INCORPORATED PERFUMERY DISTRIBUTION LIMITED - Wholesale of perfume and cosmetics - A business based in United Kingdom registered with Companies House

Company Overview

About Incorporated Perfumery Distribution Ltd

INCORPORATED PERFUMERY DISTRIBUTION LIMITED was founded on 1994-08-11 and has its registered office in Radlett. The organisation's status is listed as "Active - Proposal to Strike off". Incorporated Perfumery Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
INCORPORATED PERFUMERY DISTRIBUTION LIMITED

5 Beaumont Gate Shenley Hill Radlett HERTFORDSHIRE WD7 7AR Other companies in WD7

Filing Information

Company Number		02958040
Company ID Number		02958040
Date formed		1994-08-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-12-31
Account next due		31/12/2022
Latest return		11/08/2015
Return next due		08/09/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB641686032~~

Last Datalog update:	2023-07-26 05:40:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INCORPORATED PERFUMERY DISTRIBUTION LIMITED

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Company Officers of INCORPORATED PERFUMERY DISTRIBUTION LIMITED

Current Directors

Officer	Role	Date Appointed
IAN LAIRD	Director	1994-10-19
GIAN-LUCA PERRIS	Director	1994-10-19
MICHELE PERRIS	Director	1994-10-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REED SMITH CORPORATE SERVICES LIMITED	Company Secretary	1994-09-23	2009-08-21
DAVID MARK GENT	Director	1994-09-23	1994-10-19
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-08-11	1994-09-23
INSTANT COMPANIES LIMITED	Nominated Director	1994-08-11	1994-09-23

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.

Date	Document Type	Document Description
2023-08-01		SECOND GAZETTE not voluntary dissolution
2023-06-13		Voluntary dissolution strike-off suspended
2023-05-03		Application to strike the company off the register
2023-04-12		Compulsory strike-off action has been suspended
2023-02-28		FIRST GAZETTE notice for compulsory strike-off
2022-08-15	CS01	CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-03-19	DISS40	Compulsory strike-off action has been discontinued
2022-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-08-18	CS01	CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2020-09-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19	CS01	CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-08-13	CH01	Director's details changed for Ian Laird on 2018-08-13
2017-08-25	CS01	CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2016-10-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-19	AR01	11/08/15 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-05	AR01	11/08/14 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21	AR01	11/08/13 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17	AR01	11/08/12 ANNUAL RETURN FULL LIST
2011-10-04	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26	AR01	11/08/11 ANNUAL RETURN FULL LIST
2010-09-30	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08	AR01	11/08/10 ANNUAL RETURN FULL LIST
2010-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHELE PERRIS / 10/08/2010
2010-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GIAN-LUCA PERRIS / 10/08/2010
2010-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN LAIRD / 10/08/2010
2010-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2010 FROM THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS
2010-01-11	TM02	APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED
2009-10-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-27	AR01	11/08/09 FULL LIST
2009-03-17	288c	SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009
2009-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB
2008-11-25	363a	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-10-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-05	363a	RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-06	363a	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/06 FROM: MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB
2005-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-20	363a	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2004-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-29	363a	RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2003-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-12	363a	RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2002-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-09	363s	RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-08-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-04-15	288c	SECRETARY'S PARTICULARS CHANGED
2002-03-15	288c	SECRETARY'S PARTICULARS CHANGED
2002-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/02 FROM: NAGLER WOLFSON 2 UPPER STATION ROAD RADLETT HERTFORDSHIRE WD7 8BX
2002-01-07	363s	RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-30	225	ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
2000-09-29	363s	RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-06-02	225	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
2000-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/00 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG
1999-11-05	AUD	AUDITOR'S RESIGNATION
1999-11-03	244	DELIVERY EXT'D 3 MTH 31/12/98
1999-10-08	363a	RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
1999-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-11-03	244	DELIVERY EXT'D 3 MTH 31/12/97
1998-09-03	363a	RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
1998-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-21	244	DELIVERY EXT'D 3 MTH 31/12/96
1997-09-16	363a	RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS
1996-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-15	288	DIRECTOR'S PARTICULARS CHANGED
1996-08-15	288	DIRECTOR'S PARTICULARS CHANGED
1996-08-15	288	DIRECTOR'S PARTICULARS CHANGED
1996-08-15	363a	RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS

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 INCORPORATED PERFUMERY DISTRIBUTION 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 INCORPORATED PERFUMERY DISTRIBUTION 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
RENT DEPOSIT DEED	2007-08-09	Outstanding	XERETEC OFFICE SYSTEMS LIMITED

Creditors

Creditors Due Within One Year	2012-12-31	£ 1,372,878
Creditors Due Within One Year	2011-12-31	£ 1,853,751

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 INCORPORATED PERFUMERY DISTRIBUTION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 1,000
Called Up Share Capital	2011-12-31	£ 1,000
Cash Bank In Hand	2012-12-31	£ 154,894
Cash Bank In Hand	2011-12-31	£ 570,056
Current Assets	2012-12-31	£ 1,888,737
Current Assets	2011-12-31	£ 2,292,698
Debtors	2012-12-31	£ 817,628
Debtors	2011-12-31	£ 960,451
Shareholder Funds	2012-12-31	£ 519,965
Shareholder Funds	2011-12-31	£ 441,556
Stocks Inventory	2012-12-31	£ 916,215
Stocks Inventory	2011-12-31	£ 762,191
Tangible Fixed Assets	2012-12-31	£ 4,106
Tangible Fixed Assets	2011-12-31	£ 2,609

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of INCORPORATED PERFUMERY DISTRIBUTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INCORPORATED PERFUMERY DISTRIBUTION LIMITED

Trademarks

We have not found any records of INCORPORATED PERFUMERY DISTRIBUTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INCORPORATED PERFUMERY DISTRIBUTION 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 INCORPORATED PERFUMERY DISTRIBUTION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where INCORPORATED PERFUMERY DISTRIBUTION 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 INCORPORATED PERFUMERY DISTRIBUTION LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-12-01	33030010	Perfumes (excl. aftershave lotions and personal deodorants)

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 INCORPORATED PERFUMERY DISTRIBUTION 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 INCORPORATED PERFUMERY DISTRIBUTION 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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