Allied Fragrances Limited

Company Registration Number: 03516650

Company registered in England and Wales

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Allied Fragrances Limited is a Private Company Limited by Shares first registered on 25 February 1998. Its current registered address is in Somerset.

Registered Address

4 KING SQUARE
BRIDGWATER
SOMERSET
TA6 3YF

There are 623 companies currently registered at this postcode, including this one.

All companies at TA6 3YF

Registration Data

Company Number

03516650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46450 - Wholesale of perfume and cosmetics

Accounts

Accounts Reference Date

31 March

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £774,388£380,302£759,664£753,747£655,253£581,867£539,518
of which Cash £378,694£304,472£170,577£117,010£95,195£63,774£177,142
Total Assets £774,388£380,302£759,664£753,747£655,253£581,867£539,518
Current Liabilities £240,316£105,052£136,839£217,979£184,033£226,542£272,019
Net Current Assets £534,072£275,250£622,825£535,768£471,220£355,325£267,499
Total Net Worth £552,616£300,122£646,587£559,625£497,639£357,287£269,382

Previous Names

No previous names

Company Officers

  • ROBINSON, Karen

    Secretary

    Appointed on 1 August 2004

     

    Nationality: British

    4 King Square
    Bridgwater
    Somerset
    TA6 3YF
    United Kingdom

  • ROBINSON, Christopher

    Director

    Appointed on 25 February 1998

     

    Nationality: British

    Occupation: Purchase Manager

    Month of birth: January 1969

    4 King Square
    Bridgwater
    Somerset
    TA6 3YF
    United Kingdom

  • COURT SECRETARIES LTD

    Nominee Secretary

    Appointed on 25 February 1998

    Resigned on 25 February 1998

    209 Luckwell Road
    Bristol
    BS3 3HD

  • CUTHBERTSON SMITH, Nicholas Michael James

    Secretary

    Appointed on 1 February 2004

    Resigned on 1 August 2004

    Ty Cranog Darren Road
    Bwlch
    Brecon
    Powys
    LD3 7RJ

  • ROBINSON, Christopher

    Secretary

    Appointed on 25 February 1998

    Resigned on 1 February 2004

    Flat 3 Wyebridge House
    Bridge Street
    Hereford
    Hereford & Worcestershire
    HR4 9DG

  • ALARACHI, Azzam

    Director

    Appointed on 25 February 1998

    Resigned on 24 March 1999

    Nationality: Syrian

    Occupation: Perfumery Wholesaler

    Month of birth: January 1962

    4 Marine Rosha B12
    Moscow
    Russia

  • ROBINSON, Robert Edward

    Director

    Appointed on 25 February 1998

    Resigned on 1 February 2004

    Nationality: British

    Occupation: Wholesaler

    Month of birth: February 1943

    Little Tyreos
    Gwehelog
    Usk
    Gwent
    NP15 1RD

  • YOUNES, Tahsin

    Director

    Appointed on 25 February 1998

    Resigned on 24 March 1999

    Nationality: Syrian

    Occupation: Perfumery Wholesaler

    Month of birth: March 1961

    4 Marine Rosha B12
    Moscow
    Russia

  • COURT BUSINESS SERVICES LTD

    Corporate Nominee Director

    Appointed on 25 February 1998

    Resigned on 25 February 1998

    209 Luckwell Road
    Bristol
    BS3 3HD

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QQ0LL. Transaction: MzE3MDY0MjM0NGFkaXF6a2N4.

  2. 8 March 2017 Secretary's details changed for Karen Robinson on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: CH03. Barcode: X61QPLM9. Transaction: MzE3MDYzNzQ1NWFkaXF6a2N4.

  3. 8 March 2017 Director's details changed for Christopher Robinson on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: CH01. Barcode: X61QPKPT. Transaction: MzE3MDYzNzI3N2FkaXF6a2N4.

  4. 22 December 2016 [View PDF]

    Category: Accounts. Type: AA. Barcode: X5MDCW4I. Transaction: MzE2NTA5NTY2NWFkaXF6a2N4.

  5. 5 July 2016 Registration of charge 035166500001, created on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Mortgage. Type: MR01. Barcode: X5AKO1VK. Transaction: MzE1MjMwODQ5MWFkaXF6a2N4.

  6. 14 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X52RYCIJ. Transaction: MzE0Mzk3MjUyN2FkaXF6a2N4.

  7. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUMRMR. Transaction: MzEzODIzNzAwOGFkaXF6a2N4.

  8. 16 April 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X45GEH5F. Transaction: MzEyMTMyNTUzN2FkaXF6a2N4.

  9. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDIHHU. Transaction: MzExNDA3MTQ0M2FkaXF6a2N4.

  10. 15 May 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X37XE12I. Transaction: MzEwMDEyNTg1MmFkaXF6a2N4.

  11. 17 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GPOS8P. Transaction: MzA4NTE5MzY3MGFkaXF6a2N4.

  12. 22 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X24NGXXD. Transaction: MzA3NDk4NDgyMGFkaXF6a2N4.

  13. 3 December 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1MMVDS9. Transaction: MzA2ODYzMDQwMmFkaXF6a2N4.

  14. 3 December 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1MMVDS1. Transaction: MzA2ODYzMDM3MmFkaXF6a2N4.

  15. 3 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODYzMDMyM2FkaXF6a2N4.

  16. 3 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODYzMDIyNWFkaXF6a2N4.

  17. 3 December 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1MMVDRT. Transaction: MzA2ODYzMDE2MmFkaXF6a2N4.

  18. 17 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JKE7X4. Transaction: MzA2NTk1ODg3NGFkaXF6a2N4.

  19. 29 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q3YZE. Transaction: MzA1NDk4MTQ3OGFkaXF6a2N4.

  20. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEKYKZWL. Transaction: MzA0ODkyMTUyMWFkaXF6a2N4.

  21. 21 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X36AUSMO. Transaction: MzAzNDEyNzI0OGFkaXF6a2N4.

  22. 20 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARKO2ODC. Transaction: MzAyNTUzMTMyM2FkaXF6a2N4.

  23. 31 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XAXGTIRM. Transaction: MzAxMjY1MDY5N2FkaXF6a2N4.

  24. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKED2GIL. Transaction: MzAwNzA3NzkyNGFkaXF6a2N4.

  25. 13 May 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBLOS9N5. Transaction: MjAzMjgxODQ5OWFkaXF6a2N4.

  26. 7 May 2009 Director's change of particulars / christopher robinson / 20/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBLOR9N4. Transaction: MjAzMjQwNTQ3NWFkaXF6a2N4.

  27. 7 May 2009 Secretary's change of particulars / karen robinson / 15/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBLOQ9N3. Transaction: MjAzMjQwNTQ2OWFkaXF6a2N4.

  28. 8 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5Q2F5E5. Transaction: MjAxOTU5NjkwM2FkaXF6a2N4.

  29. 22 April 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVPNAZ3G. Transaction: MjAwMzg0MTM2MGFkaXF6a2N4.

  30. 22 April 2008 Registered office changed on 22/04/2008 from 4 king square bridgwater somerset TA6 3DG [View PDF]

    Category: Address. Type: 287. Barcode: XVPN9Z3F. Transaction: MjAwMzgyNjU3OGFkaXF6a2N4.

  31. 5 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA1MjIxMWFkaXF6a2N4.

  32. 17 April 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk3MTU3NWFkaXF6a2N4.

  33. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ2NDM5N2FkaXF6a2N4.

  34. 16 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY3MjU5MGFkaXF6a2N4.

  35. 24 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NjY5ODAxNGFkaXF6a2N4.

  36. 10 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc5MDQ1OGFkaXF6a2N4.

  37. 7 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE5ODE5NmFkaXF6a2N4.

  38. 7 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTgxNzk4M2FkaXF6a2N4.

  39. 7 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NzA3Nzc0M2FkaXF6a2N4.

  40. 30 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAxOTUwOWFkaXF6a2N4.

  41. 26 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM5MzA0NGFkaXF6a2N4.

  42. 26 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc3NTA2MmFkaXF6a2N4.

  43. 26 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjA1ODg2NWFkaXF6a2N4.

  44. 11 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NzMwMDQ4NGFkaXF6a2N4.

  45. 24 March 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA5MjY2OWFkaXF6a2N4.

  46. 27 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExODcxODE4M2FkaXF6a2N4.

  47. 12 March 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzIzNTgxMWFkaXF6a2N4.

  48. 8 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MzQ0ODY5MWFkaXF6a2N4.

  49. 13 March 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk2MTg5MGFkaXF6a2N4.

  50. 2 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMTkwODczN2FkaXF6a2N4.

  51. 20 March 2000 Return made up to 25/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg1NDY5MWFkaXF6a2N4.

  52. 24 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NDI5OTMyNmFkaXF6a2N4.

  53. 28 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA4NzE3MmFkaXF6a2N4.

  54. 28 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQ3Mjk5NmFkaXF6a2N4.

  55. 22 March 1999 Return made up to 25/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM1NDczMGFkaXF6a2N4.

  56. 18 May 1998 Registered office changed on 18/05/98 from: wyebridge house bridge street hereford HR4 9DG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjAwMjM4N2FkaXF6a2N4.

  57. 3 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA4OTQxNjg0N2FkaXF6a2N4.

  58. 3 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzNzE2Njg3NWFkaXF6a2N4.

  59. 20 March 1998 Ad 25/02/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzI4MzAzNmFkaXF6a2N4.

  60. 20 March 1998 Accounting reference date extended from 28/02/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjUzODM5M2FkaXF6a2N4.

  61. 10 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTgwMDIzMmFkaXF6a2N4.

  62. 10 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjIxMTc1OWFkaXF6a2N4.

  63. 10 March 1998 Registered office changed on 10/03/98 from: 209 luckwell road bristol BS3 3HD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzE4MDY0NmFkaXF6a2N4.

  64. 10 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTg1MDY1MmFkaXF6a2N4.

  65. 10 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkwNzM4OWFkaXF6a2N4.

  66. 25 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTk2Mzg1NmFkaXF6a2N4.

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