Active
Free data on 57M+ companies
Home > England & Wales Companies > INDEPENDENT COSMETIC ADVICE LTD
Company Information for INDEPENDENT COSMETIC ADVICE LTD
56 LINDEN WAY, PONTELAND, NEWCASTLE UPON TYNE, NE20 9JF,
|
Company Registration Number
 04469862 Private Limited Company
|
Company Overview
About Independent Cosmetic Advice Ltd
INDEPENDENT COSMETIC ADVICE LTD was founded on 2002-06-26 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Independent Cosmetic Advice Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| INDEPENDENT COSMETIC ADVICE LTD | |
| Legal Registered Office | |
| 56 LINDEN WAY PONTELAND NEWCASTLE UPON TYNE NE20 9JF Other companies in NE20 | |
Filing Information
| Company Number | 04469862 | |
|---|---|---|
| Company ID Number | 04469862 | |
| Date formed | 2002-06-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 26/06/2016 | |
| Return next due | 24/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-06 23:25:37 |
| Companies House |
|
Menu
|
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. |
Company Officers of INDEPENDENT COSMETIC ADVICE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT JOHN WARWICK HEFFORD |
||
ANNE STEWART HEFFORD |
||
ROBERT JOHN WARWICK HEFFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | |
| AD04 | Register(s) moved to registered office address 56 Linden Way Ponteland Newcastle upon Tyne NE20 9JF | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| AD02 | Register inspection address changed from West Orchard House Allendale Road Hexham Northumberland NE46 2DE England to Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | |
| PSC04 | Change of details for Anne Stewart Hefford as a person with significant control on 2020-03-03 | |
| PSC07 | CESSATION OF ROBERT JOHN WARWICK HEFFORD AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN WARWICK HEFFORD | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE STEWART HEFFORD | |
| AD03 | Registers moved to registered inspection location of West Orchard House Allendale Road Hexham Northumberland NE46 2DE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
| AD03 | Registers moved to registered inspection location of West Orchard House Allendale Road Hexham Northumberland NE46 2DE | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| AD02 | Register inspection address changed from Black House Dipton Mill Road Hexham Northumberland NE46 1RZ | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WARWICK HEFFORD / 26/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE STEWART HEFFORD / 26/06/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT HEFFORD / 26/06/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANNE HEFFORD / 26/06/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT HEFFORD / 07/07/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/10/03--------- £ SI 4900@1=4900 £ IC 100/5000 | |
| RES04 | £ NC 1000/10000 01/10/ | |
| 123 | NC INC ALREADY ADJUSTED 01/10/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/07/03 | |
| 363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 20/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
| ELRES | S386 DISP APP AUDS 26/06/02 | |
| ELRES | S366A DISP HOLDING AGM 26/06/02 | |
| ELRES | S386 DISP APP AUDS 26/06/02 | |
| ELRES | S366A DISP HOLDING AGM 26/06/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT COSMETIC ADVICE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INDEPENDENT COSMETIC ADVICE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INDEPENDENT COSMETIC ADVICE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
|
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 INDEPENDENT COSMETIC ADVICE LTD
Intangible Assets
Patents
We have not found any records of INDEPENDENT COSMETIC ADVICE LTD registering or being granted any patents Domain Names
We do not have the domain name information for INDEPENDENT COSMETIC ADVICE LTD
Income
Government Income
We have not found government income sources for INDEPENDENT COSMETIC ADVICE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as INDEPENDENT COSMETIC ADVICE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT COSMETIC ADVICE 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.
Government Grants / Awards
Technology Strategy Board Awards
INDEPENDENT COSMETIC ADVICE LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 17,000| Category | Award/Grant | |
|---|---|---|
| Extraction, isolation and application of natural polyphenols, polysaccharides and pigments from British seaweeds for high-value applications (Seaweed3P) : Collaborative Research and Development | 2009-10-01 | £ 17,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
European Union CORDIS Awards
The European Union has not awarded INDEPENDENT COSMETIC ADVICE 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. |
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 NE20 9JF