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Home > England & Wales Companies > THE PERFUME SHOP LIMITED
Company Information for

THE PERFUME SHOP LIMITED

HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN,
Company Registration Number
02699577
Private Limited Company
Active

Company Overview

About The Perfume Shop Ltd
THE PERFUME SHOP LIMITED was founded on 1992-03-23 and has its registered office in Battersea. The organisation's status is listed as "Active". The Perfume Shop Limited is a Private Limited Company registered in 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
THE PERFUME SHOP LIMITED
 
Legal Registered Office
HUTCHISON HOUSE
5 HESTER ROAD
BATTERSEA
LONDON
SW11 4AN
Other companies in SW11
 
Telephone01708 720066
 
Filing Information
Company Number 02699577
Company ID Number 02699577
Date formed 1992-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 30/09/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB582839203  
Last Datalog update: 2024-08-05 16:54:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PERFUME SHOP LIMITED
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Companies with same name THE PERFUME SHOP LIMITED
The following companies were found which have the same name as THE PERFUME SHOP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE PERFUME SHOP HOLDINGS LIMITED HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA LONDON SW11 4AN Active Company formed on the 2000-03-13
the perfume shop corporation 4113 E FAIRLAKE LANE GLEN ALLEN VA 23060 Active Company formed on the 2015-11-19
THE PERFUME SHOP, INC. 2801 RIPTON COURT ORLANDO FL FL 32 Inactive Company formed on the 2003-04-22
THE PERFUME SHOPPE I LLC 7180 SEMINOLE BLVD SEMINOLE FL 33772 Inactive Company formed on the 2011-06-06
THE PERFUME SHOPPE LLC 7180 SEMINOLE BLVD SEMINOLE FL 33772 Inactive Company formed on the 2006-06-15
THE PERFUME SHOP INC Georgia Unknown
THE PERFUME SHOP INC Georgia Unknown
THE PERFUME SHOP 1 LTD 80 Great Bridge Tipton WEST MIDLANDS DY4 7EW Active - Proposal to Strike off Company formed on the 2023-10-21
THE PERFUME SHOP, LLC. 7915 COCO VERDE DR CYPRESS TX 77433 Active Company formed on the 2024-01-02

Company Officers of THE PERFUME SHOP LIMITED

Current Directors
Officer Role Date Appointed
EDITH SHIH
 Company Secretary 2005-11-30
CLAIRE NICOLE DINES
 Director 2015-10-01
MICHELLE KAREN FELLOWS
 Director 2004-04-01
ALAN JOHN HEATON
 Director 2009-02-01
DOMINIC KAI MING LAI
 Director 2006-12-11
CHRISTIAN NICOLAS ROGER SALBAING
 Director 2007-02-02
GILLIAN GREIG SMITH
 Director 2006-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE ELAINE TONKS
 Director 2001-02-01 2014-11-03
JEREMY PAUL SEIGAL
 Director 1992-09-16 2012-01-31
KENNETH TZE MAN YING
 Director 2008-05-01 2009-02-01
ALOYSIUS MARTIN YIRK YU SO
 Director 2005-11-30 2008-05-01
CHARLES RICHARD DENTON
 Director 1999-04-01 2007-11-02
MELANIE JANE WADELEY
 Director 1998-10-01 2007-02-22
HUGHES BERNARD EMMANUEL WITVOET
 Director 2006-07-07 2007-02-02
IAN FRANCES WADE
 Director 2005-11-30 2006-12-11
CHRISTOPHER LAMONT
 Director 1995-05-09 2006-07-07
PHILIP NEWTON
 Director 1993-06-28 2006-05-31
CHRISTOPHER LAMONT
 Company Secretary 1999-06-01 2005-11-30
JAMES DOMINIC GAISFORD
 Company Secretary 1993-08-02 1999-06-01
JAMES DOMINIC GAISFORD
 Director 1993-08-02 1999-06-01
DAVID WILLIAM WALLIS
 Director 1992-05-15 1998-12-31
MICHAEL JOHN JONES
 Company Secretary 1992-11-23 1993-08-02
MICHAEL JOHN JONES
 Director 1992-05-15 1993-08-02
TIMOTHY JOHN JOYCE
 Company Secretary 1992-05-15 1992-11-23
MICHAEL STEPHEN MACKELCAN JOHNS
 Nominated Director 1992-03-23 1992-07-06
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1992-03-23 1992-05-15
NIGEL SPENCER JACKSON
 Director 1992-03-23 1992-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDITH SHIH HUTCHISON LAMBETH LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-09 Active
EDITH SHIH HUTCHISON WESTMINSTER LIMITED Company Secretary 2006-11-02 CURRENT 2006-04-07 Active
EDITH SHIH TPSE LIMITED Company Secretary 2006-07-07 CURRENT 2000-03-20 Dissolved 2016-08-02
EDITH SHIH TPSW LIMITED Company Secretary 2006-07-07 CURRENT 2000-03-20 Dissolved 2016-08-02
EDITH SHIH NORMANS GROUP LIMITED Company Secretary 2005-11-30 CURRENT 1978-05-03 Dissolved 2018-02-01
EDITH SHIH THE PERFUME SHOP HOLDINGS LIMITED Company Secretary 2005-11-30 CURRENT 2000-03-13 Active
EDITH SHIH MRG DEPARTMENT STORES (JOP) LIMITED Company Secretary 2005-11-30 CURRENT 1952-01-18 Active
EDITH SHIH JOPLINGS FINANCIAL SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 1972-09-27 Active
EDITH SHIH CHANTLEE PROPERTIES LIMITED Company Secretary 2005-11-30 CURRENT 1933-01-04 Active
EDITH SHIH THE COSMETIC SHOP LIMITED Company Secretary 2005-11-30 CURRENT 1997-04-10 Active
EDITH SHIH MERCHANT RETAIL GROUP LIMITED Company Secretary 2005-07-14 CURRENT 1979-12-06 Active
EDITH SHIH AS WATSON (P&C UK) LTD Company Secretary 2005-05-17 CURRENT 2005-03-08 Active
CLAIRE NICOLE DINES MERCHANT RETAIL GROUP LIMITED Director 2015-10-01 CURRENT 1979-12-06 Active
CLAIRE NICOLE DINES THE PERFUME SHOP HOLDINGS LIMITED Director 2015-10-01 CURRENT 2000-03-13 Active
CLAIRE NICOLE DINES MRG DEPARTMENT STORES (JOP) LIMITED Director 2015-10-01 CURRENT 1952-01-18 Active
CLAIRE NICOLE DINES JOPLINGS FINANCIAL SERVICES LIMITED Director 2015-10-01 CURRENT 1972-09-27 Active
CLAIRE NICOLE DINES THE COSMETIC SHOP LIMITED Director 2015-10-01 CURRENT 1997-04-10 Active
ALAN JOHN HEATON A.S. WATSON (UK) LIMITED Director 2009-02-01 CURRENT 2000-08-08 Dissolved 2015-12-14
ALAN JOHN HEATON A.S. WATSON CARD SERVICES (UK) LIMITED Director 2009-02-01 CURRENT 2001-12-03 Dissolved 2016-10-12
ALAN JOHN HEATON TPSE LIMITED Director 2009-02-01 CURRENT 2000-03-20 Dissolved 2016-08-02
ALAN JOHN HEATON TPSW LIMITED Director 2009-02-01 CURRENT 2000-03-20 Dissolved 2016-08-02
ALAN JOHN HEATON NORMANS GROUP LIMITED Director 2009-02-01 CURRENT 1978-05-03 Dissolved 2018-02-01
ALAN JOHN HEATON MERCHANT RETAIL GROUP LIMITED Director 2009-02-01 CURRENT 1979-12-06 Active
ALAN JOHN HEATON TIP TOP DRUGSTORES LIMITED Director 2009-02-01 CURRENT 1970-03-23 Liquidation
ALAN JOHN HEATON SAVERS HEALTH AND BEAUTY LIMITED Director 2009-02-01 CURRENT 1987-12-04 Active
ALAN JOHN HEATON THE PERFUME SHOP HOLDINGS LIMITED Director 2009-02-01 CURRENT 2000-03-13 Active
ALAN JOHN HEATON AS WATSON (HEALTH & BEAUTY UK) LIMITED Director 2009-02-01 CURRENT 2000-08-08 Active
ALAN JOHN HEATON SUPERDRUG STORES PLC Director 2009-02-01 CURRENT 1964-05-28 Active
ALAN JOHN HEATON MRG DEPARTMENT STORES (JOP) LIMITED Director 2009-02-01 CURRENT 1952-01-18 Active
ALAN JOHN HEATON JOPLINGS FINANCIAL SERVICES LIMITED Director 2009-02-01 CURRENT 1972-09-27 Active
ALAN JOHN HEATON CHANTLEE PROPERTIES LIMITED Director 2009-02-01 CURRENT 1933-01-04 Active
ALAN JOHN HEATON THE COSMETIC SHOP LIMITED Director 2009-02-01 CURRENT 1997-04-10 Active
ALAN JOHN HEATON KRUIDVAT REAL ESTATE UK LIMITED Director 2009-02-01 CURRENT 2001-01-10 Active
ALAN JOHN HEATON AS WATSON (P&C UK) LTD Director 2009-02-01 CURRENT 2005-03-08 Active
DOMINIC KAI MING LAI WPCS (UK) FINANCE LIMITED Director 2006-12-11 CURRENT 2002-08-16 Dissolved 2016-10-12
DOMINIC KAI MING LAI NORMANS GROUP LIMITED Director 2006-12-11 CURRENT 1978-05-03 Dissolved 2018-02-01
DOMINIC KAI MING LAI THE PERFUME SHOP HOLDINGS LIMITED Director 2006-12-11 CURRENT 2000-03-13 Active
DOMINIC KAI MING LAI MRG DEPARTMENT STORES (JOP) LIMITED Director 2006-12-11 CURRENT 1952-01-18 Active
DOMINIC KAI MING LAI JOPLINGS FINANCIAL SERVICES LIMITED Director 2006-12-11 CURRENT 1972-09-27 Active
DOMINIC KAI MING LAI MERCHANT RETAIL GROUP LIMITED Director 2005-07-14 CURRENT 1979-12-06 Active
DOMINIC KAI MING LAI CROSBY'S LIMITED Director 2002-11-20 CURRENT 1998-06-24 Dissolved 2018-06-06
DOMINIC KAI MING LAI SAVERS HEALTH AND BEAUTY LIMITED Director 2002-11-20 CURRENT 1987-12-04 Active
DOMINIC KAI MING LAI KRUIDVAT UK LIMITED Director 2002-10-21 CURRENT 2001-01-10 Dissolved 2018-02-01
DOMINIC KAI MING LAI SUPERDRUG STORES PLC Director 2002-10-21 CURRENT 1964-05-28 Active
DOMINIC KAI MING LAI KRUIDVAT REAL ESTATE UK LIMITED Director 2002-10-21 CURRENT 2001-01-10 Active
CHRISTIAN NICOLAS ROGER SALBAING UK BROADBAND LIMITED Director 2017-05-31 CURRENT 2003-03-27 Active
CHRISTIAN NICOLAS ROGER SALBAING CK HUTCHISON (UK) LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
CHRISTIAN NICOLAS ROGER SALBAING ID COMMUNICATIONS LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
CHRISTIAN NICOLAS ROGER SALBAING HUTCHISON 3G IRELAND HOLDINGS LIMITED Director 2014-02-27 CURRENT 2014-02-17 Active
CHRISTIAN NICOLAS ROGER SALBAING HUTCHISON GLOBAL ENABLING SERVICES LIMITED Director 2013-10-01 CURRENT 2013-09-30 Active
CHRISTIAN NICOLAS ROGER SALBAING HUTCHISON UK RECEIVABLES HOVE LIMITED Director 2012-12-20 CURRENT 2012-11-30 Liquidation
CHRISTIAN NICOLAS ROGER SALBAING HUTCHISON UK RECEIVABLES LIMITED Director 2012-02-13 CURRENT 2011-12-12 Liquidation
CHRISTIAN NICOLAS ROGER SALBAING HUTCHISON WHAMPOA (UK) LIMITED Director 2008-01-29 CURRENT 1963-08-15 Liquidation
CHRISTIAN NICOLAS ROGER SALBAING HUTCHISON WHAMPOA AGENTS (UK) LIMITED Director 2007-05-30 CURRENT 2000-09-26 Active
CHRISTIAN NICOLAS ROGER SALBAING HUTCHISON GATEWAY LIMITED Director 2007-02-23 CURRENT 1971-06-16 Dissolved 2018-07-18
CHRISTIAN NICOLAS ROGER SALBAING HUTCHISON 3G UK LIMITED Director 2007-02-07 CURRENT 1999-11-29 Active
CHRISTIAN NICOLAS ROGER SALBAING HUTCHISON 3G UK HOLDINGS LIMITED Director 2007-02-07 CURRENT 2000-02-02 Active
CHRISTIAN NICOLAS ROGER SALBAING THE PERFUME SHOP HOLDINGS LIMITED Director 2007-02-02 CURRENT 2000-03-13 Active
CHRISTIAN NICOLAS ROGER SALBAING 3UK RETAIL LIMITED Director 2006-11-30 CURRENT 2006-11-30 Active
CHRISTIAN NICOLAS ROGER SALBAING HUTCHISON WHAMPOA FINANCE UK PLC Director 2006-11-07 CURRENT 2006-11-07 Active
CHRISTIAN NICOLAS ROGER SALBAING AS WATSON (P&C UK) LTD Director 2006-08-31 CURRENT 2005-03-08 Active
CHRISTIAN NICOLAS ROGER SALBAING HUTCHISON WHAMPOA (EUROPE) LIMITED Director 2005-07-06 CURRENT 1985-06-17 Active
CHRISTIAN NICOLAS ROGER SALBAING HUTCHISON WHAMPOA SERVICES LIMITED Director 2004-06-21 CURRENT 2003-05-28 Liquidation
GILLIAN GREIG SMITH TPSE LIMITED Director 2012-01-31 CURRENT 2000-03-20 Dissolved 2016-08-02
GILLIAN GREIG SMITH TPSW LIMITED Director 2012-01-31 CURRENT 2000-03-20 Dissolved 2016-08-02
GILLIAN GREIG SMITH AS WATSON (P&C UK) LTD Director 2012-01-31 CURRENT 2005-03-08 Active
GILLIAN GREIG SMITH A.S. WATSON (UK) LIMITED Director 2008-06-20 CURRENT 2000-08-08 Dissolved 2015-12-14
GILLIAN GREIG SMITH A.S. WATSON CARD SERVICES (UK) LIMITED Director 2008-06-20 CURRENT 2001-12-03 Dissolved 2016-10-12
GILLIAN GREIG SMITH WPCS (UK) FINANCE LIMITED Director 2008-06-20 CURRENT 2002-08-16 Dissolved 2016-10-12
GILLIAN GREIG SMITH NORMANS GROUP LIMITED Director 2006-12-11 CURRENT 1978-05-03 Dissolved 2018-02-01
GILLIAN GREIG SMITH MERCHANT RETAIL GROUP LIMITED Director 2006-12-11 CURRENT 1979-12-06 Active
GILLIAN GREIG SMITH THE PERFUME SHOP HOLDINGS LIMITED Director 2006-12-11 CURRENT 2000-03-13 Active
GILLIAN GREIG SMITH MRG DEPARTMENT STORES (JOP) LIMITED Director 2006-12-11 CURRENT 1952-01-18 Active
GILLIAN GREIG SMITH JOPLINGS FINANCIAL SERVICES LIMITED Director 2006-12-11 CURRENT 1972-09-27 Active
GILLIAN GREIG SMITH CHANTLEE PROPERTIES LIMITED Director 2006-12-11 CURRENT 1933-01-04 Active
GILLIAN GREIG SMITH THE COSMETIC SHOP LIMITED Director 2006-12-11 CURRENT 1997-04-10 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
2024-09-06DIRECTOR APPOINTED MS MALINA MAN LIN NGAI
2024-07-15FULL ACCOUNTS MADE UP TO 30/12/23
2024-07-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-03-26CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-07-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-30CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-08-04AAFULL ACCOUNTS MADE UP TO 01/01/22
2022-05-27AP01DIRECTOR APPOINTED SCOTT JOHN BLAKEMORE
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN HEATON
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 26/12/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 28/12/19
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 29/12/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 30/12/17
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 26/12/15
2016-04-07AR0123/03/16 ANNUAL RETURN FULL LIST
2015-10-09AP01DIRECTOR APPOINTED CLAIRE NICOLE DINES
2015-10-09AP01DIRECTOR APPOINTED CLAIRE NICOLE DINES
2015-06-22AAFULL ACCOUNTS MADE UP TO 27/12/14
2015-04-21CH01Director's details changed for Dr Christian Nicolas Roger Salbaing on 2015-04-01
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-10AR0123/03/15 ANNUAL RETURN FULL LIST
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE ELAINE TONKS
2014-10-02AAFULL ACCOUNTS MADE UP TO 28/12/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-27AR0123/03/14 ANNUAL RETURN FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 29/12/12
2013-07-17CH01Director's details changed for Dominic Kai Ming Lai on 2013-06-22
2013-04-19AR0123/03/13 ANNUAL RETURN FULL LIST
2012-09-04CH01Director's details changed for Gillian Greig Smith on 2012-08-15
2012-08-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-28AR0123/03/12 ANNUAL RETURN FULL LIST
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SEIGAL
2011-06-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-23RES01ADOPT ARTICLES 23/06/11
2011-05-20MEM/ARTSARTICLES OF ASSOCIATION
2011-05-20CC04Statement of company's objects
2011-04-20AAFULL ACCOUNTS MADE UP TO 25/12/10
2011-04-05AR0123/03/11 FULL LIST
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN HEATON / 01/12/2010
2010-10-04AAFULL ACCOUNTS MADE UP TO 26/12/09
2010-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / EDITH SHIH / 23/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 03/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE KAREN FELLOWS / 23/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 23/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELAINE TONKS / 23/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL SEIGAL / 23/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HEATON / 23/03/2010
2010-04-12AR0123/03/10 FULL LIST
2010-04-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-12AD02SAIL ADDRESS CREATED
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NICOLAS ROGER SALBAING / 01/11/2009
2009-11-04AAFULL ACCOUNTS MADE UP TO 27/12/08
2009-04-16363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR KENNETH YING
2009-02-17288aDIRECTOR APPOINTED ALAN JOHN HEATON
2008-08-01AAFULL ACCOUNTS MADE UP TO 29/12/07
2008-07-04288cDIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SMITH / 23/06/2008
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR ALOYSIUS SO
2008-05-16288aDIRECTOR APPOINTED KENNETH TZE MAN YING
2008-04-02363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-11-12288bDIRECTOR RESIGNED
2007-10-15288cDIRECTOR'S PARTICULARS CHANGED
2007-09-22AAFULL ACCOUNTS MADE UP TO 30/12/06
2007-04-29288bDIRECTOR RESIGNED
2007-04-29288bDIRECTOR RESIGNED
2007-04-29288aNEW DIRECTOR APPOINTED
2007-04-14363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-02-16288aNEW DIRECTOR APPOINTED
2007-02-09288bDIRECTOR RESIGNED
2007-02-03288aNEW DIRECTOR APPOINTED
2006-11-21288cDIRECTOR'S PARTICULARS CHANGED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-09288aNEW DIRECTOR APPOINTED
2006-08-09288bDIRECTOR RESIGNED
2006-07-04288bDIRECTOR RESIGNED
2006-03-30288cDIRECTOR'S PARTICULARS CHANGED
2006-03-30363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-03-17288cDIRECTOR'S PARTICULARS CHANGED
2006-03-17288cDIRECTOR'S PARTICULARS CHANGED
2005-12-15287REGISTERED OFFICE CHANGED ON 15/12/05 FROM: CYPRESS HOUSE THE GATEWAY CENTRE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3SU
2005-12-15288aNEW DIRECTOR APPOINTED
2005-12-15288aNEW SECRETARY APPOINTED
2005-12-15288aNEW DIRECTOR APPOINTED
2005-12-15353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
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




Licences & Regulatory approval
We could not find any licences issued to THE PERFUME SHOP 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 THE PERFUME SHOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIRST GUARANTEE AND DEBENTURE 1999-08-10 Outstanding BARCLAYS BANK PLC
DEBENTURE 1997-05-29 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of THE PERFUME SHOP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

THE PERFUME SHOP LIMITED owns 1 domain names.

perfume-shop.co.uk  

Trademarks
We have not found any records of THE PERFUME SHOP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE PERFUME SHOP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2015-03-17 GBP £3,710 NDR Payers
Thurrock Council 2015-03-17 GBP £7,420 NDR Payers
Leeds City Council 2014-12-11 GBP £35
Norwich City Council 2014-08-18 GBP £820 Refunds of BID
Thurrock Council 2014-05-13 GBP £2,664

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for THE PERFUME SHOP LIMITED for 20 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
London Borough of Sutton Shop, Store And Premises The Perfume Shop, Unit 2.29c, St Nicholas Centre, St Nicholas Way, Sutton, Surrey, SM1 1AX GBP £7,8002001-10-19
Shop and Premises 304 TRINITY LEEDS ALBION STREET LEEDS LS1 5AT 60,50025/03/2013
SHOP AND PREMISES 27 NEWLAND WALK NORTHAMPTON NN1 2EB 58,500
Northampton Borough Council SHOP AND PREMISES 27 NEWLAND WALK NORTHAMPTON NN1 2EB 58,500
Northampton Borough Council SHOP AND PREMISES 27 NEWLAND WALK NORTHAMPTON NN1 2EB 58,50001-15-08
Allerdale SHOP AND PREMISES 1 NEW LANE CARLISLE CA3 8NX 56,000
Wycombe District Council 26, Newland Street, High Wycombe, Bucks, HP11 2BY HP11 2BY 52,500
9 THE MALL WARRINGTON WA1 1QE 50,500
Telford Council Shop & Premises 141, New Street, Telford Town Centre, Telford, Shropshire, TF3 4BP 49,7502000-02-10
Basildon Council SHOP AND PREMISES 49A Eastgate Basildon Essex SS14 1AE 49,7502014-04-01
SHOP AND PREMISES 5B ST JOHNS CENTRE LEEDS LS2 8LQ 47,25021/09/2002
SHOP AND PREMISES UNIT 58 WHITE ROSE SHOPPING CENTRE LEEDS LS11 8LL 46,25010/07/2002
Colchester Borough Council SHOP AND PREMISES 9 TRINITY SQUARE COLCHESTER CO1 1JR GBP £31,0592007-09-03
Guildford Borough Council 70 The Friary Guildford Surrey GU1 4YW 25,250
Allerdale SHOP AND PREMISES 16 IVISON LANE WORKINGTON CUMBRIA CA14 3DY 25,000
Nottingham City Council Shops 11, Broad Walk, Broad Marsh Centre, Nottingham, NG1 7LE NG1 7LE 22,75020040726
Wycombe Council WAREHOUSE AND PREMISES Cypress House, The Gateway Centre, Coronation Road, High Wycombe, Bucks, HP12 3SU 183,000
Wycombe District Council Cypress House, The Gateway Centre, Coronation Road, High Wycombe, Bucks, HP12 3SU HP12 3SU 183,000
Nottingham City Council Stores Pt Bmt, 168, Victoria Centre, Nottingham, NG1 3QG NG1 3QG 1,42520021101
Nottingham City Council Shops 168, Victoria Centre, Nottingham, 109,00020060804

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 THE PERFUME SHOP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0139232910Sacks and bags, incl. cones, of poly"vinyl chloride"
2015-06-0196161010Scent sprays and similar toilet sprays
2015-05-0184249000Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2015-02-0194051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2015-01-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2014-11-0139232910Sacks and bags, incl. cones, of poly"vinyl chloride"
2014-08-0133030090Toilet waters (excl. aftershave lotions, deodorants and hair lotions)
2014-06-0162143000Shawls, scarves, mufflers, mantillas, veils and similar articles of synthetic fibres (excl. knitted or crocheted)
2014-03-0139232910Sacks and bags, incl. cones, of poly"vinyl chloride"
2013-12-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2013-12-0162143000Shawls, scarves, mufflers, mantillas, veils and similar articles of synthetic fibres (excl. knitted or crocheted)
2013-11-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2013-11-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2013-10-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2013-04-0162143000Shawls, scarves, mufflers, mantillas, veils and similar articles of synthetic fibres (excl. knitted or crocheted)
2012-12-0162143000Shawls, scarves, mufflers, mantillas, veils and similar articles of synthetic fibres (excl. knitted or crocheted)
2012-02-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-01-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2011-11-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2011-10-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2011-09-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2011-08-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2011-06-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2011-05-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2011-04-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2010-04-0139232100Sacks and bags, incl. cones, of polymers of ethylene

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 THE PERFUME SHOP 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 THE PERFUME SHOP LIMITED any grants or awards.
Ownership
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