MALIBU HEALTH PRODUCTS LIMITED

Company Name
MALIBU HEALTH PRODUCTS LIMITED

Legal Registered Office
Unit C Ventura Park Old Parkbury Lane Colney Street St. Albans AL2 2DB Other companies in HA7

Company Number		03751009
Company ID Number		03751009
Date formed		1999-04-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2025-02-18
Latest return		2024-06-03
Return next due		2025-06-17
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB858576269

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Company Officers of MALIBU HEALTH PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
STUART ANTHONY SPURLING	Director	2011-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHELLEY RUTH SELNER	Company Secretary	2004-10-28	2014-06-10
DAVID ANDREW SPURLING	Director	2007-07-24	2014-01-01
ALAN SPURLING	Director	2006-01-01	2007-07-24
RACHEL ARLENE MARGO	Director	2005-04-06	2007-05-01
STUART ANTHONY SPURLING	Director	2004-10-28	2006-10-17
DLC COMPANY SERVICES LIMITED	Company Secretary	2000-09-29	2004-10-28
ANTHONY DAVID FIELD	Director	1999-04-13	2004-10-28
LOUISE KNAPP	Director	1999-04-13	2004-10-28
LOUISE KNAPP	Company Secretary	1999-04-13	2000-09-29
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1999-04-13	1999-04-13
HALLMARK REGISTRARS LIMITED	Nominated Director	1999-04-13	1999-04-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STUART ANTHONY SPURLING	RAW TAPIN LTD	Director	2018-06-01	CURRENT	2018-05-04	Active
STUART ANTHONY SPURLING	MALIBU LIMITED	Director	2016-11-12	CURRENT	2005-11-11	Active
STUART ANTHONY SPURLING	GLOSS MEDIA LTD	Director	2015-05-07	CURRENT	2015-05-07	Active - Proposal to Strike off
STUART ANTHONY SPURLING	MALIBU MANUFACTURING LTD	Director	2014-04-16	CURRENT	2013-08-02	Active
STUART ANTHONY SPURLING	MALIBU WORLD SHOPPING LTD	Director	2014-01-01	CURRENT	2012-12-10	Active
STUART ANTHONY SPURLING	MALIBU TRADING LTD	Director	2012-12-10	CURRENT	2012-12-10	Active
STUART ANTHONY SPURLING	KVASS PROPERTIES LTD	Director	2012-11-02	CURRENT	2012-11-02	Active
STUART ANTHONY SPURLING	MALIBU (TRADEMARKS) LTD	Director	2011-04-01	CURRENT	2005-11-11	Active
STUART ANTHONY SPURLING	MEDI-SAN (UK) LTD	Director	2005-01-11	CURRENT	2005-01-11	Active - Proposal to Strike off
STUART ANTHONY SPURLING	TOWN & COUNTRY FINANCE LTD	Director	2003-09-11	CURRENT	2003-09-05	Active
STUART ANTHONY SPURLING	MANOR ACCOUNTANCY LIMITED	Director	1998-11-20	CURRENT	1998-11-13	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.

Date	Document Type	Document Description
2024-11-18		Previous accounting period shortened from 29/12/23 TO 28/12/23
2024-09-17		Previous accounting period shortened from 30/12/23 TO 29/12/23
2024-05-21		CONFIRMATION STATEMENT MADE ON 21/05/24, WITH UPDATES
2024-03-05		CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES
2023-12-14		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22		Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-04-18		Previous accounting period extended from 24/12/22 TO 31/12/22
2023-04-14		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08		CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-12-20		Previous accounting period shortened from 25/12/21 TO 24/12/21
2022-12-20	AA01	Previous accounting period shortened from 25/12/21 TO 24/12/21
2022-09-22	AA01	Previous accounting period shortened from 26/12/21 TO 25/12/21
2022-03-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10	CS01	CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-12-22		REGISTRATION OF A CHARGE / CHARGE CODE 037510090003
2021-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037510090003
2021-12-03	AA01	Previous accounting period shortened from 27/12/20 TO 26/12/20
2021-09-14	AA01	Previous accounting period shortened from 28/12/20 TO 27/12/20
2021-04-19	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25	CS01	CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-12-23	AA01	Previous accounting period shortened from 29/12/19 TO 28/12/19
2020-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/20 FROM 23 Dennis Lane Stanmore Middlesex HA7 4JS
2020-02-24	CS01	CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2019-12-16	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06	AP03	Appointment of Mr Stuart Spurling as company secretary on 2018-01-01
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-09-27	AA01	Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-11-30	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29	AAMD	Amended account full exemption
2018-09-27	AA01	Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-04-19	CS01	CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-04	AR01	13/04/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-10	AR01	13/04/15 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SHELLEY SELNER
2014-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/14 FROM 112B High Road Ilford Essex IG1 1BY
2014-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SPURLING
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-17	AR01	13/04/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10	AR01	13/04/13 ANNUAL RETURN FULL LIST
2013-05-09	AR01	07/12/12 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02	AR01	13/04/12 ANNUAL RETURN FULL LIST
2012-05-02	CH01	Director's details changed for Mr Stuart Anthony Spurling on 2012-05-02
2011-09-27	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23	AP01	DIRECTOR APPOINTED MR STUART ANTHONY SPURLING
2011-04-21	AR01	13/04/11 ANNUAL RETURN FULL LIST
2010-12-10	MG01	Particulars of a mortgage or charge / charge no: 2
2010-10-28	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-26	AR01	13/04/10 FULL LIST
2009-11-02	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-14	363a	RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-10-27	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-29	363a	RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-04-28	288b	APPOINTMENT TERMINATED DIRECTOR RACHEL MARGO
2007-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-05	288b	DIRECTOR RESIGNED
2007-10-05	288a	NEW DIRECTOR APPOINTED
2007-07-16	363a	RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2007-07-16	363a	RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2007-07-16	363a	RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-26	288b	DIRECTOR RESIGNED
2006-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-01-16	288a	NEW DIRECTOR APPOINTED
2005-09-16	288a	NEW DIRECTOR APPOINTED
2005-07-01	288a	NEW SECRETARY APPOINTED
2005-07-01	288b	DIRECTOR RESIGNED
2005-07-01	288b	DIRECTOR RESIGNED
2005-04-08	288a	NEW DIRECTOR APPOINTED
2004-12-22	288b	SECRETARY RESIGNED
2004-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 30 OLD BURLINGTON STREET LONDON W1S 3NL
2004-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 1 OLD BURLINGTON STREET LONDON W1S 3NL
2004-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-22	363s	RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-05-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-02	363s	RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-04-18	363(287)	REGISTERED OFFICE CHANGED ON 18/04/02
2002-04-18	363s	RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-04-09	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-04-25	363s	RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-02	SRES03	EXEMPTION FROM APPOINTING AUDITORS 19/02/01
2000-10-26	288b	SECRETARY RESIGNED
2000-10-12	288a	NEW SECRETARY APPOINTED
2000-05-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-05	SRES03	EXEMPTION FROM APPOINTING AUDITORS 27/04/00
2000-04-22	363s	RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
1999-05-07	225	ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
1999-04-19	288b	SECRETARY RESIGNED
1999-04-19	288a	NEW DIRECTOR APPOINTED
1999-04-19	288b	DIRECTOR RESIGNED
1999-04-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-13	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

20 - Manufacture of chemicals and chemical products

204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations

20411 - Manufacture of soap and detergents

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 MALIBU HEALTH PRODUCTS 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 MALIBU HEALTH PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-12-10	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2008-10-09	Outstanding	BRIXTON (RADLETT) LIMITED

Creditors

Creditors Due Within One Year	2012-01-01	£ 2,778,984

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 MALIBU HEALTH PRODUCTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2012-01-01	£ 29,815
Current Assets	2012-01-01	£ 2,619,740
Debtors	2012-01-01	£ 211,945
Fixed Assets	2012-01-01	£ 488,440
Shareholder Funds	2012-01-01	£ 329,196
Stocks Inventory	2012-01-01	£ 2,377,980
Tangible Fixed Assets	2012-01-01	£ 452,940

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MALIBU HEALTH PRODUCTS LIMITED registering or being granted any patents

Domain Names

MALIBU HEALTH PRODUCTS LIMITED owns 3 domain names.

malibubabes.co.uk morny.co.uk aquasan.co.uk

Trademarks

Trademark applications by MALIBU HEALTH PRODUCTS LIMITED

MALIBU HEALTH PRODUCTS LIMITED is the for the trademark MALIBU TROPIC ™ (74440403) through the USPTO on the 1993-09-27: topical tanning, sun-screen and sun-block preparations

Income

Government Income

We have not found government income sources for MALIBU HEALTH PRODUCTS 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 (20411 - Manufacture of soap and detergents) as MALIBU HEALTH PRODUCTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MALIBU HEALTH PRODUCTS 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 MALIBU HEALTH PRODUCTS LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	39235090	Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2015-06-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-06-01	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2014-10-01	39235090	Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2013-11-01	39235090	Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2013-08-01	33049900	Beauty 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)
2013-07-01	33049900	Beauty 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)
2013-06-01	33049900	Beauty 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)
2013-06-01	39235010	Caps and capsules for bottles, of plastics
2013-06-01	39235090	Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2013-05-01	33049900	Beauty 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)
2013-04-01	33049900	Beauty 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)
2013-04-01	39235090	Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2013-02-01	33049900	Beauty 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)
2012-12-01	33049900	Beauty 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)
2012-05-01	39239000	Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2011-08-01	33049900	Beauty 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)
2011-06-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-12-01	33049900	Beauty 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)
2010-05-01	33049900	Beauty 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)
2010-03-01	33049900	Beauty 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 MALIBU HEALTH PRODUCTS 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 MALIBU HEALTH PRODUCTS 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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Last Datalog update:	2024-11-18 12:43:28
Primary Source:	Companies House

Company Overview

Company Officers of MALIBU HEALTH PRODUCTS LIMITED

Related Directorships

Trademark applications by MALIBU HEALTH PRODUCTS LIMITED