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Home > England & Wales Companies > TREASURED SCENTS LIMITED
Company Information for

TREASURED SCENTS LIMITED

UNITS B&C, ORBITAL FORTY SIX,, THE RIDGEWAY TRADING ESTATE, IVER, BUCKINGHAMSHIRE, SL0 9HW,
Company Registration Number
03287650
Private Limited Company
Active

Company Overview

About Treasured Scents Ltd
TREASURED SCENTS LIMITED was founded on 1996-12-04 and has its registered office in Iver. The organisation's status is listed as "Active". Treasured Scents Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TREASURED SCENTS LIMITED
 
Legal Registered Office
UNITS B&C, ORBITAL FORTY SIX,
THE RIDGEWAY TRADING ESTATE
IVER
BUCKINGHAMSHIRE
SL0 9HW
Other companies in KT14
 
Filing Information
Company Number 03287650
Company ID Number 03287650
Date formed 1996-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts SMALL
Last Datalog update: 2024-01-05 07:57:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TREASURED SCENTS LIMITED
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Companies with same name TREASURED SCENTS LIMITED
The following companies were found which have the same name as TREASURED SCENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TREASURED SCENTS (IVER) LLP 2 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD Dissolved Company formed on the 2009-03-03
TREASURED SCENTS (2014) LIMITED UNITS B&C, ORBITAL FORTY SIX, UNITS B&C, ORBITAL FORTY SIX, THE RIDGEWAY TRADING ESTATE IVER BUCKINGHAMSHIRE SL0 9HW Active Company formed on the 2014-03-31
TREASURED SCENTS, LLC 12691 NW 9TH WAY MIAMI FL 33182 Inactive Company formed on the 2015-07-16

Company Officers of TREASURED SCENTS LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL BAZINI
 Company Secretary 1996-12-04
SAMUEL BAZINI
 Director 1996-12-04
EOIN ALAN MACLEOD
 Director 1996-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-12-04 1996-12-04
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-12-04 1996-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL BAZINI RETRA OWN LABEL LIMITED Director 2017-11-30 CURRENT 2007-02-12 Active
SAMUEL BAZINI BADGEQUO LIMITED Director 2017-11-30 CURRENT 1984-12-04 Active
SAMUEL BAZINI WARPAINT HOLDINGS LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
SAMUEL BAZINI WARPAINT LONDON PLC Director 2016-07-04 CURRENT 2016-07-04 Active
SAMUEL BAZINI WLL LONDON PLC Director 2015-12-21 CURRENT 2015-12-21 Dissolved 2017-12-12
SAMUEL BAZINI DIRECT SUPPLIES (2014) GROUP LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
SAMUEL BAZINI WARPAINT COSMETICS GROUP LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
SAMUEL BAZINI WARPAINT COSMETICS (2014) LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
SAMUEL BAZINI DIRECT SUPPLIES (2014) LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
SAMUEL BAZINI TREASURED SCENTS (2014) LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
SAMUEL BAZINI UNIQUE FRAGRANCES LIMITED Director 2009-03-20 CURRENT 2009-03-20 Active - Proposal to Strike off
SAMUEL BAZINI IVER MANAGEMENT LIMITED Director 2004-06-21 CURRENT 2002-07-16 Active
SAMUEL BAZINI WARPAINT COSMETICS LIMITED Director 1998-05-14 CURRENT 1998-05-14 Active
SAMUEL BAZINI DIRECT SUPPLIES (LONDON) LIMITED Director 1995-07-10 CURRENT 1995-07-10 Active - Proposal to Strike off
EOIN ALAN MACLEOD UNIQUE FRAGRANCES LIMITED Director 2009-03-20 CURRENT 2009-03-20 Active - Proposal to Strike off
EOIN ALAN MACLEOD IVER MANAGEMENT LIMITED Director 2004-06-21 CURRENT 2002-07-16 Active
EOIN ALAN MACLEOD WARPAINT COSMETICS LIMITED Director 1998-05-14 CURRENT 1998-05-14 Active
EOIN ALAN MACLEOD TRADING SCENTS LIMITED Director 1992-07-31 CURRENT 1992-07-31 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
2024-02-29DIRECTOR APPOINTED MR NEIL SIMON RODOL
2023-12-12Register inspection address changed from 6 Hunters Mews Wilmslow Cheshire SK9 2AR United Kingdom to 10 Rugby Drive Macclesfield SK10 2JD
2023-07-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-21CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-09-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-18AD03Registers moved to registered inspection location of 6 Hunters Mews Wilmslow Cheshire SK9 2AR
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-12-15PSC07CESSATION OF EOIN ALAN MACLEOD AS A PSC
2017-12-15PSC07CESSATION OF SAMUEL BAZINI AS A PSC
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2017 FROM UNITS B&C, ORBITAL FORTY SIX, UNITS B & C, ORBITAL FORTY SIX THE RIDGEWAY TRADING ESTATE IVER BUCKINGHAMSHIRE SL0 9HW ENGLAND
2017-12-15AD02Register inspection address changed to 6 Hunters Mews Wilmslow Cheshire SK9 2AR
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 2 PARK COURT, PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD
2017-06-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-01DISS40Compulsory strike-off action has been discontinued
2017-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-27AR0104/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0104/12/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0104/12/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0104/12/12 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-09AR0104/12/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-04AR0104/12/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-28AR0104/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BAZINI / 01/12/2009
2009-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL BAZINI / 01/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EOIN ALAN MACLEOD / 01/12/2009
2009-05-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMUEL BAZINI / 01/05/2009
2009-04-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM BEACON HOUSE PYRFORD ROAD WEST BYFLEET SURREY KT14 6LD
2008-10-28353LOCATION OF REGISTER OF MEMBERS
2008-06-25AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-12363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-11363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-13363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-18363aRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-06-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-24363aRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-12-10395PARTICULARS OF MORTGAGE/CHARGE
2003-05-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-17363aRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-10-09353LOCATION OF REGISTER OF MEMBERS
2002-10-09287REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA.
2002-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-03363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-08395PARTICULARS OF MORTGAGE/CHARGE
2000-12-11363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-13363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-20363sRETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
1998-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-29363sRETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
1996-12-27ELRESS252 DISP LAYING ACC 04/12/96
1996-12-27ELRESS386 DISP APP AUDS 04/12/96
1996-12-27ELRESS366A DISP HOLDING AGM 04/12/96
1996-12-18288bDIRECTOR RESIGNED
1996-12-18288aNEW DIRECTOR APPOINTED
1996-12-18288bSECRETARY RESIGNED
1996-12-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-1388(2)RAD 04/12/96--------- £ SI 100@1=100 £ IC 2/102
1996-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TREASURED SCENTS 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 TREASURED SCENTS 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
DEBENTURE 2003-12-10 Satisfied CONANCE LIMITED
DEED OF DEBENTURE 2001-01-08 Satisfied BURDALE FINANCIAL LIMITED
Creditors
Creditors Due Within One Year 2013-12-31 £ 27,514
Creditors Due Within One Year 2012-12-31 £ 26,279
Creditors Due Within One Year 2012-12-31 £ 121,365
Creditors Due Within One Year 2011-12-31 £ 74,898

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

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 TREASURED SCENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 31,808
Cash Bank In Hand 2012-12-31 £ 10,694
Cash Bank In Hand 2012-12-31 £ 10,694
Cash Bank In Hand 2011-12-31 £ 15,578
Current Assets 2013-12-31 £ 1,183,071
Current Assets 2012-12-31 £ 1,116,101
Current Assets 2012-12-31 £ 1,211,187
Current Assets 2011-12-31 £ 1,108,022
Debtors 2013-12-31 £ 1,151,263
Debtors 2012-12-31 £ 1,105,407
Debtors 2012-12-31 £ 1,200,493
Debtors 2011-12-31 £ 1,092,444
Shareholder Funds 2013-12-31 £ 2,241,971
Shareholder Funds 2012-12-31 £ 2,176,236
Shareholder Funds 2012-12-31 £ 2,176,236
Shareholder Funds 2011-12-31 £ 2,119,538

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TREASURED SCENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TREASURED SCENTS LIMITED
Trademarks
We have not found any records of TREASURED SCENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREASURED SCENTS 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 (82990 - Other business support service activities n.e.c.) as TREASURED SCENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TREASURED SCENTS 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 TREASURED SCENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-12-0133049900Beauty 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)
2010-11-0133049900Beauty 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 TREASURED SCENTS 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 TREASURED SCENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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