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Home > England & Wales Companies > BEAUTYQUEEN COSMETICS (EDMONTON) LTD
Company Information for

BEAUTYQUEEN COSMETICS (EDMONTON) LTD

92 FORE STREET, LONDON, N18 2XA,
Company Registration Number
04603347
Private Limited Company
Active

Company Overview

About Beautyqueen Cosmetics (edmonton) Ltd
BEAUTYQUEEN COSMETICS (EDMONTON) LTD was founded on 2002-11-28 and has its registered office in London. The organisation's status is listed as "Active". Beautyqueen Cosmetics (edmonton) Ltd is a Private Limited Company registered in 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
Company Name
BEAUTYQUEEN COSMETICS (EDMONTON) LTD
 
Legal Registered Office
92 FORE STREET
LONDON
N18 2XA
Other companies in N15
 
Previous Names
BEAUTYQUEENS COSMETICS (WOOD GREEN) LIMITED05/06/2019
Filing Information
Company Number 04603347
Company ID Number 04603347
Date formed 2002-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 14:02:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUTYQUEEN COSMETICS (EDMONTON) LTD
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Company Officers of BEAUTYQUEEN COSMETICS (EDMONTON) LTD

Current Directors
Officer Role Date Appointed
MOHAMMED SAQIB
 Company Secretary 2017-05-01
MOHAMMED ZIARAB
 Director 2003-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
SHAFIA BEGUM
 Company Secretary 2007-09-01 2017-05-01
MOHAMMED RAMZAN
 Company Secretary 2003-01-28 2007-09-01
MOHAMMED ZIARAB
 Company Secretary 2003-01-28 2003-11-30
MOHAMMED RAMZAN
 Director 2003-01-28 2003-11-30
RUBINA ZIARAB
 Director 2003-01-28 2003-11-30
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 2002-11-28 2003-03-13
TEMPLES (COMPANY SERVICES) LTD
 Nominated Director 2003-01-28 2003-03-13
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 2002-11-28 2003-01-28

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
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-05-24Change of details for Mr Mohammed Raqib as a person with significant control on 2023-01-01
2023-05-24SECRETARY'S DETAILS CHNAGED FOR MR MOHAMMED ZIARAB on 2023-01-01
2023-05-24Director's details changed for Mr Mohammed Saqib on 2023-05-01
2023-01-2030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-06-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED RAQIB
2022-06-16PSC07CESSATION OF MOHAMMED SAQIB AS A PERSON OF SIGNIFICANT CONTROL
2022-01-2130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-03-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-01-13AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-12-03PSC04Change of details for Mr Mohammed Ziarab as a person with significant control on 2019-12-01
2019-12-03AP03Appointment of Mr Mohammed Ziarab as company secretary on 2019-12-01
2019-12-03AP01DIRECTOR APPOINTED MR MOHAMMED SAQIB
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ZIARAB
2019-12-03TM02Termination of appointment of Mohammed Saqib on 2019-12-01
2019-06-05RES15CHANGE OF COMPANY NAME 05/06/19
2019-01-09AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-01-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-05-03AP03Appointment of Mr Mohammed Saqib as company secretary on 2017-05-01
2017-05-03TM02Termination of appointment of Shafia Begum on 2017-05-01
2017-01-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0128/11/15 ANNUAL RETURN FULL LIST
2015-11-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/15 FROM 7 Turnpike Parade Woodgreen London N15 3EA
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0128/11/14 ANNUAL RETURN FULL LIST
2014-09-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0128/11/13 ANNUAL RETURN FULL LIST
2013-12-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0128/11/12 ANNUAL RETURN FULL LIST
2012-10-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0128/11/11 ANNUAL RETURN FULL LIST
2011-11-18AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0128/11/10 ANNUAL RETURN FULL LIST
2010-11-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0128/11/09 ANNUAL RETURN FULL LIST
2010-01-11CH01Director's details changed for Mohammed Ziarab on 2009-10-01
2010-01-11CH03SECRETARY'S DETAILS CHNAGED FOR SHAFIA BEGUM on 2009-10-01
2009-10-19AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-09-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-02288aNEW SECRETARY APPOINTED
2007-09-28288bSECRETARY RESIGNED
2007-06-14288cSECRETARY'S PARTICULARS CHANGED
2007-06-08288cSECRETARY'S PARTICULARS CHANGED
2007-01-02363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-26363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-17363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2005-01-1788(2)RAD 01/04/04--------- £ SI 97@1
2004-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-09-01288cSECRETARY'S PARTICULARS CHANGED
2004-09-01288cDIRECTOR'S PARTICULARS CHANGED
2004-06-10225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/04/03
2004-03-18288bSECRETARY RESIGNED
2004-03-18288bDIRECTOR RESIGNED
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: DOSHI & CO 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH
2004-03-18288bDIRECTOR RESIGNED
2004-03-1888(2)RAD 28/11/02--------- £ SI 97@1
2004-01-08363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-09-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-30288aNEW DIRECTOR APPOINTED
2003-08-30288aNEW DIRECTOR APPOINTED
2003-08-30287REGISTERED OFFICE CHANGED ON 30/08/03 FROM: 7 TURNPIKE PARADE WOODGREEN LONDON N15 3EA
2003-08-3088(2)RAD 28/01/03--------- £ SI 3@1=3 £ IC 101/104
2003-03-26288bSECRETARY RESIGNED
2003-03-26288bDIRECTOR RESIGNED
2003-03-22287REGISTERED OFFICE CHANGED ON 22/03/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2003-03-2288(2)RAD 28/11/02--------- £ SI 100@1=100 £ IC 1/101
2003-03-21288aNEW SECRETARY APPOINTED
2003-03-21288aNEW DIRECTOR APPOINTED
2003-03-21CERTNMCOMPANY NAME CHANGED EXEL DATA SYSTEMS LTD CERTIFICATE ISSUED ON 21/03/03
2003-03-02288aNEW DIRECTOR APPOINTED
2003-03-02288bDIRECTOR RESIGNED
2002-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 BEAUTYQUEEN COSMETICS (EDMONTON) LTD 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 BEAUTYQUEEN COSMETICS (EDMONTON) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUTYQUEEN COSMETICS (EDMONTON) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.398
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Creditors
Creditors Due Within One Year 2013-04-30 £ 161,847
Creditors Due Within One Year 2012-05-01 £ 206,993

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BEAUTYQUEEN COSMETICS (EDMONTON) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2013-04-30 £ 1,651
Cash Bank In Hand 2012-05-01 £ 7,564
Current Assets 2013-04-30 £ 266,496
Current Assets 2012-05-01 £ 295,028
Debtors 2013-04-30 £ 21,875
Debtors 2012-05-01 £ 21,875
Stocks Inventory 2013-04-30 £ 242,970
Stocks Inventory 2012-05-01 £ 265,589
Tangible Fixed Assets 2013-04-30 £ 19,403
Tangible Fixed Assets 2012-05-01 £ 20,661

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAUTYQUEEN COSMETICS (EDMONTON) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUTYQUEEN COSMETICS (EDMONTON) LTD
Trademarks
We have not found any records of BEAUTYQUEEN COSMETICS (EDMONTON) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUTYQUEEN COSMETICS (EDMONTON) 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 (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as BEAUTYQUEEN COSMETICS (EDMONTON) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUTYQUEEN COSMETICS (EDMONTON) 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
The Technology Strategy Board has not awarded BEAUTYQUEEN COSMETICS (EDMONTON) 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 BEAUTYQUEEN COSMETICS (EDMONTON) 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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