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Company Information for BEAUTYMAX COSMETICS COMPANY LIMITED
GREENACRES HOUSE, HEATHBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1PB,
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Company Registration Number
 03075172 Private Limited Company
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Company Overview
About Beautymax Cosmetics Company Ltd
BEAUTYMAX COSMETICS COMPANY LIMITED was founded on 1995-07-03 and has its registered office in Bushey Heath. The organisation's status is listed as "Active". Beautymax Cosmetics Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| BEAUTYMAX COSMETICS COMPANY LIMITED | |
| Legal Registered Office | |
| GREENACRES HOUSE HEATHBOURNE ROAD BUSHEY HEATH HERTFORDSHIRE WD2 1PB Other companies in WD2 | |
Filing Information
| Company Number | 03075172 | |
|---|---|---|
| Company ID Number | 03075172 | |
| Date formed | 1995-07-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 03/07/2023 | |
| Account next due | 03/04/2025 | |
| Latest return | 03/07/2015 | |
| Return next due | 31/07/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-11-06 15:35:13 |
| Companies House |
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Company Officers of BEAUTYMAX COSMETICS COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BHAGWAN PHILIP NANDWANI |
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BHAGWAN PHILIP NANDWANI |
||
PAUL GODWIN NANDWANI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CELEBRITY FRAGRANCE & COSMETIC COMPANY LIMITED | Company Secretary | 2000-05-16 | CURRENT | 2000-05-16 | Active | |
| TRANSEUR EXPORT FINANCE CO. LIMITED | Company Secretary | 1996-09-01 | CURRENT | 1979-07-16 | Active | |
| MERIKO INTERNATIONAL LIMITED | Company Secretary | 1992-07-05 | CURRENT | 1987-07-07 | Active | |
| WRIGHTS EXPORTS LIMITED | Company Secretary | 1991-03-30 | CURRENT | 1982-02-04 | Active | |
| GHN GROUP LTD | Company Secretary | 1985-05-06 | CURRENT | 1979-11-09 | Active | |
| CELEBRITY FRAGRANCE & COSMETIC COMPANY LIMITED | Director | 2000-05-16 | CURRENT | 2000-05-16 | Active | |
| TRANSEUR EXPORT FINANCE CO. LIMITED | Director | 1996-09-01 | CURRENT | 1979-07-16 | Active | |
| GHN GROUP LTD | Director | 1993-03-29 | CURRENT | 1979-11-09 | Active | |
| WRIGHTS EXPORTS LIMITED | Director | 1991-03-30 | CURRENT | 1982-02-04 | Active | |
| WRIGHTS EXPORTS LIMITED | Director | 1994-03-30 | CURRENT | 1982-02-04 | Active | |
| GHN GROUP LTD | Director | 1993-03-29 | CURRENT | 1979-11-09 | Active | |
| MERIKO INTERNATIONAL LIMITED | Director | 1987-07-17 | CURRENT | 1987-07-07 | Active |
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 |
|---|---|---|
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/23 | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
| LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/16 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/15 | |
| LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/14 | |
| LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/13 | |
| AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/12 | |
| AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/11 | |
| AR01 | 03/07/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/10 | |
| AR01 | 03/07/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/09 | |
| 363a | Return made up to 03/07/09; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/08 | |
| 363s | Return made up to 03/07/08; no change of members | |
| 363s | Return made up to 03/07/07; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/07 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/06 | |
| 363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/05 | |
| 363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 03/07/04 | |
| 363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | |
| 363s | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/07/96 | |
| 363s | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED SHOPTRIM LIMITED CERTIFICATE ISSUED ON 30/08/95 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BEAUTYMAX COSMETICS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BEAUTYMAX COSMETICS COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BEAUTYMAX COSMETICS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
Filed Financial Reports
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 BEAUTYMAX COSMETICS COMPANY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-07-04 | £ 1,000 |
|---|---|---|
| Shareholder Funds | 2012-07-04 | £ 1,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BEAUTYMAX COSMETICS COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEAUTYMAX COSMETICS COMPANY LIMITED
Income
Government Income
We have not found government income sources for BEAUTYMAX COSMETICS COMPANY 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 (32990 - Other manufacturing n.e.c.) as BEAUTYMAX COSMETICS COMPANY LIMITED are:
| ALGECO UK LIMITED | £ 819,124 |
| CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
| SCARAB SWEEPERS LIMITED | £ 268,353 |
| TES 2013 LIMITED | £ 254,172 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
| PLAY AND LEISURE LIMITED | £ 207,086 |
| PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
| INSTARMAC GROUP PLC | £ 158,219 |
| DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
| PEART ACCESS RAMPS LIMITED | £ 116,709 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
Outgoings
Business Rates/Property Tax
No properties were found where BEAUTYMAX COSMETICS COMPANY 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 BEAUTYMAX COSMETICS COMPANY 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 BEAUTYMAX COSMETICS COMPANY 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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