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COSMETICS A LA CARTE LIMITED

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

Company details

102 AVRO HOUSE, HAVELOCK TERRACE, LONDON, SW8 4AS

COSMETICS A LA CARTE LIMITED on the map

Company type: Private Limited Company
Company number: 01112024
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.07
last member list: 2016.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 20420 - Manufacture of perfumes and toilet preparations

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.31
overdue: NO
last made update: 2016.03.17
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 1988.10.25

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, REG PSC
Form type: AD03
Date: 2016.07.13
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17/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 54740
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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ADOPT ARTICLES 19/10/2015
Form type: RES01
Date: 2015.11.18
Child documents:
Document type: ANNOTATION
Date: 2015.11.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.11.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.11.18
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.11.18
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20/10/15 STATEMENT OF CAPITAL GBP 54740
Form type: SH01
Date: 2015.11.04
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DIRECTOR APPOINTED MR ROBERT CECIL GIFFORD DODDS
Form type: AP01
Date: 2015.11.04
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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SECRETARY'S CHANGE OF PARTICULARS / HERMIONE LYNNE CECILIA SANDERS / 21/08/2013
Form type: CH03
Date: 2013.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / HERMIONE LYNNE CECILIA SANDERS / 21/08/2013
Form type: CH01
Date: 2013.09.04
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2013.02.27
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HERMIONE SANDERS / 28/08/2009
Form type: 288c
Date: 2009.09.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HERMIONE SANDERS / 28/08/2009
Form type: 288c
Date: 2009.09.15
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
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ALTER MEM AND ARTS 30/06/2009
Form type: RES01
Date: 2009.07.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.20
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.07.20
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APPOINTMENT TERMINATED DIRECTOR CHRISTINA STEWART
Form type: 288b
Date: 2009.06.19
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.08.23
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.07.14
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.13
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.07.15
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RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.08.20
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.08.24
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.24
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.21
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.08.21
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.30
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.17

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Company directors and board members:

HERMIONE LYNNE CECILIA SANDERS (current)
Secretary, 1991.12.31
22 VESTRY COURT 5 MONCK STREET , LONDON
SW1P 2BW, GREATER LONDON
ENGLAND
ROBERT CECIL GIFFORD DODDS (current)
Director, CEO XIX ENTERTAINMENT, 2015.10.20
WOODS EDGE THE RIDINGS , COBHAM
KT11 2PT, SURREY
ENGLAND
HERMIONE LYNNE CECILIA SANDERS (current)
Director, CHEMIST, 1991.12.31
22 VESTRY COURT 5 MONCK STREET , LONDON
SW1P 2BW, GREATER LONDON
ENGLAND
GREGORY JOHN WALES (resigned)
Secretary, 1991.12.31 - 1992.01.10
9 THE AVENUE , RICHMOND
TW9 2AL, SURREY
ROGER WILLIAM SANDERS (resigned)
Director, INSURANCE CONSULTANT, 1991.12.31 - 1992.01.17
14 CAMBRIDGE STREET , LONDON
SW1V 4QJ
CHRISTINA MARGARET STEWART (resigned)
Director, CHEMIST, 1991.12.31 - 2009.06.01
FLAT 6 9 MORETON STREET , LONDON
SW1V 2PW
GREGORY JOHN WALES (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1992.01.17
9 THE AVENUE , RICHMOND
TW9 2AL, SURREY
Date 2014.05.31
Tangible Fixed Assets £ 91,097
Current Assets £ 168,204
Tangible Fixed Assets Depreciation £ 87,511
Provisions For Liabilities Charges £ 706
Debtors £ 33,555
Shareholder Funds £ 56,941
Profit Loss Account Reserve £ 15,941
Called Up Share Capital £ 41,000
Net Assets Liabilities Including Pension Asset Liability £ 56,941
Total Assets Less Current Liabilities £ 57,647
Net Current Assets Liabilities £ 33,450
Creditors Due Within One Year £ 201,654
Cash Bank In Hand £ 57,290
Stocks Inventory £ 77,359
Share Capital Allotted Called Up Paid £ 20,500
Number Shares Allotted £ 20,500
Tangible Fixed Assets Additions £ 43,164
Tangible Fixed Assets Cost Or Valuation £ 194,860
Tangible Fixed Assets Depreciation Charged In Period £ 26,912

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Information about the Private Limited Company COSMETICS A LA CARTE 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: 2016.07.24. Reload the data