Active Cosmetic Ingredients Ltd

Company Registration Number: 07564577

Company registered in England and Wales

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Active Cosmetic Ingredients Ltd is a Private Company Limited by Shares first registered on 15 March 2011. Its current registered address is in Newport, Gwent.

Registered Address

UNIT 28 -29 NINE MILE POINT INDUSTRIAL ESTATE,
CROSS KEYS
NEWPORT
GWENT
NP11 7HZ

There are 7 companies currently registered at this postcode, including this one.

All companies at NP11 7HZ

Registration Data

Company Number

07564577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21100 - Manufacture of basic pharmaceutical products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £28,676£6,527£205£761
of which Cash £15,003£5,177£205£334
Total Assets £28,676£6,527£205£761
Current Liabilities £20,792£10,426£3,349£3,349
Net Current Assets £7,884£-3,899£-3,144£-2,588
Total Net Worth £8,943£-3,619£-3,144£-2,588

Previous Names

No previous names

Company Officers

  • NICHOLS, Jacqueline

    Secretary

    Appointed on 15 March 2011

     

    7
    Fox Close
    Emley
    Huddersfield
    HD89SH
    England

  • NICHOLS, Christopher James

    Director

    Appointed on 15 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: December 1952

    7
    Fox Close
    Emley
    Huddersfield
    West Yorkshire
    HD8 9SH

  • NICHOLS, Jacqueline

    Director

    Appointed on 15 March 2011

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1956

    7
    Fox Close
    Emley
    Huddersfield
    HD89SH
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 May 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X56XNZ20. Transaction: MzE0ODQ3NTk1MmFkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X56POVD6. Transaction: MzE0ODE3NTU4MmFkaXF6a2N4.

  3. 26 August 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4EN1MFK. Transaction: MzEyOTc0NTc1M2FkaXF6a2N4.

  4. 30 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X44ANBW2. Transaction: MzEyMDIyNDc1MmFkaXF6a2N4.

  5. 24 April 2014 Registered office address changed from C/O Isca Uk Ltd Active Cosmetic Ingredients Ltd Nine Mile Point Industrial Estate, Cross Keys Newport Gwent NP11 7HZ Wales on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Address. Type: AD01. Barcode: X36HAWZV. Transaction: MzA5ODcxMDYxMmFkaXF6a2N4.

  6. 22 April 2014 Registered office address changed from 7 Fox Close Emley Huddersfield HD8 9SH on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Address. Type: AD01. Barcode: X36C3H5N. Transaction: MzA5ODU2ODIzMGFkaXF6a2N4.

  7. 27 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34J6THU. Transaction: MzA5NzA5ODM2OGFkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUQXE3. Transaction: MzA5MTQxNDQxNWFkaXF6a2N4.

  9. 2 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X25FTQYI. Transaction: MzA3NTUzMjk4N2FkaXF6a2N4.

  10. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRVHOJ. Transaction: MzA2OTM5NDE0MWFkaXF6a2N4.

  11. 21 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X155HHTL. Transaction: MzA1NDQ5NzkxOWFkaXF6a2N4.

  12. 6 May 2011 Appointment of Christopher James Nichols as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIJ62TT5. Transaction: MzAzNjY5NzgzOGFkaXF6a2N4.

  13. 15 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16H6SGZ. Transaction: MzAzMzgzNTIxOWFkaXF6a2N4.

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