A Scents of.... Limited

Company Registration Number: 04588517

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Scents of.... Limited is a Private Company Limited by Shares first registered on 12 November 2002. Its current registered address is in Northamptonshire.

Registered Address

79-81 ST. LEONARDS ROAD, FAR
COTTON, NORTHAMPTON
NORTHAMPTONSHIRE
NN4 8DN

There are 10 companies currently registered at this postcode, including this one.

All companies at NN4 8DN

Registration Data

Company Number

04588517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £107,351£107,746£103,990£101,666£158,661£114,363
of which Cash £7,225£3,805£3,805£1,251£65,557£26,700
Total Assets £107,351£107,746£103,990£101,666£158,661£114,363
Current Liabilities £110,090£110,486£82,040£41,771£70,198£119,941
Net Current Assets £-2,739£-2,740£21,950£59,895£88,463£-5,578
Total Net Worth £-609£100£25,367£65,161£96,709£7,146

Previous Names

No previous names

Company Officers

  • BALDWIN, Jason

    Director

    Appointed on 28 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    79-81 St. Leonards Road, Far
    Cotton, Northampton
    Northamptonshire
    NN4 8DN

  • BALDWIN, Averil Gillian

    Secretary

    Appointed on 11 May 2005

    Resigned on 2 January 2007

    5 The Pastures
    Redhill Grange
    Wellingborough
    Northamptonshire
    NN9 5YR

  • BALDWIN, Elena

    Secretary

    Appointed on 2 January 2007

    Resigned on 2 January 2007

    79-81 St. Leonards Road
    Northampton
    NN4 8DN

  • BALDWIN, Jason Mark

    Secretary

    Appointed on 2 January 2007

    Resigned on 1 November 2012

    5 The Pastures
    Wellingborough
    Northamptonshire
    NN9 5YR

  • BALDWIN, Tamsin Averil

    Secretary

    Appointed on 12 November 2002

    Resigned on 16 March 2005

    1 Leicester Close
    Kettering
    Northamptonshire
    NN16 8EZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2002

    Resigned on 12 November 2002

    26
    Church Street
    London
    NW8 8EP

  • BALDWIN, Averil Gillian

    Director

    Appointed on 11 May 2005

    Resigned on 2 January 2007

    Nationality: British

    Occupation: Manager

    Month of birth: April 1945

    5 The Pastures
    Redhill Grange
    Wellingborough
    Northamptonshire
    NN9 5YR

  • BALDWIN, Elena

    Director

    Appointed on 2 January 2007

    Resigned on 28 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1983

    5 The Pastures
    Wellingborough
    Northamptonshire
    NN9 5YR

  • BALDWIN, Jason Mark

    Director

    Appointed on 12 November 2002

    Resigned on 2 January 2007

    Nationality: British

    Occupation: Florist

    Month of birth: January 1971

    5 The Pastures
    Wellingborough
    Northamptonshire
    NN9 5YR

  • BALDWIN, Tamsin Averil

    Director

    Appointed on 12 November 2002

    Resigned on 16 March 2005

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1967

    1 Leicester Close
    Kettering
    Northamptonshire
    NN16 8EZ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2002

    Resigned on 12 November 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4MELP8W. Transaction: MzEzNzY3NTEwMGFkaXF6a2N4.

  2. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8RDO8. Transaction: MzEzNjM0MTEzM2FkaXF6a2N4.

  3. 10 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFLCJ4. Transaction: MzExMzIyNTQ3N2FkaXF6a2N4.

  4. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHK2K3. Transaction: MzExMjE1MjAwNWFkaXF6a2N4.

  5. 6 January 2014 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2YZ7X6G. Transaction: MzA5MjAxODg0MWFkaXF6a2N4.

  6. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6TOL6. Transaction: MzA4OTcxODE5N2FkaXF6a2N4.

  7. 4 December 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1Z19K. Transaction: MzA2ODcxMzc1NmFkaXF6a2N4.

  8. 4 December 2012 Termination of appointment of Jason Baldwin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1N1Z19C. Transaction: MzA2ODcxMzYyNGFkaXF6a2N4.

  9. 27 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MJVTA8. Transaction: MzA2ODI0NDAwMGFkaXF6a2N4.

  10. 1 November 2012 Termination of appointment of Elena Baldwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRIMSB. Transaction: MzA2Njg0MjY1OGFkaXF6a2N4.

  11. 1 November 2012 Appointment of Jason Baldwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KRIMFK. Transaction: MzA2Njg0MjU5N2FkaXF6a2N4.

  12. 17 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XCY9ZZBP. Transaction: MzA0NzMyOTM4MGFkaXF6a2N4.

  13. 27 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XVDGQXW4. Transaction: MzA0NDUxODQ2M2FkaXF6a2N4.

  14. 30 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X2YWXPIX. Transaction: MzAyNzgyOTg3NGFkaXF6a2N4.

  15. 26 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2FA3PFV. Transaction: MzAyNzcxMjY2MWFkaXF6a2N4.

  16. 23 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X5LGKF79. Transaction: MzAwMzQ4MzE1N2FkaXF6a2N4.

  17. 23 November 2009 Director's details changed for Elena Baldwin on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X5LGJF78. Transaction: MzAwMzQ4Mjc3MWFkaXF6a2N4.

  18. 6 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AQ9QGDUM. Transaction: MzAwMDEzMTg3NGFkaXF6a2N4.

  19. 7 January 2009 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGUZU6BH. Transaction: MjAyMjcyNTcxM2FkaXF6a2N4.

  20. 21 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AXL9W5SU. Transaction: MjAyMDk5NTkxOGFkaXF6a2N4.

  21. 1 April 2008 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AA65BYEI. Transaction: MjAwMjQzNTg1MmFkaXF6a2N4.

  22. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk2MTI0N2FkaXF6a2N4.

  23. 24 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk2MTk0MGFkaXF6a2N4.

  24. 15 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDg0OTY2NWFkaXF6a2N4.

  25. 15 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDg0NzQ5NGFkaXF6a2N4.

  26. 29 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3NTIwMmFkaXF6a2N4.

  27. 4 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjM1NDY3NWFkaXF6a2N4.

  28. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg5NDEyMmFkaXF6a2N4.

  29. 4 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIzODk4NmFkaXF6a2N4.

  30. 4 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQxODY4MGFkaXF6a2N4.

  31. 20 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQxMjE4MmFkaXF6a2N4.

  32. 20 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDkxMzA5M2FkaXF6a2N4.

  33. 20 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjg0NDg0NWFkaXF6a2N4.

  34. 28 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1NTU2NzU5NGFkaXF6a2N4.

  35. 21 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODc5MjY0NmFkaXF6a2N4.

  36. 23 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQxNzY3NWFkaXF6a2N4.

  37. 12 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjM4NDc2OGFkaXF6a2N4.

  38. 12 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzE4MTY1M2FkaXF6a2N4.

  39. 10 December 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNzUwNjg5NmFkaXF6a2N4.

  40. 10 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTMxMzMyMWFkaXF6a2N4.

  41. 16 September 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0Njk2MzM3MmFkaXF6a2N4.

  42. 29 December 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA1NzM0MmFkaXF6a2N4.

  43. 6 May 2003 Accounting reference date extended from 30/11/03 to 28/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjE4NTQ5NmFkaXF6a2N4.

  44. 6 December 2002 Ad 12/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzQ4MzQzM2FkaXF6a2N4.

  45. 20 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODQ4Mzg1MGFkaXF6a2N4.

  46. 20 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDEwNjEzOWFkaXF6a2N4.

  47. 18 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk1MzY0MGFkaXF6a2N4.

  48. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk2Mzc3N2FkaXF6a2N4.

  49. 13 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQ5MzI0MGFkaXF6a2N4.

  50. 13 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjEzMjM5MmFkaXF6a2N4.

  51. 12 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDExNDU2NGFkaXF6a2N4.

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