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Home > England & Wales Companies > BEAUTY SECRETS LIMITED
Company Information for

BEAUTY SECRETS LIMITED

CHANCERY HOUSE, 41A HANGER HILL, WEYBRIDGE, SURREY, KT13 9XZ,
Company Registration Number
06685132
Private Limited Company
Active

Company Overview

About Beauty Secrets Ltd
BEAUTY SECRETS LIMITED was founded on 2008-09-01 and has its registered office in Weybridge. The organisation's status is listed as "Active". Beauty Secrets Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEAUTY SECRETS LIMITED
 
Legal Registered Office
CHANCERY HOUSE
41A HANGER HILL
WEYBRIDGE
SURREY
KT13 9XZ
Other companies in GU1
 
Filing Information
Company Number 06685132
Company ID Number 06685132
Date formed 2008-09-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:52:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUTY SECRETS LIMITED
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Companies with same name BEAUTY SECRETS LIMITED
The following companies were found which have the same name as BEAUTY SECRETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAUTY SECRETS (NEWPORT PAGNELL) LIMITED THE STABLE YARD VICARAGE ROAD STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1BN Active - Proposal to Strike off Company formed on the 2008-12-23
BEAUTY SECRETS (RADLETT) LIMITED DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ Liquidation Company formed on the 2011-02-07
BEAUTY SECRETS BY HELEN ROBINSON LTD 6 TENNYSON COURT PRUDHOE NORTHUMBERLAND NE42 6RJ Active - Proposal to Strike off Company formed on the 2012-09-07
BEAUTY SECRETS BY VICTORIA LTD 71 DEVONSHIRE ROAD LONDON E16 3NL Dissolved Company formed on the 2013-07-05
BEAUTY SECRETS SALON AND SPA LIMITED CHANCERY HOUSE 41A HANGER HILL WEYBRIDGE SURREY KT13 9XZ Active Company formed on the 2008-09-01
BEAUTY SECRETS WIMBLEDON LTD 60-62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ Dissolved Company formed on the 2006-10-09
BEAUTY SECRETS SPA LIMITED CRAIGENDARROCH CRAIGS ROAD ELLON ABERDEENSHIRE AB41 9BG Dissolved Company formed on the 2013-10-22
BEAUTY SECRETS LIMITED UNIT 31 LONGWALK SHOPPING CENTRE DUNDALK LOUTH Dissolved Company formed on the 1998-04-29
BEAUTY SECRETS BY CANDY P.L.L.C. 308 N TELEGRAPH RD PONTIAC Michigan 48341 UNKNOWN Company formed on the 2011-04-26
BEAUTY SECRETS LLC KELLY STE B ROSEVILLE 48066 Michigan 25869 UNKNOWN Company formed on the 2014-07-23
BEAUTY SECRETS AT DUNADRY LIMITED 12 OLD BALLYNOE ROAD ANTRIM BT41 2QZ Active Company formed on the 2015-10-01
Beauty Secrets, Inc. 5882 W. 109th Ave. Westminster CO 80020 Voluntarily Dissolved Company formed on the 2008-08-15
BEAUTY SECRETS, LLC PO BOX 760457 SAN ANTONIO TX 78245 Forfeited Company formed on the 2014-05-15
BEAUTY SECRETS AESTHETIC LOUNGE, LLC 13802 SHAVANO WIND SAN ANTONIO TX 78230 Active Company formed on the 2013-08-13
BEAUTY SECRETS LTD. 8808 185 STREET NW EDMONTON ALBERTA T5T 1W5 Active Company formed on the 2007-10-29
BEAUTY SECRETS LLC 2951 FALMOUTH RD - SHAKER HTS OH 44122 Active Company formed on the 2008-07-28
BEAUTY SECRETS, LLC 1114 TIETON DR YAKIMA WA 989023836 Dissolved Company formed on the 2016-06-07
BEAUTY SECRETS AT KELLS LIMITED 32 LODGE ROAD COLERAINE BT52 1NB Active - Proposal to Strike off Company formed on the 2016-06-03
Beauty Secrets LLC 3255 S. Bahama Street Aurora CO 80013 Delinquent Company formed on the 2016-07-04
BEAUTY SECRETS AT NORWOOD PTY. LTD. SA 5067 Active Company formed on the 1990-06-14

Company Officers of BEAUTY SECRETS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN MARTIN
 Company Secretary 2008-09-01
BERYL JANE MARTIN
 Director 2008-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN MARTIN BEAUTY SECRETS SALON AND SPA LIMITED Company Secretary 2008-09-01 CURRENT 2008-09-01 Active
BERYL JANE MARTIN BEAUTY SECRETS SALON AND SPA LIMITED Director 2008-09-01 CURRENT 2008-09-01 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
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-17CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-04-05Previous accounting period extended from 30/09/23 TO 31/12/23
2023-06-29Unaudited abridged accounts made up to 2022-09-30
2023-06-19CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066851320001
2022-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066851320001
2022-06-21CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2022-05-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN JANE THOMPSON
2022-05-19PSC04Change of details for Mr Timothy John Martin as a person with significant control on 2021-11-10
2022-01-18Change of share class name or designation
2022-01-18SH08Change of share class name or designation
2022-01-17Particulars of variation of rights attached to shares
2022-01-17Particulars of variation of rights attached to shares
2022-01-17Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-01-17Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-01-17RES12Resolution of varying share rights or name
2022-01-17SH10Particulars of variation of rights attached to shares
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-04-13CH03SECRETARY'S DETAILS CHNAGED FOR TIMOTHY JOHN MARTIN on 2021-03-22
2021-04-06CH01Director's details changed for Mrs Karen Jane Thompson on 2021-03-22
2021-04-06PSC04Change of details for Mr Timothy John Martin as a person with significant control on 2021-03-22
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE United Kingdom
2021-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 066851320002
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-09-01AP01DIRECTOR APPOINTED MRS KAREN JANE THOMPSON
2019-12-04SH0118/11/19 STATEMENT OF CAPITAL GBP 100
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-10-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN MARTIN
2019-09-30AP01DIRECTOR APPOINTED MR TIMOTHY JOHN MARTIN
2019-09-30PSC07CESSATION OF BERYL JANE MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR BERYL JANE MARTIN
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2017-09-04CH03SECRETARY'S DETAILS CHNAGED FOR TIMOTHY JOHN MARTIN on 2017-08-24
2017-09-03LATEST SOC03/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-09-03PSC04Change of details for Beryl Jane Martin as a person with significant control on 2017-08-11
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/16 FROM 31 Chertsey Street Guildford GU1 4HD
2016-07-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0101/09/15 ANNUAL RETURN FULL LIST
2015-07-22CH01Director's details changed for Beryl Jane Martin on 2015-07-22
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/15 FROM Pannell House Park Street Guildford Surrey GU1 4HN
2015-07-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06AR0101/09/14 ANNUAL RETURN FULL LIST
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14AR0101/09/13 ANNUAL RETURN FULL LIST
2013-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 066851320001
2013-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-11-15AR0101/09/12 ANNUAL RETURN FULL LIST
2012-11-12RES13BUSINE3SS TRANSFER AGREEMENT 30/09/2012
2012-11-12RES01ADOPT ARTICLES 12/11/12
2012-09-26CH03SECRETARY'S DETAILS CHNAGED FOR TIMOTHY JOHN MARTIN on 2012-09-14
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/12 FROM Ancaster House Church Place Pulborough West Sussex RH20 1AF
2012-09-25CH01Director's details changed for Beryl Jane Martin on 2012-09-14
2012-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-20AR0101/09/11 FULL LIST
2011-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-14AR0101/09/10 FULL LIST
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 35 FIRS AVENUE LONDON N11 3NE ENGLAND
2010-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-29363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2008-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEAUTY SECRETS 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 SECRETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SECRETS LIMITED

Intangible Assets
Patents
We have not found any records of BEAUTY SECRETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUTY SECRETS LIMITED
Trademarks
We have not found any records of BEAUTY SECRETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUTY SECRETS 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 (82990 - Other business support service activities n.e.c.) as BEAUTY SECRETS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BEAUTY SECRETS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUTY SECRETS 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 SECRETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT13 9XZ