A & R Cosmetics Limited

Company Registration Number: 07286807

Company registered in England and Wales

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A & R Cosmetics Limited is a Private Company Limited by Shares first registered on 16 June 2010. Its current registered address is in London.

Registered Address

66 PRESCOT STREET
LONDON
E1 8NN

There are 1131 companies currently registered at this postcode, including this one.

All companies at E1 8NN

Registration Data

Company Number

07286807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £171,114£126,106£76,442£79,712£263,792£39,616
of which Cash £8,956£90,750£39,034£2,072£261,226£2
Total Assets £171,114£126,106£76,442£79,712£263,792£39,616
Current Liabilities £9,083£14,272£4,476£11,297£216,480£16,306
Net Current Assets £162,031£111,834£71,966£68,415£47,312£23,310
Total Net Worth £162,031£111,834£71,965£68,414£47,312£23,310

Previous Names

No previous names

Company Officers

  • QAS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 June 2010

     

    Enterprise House
    21 Buckle Street
    London
    E1 8NN
    United Kingdom

  • THORNHILL, Paul Anthony

    Director

    Appointed on 22 July 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1959

    66 Prescot Street
    London
    E1 8NN
    United Kingdom

  • DEMARCHI, Alan David

    Director

    Appointed on 16 June 2010

    Resigned on 27 July 2010

    Nationality: Argentine

    Occupation: Director

    Month of birth: November 1977

    Sec. 1
    Circ 1
    Manzana 22 9
    Ciudad Evita
    01778
    Argentina

  • KELLY, Stephen John

    Director

    Appointed on 27 July 2010

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1964

    Enterprise House
    21 Buckle Street
    London
    .
    E1 8NN
    United Kingdom

  • SAMEE, Youlaganaden

    Director

    Appointed on 22 September 2010

    Resigned on 22 July 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1969

    66 Prescot Street
    London
    E1 8NN
    United Kingdom

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

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Latest Filings

  1. 19 January 2017 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5YGK3GG. Transaction: MzE2NzAyMzUyOGFkaXF6a2N4.

  2. 30 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GLX62C. Transaction: MzE1ODY0NjExN2FkaXF6a2N4.

  3. 28 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A29Y5K. Transaction: MzE1MTgyNzQzNmFkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0Z5H6. Transaction: MzEzNjE4NjY3OGFkaXF6a2N4.

  5. 15 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1AIK1. Transaction: MzEzMjg1MTg3NGFkaXF6a2N4.

  6. 17 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR67MH. Transaction: MzEyNzIwNzA0NmFkaXF6a2N4.

  7. 30 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: X3HIMIP4. Transaction: MzEwODU0NTUyM2FkaXF6a2N4.

  8. 4 September 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3FPJKZE. Transaction: MzEwNjg4MjU4NmFkaXF6a2N4.

  9. 2 September 2014 Director's details changed for Mr Paul Anthony Thornhill on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3FKDX5M. Transaction: MzEwNjY4ODcyMGFkaXF6a2N4.

  10. 22 July 2014 Termination of appointment of Youlaganaden Samee as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: TM01. Barcode: X3COK3MQ. Transaction: MzEwNDE1MDIyMWFkaXF6a2N4.

  11. 22 July 2014 Appointment of Mr Paul Anthony Thornhill as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: X3COK3EB. Transaction: MzEwNDE1MDEyM2FkaXF6a2N4.

  12. 28 April 2014 Registered office address changed from Enterprise House 21 Buckle Street London . E1 8NN United Kingdom on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36MJR8O. Transaction: MzA5ODg4NTY4NWFkaXF6a2N4.

  13. 27 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: X2HSQP48. Transaction: MzA4NTkwNzEyNmFkaXF6a2N4.

  14. 5 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWSRNV. Transaction: MzA4MTAwMjU4OGFkaXF6a2N4.

  15. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IOL5OP. Transaction: MzA2NTExODIyOGFkaXF6a2N4.

  16. 20 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGC6XF. Transaction: MzA1OTQ1NjQwMmFkaXF6a2N4.

  17. 18 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X2OEQYH6. Transaction: MzA0NTY3OTcwM2FkaXF6a2N4.

  18. 5 July 2011 Previous accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X3S2TVK2. Transaction: MzAzOTkyMDg3NGFkaXF6a2N4.

  19. 22 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XZFSBV7G. Transaction: MzAzOTI2MDQwMWFkaXF6a2N4.

  20. 6 October 2010 Termination of appointment of Stephen John Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJWUQO0K. Transaction: MzAyNDcwOTA3MWFkaXF6a2N4.

  21. 23 September 2010 Appointment of Youlaganaden Samee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDOKGNM7. Transaction: MzAyMzc5MzczOGFkaXF6a2N4.

  22. 28 July 2010 Appointment of Mr Stephen John Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ5PTM2Y. Transaction: MzAyMDM4NjgzNGFkaXF6a2N4.

  23. 28 July 2010 Termination of appointment of Alan Demarchi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ5HYM2V. Transaction: MzAyMDM4NjI4OGFkaXF6a2N4.

  24. 16 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIV0IKW8. Transaction: MzAxNzcyNDEyNmFkaXF6a2N4.

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