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Company Information for

GAGNON ESSENTIALS LIMITED

4 OLD PARK LANE, LONDON, W1K 1QW,
Company Registration Number
05748427
Private Limited Company
Active

Company Overview

About Gagnon Essentials Ltd
GAGNON ESSENTIALS LIMITED was founded on 2006-03-20 and has its registered office in London. The organisation's status is listed as "Active". Gagnon Essentials Limited is a Private Limited Company registered in ENGLAND 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
Company Name
GAGNON ESSENTIALS LIMITED
 
Legal Registered Office
4 OLD PARK LANE
LONDON
W1K 1QW
Other companies in W1U
 
Filing Information
Company Number 05748427
Company ID Number 05748427
Date formed 2006-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-06 11:18:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GAGNON ESSENTIALS LIMITED
The accountancy firm based at this address is JENSON SOLUTIONS LTD

Company Officers of GAGNON ESSENTIALS LIMITED

Current Directors
Officer Role Date Appointed
BETH GAGNON
Director 2006-03-20
SIMON HOSIER
Company Secretary 2013-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
TANGA OKONDO TOTTERDELL
Company Secretary 2006-03-20 2013-04-23
ROBERT SMITH
Company Secretary 2006-03-20 2008-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BETH GAGNON GAGNON DIRECT LTD Director 2016-12-09 CURRENT 2016-12-09 Active

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
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 26 YORK ST YORK STREET LONDON W1U 6PZ ENGLAND
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-01-08AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-24LATEST SOC24/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-24AR0120/03/16 FULL LIST
2016-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BETH GAGNON / 24/04/2016
2016-04-24AR0120/03/16 FULL LIST
2016-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BETH GAGNON / 24/04/2016
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 6 DUDLEY HOUSE 4/8 WESTMORELAND STREET LONDON W1G 8PW
2015-04-11LATEST SOC11/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-11AR0120/03/15 FULL LIST
2015-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2015 FROM FLAT A, 113 BAKER STREET LONDON W1U 6RS
2015-01-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-12AR0120/03/14 FULL LIST
2014-01-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-29AR0120/03/13 FULL LIST
2013-04-28AP03SECRETARY APPOINTED MR SIMON HOSIER
2013-04-28TM02APPOINTMENT TERMINATED, SECRETARY TANGA TOTTERDELL
2013-01-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-07AR0120/03/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-03AR0120/03/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION FULL
2010-06-04AR0120/03/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BETH GAGNON / 20/03/2010
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 26 YORK STREET LONDON W1U 6PZ
2010-02-03AA31/03/09 TOTAL EXEMPTION FULL
2009-04-06363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-18288aSECRETARY APPOINTED TANGA OKONDO TOTTERDELL
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY ROBERT SMITH
2008-04-18363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-10363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-04-10353LOCATION OF REGISTER OF MEMBERS
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 42 ALIE STREET LONDON E1 8DA
2007-04-10190LOCATION OF DEBENTURE REGISTER
2006-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations
20420 - Manufacture of perfumes and toilet preparations

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

96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities


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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 20420 - Manufacture of perfumes and toilet preparations

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31

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 GAGNON ESSENTIALS LIMITED

Intangible Assets
Patents
We have not found any records of GAGNON ESSENTIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAGNON ESSENTIALS LIMITED
Trademarks
We have not found any records of GAGNON ESSENTIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAGNON ESSENTIALS 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 (20420 - Manufacture of perfumes and toilet preparations) as GAGNON ESSENTIALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GAGNON ESSENTIALS 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 GAGNON ESSENTIALS 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 GAGNON ESSENTIALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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