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QUEEN COSMETICS LIMITED

Learn more about QUEEN COSMETICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 HILLSDOWN FARM TWYFORD LANE, BIRCH GROVE, HAYWARDS HEATH, WEST SUSSEX, RH17 7DH

QUEEN COSMETICS LIMITED on the map

Company type: Private Limited Company
Company number: 00468598
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.05.18
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20420 - Manufacture of perfumes and toilet preparations

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.13
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1980.06.17
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1990.01.04
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.09.03

List of company documents:

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13/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 40000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.16
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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REGISTERED OFFICE CHANGED ON 17/04/2015 FROM, UNIT 2 HIILSDOWN FARM TWYFORD LANE, BRICH GROVE, HAYWARDS HEATH, WEST SUSSEX, RH17 7DH, ENGLAND
Form type: AD01
Date: 2015.04.17
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REGISTERED OFFICE CHANGED ON 07/10/2014 FROM, 60 - 64, FRAMFIELD ROAD, UCKFIELD, EAST SUSSEX, TN22 5AR
Form type: AD01
Date: 2014.10.07
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LEES / 15/06/2013
Form type: CH03
Date: 2014.04.16
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/2011 FROM, BULLRUSHES FARM, COOMBE HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4LZ
Form type: AD01
Date: 2011.03.18
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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SECRETARY APPOINTED CATHERINE LEES
Form type: AP03
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN LEES / 01/04/2010
Form type: CH01
Date: 2010.05.28
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APPOINTMENT TERMINATED, SECRETARY KAY SAYERS
Form type: TM02
Date: 2010.05.28
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.03
£2.95
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.08
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.11
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RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
Child documents:
Document type: ANNOTATION
Date: 1999.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
Child documents:
Document type: ANNOTATION
Date: 1997.05.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/96 FROM:, 2 RAILWAY APPROACH, EAST GRINSTEAD, WEST SUSSEX, RH19 1BP
Form type: 287
Date: 1996.05.22
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RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/07/94 FROM:, 130 WIGMORE STREET, LONDON W1H 0AT
Form type: 287
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.05.31

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Company directors and board members:

CATHERINE LEES (current)
Secretary, 2010.04.01
2 HIGH WEALD COTTAGES NUTLEY , UCKFIELD
TN22 3HL, EAST SUSSEX
ENGLAND
DAVID STEPHEN LEES (current)
Director, 1992.04.13
1 LITTLE PARROCK COTTAGES SHEPHERDS HILL, COLEMANS HATCH , HARTFIELD
TN7 4HP, EAST SUSSEX
DAVID STEPHEN LEES (resigned)
Secretary, 1992.04.13 - 1994.07.01
50 FAIRFIELD ROAD , EAST GRINSTEAD
RH19 4HB, WEST SUSSEX
KAY ELAINE SAYERS (resigned)
Secretary, 1994.07.01 - 2010.03.31
7 KINNIBRUGH DRIVE DORMANSLAND , LINGFIELD
RH7 6QF, SURREY
MURRAY ALEXANDER MURRAY-PEARCE (resigned)
Director, 1992.04.13 - 1994.07.01
130 WIGMORE STREET , LONDON
W1H 0AT
Date 2013.10.31 2012.10.31
Fixed Assets £ 4,360 - 3.11 % £ 4,500
Tangible Fixed Assets £ 1,300 - 9.72 % £ 1,440
Current Assets £ 75,967 - 5.69 % £ 80,553
Tangible Fixed Assets Depreciation £ 15,916 + 0.89 % £ 15,776
Debtors £ 568 - 34.71 % £ 870
Shareholder Funds £ 75,666 - 6.31 % £ 80,763
Profit Loss Account Reserve £ 35,666 - 12.5 % £ 40,763
Called Up Share Capital £ 40,000 £ 40,000
Net Assets Liabilities Including Pension Asset Liability £ 75,666 - 6.31 % £ 80,763
Total Assets Less Current Liabilities £ 76,728 - 7.71 % £ 83,137
Net Current Assets Liabilities £ 72,368 - 7.97 % £ 78,637
Creditors Due Within One Year £ 3,599 + 87.84 % £ 1,916
Cash Bank In Hand £ 71,048 - 6.27 % £ 75,798
Stocks Inventory £ 4,351 + 11.99 % £ 3,885
Share Capital Allotted Called Up Paid £ 40,000 £ 40,000
Number Shares Allotted 40000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 17,216 £ 17,216
Intangible Fixed Assets £ 3,060 £ 3,060
Accruals Deferred Income £ 1,062 - 55.27 % £ 2,374

Companies near to QUEEN COSMETICS ltd.

Information about the Private Limited Company QUEEN COSMETICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data