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Home > England & Wales Companies > THE BEAUTY BOX SHOP LIMITED
Company Information for

THE BEAUTY BOX SHOP LIMITED

LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD,
Company Registration Number
06788417
Private Limited Company
Liquidation

Company Overview

About The Beauty Box Shop Ltd
THE BEAUTY BOX SHOP LIMITED was founded on 2009-01-12 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". The Beauty Box Shop Limited is a Private Limited Company registered in 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
THE BEAUTY BOX SHOP LIMITED
 
Legal Registered Office
LAWRENCE HOUSE
5 ST ANDREWS HILL
NORWICH
NORFOLK
NR2 1AD
Other companies in LE1
 
Filing Information
Company Number 06788417
Company ID Number 06788417
Date formed 2009-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 08:57:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BEAUTY BOX SHOP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DIGITAL GROWTH GURU LIMITED   ACCOUNTING SOLUTIONS PLUS LIMITED   ANAGAL LTD   BLANDFORDS & CO LIMITED   CERTAX ACCOUNTING (MARLOW) LIMITED   DUNCAN BARR ASSOCIATES LIMITED   J & L DUNCAN LIMITED   J R G AUBER LIMITED   RONDEGA LTD   SALT PROJECTS LTD   SELKIRK FINANCE LIMITED
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Company Officers of THE BEAUTY BOX SHOP LIMITED

Current Directors
Officer Role Date Appointed
JULIE FEARN
 Director 2009-01-12
SHEREE ANN VASEY
 Director 2009-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE FEARN ICONIC BEAUTY SALON LTD Director 2014-02-03 CURRENT 2014-02-03 Dissolved 2016-01-19
JULIE FEARN HAIRESS LIMITED Director 2009-06-25 CURRENT 2009-06-25 Dissolved 2013-09-24

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
2023-12-29Voluntary liquidation Statement of affairs
2023-12-29Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-29Appointment of a voluntary liquidator
2023-12-29REGISTERED OFFICE CHANGED ON 29/12/23 FROM 37 Silver Street Leicester LE1 5EU England
2023-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-04-2031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25REGISTERED OFFICE CHANGED ON 25/01/23 FROM C/O 37 Silver Street 37 Silver Street Leicester Leicestershire LE1 5EU
2023-01-25CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-08-15AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-08-12AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-09-01AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-05-21AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-09-13AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-08-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-09-02AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30CH01Director's details changed for Miss Sheree Cooper on 2016-01-29
2016-02-04AR0112/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-02AR0112/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06AR0112/01/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0112/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/12 FROM Unit 7 5 Silver Walk St Martin's Square Leicester Leicestershire LE1 5EW England
2012-01-19AR0112/01/12 ANNUAL RETURN FULL LIST
2011-10-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0112/01/11 ANNUAL RETURN FULL LIST
2010-10-07AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0112/01/10 ANNUAL RETURN FULL LIST
2010-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/10 FROM 17 Milward Road Loscoe Heanor Derbyshire DE75 7JW Uk
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE FEARN / 05/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEREE COOPER / 05/01/2010
2009-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores

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 THE BEAUTY BOX SHOP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-12-28
Resolutions for Winding-up2023-12-28
Fines / Sanctions
No fines or sanctions have been issued against THE BEAUTY BOX SHOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-11-20 Outstanding PASFIN SERVICES INC.
RENT DEPOSIT DEED 2009-11-20 Outstanding PASFIN SERVICES LIMITED
Creditors
Creditors Due Within One Year 2013-01-31 £ 20,102
Creditors Due Within One Year 2012-01-31 £ 11,774

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 THE BEAUTY BOX SHOP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Current Assets 2013-01-31 £ 9,798
Current Assets 2012-01-31 £ 7,559
Stocks Inventory 2013-01-31 £ 9,497
Stocks Inventory 2012-01-31 £ 6,750
Tangible Fixed Assets 2013-01-31 £ 1,628
Tangible Fixed Assets 2012-01-31 £ 1,738

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE BEAUTY BOX SHOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BEAUTY BOX SHOP LIMITED
Trademarks
We have not found any records of THE BEAUTY BOX SHOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BEAUTY BOX SHOP 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 (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as THE BEAUTY BOX SHOP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BEAUTY BOX SHOP 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 THE BEAUTY BOX SHOP 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 THE BEAUTY BOX SHOP 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 NR2 1AD