Company Information for FORMULA 1 COSMETIC DEVELOPMENTS LTD
DEMAR HOUSE, 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PS,
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Company Registration Number
04928447
Private Limited Company
Active |
Company Name | |
---|---|
FORMULA 1 COSMETIC DEVELOPMENTS LTD | |
Legal Registered Office | |
DEMAR HOUSE, 14 CHURCH ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8PS Other companies in PO20 | |
Company Number | 04928447 | |
---|---|---|
Company ID Number | 04928447 | |
Date formed | 2003-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB902175650 |
Last Datalog update: | 2023-11-06 13:26:53 |
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Officer | Role | Date Appointed |
---|---|---|
SHORE SECRETARIES LIMITED |
||
SUZANNE JEFFERYS |
||
ABIGAIL RIGHTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY FRANCIS FRASER |
Director | ||
SHORE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASTERCUE LIMITED | Company Secretary | 2009-04-16 | CURRENT | 1998-07-14 | Active | |
ASDUG RECYCLING LIMITED | Company Secretary | 2008-10-21 | CURRENT | 2005-08-22 | Active | |
THE NAVIGATOR HOTEL LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2003-12-18 | Active | |
HOP SCOTCH INNS LIMITED | Company Secretary | 2008-06-19 | CURRENT | 2002-06-18 | Dissolved 2014-11-11 | |
L.P. EIGHT LIMITED | Company Secretary | 2008-03-17 | CURRENT | 1998-03-10 | Active | |
CLEVELAND ROAD LIMITED | Company Secretary | 2008-03-10 | CURRENT | 2007-03-14 | Active | |
THE BOYALL GROUP (MANAGEMENT) LTD | Company Secretary | 2008-01-01 | CURRENT | 2006-03-06 | Active | |
ASTONS OF SUSSEX LTD | Company Secretary | 2007-11-16 | CURRENT | 2003-01-27 | Active | |
DRIFTWOOD HOMES LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2006-07-05 | Dissolved 2014-04-15 | |
SHORE WILLS LTD | Company Secretary | 2007-07-11 | CURRENT | 2006-03-07 | Active | |
SHORE TRUSTEES LTD | Company Secretary | 2007-07-11 | CURRENT | 2006-04-11 | Active | |
WORLDWIDE CONCERTS & MANAGEMENT LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2005-05-11 | Active | |
DOVECOTE VIEW LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2003-12-11 | Active | |
PSP INSTALLATIONS LTD | Company Secretary | 2006-01-04 | CURRENT | 2006-01-04 | Active - Proposal to Strike off | |
SHOPWHYKE STORAGE CENTRE LTD | Company Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Active | |
SHARMAR PRODUCTIONS LTD | Company Secretary | 2005-11-11 | CURRENT | 2005-11-11 | Active - Proposal to Strike off | |
DEMAR (SUSSEX) LTD | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
THE BAM BEANO CLUB LTD | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Dissolved 2017-03-21 | |
BLAKE'S OFF-LICENCE AND DISCOUNT WINE WAREHOUSE LTD | Company Secretary | 2005-09-16 | CURRENT | 2005-09-16 | Dissolved 2014-04-01 | |
LINTONHURST DEVELOPMENTS LIMITED | Company Secretary | 2005-05-25 | CURRENT | 1987-04-16 | Active | |
VILLA HOLIDAYS LTD | Company Secretary | 2005-04-05 | CURRENT | 2005-04-05 | Active - Proposal to Strike off | |
LADYBIRDS NURSERIES (UK) LTD | Company Secretary | 2005-03-22 | CURRENT | 2005-03-22 | Active - Proposal to Strike off | |
PIXEL WORKS LTD | Company Secretary | 2005-03-22 | CURRENT | 2005-03-22 | Active | |
SOUTH COAST GLAZING & WINDOWS LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-05-06 | |
SKY'S THE LIMIT LOFT CONVERSIONS LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-04-15 | |
DYKE ROAD PROPERTIES LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-03-04 | |
STEALTHY FACILITIES SYSTEMS LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-10-07 | |
STRUDS MARKETING LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2013-08-20 | |
DRIFTWOOD HOMES (BOSHAM) LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-04-15 | |
WESTON MANAGEMENT LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-01-07 | |
S & M COBDEN LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-10-07 | |
DRIFTWOOD CONTRACTING LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-10-08 | |
MORRIS HAMILTON (UK) LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2016-09-06 | |
PENFOLD (UK) LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
HIGHWATER MARINE LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
ANSCOMBE BUILDERS LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Liquidation | |
CRAZY REELS LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
MORLEY MARQUEES LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
MERIDIAN ELECTRICAL LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
TARDIS PLUMBING & BATHROOM SUPPLIES LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2017-02-09 | |
KIMBRIDGE HOUSE LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
ALFORD ELECTRICAL ENGINEERING LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
SHORE FINANCIAL ADVISERS LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
DYKE ROAD LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
SHORE STORAGE LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
THE SUSSEX PUB COMPANY LTD | Company Secretary | 2004-12-11 | CURRENT | 2004-12-11 | Dissolved 2017-02-07 | |
BERNARD LIMITED | Company Secretary | 2004-11-04 | CURRENT | 1996-01-04 | Active | |
GDC THEMED EVENTS LTD | Company Secretary | 2004-07-12 | CURRENT | 2004-07-12 | Active | |
EGREMONT ROAD LTD | Company Secretary | 2004-06-01 | CURRENT | 2004-06-01 | Active | |
TIKI RECORDS LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2004-03-04 | Dissolved 2017-03-21 | |
CENTRAL CROWN PROPERTIES LIMITED | Company Secretary | 2003-12-02 | CURRENT | 1998-10-07 | Active | |
LEWES CINEMA LTD | Company Secretary | 2003-11-05 | CURRENT | 2003-11-05 | Dissolved 2017-07-04 | |
SIMPSON DETOUR LIMITED | Company Secretary | 2003-09-03 | CURRENT | 1999-09-01 | Active | |
PHONE-IN LIMITED | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
PRICEBUSTERS (SUSSEX) LTD | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
S.J. COBDEN LTD | Company Secretary | 2003-04-24 | CURRENT | 2003-04-24 | Active | |
TAYLOR'S (UK) LTD | Company Secretary | 2003-03-19 | CURRENT | 2003-03-19 | Liquidation | |
WEST WITTERING PROPERTIES LTD | Company Secretary | 2003-02-25 | CURRENT | 2002-10-29 | Dissolved 2014-03-18 | |
THE INSTITUTE OF COMMUNICATION ETHICS LIMITED | Company Secretary | 2002-09-12 | CURRENT | 2001-10-26 | Active - Proposal to Strike off | |
CHICHESTER M.O.T. CENTRE LTD | Company Secretary | 2002-04-29 | CURRENT | 2002-04-29 | Active | |
M.O.T. WORKSHOP LTD | Company Secretary | 2002-04-22 | CURRENT | 2002-04-22 | Dissolved 2014-12-24 | |
CINEMOBILE LIMITED | Company Secretary | 2002-03-11 | CURRENT | 2002-03-11 | Active | |
KNIGHTSBRIDGE INVESTMENT COMPANY LTD | Company Secretary | 2001-11-07 | CURRENT | 2001-11-07 | Active | |
SIDE LIMITED | Company Secretary | 2001-10-05 | CURRENT | 2001-10-05 | Active | |
SIDE PRODUCTS LIMITED | Company Secretary | 2001-10-05 | CURRENT | 2001-10-05 | Active | |
HARROW DRIVE MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-03-01 | CURRENT | 1993-05-21 | Active | |
SOUTHDOWN COURT LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1998-09-09 | Active | |
SHAMBROOK INNS LIMITED | Company Secretary | 2000-05-09 | CURRENT | 2000-05-09 | Dissolved 2013-09-10 | |
SHORE INN LTD | Company Secretary | 1999-07-01 | CURRENT | 1997-08-20 | Active | |
SHORE ROAD GARAGE LIMITED | Company Secretary | 1998-08-28 | CURRENT | 1998-08-28 | Active | |
MAYFAIR ST. JAMES LIMITED | Company Secretary | 1998-06-10 | CURRENT | 1998-01-20 | Active | |
CLEARTECH SERVICES LIMITED | Company Secretary | 1998-04-02 | CURRENT | 1998-04-02 | Active | |
SUZANNE JEFFERYS LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Dissolved 2017-03-07 | |
CLUB PARFUMERIE LTD | Director | 2006-03-03 | CURRENT | 2006-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Abigail Righton on 2017-10-10 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 3 | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE JEFFERYS | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed from Demar House 14 Church Road East Wittering Chichester West Sussex PO20 8PS | |
AR01 | 10/10/09 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL RIGHTON / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHORE SECRETARIES LIMITED / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 14 CHURCH ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8PS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 7 OAKFIELD ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8RP | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2013-10-31 | £ 33,683 |
---|---|---|
Creditors Due Within One Year | 2012-11-01 | £ 47,020 |
Provisions For Liabilities Charges | 2012-11-01 | £ 1,407 |
Creditors and other liabilities
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 FORMULA 1 COSMETIC DEVELOPMENTS LTD
Cash Bank In Hand | 2013-10-31 | £ 19,225 |
---|---|---|
Cash Bank In Hand | 2012-11-01 | £ 15,549 |
Current Assets | 2013-10-31 | £ 34,311 |
Current Assets | 2012-11-01 | £ 34,192 |
Debtors | 2013-10-31 | £ 15,086 |
Debtors | 2012-11-01 | £ 18,643 |
Tangible Fixed Assets | 2013-10-31 | £ 13,702 |
Tangible Fixed Assets | 2012-11-01 | £ 15,095 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as FORMULA 1 COSMETIC DEVELOPMENTS LTD are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |