FRAGRANCE AND GIFTS LIMITED - Wholesale of perfume and cosmetics - A business based in ENGLAND registered with Companies House

Company Overview

About Fragrance And Gifts Ltd

FRAGRANCE AND GIFTS LIMITED was founded on 1997-10-10 and has its registered office in Wantage. The organisation's status is listed as "Active". Fragrance And Gifts Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
FRAGRANCE AND GIFTS LIMITED

2 THE OLD ESTATE YARD HIGH STREET EAST HENDRED WANTAGE OXFORDSHIRE OX12 8JY Other companies in OX12

Filing Information

Company Number		03448245
Company ID Number		03448245
Date formed		1997-10-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		10/10/2015
Return next due		07/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB752876984

Last Datalog update:	2023-11-06 12:29:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FRAGRANCE AND GIFTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BEGREENER LIMITED CHAPMAN WORTH LIMITED

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Company Officers of FRAGRANCE AND GIFTS LIMITED

Current Directors

Officer	Role	Date Appointed
ANITA ANNE HODGESS	Company Secretary	1997-10-10
ROGER WILLIAM SOPER	Director	1997-10-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1997-10-10	1997-10-10
LONDON LAW SERVICES LIMITED	Nominated Director	1997-10-10	1997-10-10

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
2023-10-12		CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-08-08		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/22 FROM 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England
2022-10-26	CS01	CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2021-12-10	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12	CS01	CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-05-19	PSC04	Change of details for Mr Roger William Soper as a person with significant control on 2021-05-19
2021-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/21 FROM 6 Newbury Street Wantage Oxfordshire OX12 8BS
2021-03-26	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09	CS01	CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2019-10-11	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-10-08	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-08-29	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31	LATEST SOC	31/10/17 STATEMENT OF CAPITAL;GBP 300000
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-10-26	RP04CS01	Second filing of Confirmation Statement dated 10/10/2016
2017-10-26	ANNOTATION	Clarification
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30	SH01	29/09/16 STATEMENT OF CAPITAL GBP 2
2016-09-30	SH01	29/09/16 STATEMENT OF CAPITAL GBP 300000
2016-09-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-14	AR01	10/10/15 ANNUAL RETURN FULL LIST
2015-08-12	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03	AR01	10/10/14 ANNUAL RETURN FULL LIST
2014-08-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-28	AR01	10/10/13 ANNUAL RETURN FULL LIST
2013-10-07	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01	AR01	10/10/12 ANNUAL RETURN FULL LIST
2012-10-16	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08	AR01	10/10/11 ANNUAL RETURN FULL LIST
2011-10-05	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-04	AR01	10/10/10 ANNUAL RETURN FULL LIST
2009-11-17	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-20	AR01	10/10/09 ANNUAL RETURN FULL LIST
2009-10-20	CH01	Director's details changed for Roger William Soper on 2009-10-01
2009-01-09	AA	31/03/08 TOTAL EXEMPTION FULL
2008-10-15	363a	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-10-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROGER SOPER / 22/09/2008
2007-10-24	363a	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 3 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8BU
2007-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-17	363a	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-10-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-11	363a	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-10-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-15	363s	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2003-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-17	363s	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-14	363s	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2001-11-22	363s	RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-11	363s	RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-12-11	288c	DIRECTOR'S PARTICULARS CHANGED
2000-12-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-07	363a	RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
2000-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-15	363s	RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1997-11-04	225	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99
1997-10-23	288b	SECRETARY RESIGNED
1997-10-23	288a	NEW SECRETARY APPOINTED
1997-10-23	288b	DIRECTOR RESIGNED
1997-10-23	288a	NEW DIRECTOR APPOINTED
1997-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-10-10	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

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46450 - Wholesale of perfume and cosmetics

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to FRAGRANCE AND GIFTS 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 FRAGRANCE AND GIFTS 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
DEBENTURE	2000-02-02	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 FRAGRANCE AND GIFTS LIMITED

Intangible Assets

Patents

We have not found any records of FRAGRANCE AND GIFTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FRAGRANCE AND GIFTS LIMITED

Trademarks

We have not found any records of FRAGRANCE AND GIFTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRAGRANCE AND GIFTS 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 FRAGRANCE AND GIFTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FRAGRANCE AND GIFTS 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 FRAGRANCE AND GIFTS 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 FRAGRANCE AND GIFTS 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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