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Company Information for

5 STAR COSMETICS LIMITED

XL BUSINESS SOLUTIONS PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, BD19 3TT,
Company Registration Number
07157566
Private Limited Company
Liquidation

Company Overview

About 5 Star Cosmetics Ltd
5 STAR COSMETICS LIMITED was founded on 2010-02-15 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". 5 Star Cosmetics Limited is a Private Limited Company registered in 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
5 STAR COSMETICS LIMITED
 
Legal Registered Office
XL BUSINESS SOLUTIONS PREMIER HOUSE
BRADFORD ROAD
CLECKHEATON
BD19 3TT
Other companies in LE10
 
Filing Information
Company Number 07157566
Company ID Number 07157566
Date formed 2010-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB938191596  
Last Datalog update: 2019-04-04 12:23:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 STAR COSMETICS LIMITED
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Company Officers of 5 STAR COSMETICS LIMITED

Current Directors
Officer Role Date Appointed
LEWIS BAGGA
 Director 2011-05-01
LYNDA MARY SPELLER
 Director 2010-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALYCE SUGDEN
 Director 2010-02-15 2014-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEWIS BAGGA ADHAR PROJECT Director 2016-11-29 CURRENT 2005-08-02 Active
LYNDA MARY SPELLER CALIFORNIA TANNING LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
LYNDA MARY SPELLER TRADE COSMETICS LIMITED Director 2017-03-07 CURRENT 2015-09-10 Liquidation
LYNDA MARY SPELLER SPELLER PROPERTIES LIMITED Director 2015-01-30 CURRENT 2015-01-30 Dissolved 2017-07-04
LYNDA MARY SPELLER LOVE COSMETICS LIMITED Director 2014-08-01 CURRENT 2011-02-10 Active - Proposal to Strike off
LYNDA MARY SPELLER CALIFORNIA TANNING LIMITED Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2017-01-17

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
2019-04-21GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-12-04600Appointment of a voluntary liquidator
2017-12-04LIQ02Voluntary liquidation Statement of affairs
2017-12-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-11-20
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/17 FROM 42-44 Adelaide Street C/O Axiom Accountants Ltd Bradford BD5 0EA England
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/17 FROM 45 Stoneycroft Road Earl Shilton Leicester LE9 7JB England
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/17 FROM Unit Y Tungsten Park Ind Est Maple Drive Hinckley Leicestershire LE10 3BE
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-11AR0115/02/16 ANNUAL RETURN FULL LIST
2016-04-11CH01Director's details changed for Mr Lewis Bagga on 2016-02-01
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-13AR0115/02/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-01AR0115/02/14 ANNUAL RETURN FULL LIST
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ALYCE SUGDEN
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0115/02/13 ANNUAL RETURN FULL LIST
2013-03-19SH0101/04/12 STATEMENT OF CAPITAL GBP 200
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/13 FROM Cashs Business Centre 1St Floor 228 Widdrington Road Coventry West Midlands CV1 4PB United Kingdom
2013-02-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/12 FROM 1a Station Street East Foleshill Coventry West Midlands CV6 5FL United Kingdom
2012-02-23AR0115/02/12 ANNUAL RETURN FULL LIST
2012-02-17AP01DIRECTOR APPOINTED MR LEWIS BAGGA
2011-11-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARY SPELLER / 27/06/2011
2011-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-23AR0115/02/11 FULL LIST
2010-06-30AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2010-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 5 STAR COSMETICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-11-23
Resolution2017-11-23
Fines / Sanctions
No fines or sanctions have been issued against 5 STAR COSMETICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 15,521
Creditors Due Within One Year 2012-04-01 £ 304,783
Provisions For Liabilities Charges 2012-04-01 £ 30,848
Provisions For Liabilities Charges 2012-03-31 £ 40,404
Provisions For Liabilities Charges 2011-03-31 £ 8,824

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 5 STAR COSMETICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Called Up Share Capital 2012-03-31 £ 100
Called Up Share Capital 2011-03-31 £ 100
Cash Bank In Hand 2012-04-01 £ 347,997
Cash Bank In Hand 2012-03-31 £ 157,736
Cash Bank In Hand 2011-03-31 £ 346,651
Current Assets 2012-04-01 £ 557,580
Current Assets 2012-03-31 £ 417,007
Current Assets 2011-03-31 £ 487,519
Debtors 2012-04-01 £ 8,128
Debtors 2012-03-31 £ 43,679
Debtors 2011-03-31 £ 14,718
Fixed Assets 2012-04-01 £ 160,053
Fixed Assets 2012-03-31 £ 205,516
Fixed Assets 2011-03-31 £ 202,018
Shareholder Funds 2012-04-01 £ 366,481
Shareholder Funds 2012-03-31 £ 242,023
Shareholder Funds 2011-03-31 £ 230,961
Stocks Inventory 2012-04-01 £ 201,455
Stocks Inventory 2012-03-31 £ 215,592
Stocks Inventory 2011-03-31 £ 126,150
Tangible Fixed Assets 2012-04-01 £ 80,053
Tangible Fixed Assets 2012-03-31 £ 85,516
Tangible Fixed Assets 2011-03-31 £ 42,018

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 STAR COSMETICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 STAR COSMETICS LIMITED
Trademarks
We have not found any records of 5 STAR COSMETICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 STAR 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 (46450 - Wholesale of perfume and cosmetics) as 5 STAR COSMETICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 5 STAR 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.
Import/Export of Goods
Goods imported/exported by 5 STAR COSMETICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)

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

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party5 STAR COSMETICS LIMITEDEvent Date2017-11-23
Name of Company: 5 STAR COSMETICS LIMITED Company Number: 07157566 Nature of Business: Cosmetics Registered office: XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT. (Formerl…
 
Initiating party Event TypeResolution
Defending party5 STAR COSMETICS LIMITEDEvent Date2017-11-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 STAR 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 5 STAR 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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    Other companies at postcode BD19 3TT