FRENCHIE COSMETICS LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Frenchie Cosmetics Ltd

FRENCHIE COSMETICS LIMITED was founded on 1983-04-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Frenchie Cosmetics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
FRENCHIE COSMETICS LIMITED

2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in SO53

Filing Information

Company Number		01712728
Company ID Number		01712728
Date formed		1983-04-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2016
Account next due		31/03/2018
Latest return		09/11/2015
Return next due		07/12/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB318477536~~

Last Datalog update:	2021-03-05 14:53:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FRENCHIE COSMETICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZETS (COVENTRY) LIMITED AZETS (ASHBY) LIMITED AZETS (MCC) LIMITED AZETS (LEAMINGTON) LIMITED AZETS (NOTTINGHAM) LIMITED AZETS (STOURBRIDGE) LIMITED AZETS (TAMWORTH) LIMITED AZETS (WALSALL) LIMITED AZETS CORPORATE SERVICES LIMITED AZETS HOLDINGS LIMITED AZETS (BDM) LIMITED AZETS (B&A) LIMITED AZETS (DURSLEY) LIMITED AZETS (BICESTER) LIMITED AZETS (CHG) LIMITED AZETS (WEST COUNTRY) LIMITED AZETS G & E PROFESSIONAL SERVICES LIMITED AZETS (HOLYWELL) LIMITED HCSS EDUCATION LTD AZETS INSPIRE PROFESSIONAL SERVICES LIMITED AZETS (WITNEY) LIMITED NAYLOR WINTERSGILL LIMITED AZETS (BARNSTAPLE) LIMITED AZETS (PETERBOROUGH) LIMITED AZETS SANDISONS LIMITED AZETS CAPITAL ALLOWANCES LIMITED PRE MERGER ACCOUNTANCY LIMITED PRE MERGER ASHFORD LIMITED

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Company Officers of FRENCHIE COSMETICS LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES PARDOE	Director	1991-11-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES PARDOE	Company Secretary	2003-03-20	2010-11-30
JANE PARDOE	Company Secretary	1991-11-09	2003-03-20
JANE PARDOE	Director	1991-11-09	2003-03-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/21 FROM 92 London Street Reading Berkshire RG1 4SJ
2019-05-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-08
2018-05-23	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-05-15	LIQ02	Voluntary liquidation Statement of affairs
2018-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/18 FROM Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY
2018-04-24	600	Appointment of a voluntary liquidator
2018-04-24	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-04-09
2017-11-15	CS01	CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-11-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES PARDOE
2017-11-15	PSC09	Withdrawal of a person with significant control statement on 2017-11-15
2017-03-21	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 5250
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-03-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 5250
2015-11-10	AR01	09/11/15 ANNUAL RETURN FULL LIST
2015-04-14	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 5250
2014-11-24	AR01	09/11/14 ANNUAL RETURN FULL LIST
2014-01-21	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 5250
2013-11-18	AR01	09/11/13 ANNUAL RETURN FULL LIST
2013-01-10	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21	AR01	09/11/12 ANNUAL RETURN FULL LIST
2012-11-14	CH01	Director's details changed for Charles Pardoe on 2012-11-01
2011-11-16	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09	AR01	09/11/11 ANNUAL RETURN FULL LIST
2011-01-05	AR01	09/11/10 ANNUAL RETURN FULL LIST
2010-12-30	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JAMES PARDOE
2010-01-05	AR01	09/11/09 FULL LIST
2009-12-31	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-02-09	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-01-29	363a	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-04-07	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-01-14	363a	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-04-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-04	363a	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-06-15	169	£ IC 6800/5250 22/03/06 £ SR 1550@1=1550
2006-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-30	169	£ SR 1600@1 22/03/05
2006-01-03	363a	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-17	363s	RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-12-03	169	£ IC 10000/8400 31/03/04 £ SR 1600@1=1600
2003-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-24	363s	RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-04-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-03	288a	NEW SECRETARY APPOINTED
2003-04-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-14	363s	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2001-11-28	363(287)	REGISTERED OFFICE CHANGED ON 28/11/01
2001-11-28	363s	RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2000-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-28	363s	RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-01-24	WRES12	VARYING SHARE RIGHTS AND NAMES 07/01/00
2000-01-24	122	S-DIV CONVE 07/01/00
2000-01-24	WRES13	RE:SHARE RE-DES 07/01/00
2000-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/00 FROM: HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3RY
1999-11-16	363s	RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-16	363(287)	REGISTERED OFFICE CHANGED ON 16/11/99
1999-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-17	363s	RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
1998-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-09	363s	RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
1997-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-12-13	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-12-13	363s	RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
1995-12-18	363s	RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
1995-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-02-24	363s	RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
1995-02-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-02-20	363s	RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
1994-02-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/93 FROM: 76 MANOR WAY BECKENHAM KENT BR3 3LR
1993-03-19	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1992-11-25	363s	RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS
1992-04-28	AA	FULL ACCOUNTS MADE UP TO 30/06/91
1992-01-03	363b	RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FRENCHIE COSMETICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2018-04-16
Appointmen	2018-04-16

Fines / Sanctions

No fines or sanctions have been issued against FRENCHIE COSMETICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1986-10-17	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2005-06-30

Annual Accounts
2004-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRENCHIE COSMETICS LIMITED

Intangible Assets

Patents

We have not found any records of FRENCHIE COSMETICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FRENCHIE COSMETICS LIMITED

Trademarks

We have not found any records of FRENCHIE COSMETICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRENCHIE COSMETICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as FRENCHIE COSMETICS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where FRENCHIE COSMETICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by FRENCHIE COSMETICS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-11-00	58079090	Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, not embroidered (excl. woven and those of felt or nonwovens)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	FRENCHIE COSMETICS LIMITED	Event Date	2018-04-16

Initiating party		Event Type	Appointmen
Defending party	FRENCHIE COSMETICS LIMITED	Event Date	2018-04-16
Name of Company: FRENCHIE COSMETICS LIMITED Company Number: 01712728 Nature of Business: Other service activities not elsewhere classified Registered office: Highfield Court, Tollgate, Chandlers Ford,…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FRENCHIE COSMETICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FRENCHIE COSMETICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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