A.m. Cosmetics Limited

Company Registration Number: 06852568

Company registered in England and Wales

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A.m. Cosmetics Limited is a Private Company Limited by Shares first registered on 19 March 2009. Its current registered address is in Rutland.

Registered Address

C/O A.M. COSMETICS LIMITED LONG ROW
OAKHAM
RUTLAND
LE15 6LN

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

All companies at LE15 6LN

Registration Data

Company Number

06852568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1£1£1£0£1£0£0
of which Cash £1£1£1£0£1£0£0
Total Assets £1£1£1£0£1£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1£1£1£0£1£0£0
Total Net Worth £1£1£1£0£1£0£0

Previous Names

No previous names

Company Officers

  • DOODY, Patrick James

    Director

    Appointed on 19 March 2009

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1968

    C/O A.M. Cosmetics Limited
    Long Row
    Oakham
    Rutland
    LE15 6LN

  • VELASQUEZ, Margarita Maria

    Director

    Appointed on 19 March 2009

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: October 1971

    C/O A.M. Cosmetics Limited
    Long Row
    Oakham
    Rutland
    LE15 6LN

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 19 March 2009

    Resigned on 19 March 2009

    6-8
    Underwood Street
    London
    N1 7JQ

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 19 March 2009

    Resigned on 19 March 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    20 Northcote Road
    Croydon
    Surrey
    CR0 2HT

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

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Latest Filings

  1. 4 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A55FLJ3K. Transaction: MzE0NzMxMDIzMWFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54OBSCQ. Transaction: MzE0NjA4NTU2N2FkaXF6a2N4.

  3. 11 April 2016 Register(s) moved to registered inspection location 65 Deans Street Oakham Rutland LE15 6AF [View PDF]

    Category: Address. Type: AD03. Barcode: X54OBSCI. Transaction: MzE0NjA4NTMzM2FkaXF6a2N4.

  4. 27 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I60BD4. Transaction: MzEzMzU1NjQxMWFkaXF6a2N4.

  5. 16 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X45GCP1T. Transaction: MzEyMTMwNTg0N2FkaXF6a2N4.

  6. 16 April 2015 Register(s) moved to registered office address C/O A.M. Cosmetics Limited Long Row Oakham Rutland LE15 6LN [View PDF]

    Category: Address. Type: AD04. Barcode: X45GCP6Q. Transaction: MzEyMTMwNTc3MGFkaXF6a2N4.

  7. 27 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L3JYUH. Transaction: MzExMjEzMzE0MmFkaXF6a2N4.

  8. 2 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34YWGVV. Transaction: MzA5NzQ5MDYyMmFkaXF6a2N4.

  9. 2 April 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X34YWGVN. Transaction: MzA5NzQ5MDQ2NWFkaXF6a2N4.

  10. 14 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EKPGTT. Transaction: MzA4MzI3MzU0NWFkaXF6a2N4.

  11. 18 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X26LADSG. Transaction: MzA3NjQ4Njk0MGFkaXF6a2N4.

  12. 27 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A17NRL1D. Transaction: MzA1NjYwOTIwNGFkaXF6a2N4.

  13. 12 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q5XW0. Transaction: MzA1NTcyNzY5MmFkaXF6a2N4.

  14. 12 April 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X16Q5XVS. Transaction: MzA1NTcyNzQ4MGFkaXF6a2N4.

  15. 15 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANM7TTAM. Transaction: MzAzNTY3OTY2OGFkaXF6a2N4.

  16. 4 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X8JRMT0U. Transaction: MzAzNDk4NTgyMWFkaXF6a2N4.

  17. 12 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGQAAP1Q. Transaction: MzAyNjkwMjEwN2FkaXF6a2N4.

  18. 14 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XH8ZUJ53. Transaction: MzAxMzUxMzgxMGFkaXF6a2N4.

  19. 14 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XH8ZTJ52. Transaction: MzAxMzUwNzg1NWFkaXF6a2N4.

  20. 14 April 2010 Director's details changed for Margarita Maria Velasquez on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH8ZRJ50. Transaction: MzAxMzUwNzg1M2FkaXF6a2N4.

  21. 14 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XH8ZSJ51. Transaction: MzAxMzUwNzg1NGFkaXF6a2N4.

  22. 14 April 2010 Director's details changed for Patrick James Doody on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH8ZQJ5Z. Transaction: MzAxMzUwNzg1MmFkaXF6a2N4.

  23. 24 March 2009 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AGBEV8BT. Transaction: MjAyODg2MjIyN2FkaXF6a2N4.

  24. 24 March 2009 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: AGBEU8BS. Transaction: MjAyODg2MjEyNmFkaXF6a2N4.

  25. 24 March 2009 Director appointed patrick james doody [View PDF]

    Category: Officers. Type: 288a. Barcode: AGBF48B3. Transaction: MjAyODg2MTk1MWFkaXF6a2N4.

  26. 24 March 2009 Director appointed margarita maria velasquez [View PDF]

    Category: Officers. Type: 288a. Barcode: AGBF38B2. Transaction: MjAyODg2MTcyOWFkaXF6a2N4.

  27. 19 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZHZE8A8. Transaction: MjAyODUzMjkxNmFkaXF6a2N4.

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