Active Cosmethics International Limited

Company Registration Number: 03660527

Company registered in England and Wales

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Active Cosmethics International Limited is a Private Company Limited by Shares first registered on 3 November 1998.

Registered Address

64 BAKER STREET
LONDON
W1U 7GB

There are 194 companies currently registered at this postcode, including this one.

All companies at W1U 7GB

Registration Data

Company Number

03660527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21100 - Manufacture of basic pharmaceutical products

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £53,382£58,706£79,407£318,797£323,188£336,069£224,251
of which Cash £52,242£55,912£78,518£302,555£308,035£147,032£90,658
Total Assets £53,382£58,706£79,407£318,797£323,188£336,069£224,251
Current Liabilities £19,409£21,311£24,409£50,654£48,441£62,168£49,776
Net Current Assets £33,973£37,395£54,998£268,143£274,747£273,901£174,475
Total Net Worth £33,974£37,396£54,999£289,764£303,435£294,918£176,305

Previous Names

  • J.L.B. DEVELOPMENT LIMITED, active until 31 October 2007

Company Officers

  • REDFORD SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 26 September 2007

     

    64
    Baker Street
    London
    W1U 7GB
    United Kingdom

  • BISSON, Jean Louis Michel

    Director

    Appointed on 28 September 2007

     

    Nationality: French

    Occupation: Director

    Month of birth: June 1950

    25 Rue Du Haute Carre
    Talence
    33400
    France

  • REDFORD, Marcus James

    Director

    Appointed on 26 September 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1977

    36
    Tycehurst Hill
    Loughton
    Essex
    IG10 1DA
    England

  • BARRAU, Jean Louis

    Secretary

    Appointed on 3 November 1998

    Resigned on 17 April 1999

    30 Ave De La Milady
    Biarritz 64200
    France

  • BENJAMIN, Louise Emily

    Secretary

    Appointed on 17 March 2006

    Resigned on 26 September 2007

    6 Avenue Pescatore
    P.O. Box 677
    Luxembourg
    L-2531

  • BISSON, Corinne

    Secretary

    Appointed on 17 April 1999

    Resigned on 17 March 2006

    25 Rue Du Haut Carre
    33400 Talence
    France

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 1998

    Resigned on 3 November 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • BARRAU, Jean Louis

    Director

    Appointed on 3 November 1998

    Resigned on 17 April 1999

    Nationality: French

    Occupation: Director

    Month of birth: January 1947

    30 Ave De La Milady
    Biarritz 64200
    France

  • BISSON, Corinne

    Director

    Appointed on 17 April 1999

    Resigned on 17 March 2006

    Nationality: French

    Occupation: Manager

    Month of birth: August 1953

    25 Rue Du Haut Carre
    33400 Talence
    France

  • BISSON, Jean Louis Michel

    Director

    Appointed on 3 November 1998

    Resigned on 17 March 2006

    Nationality: French

    Occupation: Managing Director

    Month of birth: June 1950

    25 Rue Du Haute Carre
    Talence
    33400
    France

  • LUDOVISSY, Guy Nicolas Roger

    Director

    Appointed on 17 March 2006

    Resigned on 26 September 2007

    Nationality: Luxembourgish

    Occupation: Attorney At Law

    Month of birth: July 1964

    6, Avenue Pescatore
    Luxembourg
    L-2324
    FOREIGN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 November 1998

    Resigned on 3 November 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5MRU90Y. Transaction: MzE2NjE2NjE4NWFkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVQLOR. Transaction: MzE2MjAzODc4OWFkaXF6a2N4.

  3. 7 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L55X49QQ. Transaction: MzE0Nzg4NjczNmFkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSD31D. Transaction: MzEzNDc2MjIxNWFkaXF6a2N4.

  5. 5 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L3LLZB2Q. Transaction: MzExMjcwNzQ0MWFkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBYGS3. Transaction: MzExMTAyOTc3M2FkaXF6a2N4.

  7. 14 July 2014 Current accounting period extended from 31 March 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X3C3TWH6. Transaction: MzEwMzY4ODE4MmFkaXF6a2N4.

  8. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OE9L48. Transaction: MzA5MjAxNjY0N2FkaXF6a2N4.

  9. 13 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1DRLM. Transaction: MzA4ODcwNTA5MmFkaXF6a2N4.

  10. 13 November 2013 Director's details changed for Mr Marcus James Redford on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Officers. Type: CH01. Barcode: X2L1DRLE. Transaction: MzA4ODcwNDkzMWFkaXF6a2N4.

  11. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OR0F6J. Transaction: MzA3MDYzNDE2OGFkaXF6a2N4.

  12. 21 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6XXHV. Transaction: MzA2Nzg5MTY4NmFkaXF6a2N4.

  13. 21 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XE2WQZFD. Transaction: MzA0NzQ4NzA2N2FkaXF6a2N4.

  14. 4 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L3GRCXZ3. Transaction: MzA0NDg3NDM3NGFkaXF6a2N4.

  15. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCT15QE0. Transaction: MzAzMDE5MDI0MGFkaXF6a2N4.

  16. 8 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XW34EOXZ. Transaction: MzAyNjYwNjQyN2FkaXF6a2N4.

  17. 15 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: AN4Q0GIP. Transaction: MzAwNzEzOTg1NmFkaXF6a2N4.

  18. 20 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: X4KAFF4T. Transaction: MzAwMzM0ODE0MGFkaXF6a2N4.

  19. 20 November 2009 Director's details changed for Mr Marcus James Redford on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4KAEF4S. Transaction: MzAwMzM0NzYwMmFkaXF6a2N4.

  20. 20 November 2009 Secretary's details changed for Redford Secretarial Services Limited on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH04. Barcode: X4KADF4R. Transaction: MzAwMzM0NzUyMGFkaXF6a2N4.

  21. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHWR46E2. Transaction: MjAyMzEwNjM3NWFkaXF6a2N4.

  22. 14 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5APV4SS. Transaction: MjAxNzk3NjA3MGFkaXF6a2N4.

  23. 16 January 2008 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM1NjA2MGFkaXF6a2N4.

  24. 10 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: MDE4OTEyNzg0MGFkaXF6a2N4.

  25. 6 November 2007 Ad 28/09/07--------- £ si 998@1=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzc2OTE0MmFkaXF6a2N4.

  26. 31 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzIzNzkzM2FkaXF6a2N4.

  27. 30 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzYwNDgzMmFkaXF6a2N4.

  28. 30 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzYwMTQxNWFkaXF6a2N4.

  29. 30 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzYwMzU1MmFkaXF6a2N4.

  30. 30 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzYwNDg1NGFkaXF6a2N4.

  31. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzYwMzY0OWFkaXF6a2N4.

  32. 30 October 2007 Registered office changed on 30/10/07 from: lifford hall lifford lane kings norton birmingham west midlands B30 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzYwNDg1M2FkaXF6a2N4.

  33. 4 January 2007 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg5NDcwMGFkaXF6a2N4.

  34. 4 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDA3ODU4MWFkaXF6a2N4.

  35. 15 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY5MTM3OGFkaXF6a2N4.

  36. 14 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA0NTIzOGFkaXF6a2N4.

  37. 14 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA0NTYyNGFkaXF6a2N4.

  38. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA0NTYxNmFkaXF6a2N4.

  39. 14 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA0NTIzN2FkaXF6a2N4.

  40. 21 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1MTI3MGFkaXF6a2N4.

  41. 7 February 2006 Delivery ext'd 3 mth 31/03/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzNTI1NDYxOWFkaXF6a2N4.

  42. 9 January 2006 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTQ1MzE3N2FkaXF6a2N4.

  43. 4 May 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTkwNDUwM2FkaXF6a2N4.

  44. 25 January 2005 Delivery ext'd 3 mth 31/03/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NDUyNDgxMGFkaXF6a2N4.

  45. 5 January 2005 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMyNDE4N2FkaXF6a2N4.

  46. 10 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNzU0MDY3N2FkaXF6a2N4.

  47. 22 January 2004 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk1NDAzM2FkaXF6a2N4.

  48. 20 January 2004 Delivery ext'd 3 mth 31/03/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNjI1NzIwOGFkaXF6a2N4.

  49. 10 December 2002 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg1NTU1OWFkaXF6a2N4.

  50. 10 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNDM0MDQzMWFkaXF6a2N4.

  51. 5 May 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMTczMDIxOWFkaXF6a2N4.

  52. 11 February 2002 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA5NTc4M2FkaXF6a2N4.

  53. 21 November 2001 Delivery ext'd 3 mth 31/03/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MzY3NTgxNmFkaXF6a2N4.

  54. 13 November 2000 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc2MTQ5MGFkaXF6a2N4.

  55. 5 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MjQyMTE3N2FkaXF6a2N4.

  56. 17 April 2000 Return made up to 03/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ3MTY0MmFkaXF6a2N4.

  57. 14 March 2000 Accounting reference date extended from 30/11/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDE3NjE5M2FkaXF6a2N4.

  58. 23 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk1MDQ0NGFkaXF6a2N4.

  59. 23 May 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzYyMTk4NmFkaXF6a2N4.

  60. 9 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM1MDgzMmFkaXF6a2N4.

  61. 9 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzA1NTUxNGFkaXF6a2N4.

  62. 9 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkyNjA1NWFkaXF6a2N4.

  63. 9 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIxNDgxNmFkaXF6a2N4.

  64. 3 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODUwMTcyM2FkaXF6a2N4.

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