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Home > England & Wales Companies > BANCROFT COSMETICS LIMITED
Company Information for

BANCROFT COSMETICS LIMITED

7 THE AVENUE, CHICHESTER, WEST SUSSEX, PO19 5PZ,
Company Registration Number
01772229
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bancroft Cosmetics Ltd
BANCROFT COSMETICS LIMITED was founded on 1983-11-23 and has its registered office in West Sussex. The organisation's status is listed as "Active - Proposal to Strike off". Bancroft Cosmetics Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BANCROFT COSMETICS LIMITED
 
Legal Registered Office
7 THE AVENUE
CHICHESTER
WEST SUSSEX
PO19 5PZ
Other companies in PO19
 
Filing Information
Company Number 01772229
Company ID Number 01772229
Date formed 1983-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts 
Last Datalog update: 2019-09-11 15:45:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANCROFT COSMETICS LIMITED
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Company Officers of BANCROFT COSMETICS LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE ANN BANCROFT
Company Secretary 1992-04-22
CHARLOTTE ANN BANCROFT
Director 1992-04-22
AMELIA JANE HOWITT
Director 1992-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EARNEST BANCROFT
Director 1992-04-22 2012-12-01
BETTY EDITH BANCROFT
Director 1992-04-22 2010-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMELIA JANE HOWITT CHICHESTER MONTESSORI LIMITED Director 2002-03-28 CURRENT 2000-05-30 Active
AMELIA JANE HOWITT CAPESKY LIMITED Director 1991-12-31 CURRENT 1988-04-28 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2018-09-25GAZ2Final Gazette dissolved via compulsory strike-off
2018-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-07-22DISS40Compulsory strike-off action has been discontinued
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH NO UPDATES
2017-07-11GAZ1FIRST GAZETTE
2017-07-11GAZ1FIRST GAZETTE
2016-12-19AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-12AR0122/04/16 ANNUAL RETURN FULL LIST
2015-11-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-03AR0122/04/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-29DISS40Compulsory strike-off action has been discontinued
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-29AR0122/04/14 ANNUAL RETURN FULL LIST
2014-08-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-01AR0122/04/13 ANNUAL RETURN FULL LIST
2013-08-01CH01Director's details changed for Charlotte Ann Bancroft on 2013-01-01
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BANCROFT
2012-12-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-19AR0122/04/12 ANNUAL RETURN FULL LIST
2012-07-19CH03SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE ANN BANCROFT on 2012-04-02
2012-07-19CH01Director's details changed for Charlotte Ann Bancroft on 2012-05-01
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-05AR0122/04/11 ANNUAL RETURN FULL LIST
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR BETTY BANCROFT
2010-11-01AA31/01/10 TOTAL EXEMPTION FULL
2010-06-03AR0122/04/10 NO CHANGES
2009-12-01AA31/01/09 TOTAL EXEMPTION FULL
2009-07-21363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-07-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE BANCROFT / 20/04/2009
2009-03-11AA31/01/08 TOTAL EXEMPTION FULL
2008-09-10363sRETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS
2008-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-07-05363sRETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
2007-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-09-13363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-05-25363(287)REGISTERED OFFICE CHANGED ON 25/05/05
2005-05-25363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-21363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-05-31363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-07-01363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-05-04363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-05-18363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-10-27287REGISTERED OFFICE CHANGED ON 27/10/99 FROM: THE BODY SHOP 27 CASCADES PORTSMOUTH HAMPSHIRE PO1 4RJ
1999-09-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-06-04363sRETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
1998-05-07AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-05-07363sRETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS
1997-05-06363sRETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS
1997-05-06AAFULL ACCOUNTS MADE UP TO 31/01/97
1996-06-09363aRETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1996-06-09AAFULL ACCOUNTS MADE UP TO 31/01/96
1995-12-14395PARTICULARS OF MORTGAGE/CHARGE
1995-11-09287REGISTERED OFFICE CHANGED ON 09/11/95 FROM: CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SD
1995-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-04-28363sRETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS
1994-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-05-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-19288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-19363sRETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS
1993-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-05-06363sRETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS
1992-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
1992-04-30363sRETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS
1992-04-27288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BANCROFT COSMETICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-19
Fines / Sanctions
No fines or sanctions have been issued against BANCROFT COSMETICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF INDEMNITY AND LEGAL CHARGE 1995-12-14 Outstanding THE BODY SHOP INTERNATIONAL PLC
MORTGAGE DEBENTURE 1990-02-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-07-25 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF INDEMNITY 1988-07-04 Outstanding THE BODY SHOP INTERNATIONAL PLC.
DEED OF INDEMNITY 1984-11-16 Outstanding THE BODY SHOP INTERNATIONAL PLC.
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 BANCROFT COSMETICS LIMITED

Intangible Assets
Patents
We have not found any records of BANCROFT COSMETICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANCROFT COSMETICS LIMITED
Trademarks
We have not found any records of BANCROFT COSMETICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANCROFT 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 (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as BANCROFT COSMETICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BANCROFT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBANCROFT COSMETICS LIMITEDEvent Date2014-08-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANCROFT 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 BANCROFT 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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