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Company Information for

PRAVERA LTD

CONCHIETON BUSINESS CENTRE, CONCHIETON BUSINESS CENTRE, KIRKCUDBRIGHT, DUMFRIES & GALLOWAY, DG6 4TA,
Company Registration Number
SC217044
Private Limited Company
Active

Company Overview

About Pravera Ltd
PRAVERA LTD was founded on 2001-03-20 and has its registered office in Kirkcudbright. The organisation's status is listed as "Active". Pravera Ltd 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
PRAVERA LTD
 
Legal Registered Office
CONCHIETON BUSINESS CENTRE
CONCHIETON BUSINESS CENTRE
KIRKCUDBRIGHT
DUMFRIES & GALLOWAY
DG6 4TA
Other companies in DG6
 
Previous Names
LAVERA (UK) LTD.07/06/2007
Filing Information
Company Number SC217044
Company ID Number SC217044
Date formed 2001-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB774644105  
Last Datalog update: 2017-04-05 10:15:51
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 PRAVERA LTD

Company Officers of PRAVERA LTD

Current Directors
Officer Role Date Appointed
GRAEME PAUL HUME
Director 2001-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA HUME
Director 2001-03-20 2012-01-13
PATRICIA HUME
Company Secretary 2001-03-20 2012-01-13
DUPORT DIRECTOR LIMITED
Nominated Director 2001-03-20 2001-03-20
DUPORT SECRETARY LIMITED
Nominated Secretary 2001-03-20 2001-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME PAUL HUME TEMPEH TODAY LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
GRAEME PAUL HUME EARTH AID GROUP LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
GRAEME PAUL HUME SIAM SKIN LTD Director 2014-10-17 CURRENT 2014-10-17 Active
GRAEME PAUL HUME ALL NATURAL ME (OTLEY) LTD Director 2014-09-23 CURRENT 2014-09-23 Active
GRAEME PAUL HUME GECH LIMITED Director 2013-09-25 CURRENT 2013-09-25 Dissolved 2016-01-12
GRAEME PAUL HUME ORGANII LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Sales Servicing RepresentativeKirkcudbrightDuties will be to visit retail outlets throughout the UK and Ireland to help promote sales of our products using varying techniques (promotions and Sales...2015-12-09

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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
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 20
2016-04-05AR0120/03/16 FULL LIST
2016-04-05AR0120/03/16 FULL LIST
2016-01-18AA30/06/15 TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-25AR0120/03/15 FULL LIST
2015-03-12AA30/06/14 TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 20
2014-03-21AR0120/03/14 FULL LIST
2014-03-19AA30/06/13 TOTAL EXEMPTION SMALL
2013-04-03AR0120/03/13 FULL LIST
2013-01-15AA30/06/12 TOTAL EXEMPTION SMALL
2012-04-30AR0120/03/12 FULL LIST
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-14TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA HUME
2012-01-14TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA HUME
2011-05-06MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-05AR0120/03/11 FULL LIST
2011-03-28AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-12AR0120/03/10 FULL LIST
2010-01-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-04-11363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-04-11287REGISTERED OFFICE CHANGED ON 11/04/2008 FROM CONCHIETON BUSINESS CENTRE TWYNHOLM KIRKCUDBRIGHT DUMFRIES & GALLOWAY DG6 4TA
2008-04-11353LOCATION OF REGISTER OF MEMBERS
2008-04-08AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-07CERTNMCOMPANY NAME CHANGED LAVERA (UK) LTD. CERTIFICATE ISSUED ON 07/06/07
2007-04-16363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-18363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-15363(287)REGISTERED OFFICE CHANGED ON 15/04/05
2005-04-15363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-07-03410(Scot)PARTIC OF MORT/CHARGE *****
2004-04-06363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-04363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-16363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-02-08225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
2001-05-0188(2)RAD 20/03/01--------- £ SI 100@1=100 £ IC 2/102
2001-04-19288bDIRECTOR RESIGNED
2001-04-12287REGISTERED OFFICE CHANGED ON 12/04/01 FROM: WAULKMILL GATEHOUSE-OF-FLEET CASTLE DOUGLAS DUMFRIES AND GALLOWAY DG7 2AZ
2001-04-12288bSECRETARY RESIGNED
2001-04-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-11288aNEW DIRECTOR APPOINTED
2001-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 PRAVERA 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 PRAVERA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2011-05-06 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOND & FLOATING CHARGE 2004-07-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of PRAVERA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PRAVERA LTD
Trademarks
We have not found any records of PRAVERA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRAVERA 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 (46450 - Wholesale of perfume and cosmetics) as PRAVERA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PRAVERA 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.
Import/Export of Goods
Goods imported/exported by PRAVERA LTD
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0033042000Eye make-up preparations
2017-04-0033049900Beauty 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)
2017-04-0033079000Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s.
2017-03-0096162000Powder puffs and pads for the application of cosmetics or toilet preparations
2017-02-0033019090Concentrates of essential oils in fats, fixed oils, waxes or the like, obtained by enfleurage or maceration; aqueous distillates and aqueous solutions of essential oils
2017-01-0033049900Beauty 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)
2016-11-0033072000Personal deodorants and antiperspirants
2016-11-0033079000Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s.
2016-11-0033042000Eye make-up preparations
2016-10-0033049900Beauty 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)
2016-10-0033079000Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s.
2016-09-0033049900Beauty 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)
2016-09-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2016-09-0096039099Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2016-08-0033049900Beauty 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)
2016-07-0033049900Beauty 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)
2016-07-0033079000Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s.
2016-06-0033079000Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s.
2016-06-0033049900Beauty 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)
2016-05-0033012991Terpeneless essential oils, incl. concretes and absolutes (excl. of citrus fruit, geranium, jasmine, lavender or of lavandin, mint, vetiver, clove, niaouli and ylang-ylang)
2016-05-0033079000Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s.
2016-04-0033042000Eye make-up preparations
2016-04-0034012090Soap in paste form "soft soap" or in aqueous solution "liquid soap"
2016-04-0033049900Beauty 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)
2016-03-0033019090Concentrates of essential oils in fats, fixed oils, waxes or the like, obtained by enfleurage or maceration; aqueous distillates and aqueous solutions of essential oils
2016-03-0033049900Beauty 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)
2016-02-0033049900Beauty 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)
2016-02-0033079000Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s.
2016-01-0033019090Concentrates of essential oils in fats, fixed oils, waxes or the like, obtained by enfleurage or maceration; aqueous distillates and aqueous solutions of essential oils
2016-01-0033049900Beauty 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRAVERA 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 PRAVERA LTD any grants or awards.
Ownership
    We could not find any group structure information
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