ARCANIA APOTHECARY LTD - Manufacture of perfumes and toilet preparations - A business based in ENGLAND registered with Companies House

Company Overview

About Arcania Apothecary Ltd

ARCANIA APOTHECARY LTD was founded on 2000-09-12 and has its registered office in Wells. The organisation's status is listed as "Active". Arcania Apothecary Ltd 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
ARCANIA APOTHECARY LTD

THE FRAGRANCE HOUSE SECOND FLOOR HAYDON WELLS SOMERSET BA5 3FF Other companies in BS39

Filing Information

Company Number		04070168
Company ID Number		04070168
Date formed		2000-09-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		12/09/2015
Return next due		10/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB798604768

Last Datalog update:	2024-01-09 02:51:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCANIA APOTHECARY LTD

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Company Officers of ARCANIA APOTHECARY LTD

Current Directors

Officer	Role	Date Appointed
NIGEL BOND	Company Secretary	2012-12-12
RICHARD GEOFFREY HOWARD	Director	2000-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARCELLA HOWARD	Company Secretary	2000-09-12	2012-12-11
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-09-12	2000-09-12

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
2023-12-11		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19		CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14		CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-14	CS01	CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-06-28	AA01	Previous accounting period extended from 30/09/21 TO 31/12/21
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-07-07	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-06-27	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-06-29	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-06-30	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14	LATEST SOC	14/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-14	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-09-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GEOFFREY HOWARD
2017-06-29	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/16 FROM Montvale Lodge Paulton Road Hallatrow Bristol Avon BS39 6EG
2015-12-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040701680006
2015-11-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040701680005
2015-11-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-17	AR01	12/09/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17	AR01	12/09/14 ANNUAL RETURN FULL LIST
2014-06-13	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040701680004
2013-09-25	AR01	12/09/13 ANNUAL RETURN FULL LIST
2013-04-22	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04	MG01	Particulars of a mortgage or charge / charge no: 3
2013-01-03	AP03	Appointment of Mr Nigel Bond as company secretary
2012-12-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARCELLA HOWARD
2012-10-08	AR01	12/09/12 ANNUAL RETURN FULL LIST
2012-06-26	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 2 ROOD COTTAGE KINGWESTON ROAD, BUTLEIGH GLASTONBURY SOMERSET BA6 8TF
2011-10-19	AR01	12/09/11 FULL LIST
2011-10-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-30	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-01-19	DISS40	DISS40 (DISS40(SOAD))
2011-01-18	GAZ1	FIRST GAZETTE
2011-01-17	AR01	12/09/10 FULL LIST
2010-06-21	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-29	AR01	12/09/09 FULL LIST
2009-02-12	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-03	288c	SECRETARY'S CHANGE OF PARTICULARS / MARCELLA HOWARD / 12/09/2008
2008-12-03	363a	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-12-03	288c	SECRETARY'S CHANGE OF PARTICULARS / MARCELLA HOWARD / 12/09/2008
2007-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-10-31	363a	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2006-10-03	363s	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-27	363s	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-19	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-10-19	363s	RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2004-04-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2003-09-30	363s	RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-03-25	363s	RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2003-03-25	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-25	DISS40	STRIKE-OFF ACTION DISCONTINUED
2003-03-25	363(287)	REGISTERED OFFICE CHANGED ON 25/03/03
2003-03-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-18	GAZ1	FIRST GAZETTE
2002-08-20	DISS40	STRIKE-OFF ACTION DISCONTINUED
2002-08-15	363s	RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2002-03-05	GAZ1	FIRST GAZETTE
2000-09-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-12	288b	SECRETARY RESIGNED

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

Licences & Regulatory approval

We could not find any licences issued to ARCANIA APOTHECARY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2011-01-18
Proposal to Strike Off	2003-03-18
Proposal to Strike Off	2002-03-05

Fines / Sanctions

No fines or sanctions have been issued against ARCANIA APOTHECARY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-03	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LIMITED
	2015-11-25	Outstanding	RELIANCE BANK LIMITED
	2013-12-12	Outstanding	LLOYDS BANK PLC
ALL ASSETS DEBENTURE	2013-02-04	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE	2011-10-01	Satisfied	RBS INVOICE FINANCE LIMITED
DEBENTURE	2003-03-25	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Other Creditors Due Within One Year	2012-09-30	£ 72,741
Provisions For Liabilities Charges	2012-09-30	£ 6,749
Taxation Social Security Due Within One Year	2012-09-30	£ 32,697
Trade Creditors Within One Year	2012-09-30	£ 89,683

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

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 ARCANIA APOTHECARY LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-30	£ 2
Cash Bank In Hand	2012-09-30	£ 16,465
Current Assets	2012-09-30	£ 307,502
Debtors	2012-09-30	£ 202,519
Fixed Assets	2012-09-30	£ 35,089
Other Debtors	2012-09-30	£ 5,514
Shareholder Funds	2012-09-30	£ 130,281
Stocks Inventory	2012-09-30	£ 88,518
Tangible Fixed Assets	2012-09-30	£ 35,089

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARCANIA APOTHECARY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ARCANIA APOTHECARY LTD

Trademarks

We have not found any records of ARCANIA APOTHECARY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARCANIA APOTHECARY LTD. 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 ARCANIA APOTHECARY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ARCANIA APOTHECARY LTD 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 ARCANIA APOTHECARY LTD

Date	Import Code	Imported Goods classification description
2018-12-00	33043000	Manicure or pedicure preparations
2018-12-00	33051000	Shampoos
2018-11-00	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)
2018-09-00	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)
2018-09-00	33051000	Shampoos
2018-08-00	33043000	Manicure or pedicure preparations
2018-08-00	33051000	Shampoos
2018-08-00	29052990	Unsaturated monohydric acyclic alcohols (excl. allyl alcohol and acyclic terpene alcohols)
2018-08-00	29052990	Unsaturated monohydric acyclic alcohols (excl. allyl alcohol and acyclic terpene alcohols)
2018-07-00	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)
2018-06-00	33042000	Eye make-up preparations
2018-05-00	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)
2018-04-00	39241000	Tableware and kitchenware, of plastics
2018-04-00	39241000	Tableware and kitchenware, of plastics
2018-04-00	52082190	Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 100 g/m², bleached (excl. fabrics for the manufacture of bandages, dressings and medical gauzes)
2018-04-00	52082190	Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 100 g/m², bleached (excl. fabrics for the manufacture of bandages, dressings and medical gauzes)
2018-03-00	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)
2018-01-00	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)
2017-02-00	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)
2017-01-00	33051000	Shampoos
2016-11-00	29052200	Acyclic terpene alcohols
2016-08-00	48192000	Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2016-07-00	33051000	Shampoos
2016-07-00	39233010	Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2016-07-00	48192000	Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2016-06-00	33051000	Shampoos
2016-04-00	39233010	Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2016-03-00	39233010	Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2016-03-00	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2016-02-00	33051000	Shampoos
2016-02-00	39233010	Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2016-02-00	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2016-02-00	48196000	Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers)
2015-12-00	39233090	Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2015-11-00	29052200	Acyclic terpene alcohols
2015-11-00	48196000	Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers)
2015-10-00	15
2015-10-00	39233010	Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2015-08-00	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2015-07-01	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2015-07-00	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2015-02-01	48192000	Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2015-02-00	48192000	Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2014-12-01	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)
2014-09-01	73090090	Reservoirs, tanks, vats and similar containers, of iron or steel, for solids, of a capacity of > 300 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport)
2014-06-01	73102910	Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)
2013-10-01	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2013-09-01	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)
2013-08-01	68159900	Articles of stone or other mineral substances, n.e.s. (excl. containing magnesite, dolomite or chromite and articles of graphite or other carbon)
2012-03-01	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2010-06-01	68029990	Monumental or building stone, natural (excl. calcareous stone, granite and slate), in various forms, polished, decorated or otherwise worked, net weight < 10 kg; carved articles of this stone (excl. tiles, cubes and similar articles of subheading 6802.10; setts, curbstones, flagstones; articles of fused basalt and fired steatite; jewellery, clocks, lamps and parts; buttons, chalks, original sculptures, statuary)
2010-06-01	74181100
2010-06-01	94034090	Wooden furniture of a kind used in kitchens (excl. seats and fitted kitchen units)
2010-03-01	33079000	Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s.
2010-03-01	34011900	Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent (excl. those for toilet use, incl. medicated products)
2010-03-01	73269098	Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ARCANIA APOTHECARY LTD	Event Date	2011-01-18

Initiating party		Event Type	Proposal to Strike Off
Defending party	ARCANIA APOTHECARY LTD	Event Date	2003-03-18

Initiating party		Event Type	Proposal to Strike Off
Defending party	ARCANIA APOTHECARY LTD	Event Date	2002-03-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARCANIA APOTHECARY LTD 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 ARCANIA APOTHECARY LTD 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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