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Home > England & Wales Companies > A. & E. CONNOCK (PERFUMERY & COSMETICS) LIMITED
Company Information for

A. & E. CONNOCK (PERFUMERY & COSMETICS) LIMITED

146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW,
Company Registration Number
01217210
Private Limited Company
Active

Company Overview

About A. & E. Connock (perfumery & Cosmetics) Ltd
A. & E. CONNOCK (PERFUMERY & COSMETICS) LIMITED was founded on 1975-06-24 and has its registered office in Essex. The organisation's status is listed as "Active". A. & E. Connock (perfumery & Cosmetics) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A. & E. CONNOCK (PERFUMERY & COSMETICS) LIMITED
 
Legal Registered Office
146 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0AW
Other companies in CM2
 
Filing Information
Company Number 01217210
Company ID Number 01217210
Date formed 1975-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:31:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. & E. CONNOCK (PERFUMERY & COSMETICS) LIMITED
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Company Officers of A. & E. CONNOCK (PERFUMERY & COSMETICS) LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE JANE CONNOCK
 Company Secretary 2010-02-28
ELIZABETH CONNOCK
 Director 1991-10-12
ROSEMARY DIANA CONNOCK
 Director 2008-09-09
TIM CONNOCK
 Director 2000-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY DIANA CONNOCK
 Company Secretary 2006-01-24 2010-02-28
AMANDA ANNE CONNOCK
 Director 2003-11-05 2006-09-01
MARY WINNIE CONNOCK
 Company Secretary 1991-10-12 2006-01-24
ALAN JOHN CONNOCK
 Director 1991-10-12 2004-01-06

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
2024-10-14CONFIRMATION STATEMENT MADE ON 13/10/24, WITH UPDATES
2024-04-2431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-07-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-07-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-06-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CH01Director's details changed for Mr. Tim Connock on 2021-04-30
2021-04-30PSC04Change of details for Mr. Tim Connock as a person with significant control on 2021-04-30
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-10-05CH01Director's details changed for Rosemary Diana Connock on 2020-10-05
2020-07-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-11-20CH01Director's details changed for Rosemary Diana Connock on 2019-11-20
2019-03-04AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-05-16AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-02-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-03-01AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-13AR0112/10/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-13AR0112/10/14 ANNUAL RETURN FULL LIST
2014-09-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE JANE CONNOCK on 2014-09-08
2014-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIM CONNOCK / 08/09/2014
2014-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY DIANA CONNOCK / 08/09/2014
2014-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CONNOCK / 08/09/2014
2014-01-31AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-14AR0112/10/13 ANNUAL RETURN FULL LIST
2012-11-29AR0112/10/12 ANNUAL RETURN FULL LIST
2012-11-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0112/10/11 ANNUAL RETURN FULL LIST
2011-02-15AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0112/10/10 ANNUAL RETURN FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY DIANA CONNOCK / 15/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY DIANA CONNOCK / 15/09/2010
2010-03-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROSEMARY CONNOCK
2010-03-01AP03SECRETARY APPOINTED MRS CATHERINE JANE CONNOCK
2010-02-02AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-19AR0112/10/09 FULL LIST
2009-01-26AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-09-22288aDIRECTOR APPOINTED ROSEMARY DIANA CONNOCK
2008-03-19AA31/07/07 TOTAL EXEMPTION SMALL
2007-12-05363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-12-03288cDIRECTOR'S PARTICULARS CHANGED
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-17363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-10-17288bDIRECTOR RESIGNED
2006-03-01288bSECRETARY RESIGNED
2006-03-01288aNEW SECRETARY APPOINTED
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-24363aRETURN MADE UP TO 12/10/05; NO CHANGE OF MEMBERS
2004-12-03288cDIRECTOR'S PARTICULARS CHANGED
2004-12-03288bDIRECTOR RESIGNED
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-03363aRETURN MADE UP TO 12/10/04; CHANGE OF MEMBERS
2004-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-12-05288aNEW DIRECTOR APPOINTED
2003-10-19363aRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2002-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-10-18288cDIRECTOR'S PARTICULARS CHANGED
2002-10-18288cDIRECTOR'S PARTICULARS CHANGED
2002-10-18288cDIRECTOR'S PARTICULARS CHANGED
2002-10-18363aRETURN MADE UP TO 12/10/02; NO CHANGE OF MEMBERS
2001-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-10-15363aRETURN MADE UP TO 12/10/01; NO CHANGE OF MEMBERS
2000-11-24363aRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-30288aNEW DIRECTOR APPOINTED
1999-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-10-26363aRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-10-30363sRETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
1997-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-10-16363sRETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
1996-12-04363sRETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
1996-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1995-11-28363sRETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
1995-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1994-12-06363sRETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
1994-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
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




Licences & Regulatory approval
We could not find any licences issued to A. & E. CONNOCK (PERFUMERY & COSMETICS) 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 A. & E. CONNOCK (PERFUMERY & COSMETICS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-06-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SINGLE DEBENTURE 1984-06-20 Satisfied LLOYDS BANK PLC
CHARGE 1982-03-15 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 A. & E. CONNOCK (PERFUMERY & COSMETICS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Cash Bank In Hand 2013-07-31 £ 861,015
Cash Bank In Hand 2012-07-31 £ 630,943
Current Assets 2013-07-31 £ 1,599,034
Current Assets 2012-07-31 £ 1,472,000
Debtors 2013-07-31 £ 421,275
Debtors 2012-07-31 £ 485,480
Fixed Assets 2013-07-31 £ 116,914
Fixed Assets 2012-07-31 £ 178,767
Shareholder Funds 2013-07-31 £ 1,132,001
Shareholder Funds 2012-07-31 £ 1,130,825
Stocks Inventory 2013-07-31 £ 316,744
Stocks Inventory 2012-07-31 £ 355,577
Tangible Fixed Assets 2013-07-31 £ 116,914
Tangible Fixed Assets 2012-07-31 £ 178,767

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A. & E. CONNOCK (PERFUMERY & COSMETICS) LIMITED registering or being granted any patents
Domain Names

A. & E. CONNOCK (PERFUMERY & COSMETICS) LIMITED owns 1 domain names.

connock.co.uk  

Trademarks
We have not found any records of A. & E. CONNOCK (PERFUMERY & COSMETICS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. & E. CONNOCK (PERFUMERY & 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 (20420 - Manufacture of perfumes and toilet preparations) as A. & E. CONNOCK (PERFUMERY & COSMETICS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A. & E. CONNOCK (PERFUMERY & 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. & E. CONNOCK (PERFUMERY & 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 A. & E. CONNOCK (PERFUMERY & 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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