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Home > England & Wales Companies > COSMECEUTICALS LIMITED
Company Information for

COSMECEUTICALS LIMITED

2 BROMWICH COURT 1ST FLOOR GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU,
Company Registration Number
06114019
Private Limited Company
Liquidation

Company Overview

About Cosmeceuticals Ltd
COSMECEUTICALS LIMITED was founded on 2007-02-19 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Cosmeceuticals Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COSMECEUTICALS LIMITED
 
Legal Registered Office
2 BROMWICH COURT 1ST FLOOR GORSEY LANE
COLESHILL
BIRMINGHAM
B46 1JU
Other companies in SS13
 
Previous Names
COSMECEUTICALS 2007 LIMITED30/04/2007
Filing Information
Company Number 06114019
Company ID Number 06114019
Date formed 2007-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2022
Account next due 31/08/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB899198241  
Last Datalog update: 2024-08-05 11:25:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSMECEUTICALS LIMITED
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Companies with same name COSMECEUTICALS LIMITED
The following companies were found which have the same name as COSMECEUTICALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COSMECEUTICALS, INC. 8401 HONEYWOOD CIR LAS VEGAS NV 89128 Permanently Revoked Company formed on the 1997-10-14
COSMECEUTICALS AUSTRALIA PTY LTD Strike-off action in progress Company formed on the 2015-06-14
COSMECEUTICALS MEDIAESTHETICS PTE. LTD. ORCHARD ROAD Singapore 238858 Active Company formed on the 2013-09-03
COSMECEUTICALS LLC 3500 CORAL WAY MIAMI, FL FL 33145 Inactive Company formed on the 2007-03-16
COSMECEUTICALS, INC. 2100 E. HALLANDALE BEACH BLVD. HALLANDALE BEACH FL 33009 Inactive Company formed on the 2001-06-28
COSMECEUTICALS USA LABORATORIES LTD. FLAT 107 25 INDESCON SQUARE LONDON E14 9DG Active Company formed on the 2017-07-28
COSMECEUTICALS, INC. 1513 STEWART RD MCKINNEY TX 75069 Active Company formed on the 1998-01-12
COSMECEUTICALS 5X LLC Delaware Unknown

Company Officers of COSMECEUTICALS LIMITED

Current Directors
Officer Role Date Appointed
RONALD THOMAS SULLIVAN
 Company Secretary 2007-02-19
PATRICK JAMES BOWLER
 Director 2007-02-19
RONALD THOMAS SULLIVAN
 Director 2007-02-19
PAUL WILLIAM WILKINSON
 Director 2009-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY JEAN PARKIN
 Director 2011-01-01 2015-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD THOMAS SULLIVAN IDENTICAL LIMITED Company Secretary 2006-03-23 CURRENT 1981-11-19 Dissolved 2013-10-22
RONALD THOMAS SULLIVAN COURT HOUSE CLINICS LIMITED Company Secretary 2002-11-25 CURRENT 1997-10-15 Liquidation
PATRICK JAMES BOWLER ADONIA MEDICAL GROUP LIMITED Director 2012-10-31 CURRENT 2012-10-02 Active
PATRICK JAMES BOWLER IDENTICAL LIMITED Director 2006-03-23 CURRENT 1981-11-19 Dissolved 2013-10-22
PATRICK JAMES BOWLER COURT HOUSE CLINICS LIMITED Director 2002-11-25 CURRENT 1997-10-15 Liquidation
RONALD THOMAS SULLIVAN MACRON GROUP LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active
RONALD THOMAS SULLIVAN PROLON UK DISTRIBUTION LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
RONALD THOMAS SULLIVAN ESHER SKIN REJUVENATION CLINIC LTD Director 2016-04-13 CURRENT 2010-06-17 Active
RONALD THOMAS SULLIVAN COURTHOUSE MEDISPA LTD Director 2015-05-28 CURRENT 2007-07-16 Active
RONALD THOMAS SULLIVAN SKINCARE BRANDS LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
RONALD THOMAS SULLIVAN VITAGE LED LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
RONALD THOMAS SULLIVAN COURTHOUSE CLINICS BODY LIMITED Director 2013-03-06 CURRENT 2013-01-30 Active
RONALD THOMAS SULLIVAN ADONIA MEDICAL GROUP LIMITED Director 2012-10-31 CURRENT 2012-10-02 Active
RONALD THOMAS SULLIVAN COSMESTORE LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active
RONALD THOMAS SULLIVAN IDENTICAL LIMITED Director 2006-03-23 CURRENT 1981-11-19 Dissolved 2013-10-22
RONALD THOMAS SULLIVAN FLIPSIDE PR LIMITED Director 2004-01-18 CURRENT 2003-01-17 Active
RONALD THOMAS SULLIVAN COURT HOUSE CLINICS LIMITED Director 2002-11-25 CURRENT 1997-10-15 Liquidation
RONALD THOMAS SULLIVAN WOODBARNS LIMITED Director 2001-06-19 CURRENT 1976-08-17 Active
RONALD THOMAS SULLIVAN DUNKERRON LIMITED Director 1999-06-25 CURRENT 1999-06-25 Dissolved 2016-04-26
RONALD THOMAS SULLIVAN SPRITEHILL LIMITED Director 1997-02-19 CURRENT 1997-02-06 Active
PAUL WILLIAM WILKINSON COURTHOUSE MEDISPA LTD Director 2015-05-28 CURRENT 2007-07-16 Active
PAUL WILLIAM WILKINSON VITAGE LED LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
PAUL WILLIAM WILKINSON MINMAR (1008) LIMITED Director 2014-01-30 CURRENT 2002-07-11 Active
PAUL WILLIAM WILKINSON COURTHOUSE CLINICS BODY LIMITED Director 2013-03-06 CURRENT 2013-01-30 Active
PAUL WILLIAM WILKINSON ADONIA MEDICAL GROUP LIMITED Director 2012-10-19 CURRENT 2012-10-02 Active
PAUL WILLIAM WILKINSON WOODBARNS LIMITED Director 2011-01-20 CURRENT 1976-08-17 Active
PAUL WILLIAM WILKINSON COSMESTORE LIMITED Director 2010-12-03 CURRENT 2009-11-25 Active
PAUL WILLIAM WILKINSON CAJV LIMITED Director 2010-11-18 CURRENT 2010-11-18 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
2024-07-26Compulsory winding up order
2024-03-04CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-10-25REGISTERED OFFICE CHANGED ON 25/10/23 FROM The Pavillion Josselin Road Basildon Essex SS13 1QB
2023-09-14FULL ACCOUNTS MADE UP TO 31/08/22
2023-02-21CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2022-01-13APPOINTMENT TERMINATED, DIRECTOR STEVE MENSFORTH
2022-01-13DIRECTOR APPOINTED MR CHARLES ROBERT WILLIAM MCLEAN
2022-01-13AP01DIRECTOR APPOINTED MR CHARLES ROBERT WILLIAM MCLEAN
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVE MENSFORTH
2021-11-22TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE COVENEY
2021-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 061140190005
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-05-28AP01DIRECTOR APPOINTED MR STEVE MENSFORTH
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PERRIN
2020-05-06AA01Current accounting period extended from 31/03/20 TO 31/08/20
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-02-21RES01ADOPT ARTICLES 21/02/20
2020-02-17TM02Termination of appointment of Ronald Thomas Sullivan on 2020-02-04
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR RONALD THOMAS SULLIVAN
2020-02-17AP01DIRECTOR APPOINTED MR DARREN PAUL GRASSBY
2020-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 061140190004
2019-12-04CH01Director's details changed for Mr Ronald Thomas Sullivan on 2019-11-29
2019-12-04CH03SECRETARY'S DETAILS CHNAGED FOR MR RONALD THOMAS SULLIVAN on 2019-11-29
2019-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-12-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-18CH01Director's details changed for Mr Paul William Wilkinson on 2016-07-01
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-23AR0119/02/16 ANNUAL RETURN FULL LIST
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR TRACY JEAN PARKIN
2015-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-25AR0119/02/15 ANNUAL RETURN FULL LIST
2014-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-19AR0119/02/14 ANNUAL RETURN FULL LIST
2013-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-02AR0119/02/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-02-19
2012-04-17ANNOTATIONClarification
2012-02-27AR0119/02/12 ANNUAL RETURN FULL LIST
2011-12-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0119/02/11 ANNUAL RETURN FULL LIST
2011-01-27AP01DIRECTOR APPOINTED MISS TRACY JEAN PARKIN
2010-11-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AA31/03/09 TOTAL EXEMPTION SMALL
2010-03-10AR0119/02/10 FULL LIST
2010-03-10AP01DIRECTOR APPOINTED MR PAUL WILLIAM WILKINSON
2010-01-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-30123GBP NC 10000/100000 19/03/09
2009-03-20363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-12-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-08RES04NC INC ALREADY ADJUSTED 31/07/2008
2008-08-08123GBP NC 1000/10000 31/07/08
2008-08-0888(2)AD 31/07/08 GBP SI 9900@1=9900 GBP IC 2/9902
2008-05-13363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-12-31287REGISTERED OFFICE CHANGED ON 31/12/07 FROM: THE BARNS, BLACKMORE ROAD, INGATESTONE, ESSEX, CM4 0PA
2007-10-02225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-05-22395PARTICULARS OF MORTGAGE/CHARGE
2007-04-30CERTNMCOMPANY NAME CHANGED COSMECEUTICALS 2007 LIMITED CERTIFICATE ISSUED ON 30/04/07
2007-04-14395PARTICULARS OF MORTGAGE/CHARGE
2007-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to COSMECEUTICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2024-07-24
Fines / Sanctions
No fines or sanctions have been issued against COSMECEUTICALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2010-01-30 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-05-22 Outstanding HSBC BANK PLC
CHATTELS MORTGAGE 2007-04-14 Outstanding HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 COSMECEUTICALS LIMITED

Intangible Assets
Patents
We have not found any records of COSMECEUTICALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSMECEUTICALS LIMITED
Trademarks
We have not found any records of COSMECEUTICALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSMECEUTICALS 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 (46450 - Wholesale of perfume and cosmetics) as COSMECEUTICALS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for COSMECEUTICALS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council OFFICES AND PREMISES Pavillion Offices Josselin Road Burnt Mills Ind. Estate Basildon Essex SS13 1QB 29,5002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by COSMECEUTICALS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0133042000Eye make-up preparations
2015-06-0133041000Lip make-up preparations
2015-06-0133042000Eye make-up preparations
2015-05-0133042000Eye make-up preparations
2015-05-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-04-0133042000Eye make-up preparations
2015-04-0133049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2015-04-0190191090Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2015-03-0133042000Eye make-up preparations
2015-02-0133042000Eye make-up preparations
2015-01-0133042000Eye make-up preparations

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSMECEUTICALS 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 COSMECEUTICALS 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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    Other companies at postcode B46 1JU