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Company Information for

BEAUTISSENTIALS LTD

PARKWAY HOUSE, 11-13 PARKWAY RISE, SHEFFIELD, S9 4WQ,
Company Registration Number
09314875
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beautissentials Ltd
BEAUTISSENTIALS LTD was founded on 2014-11-17 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Beautissentials Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BEAUTISSENTIALS LTD
 
Legal Registered Office
PARKWAY HOUSE
11-13 PARKWAY RISE
SHEFFIELD
S9 4WQ
 
Filing Information
Company Number 09314875
Company ID Number 09314875
Date formed 2014-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/11/2017
Account next due 28/08/2019
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-01-13 11:23:36
Primary Source:Companies House
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Company Officers of BEAUTISSENTIALS LTD

Current Directors
Officer Role Date Appointed
NIGEL VICTOR HANDLEY
Director 2014-11-17
EDMUND JOHN WORRALL
Director 2014-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL VICTOR HANDLEY PROPER PASTY COMPANY LIMITED Director 2010-01-14 CURRENT 1999-07-19 Active
NIGEL VICTOR HANDLEY SEARCH ENGINE TEK LIMITED Director 2009-11-20 CURRENT 2009-11-20 Active - Proposal to Strike off
EDMUND JOHN WORRALL PERSONAL TRANSPORTATION SYSTEMS LIMITED Director 2017-03-28 CURRENT 2007-05-16 Active - Proposal to Strike off
EDMUND JOHN WORRALL PROPER FOOD 2 U LTD Director 2014-05-21 CURRENT 2014-05-21 Dissolved 2017-07-18
EDMUND JOHN WORRALL PROPER INVESTMENTS LIMITED Director 2012-09-05 CURRENT 2012-08-09 Dissolved 2015-12-22
EDMUND JOHN WORRALL PROPER GROUP LIMITED Director 2009-03-10 CURRENT 2009-03-10 Active - Proposal to Strike off
EDMUND JOHN WORRALL PROPER PASTY RETAIL LIMITED Director 2000-06-13 CURRENT 2000-06-13 Active - Proposal to Strike off
EDMUND JOHN WORRALL PROPER PASTY COMPANY LIMITED Director 1999-07-19 CURRENT 1999-07-19 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
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-01PSC07CESSATION OF EDMUND JOHN WORRALL AS A PERSON OF SIGNIFICANT CONTROL
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND JOHN WORRALL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-08-01AA01Previous accounting period shortened from 29/11/17 TO 28/11/17
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 200
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEN MARSHALL
2017-11-27AA29/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-24AA01Previous accounting period shortened from 30/11/16 TO 29/11/16
2017-02-28DISS40Compulsory strike-off action has been discontinued
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-19DISS40Compulsory strike-off action has been discontinued
2016-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0117/11/15 ANNUAL RETURN FULL LIST
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17NEWINCNew incorporation
2014-11-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to BEAUTISSENTIALS LTD 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 BEAUTISSENTIALS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUTISSENTIALS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2017-11-28
Annual Accounts
2017-11-28
Annual Accounts
2017-11-28
Annual Accounts
2017-11-28
Annual Accounts
2017-11-28
Annual Accounts
2017-11-28

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 BEAUTISSENTIALS LTD

Intangible Assets
Patents
We have not found any records of BEAUTISSENTIALS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUTISSENTIALS LTD
Trademarks

Trademark applications by BEAUTISSENTIALS LTD

BEAUTISSENTIALS LTD is the Original Applicant for the trademark BEAUTISSENTIALS ™ (UK00003097704) through the UKIPO on the 2015-03-05
Trademark class: Nutritional supplements.
Income
Government Income
We have not found government income sources for BEAUTISSENTIALS 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 (47910 - Retail sale via mail order houses or via Internet) as BEAUTISSENTIALS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUTISSENTIALS 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 BEAUTISSENTIALS 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 BEAUTISSENTIALS 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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