Allergy Cosmos Ltd

Company Registration Number: 07130196

Company registered in England and Wales

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Allergy Cosmos Ltd is a Private Company Limited by Shares first registered on 19 January 2010. Its current registered address is in Uckfield, East Sussex.

Registered Address

4A KINGFISHER COURT, BRAMBLESIDE
BELLBROOK BUSINESS PARK
UCKFIELD
EAST SUSSEX
UNITED KINGDOM
TN22 1QQ

There are 173 companies currently registered at this postcode, including this one.

All companies at TN22 1QQ

Registration Data

Company Number

07130196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £504,838£432,678£357,793£289,361£231,129£316,093
of which Cash £196,990£190,424£158,108£198,223£180,662£285,990
Total Assets £504,838£432,678£357,793£289,361£231,129£316,093
Current Liabilities £158,845£55,772£78,376£30,485£17,825£8,350
Net Current Assets £345,993£376,906£279,417£258,876£213,304£307,743
Total Net Worth £350,693£381,407£281,915£260,431£215,265£309,134

Previous Names

No previous names

Company Officers

  • LICKFETT, Benjamin

    Director

    Appointed on 28 October 2010

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: March 1980

    4a Kingfisher Court
    Brambleside
    Bellbrook Business Park
    Uckfield
    East Sussex
    TN22 1QQ
    United Kingdom

  • LICKFETT, Christian

    Director

    Appointed on 19 January 2010

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: December 1975

    4a Kingfisher Court
    Brambleside
    Bellbrook Business Park
    Uckfield
    East Sussex
    TN22 1QQ
    United Kingdom

  • PAPANTONIOU, Antonios

    Director

    Appointed on 28 October 2010

     

    Nationality: Greek

    Occupation: Company Director

    Month of birth: August 1982

    4a Kingfisher Court
    Brambleside
    Bellbrook Business Park
    Uckfield
    East Sussex
    TN22 1QQ
    United Kingdom

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

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZERMX7. Transaction: MzE2ODA4MTc0MmFkaXF6a2N4.

  2. 2 February 2017 Director's details changed for Mr Christian Lickfett on 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Officers. Type: CH01. Barcode: X5ZERMEP. Transaction: MzE2ODA4MTQ3NGFkaXF6a2N4.

  3. 2 February 2017 Director's details changed for Benjamin Lickfett on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: CH01. Barcode: X5ZER4SP. Transaction: MzE2ODA3Njc2NWFkaXF6a2N4.

  4. 2 February 2017 Director's details changed for Mr Antonios Papantoniou on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: CH01. Barcode: X5ZER4YH. Transaction: MzE2ODA3Njc1N2FkaXF6a2N4.

  5. 2 February 2017 Director's details changed for Mr Christian Lickfett on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: CH01. Barcode: X5ZER4LC. Transaction: MzE2ODA3NjU2OWFkaXF6a2N4.

  6. 2 November 2016 Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Address. Type: AD01. Barcode: X5IXP009. Transaction: MzE2MTAyNzk1NWFkaXF6a2N4.

  7. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGGFW9. Transaction: MzE1ODQxNDk4NGFkaXF6a2N4.

  8. 11 March 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X52KD4W3. Transaction: MzE0MzkwMTc2NGFkaXF6a2N4.

  9. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19WRC. Transaction: MzEzMjExMDUyM2FkaXF6a2N4.

  10. 30 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X40621MO. Transaction: MzExNjM4NTYwN2FkaXF6a2N4.

  11. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5GKKX. Transaction: MzEwODE4Njg4M2FkaXF6a2N4.

  12. 5 March 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X330KC7C. Transaction: MzA5NTY5Mzc5OWFkaXF6a2N4.

  13. 11 November 2013 Second filing of AR01 previously delivered to Companies House made up to 19 January 2013 [View PDF]

    Action Date: 19 January 2013. Category: Document replacement. Type: RP04. Barcode: A2KKNM1V. Transaction: MzA4ODUyMTE3NGFkaXF6a2N4.

  14. 6 November 2013 Statement of capital following an allotment of shares on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Capital. Type: SH01. Barcode: X2KJ98J6. Transaction: MzA4ODI2OTY2NGFkaXF6a2N4.

  15. 6 November 2013 Statement of capital following an allotment of shares on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Capital. Type: SH01. Barcode: X2KJ982W. Transaction: MzA4ODI2ODMwNWFkaXF6a2N4.

  16. 6 November 2013 Statement of capital following an allotment of shares on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Capital. Type: SH01. Barcode: X2KJ985K. Transaction: MzA4ODI2ODMzMWFkaXF6a2N4.

  17. 6 November 2013 Statement of capital following an allotment of shares on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Capital. Type: SH01. Barcode: X2KJ981F. Transaction: MzA4ODI2ODI3NWFkaXF6a2N4.

  18. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0HUXT. Transaction: MzA4NjA2NjI5MmFkaXF6a2N4.

  19. 22 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3ODA5MDc4MmFkaXF6a2N4.

  20. 21 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NzkxODg3MmFkaXF6a2N4.

  21. 16 May 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X28GJWEH. Transaction: MzA3ODA1NDczMWFkaXF6a2N4.

  22. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEC757. Transaction: MzA2NDk1Nzg3OGFkaXF6a2N4.

  23. 15 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X12PNB63. Transaction: MzA1MjUxMDkzNmFkaXF6a2N4.

  24. 14 February 2012 Director's details changed for Mr Antonios Papantoniou on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X12N3S43. Transaction: MzA1MjQ2NjA2N2FkaXF6a2N4.

  25. 14 February 2012 Director's details changed for Benjamin Lickfett on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X12N3S34. Transaction: MzA1MjQ2NjA1OWFkaXF6a2N4.

  26. 14 February 2012 Director's details changed for Mr Christian Lickfett on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X12N3RUH. Transaction: MzA1MjQ2NjA0NmFkaXF6a2N4.

  27. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV6FTXWZ. Transaction: MzA0NDUwMDg2OGFkaXF6a2N4.

  28. 15 March 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: X15FOSGE. Transaction: MzAzMzgzMTg2N2FkaXF6a2N4.

  29. 8 March 2011 Registered office address changed from , 22 Chancery Lane, London, WC2A 1LS, United Kingdom on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Address. Type: AD01. Barcode: XYWBMS9P. Transaction: MzAzMzQ2NzIwNGFkaXF6a2N4.

  30. 18 February 2011 Director's details changed for Mr Christian Lickfett on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Officers. Type: CH01. Barcode: XT1SHRRI. Transaction: MzAzMjQ5Mjg2NGFkaXF6a2N4.

  31. 3 February 2011 Statement of capital following an allotment of shares on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Capital. Type: SH01. Barcode: AEO8XRBJ. Transaction: MzAzMTU4NzE5MmFkaXF6a2N4.

  32. 17 January 2011 Appointment of Mr Antonios Papantoniou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHOT9QVP. Transaction: MzAzMDUyNzY5M2FkaXF6a2N4.

  33. 22 December 2010 Appointment of Benjamin Lickfett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAZY7Q56. Transaction: MzAyOTIxNDU3MmFkaXF6a2N4.

  34. 13 May 2010 Current accounting period shortened from 31 January 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A1J9KJTZ. Transaction: MzAxNTQ3NzEyN2FkaXF6a2N4.

  35. 13 May 2010 Statement of capital following an allotment of shares on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: A1J9NJT2. Transaction: MzAxNTQ3NjUxMmFkaXF6a2N4.

  36. 19 March 2010 Statement of capital following an allotment of shares on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Capital. Type: SH01. Barcode: AU8U1ID2. Transaction: MzAxMTgwODg1OWFkaXF6a2N4.

  37. 9 March 2010 Registered office address changed from , C/O Suzi Rose, Dixon Wilson 22, Chancery Lane, London, WC2A 1LS on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Address. Type: AD01. Barcode: XYXXLI5X. Transaction: MzAxMTAxNDk0OWFkaXF6a2N4.

  38. 8 March 2010 Registered office address changed from , 75a Primrose Mansions, Prince of Wales Drive, London, SW11 4EG, England on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Address. Type: AD01. Barcode: XY96RI4N. Transaction: MzAxMDkxNTAwNWFkaXF6a2N4.

  39. 26 January 2010 Director's details changed for Mr Christian Lickfett on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVMS1GZM. Transaction: MzAwNzk2MTAzOGFkaXF6a2N4.

  40. 19 January 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XTSCRGST. Transaction: MzAwNzQwNDUxM2FkaXF6a2N4.

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