| 288a | DIRECTOR APPOINTED WENDY SUSAN PENNY | |
| 288a | SECRETARY APPOINTED GARY WILLIAM PENNY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment
Licences & Regulatory approval
We could not find any licences issued to BEAUTY BOX (SYDENHAM) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BOX (SYDENHAM) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BEAUTY BOX (SYDENHAM) LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment
Creditors
| Bank Borrowings Overdrafts | 2013-04-05 | £ 3,963 |
|---|---|---|
| Bank Borrowings Overdrafts | 2012-04-05 | £ 6,797 |
| Corporation Tax Due Within One Year | 2013-04-05 | £ 2,742 |
| Creditors Due Within One Year | 2013-04-05 | £ 8,501 |
| Creditors Due Within One Year | 2012-04-05 | £ 14,573 |
| Other Creditors Due Within One Year | 2012-04-05 | £ 5,830 |
Creditors and other liabilities
Filed Financial Reports
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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 BEAUTY BOX (SYDENHAM) LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-05 | £ 6,335 |
|---|---|---|
| Shareholder Funds | 2013-04-05 | £ 2,659 |
| Shareholder Funds | 2012-04-05 | £ 4,355 |
| Tangible Fixed Assets | 2013-04-05 | £ 6,496 |
| Tangible Fixed Assets | 2012-04-05 | £ 8,538 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BEAUTY BOX (SYDENHAM) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BEAUTY BOX (SYDENHAM) LTD.
Income
Government Income
We have not found government income sources for BEAUTY BOX (SYDENHAM) LTD.. 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 (96020 - Hairdressing and other beauty treatment) as BEAUTY BOX (SYDENHAM) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BEAUTY BOX (SYDENHAM) LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUTY BOX (SYDENHAM) LTD. 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 BOX (SYDENHAM) LTD. 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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