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

SARBEC COSMETICS LIMITED

50 Seymour Street, London, W1H 7JG,
Company Registration Number
02246414
Private Limited Company
Active

Company Overview

About Sarbec Cosmetics Ltd
SARBEC COSMETICS LIMITED was founded on 1988-04-20 and has its registered office in London. The organisation's status is listed as "Active". Sarbec Cosmetics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SARBEC COSMETICS LIMITED
 
Legal Registered Office
50 Seymour Street
London
W1H 7JG
Other companies in W1H
 
Filing Information
Company Number 02246414
Company ID Number 02246414
Date formed 1988-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-07-04
Return next due 2024-07-18
Type of accounts SMALL
VAT Number /Sales tax ID GB102520478  
Last Datalog update: 2024-04-18 14:50:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SARBEC COSMETICS LIMITED
The accountancy firm based at this address is ORCOM CIVVALS LIMITED
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Companies with same name SARBEC COSMETICS LIMITED
The following companies were found which have the same name as SARBEC COSMETICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SARBEC COSMETICS INC Georgia Unknown

Company Officers of SARBEC COSMETICS LIMITED

Current Directors
Officer Role Date Appointed
RENE PATRICK VAN DEN SCHRIECK
 Director 1991-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
BRUNO AVOCAT
 Company Secretary 2010-12-13 2015-07-31
CONNAUGHT SECRETARIES LTD
 Company Secretary 1993-01-21 2010-12-13
BENOIT DROULERS
 Director 1991-03-24 2004-12-31
DUKE STREET REGISTRARS LIMITED
 Company Secretary 1991-03-24 1993-01-23

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
2023-08-02DIRECTOR APPOINTED MR CHRISTOPHE ANDR SALLES
2023-08-02APPOINTMENT TERMINATED, DIRECTOR RENE PATRICK VAN DEN SCHRIECK
2023-08-02Director's details changed for Mr Christophe Andr Salles on 2023-08-02
2023-07-05CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-03-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-08-03TM02Termination of appointment of Bruno Avocat on 2015-07-31
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-13AR0104/07/15 ANNUAL RETURN FULL LIST
2015-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-09AR0104/07/14 ANNUAL RETURN FULL LIST
2014-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-11AR0104/07/13 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-16AR0104/07/12 ANNUAL RETURN FULL LIST
2011-07-05AR0104/07/11 ANNUAL RETURN FULL LIST
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/11 FROM Marble Arch House 66 - 68 Seymour Street London W1H 5AF United Kingdom
2011-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY CONNAUGHT SECRETARIES LTD
2010-12-16AP03Appointment of Mr Bruno Avocat as company secretary
2010-07-05AR0102/07/10 ANNUAL RETURN FULL LIST
2010-07-02CH01Director's details changed for Rene Patrick Van Den Schrieck on 2010-07-02
2010-07-02CH04SECRETARY'S DETAILS CHNAGED FOR CONNAUGHT SECRETARIES LTD on 2010-07-02
2010-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-07-03363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-21363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-03-20287REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 12-13 CONDUIT STREET LONDON W1S 2XQ
2007-10-23288cSECRETARY'S PARTICULARS CHANGED
2007-04-17363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-05-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-11363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-08-17363(288)DIRECTOR RESIGNED
2005-08-17363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-22363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-04-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-31363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-05-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-19363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-07-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-26363(287)REGISTERED OFFICE CHANGED ON 26/03/01
2001-03-26363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-07-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-20363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
1999-06-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-25363sRETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS
1998-09-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-13363(288)SECRETARY'S PARTICULARS CHANGED
1998-05-13363sRETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS
1997-06-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-11363sRETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS
1996-10-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-26363sRETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS
1995-07-24363sRETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS
1995-04-20AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-08-25AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-23363sRETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS
1993-09-07363bRETURN MADE UP TO 24/03/93; NO CHANGE OF MEMBERS
1993-05-18AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-04-08288SECRETARY'S PARTICULARS CHANGED
1993-02-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-22287REGISTERED OFFICE CHANGED ON 22/01/93 FROM: 57 DUKE STREET GROSVENOR SQUARE LONDON W1M 5DH
1992-06-29AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-04-29363sRETURN MADE UP TO 24/03/92; FULL LIST OF MEMBERS
1991-09-30AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-06-19363aRETURN MADE UP TO 24/03/91; FULL LIST OF MEMBERS
1990-09-25AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-07-02225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to SARBEC COSMETICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SARBEC COSMETICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SARBEC COSMETICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SARBEC COSMETICS LIMITED

Intangible Assets
Patents
We have not found any records of SARBEC COSMETICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SARBEC COSMETICS LIMITED
Trademarks
We have not found any records of SARBEC COSMETICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SARBEC 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 (46460 - Wholesale of pharmaceutical goods) as SARBEC COSMETICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SARBEC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SARBEC 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 SARBEC 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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