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Home > England & Wales Companies > AROMAS NATURALES UK LTD
Company Information for

AROMAS NATURALES UK LTD

11 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN,
Company Registration Number
04218687
Private Limited Company
Active

Company Overview

About Aromas Naturales Uk Ltd
AROMAS NATURALES UK LTD was founded on 2001-05-17 and has its registered office in Birmingham. The organisation's status is listed as "Active". Aromas Naturales Uk Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
AROMAS NATURALES UK LTD
 
Legal Registered Office
11 PORTLAND ROAD
EDGBASTON
BIRMINGHAM
B16 9HN
Other companies in B16
 
Filing Information
Company Number 04218687
Company ID Number 04218687
Date formed 2001-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts 
Last Datalog update: 2019-12-03 19:48:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AROMAS NATURALES UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NAWAB & CO ACCOUNTANTS LTD   SHABIR & CO LIMITED   SHABIR NAWAB & CO LTD   TRINITY SECRETARIAL SERVICES LIMITED
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Company Officers of AROMAS NATURALES UK LTD

Current Directors
Officer Role Date Appointed
CAROLYN OATS
Company Secretary 2006-06-13
MARK JONES
Director 2001-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JONES
Company Secretary 2001-05-17 2006-05-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-05-17 2001-05-21
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-05-17 2001-05-21

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
2019-07-16GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-08-16DISS40Compulsory strike-off action has been discontinued
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JONES
2017-08-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0117/05/16 ANNUAL RETURN FULL LIST
2016-03-07AAMDAmended account small company full exemption
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0117/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-01AR0117/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0117/05/13 ANNUAL RETURN FULL LIST
2013-02-18AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0117/05/12 ANNUAL RETURN FULL LIST
2012-02-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-30AR0117/05/11 ANNUAL RETURN FULL LIST
2011-03-23AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/10 FROM 315 Bordesley Green East Stechford Birmingham West Midlands B33 8QF
2010-08-09AR0117/05/10 ANNUAL RETURN FULL LIST
2010-08-09CH01Director's details changed for Mark Jones on 2010-05-17
2010-03-29AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-02-04AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-03-08AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-10363sRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-28363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-06-28288aNEW SECRETARY APPOINTED
2006-05-25288bSECRETARY RESIGNED
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-07-12363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-07-01363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-06-17363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-09-24363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-06-06288aNEW SECRETARY APPOINTED
2001-06-06288aNEW DIRECTOR APPOINTED
2001-06-06287REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 315 BORDESLEY GREEN EAST STECHFORD BIRMINGHAM B33 8QF
2001-05-21288bDIRECTOR RESIGNED
2001-05-21288bSECRETARY RESIGNED
2001-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
478 - Retail sale via stalls and markets
47890 - Retail sale via stalls and markets of other goods




Licences & Regulatory approval
We could not find any licences issued to AROMAS NATURALES UK LTD 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 AROMAS NATURALES UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AROMAS NATURALES UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.107
MortgagesNumMortOutstanding0.085
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.024

This shows the max and average number of mortgages for companies with the same SIC code of 47890 - Retail sale via stalls and markets of other goods

Creditors
Creditors Due Within One Year 2013-05-31 £ 29,528
Creditors Due Within One Year 2012-05-31 £ 30,631
Creditors Due Within One Year 2012-05-31 £ 30,631
Creditors Due Within One Year 2011-05-31 £ 31,134

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 AROMAS NATURALES UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 0
Current Assets 2012-05-31 £ 1,720
Current Assets 2012-05-31 £ 1,720
Current Assets 2011-05-31 £ 1,225
Fixed Assets 2013-05-31 £ 46,678
Fixed Assets 2012-05-31 £ 46,678
Fixed Assets 2012-05-31 £ 46,678
Fixed Assets 2011-05-31 £ 46,678
Shareholder Funds 2013-05-31 £ 17,899
Shareholder Funds 2012-05-31 £ 17,767
Shareholder Funds 2012-05-31 £ 17,767
Shareholder Funds 2011-05-31 £ 16,769
Stocks Inventory 2013-05-31 £ 0
Stocks Inventory 2012-05-31 £ 1,165
Stocks Inventory 2012-05-31 £ 1,165
Stocks Inventory 2011-05-31 £ 1,225
Tangible Fixed Assets 2013-05-31 £ 41,678
Tangible Fixed Assets 2012-05-31 £ 41,678
Tangible Fixed Assets 2012-05-31 £ 41,678
Tangible Fixed Assets 2011-05-31 £ 41,678

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AROMAS NATURALES UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AROMAS NATURALES UK LTD
Trademarks
We have not found any records of AROMAS NATURALES UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AROMAS NATURALES UK LTD. 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 (47890 - Retail sale via stalls and markets of other goods) as AROMAS NATURALES UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AROMAS NATURALES UK LTD 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 AROMAS NATURALES UK LTD 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 AROMAS NATURALES UK LTD 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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