Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ESSENTIALLY YOURS LIMITED
Company Information for

ESSENTIALLY YOURS LIMITED

2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL,
Company Registration Number
03818257
Private Limited Company
Active

Company Overview

About Essentially Yours Ltd
ESSENTIALLY YOURS LIMITED was founded on 1999-08-02 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Essentially Yours Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ESSENTIALLY YOURS LIMITED
 
Legal Registered Office
2ND FLOOR, UNICORN HOUSE
STATION CLOSE
POTTERS BAR
HERTFORDSHIRE
EN6 1TL
Other companies in N20
 
Filing Information
Company Number 03818257
Company ID Number 03818257
Date formed 1999-08-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 28/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB745156331  
Last Datalog update: 2024-02-07 00:51:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENTIALLY YOURS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOWARD FRANK LIMITED   HURSHENS LTD   JOHN ALEXANDER LIMITED   JOHN ALEXANDER MANAGEMENT SERVICES LIMITED   WELL MANAGED ACCOUNTS LIMITED
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.
Companies with same name ESSENTIALLY YOURS LIMITED
The following companies were found which have the same name as ESSENTIALLY YOURS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Essentially Yours Industries (Canada) Inc. 7865 EDMONDS STREET 8322 - 130TH STREET BURNABY British Columbia V3N 1B9 Dissolved Company formed on the 2002-09-13
Essentially Yours Industries Corp. 7865 Edmonds Sreet SUITE 201 Burnaby British Columbia V3N 1B9 Dissolved Company formed on the 1995-11-07
Essentially Yours LLC 9575 S Flower Way Littleton CO 80127 Noncompliant Company formed on the 2013-01-27
ESSENTIALLY YOURS, LLC 11031 S PIKES PEAK DR STE 101 Parker CO 80138 Delinquent Company formed on the 2004-05-04
ESSENTIALLY YOURS, INC. 3438 GLASGOW DR. LANSING Michigan 48911 UNKNOWN Company formed on the 0000-00-00
ESSENTIALLY YOURS, LLC 4415 ASHBURY MANSFIELD Texas 76063 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-12-29
ESSENTIALLY YOURS S.J. INC. 72 BRIGHTONDALE CRES SE CALGARY ALBERTA T2Z 4G6 Dissolved Company formed on the 2009-04-06
Essentially Yours LLC 994 Drivers Lane Newport News VA 23602 Active Company formed on the 2015-12-15
ESSENTIALLY YOURS INDUSTRIES, INC. NV Merge Dissolved Company formed on the 1996-03-26
ESSENTIALLY YOURS INDUSTRIES, INC. NV Permanently Revoked Company formed on the 2002-06-21
ESSENTIALLY YOURS REAL ESTATE SERVICES INC. 83 MILICITY ROAD HENDERSON NV 89012 Permanently Revoked Company formed on the 2006-04-21
ESSENTIALLY YOURS TANNERY LANE Singapore 347790 Active Company formed on the 2008-09-11
ESSENTIALLY YOURS INDUSTRIES (HONG KONG) LIMITED Dissolved Company formed on the 2005-08-22
ESSENTIALLY YOURS AND MORE L.L.C. 1405 S 87TH ST TACOMA WA 984444469 Dissolved Company formed on the 2017-04-06
ESSENTIALLY YOURS, INC 2590 Golden Gate Parkway Naples FL 34105 Active Company formed on the 2016-06-08
ESSENTIALLY YOURS, LLC 300 FIFTH AVENUE SOUTH, SUITE 101-330 NAPLES FL 34102 Inactive Company formed on the 2011-07-28
ESSENTIALLY YOURS, INC. 3200 WEST OAKLAND PARK BLVD.. LAUDERDALE LAKES FL 33311 Inactive Company formed on the 1987-03-11
ESSENTIALLY YOURS LLC Delaware Unknown
ESSENTIALLY YOURS EVENTS LP Georgia Unknown
ESSENTIALLY YOURS LLC Georgia Unknown

Company Officers of ESSENTIALLY YOURS LIMITED

Current Directors
Officer Role Date Appointed
JOHN HAMILTON
 Director 2007-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HAMILTON
 Company Secretary 1999-08-02 2013-08-02
KAREN BLACKMORE
 Director 1999-08-02 2013-08-02
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1999-08-02 1999-08-02
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1999-08-02 1999-08-02

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
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-09-26Unaudited abridged accounts made up to 2022-12-31
2023-04-26Compulsory strike-off action has been discontinued
2023-04-25FIRST GAZETTE notice for compulsory strike-off
2023-04-19CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-09-28Unaudited abridged accounts made up to 2021-12-31
2022-02-08CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-27AA01Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 038182570005
2021-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038182570004
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-29AA01Current accounting period shortened from 30/12/19 TO 29/12/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-12-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-29AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/18 FROM Turnberry House 1404-1410 High Road Whetstone London N20 9BH
2018-08-13AA01Current accounting period extended from 31/08/18 TO 31/12/18
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 038182570004
2017-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038182570003
2017-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-03-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-15AR0131/01/16 ANNUAL RETURN FULL LIST
2015-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 038182570003
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-17AR0131/01/15 ANNUAL RETURN FULL LIST
2014-05-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 300
2014-05-23AR0131/01/14 ANNUAL RETURN FULL LIST
2013-08-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN HAMILTON
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BLACKMORE
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0131/01/13 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0131/01/12 ANNUAL RETURN FULL LIST
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAMILTON / 30/06/2011
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN BLACKMORE / 30/06/2011
2011-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN HAMILTON / 30/06/2011
2011-06-17AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-17AR0131/01/11 FULL LIST
2010-06-30AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-28AR0131/01/10 FULL LIST
2010-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMILTON / 01/10/2009
2010-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN BLACKMORE / 01/10/2009
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH
2008-06-27AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH
2008-02-1288(2)RAD 01/09/05--------- £ SI 100@1=100
2007-12-06363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-12-06287REGISTERED OFFICE CHANGED ON 06/12/07 FROM: TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH
2007-12-06288cDIRECTOR'S PARTICULARS CHANGED
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-22395PARTICULARS OF MORTGAGE/CHARGE
2007-01-15288aNEW DIRECTOR APPOINTED
2006-10-02363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-10-02287REGISTERED OFFICE CHANGED ON 02/10/06 FROM: TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-16363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-12-16287REGISTERED OFFICE CHANGED ON 16/12/05 FROM: TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH
2005-12-16288cDIRECTOR'S PARTICULARS CHANGED
2005-12-16288cSECRETARY'S PARTICULARS CHANGED
2005-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-10-01363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2003-09-12363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-02-25287REGISTERED OFFICE CHANGED ON 25/02/03 FROM: REGENCY HOUSE 871 HIGH ROAD LONDON N12 8QA
2002-09-30363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-08-15395PARTICULARS OF MORTGAGE/CHARGE
2002-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-29363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-06-13288cDIRECTOR'S PARTICULARS CHANGED
2001-06-13288cSECRETARY'S PARTICULARS CHANGED
2001-06-1388(2)RAD 01/05/01--------- £ SI 98@1=98 £ IC 2/100
2001-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/00
2000-08-21363sRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
1999-08-25288bSECRETARY RESIGNED
1999-08-25287REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 229 NETHER STREET LONDON N3 1NT
1999-08-25288bDIRECTOR RESIGNED
1999-08-25288aNEW DIRECTOR APPOINTED
1999-08-25288aNEW SECRETARY APPOINTED
1999-08-02NEWINCINCORPORATION 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
20420 - Manufacture of perfumes and toilet preparations

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores



Licences & Regulatory approval
We could not find any licences issued to ESSENTIALLY YOURS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ESSENTIALLY YOURS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-30 Outstanding ART SHARE (SOCIAL HELP ASSOCIATION FOR REINVESTING IN ENTERPRISE) LIMITED
2015-11-11 Satisfied MRRT LTD
DEBENTURE 2007-05-22 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE DEED 2002-08-15 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 38,000
Creditors Due Within One Year 2011-09-01 £ 134,122

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ESSENTIALLY YOURS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 200
Cash Bank In Hand 2011-09-01 £ 127,845
Current Assets 2011-09-01 £ 145,845
Debtors 2011-09-01 £ 14,250
Fixed Assets 2011-09-01 £ 15,118
Secured Debts 2011-09-01 £ 28,024
Shareholder Funds 2011-09-01 £ 11,159
Stocks Inventory 2011-09-01 £ 3,750
Tangible Fixed Assets 2011-09-01 £ 15,117

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESSENTIALLY YOURS LIMITED registering or being granted any patents
Domain Names

ESSENTIALLY YOURS LIMITED owns 2 domain names.

essentially-yours.co.uk   karenssecrets.co.uk  

Trademarks
We have not found any records of ESSENTIALLY YOURS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSENTIALLY YOURS 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 (20420 - Manufacture of perfumes and toilet preparations) as ESSENTIALLY YOURS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESSENTIALLY YOURS 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 ESSENTIALLY YOURS 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 ESSENTIALLY YOURS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EN6 1TL

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1