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Home > England & Wales Companies > GORGEOUS SHOP LTD
Company Information for

GORGEOUS SHOP LTD

ARCHWAY HOUSE, 105A HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2DG,
Company Registration Number
05978101
Private Limited Company
Active

Company Overview

About Gorgeous Shop Ltd
GORGEOUS SHOP LTD was founded on 2006-10-25 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Gorgeous Shop Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GORGEOUS SHOP LTD
 
Legal Registered Office
ARCHWAY HOUSE
105A HIGH STREET
BERKHAMSTED
HERTFORDSHIRE
HP4 2DG
Other companies in HP4
 
Filing Information
Company Number 05978101
Company ID Number 05978101
Date formed 2006-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB898035187  
Last Datalog update: 2023-11-06 13:13:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GORGEOUS SHOP LTD
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Companies with same name GORGEOUS SHOP LTD
The following companies were found which have the same name as GORGEOUS SHOP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GORGEOUS SHOP CECIL STREET Singapore 069539 Dissolved Company formed on the 2008-09-10

Company Officers of GORGEOUS SHOP LTD

Current Directors
Officer Role Date Appointed
RUTH ELIZABETH SALSBURY
Company Secretary 2006-10-25
MARK DAVID FREY
Director 2006-10-25
RUTH ELIZABETH SALSBURY
Director 2006-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GRAY
Director 2011-04-01 2015-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH ELIZABETH SALSBURY GORGEOUS BEAUTY LIMITED Company Secretary 2007-08-21 CURRENT 2007-08-21 Active
RUTH ELIZABETH SALSBURY PLAY 24-7 LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Dissolved 2017-03-14
RUTH ELIZABETH SALSBURY GORGEOUS CORPORATION LTD Company Secretary 2006-10-25 CURRENT 2006-10-25 Dissolved 2017-05-23
RUTH ELIZABETH SALSBURY GORGEOUS (BERKHAMSTED) LIMITED Company Secretary 2006-02-20 CURRENT 2006-02-20 Active
RUTH ELIZABETH SALSBURY FS ASSET MANAGEMENT LIMITED Company Secretary 2006-01-31 CURRENT 2006-01-31 Active
MARK DAVID FREY COMMUNITY CONNECTED LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
MARK DAVID FREY CF DESIGNS LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
MARK DAVID FREY STARGROVE ENTERTAINMENT LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active - Proposal to Strike off
MARK DAVID FREY THINK LED LTD Director 2014-12-01 CURRENT 2013-03-14 Active - Proposal to Strike off
MARK DAVID FREY JAEGER COSMETICS LIMITED Director 2010-07-14 CURRENT 2010-07-14 Dissolved 2016-02-23
MARK DAVID FREY GORGEOUS BEAUTY LIMITED Director 2007-08-21 CURRENT 2007-08-21 Active
MARK DAVID FREY PLAY 24-7 LIMITED Director 2006-11-28 CURRENT 2006-11-28 Dissolved 2017-03-14
MARK DAVID FREY GORGEOUS CORPORATION LTD Director 2006-10-25 CURRENT 2006-10-25 Dissolved 2017-05-23
MARK DAVID FREY GORGEOUS (BERKHAMSTED) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Active
MARK DAVID FREY FS ASSET MANAGEMENT LIMITED Director 2006-01-31 CURRENT 2006-01-31 Active
RUTH ELIZABETH SALSBURY RUTH SALSBURY LTD Director 2018-01-02 CURRENT 2018-01-02 Active
RUTH ELIZABETH SALSBURY COURT THEATRE LIMITED Director 2014-04-23 CURRENT 2009-08-03 Active
RUTH ELIZABETH SALSBURY COURT THEATRE CATERING LTD. Director 2014-04-23 CURRENT 2011-05-06 Active
RUTH ELIZABETH SALSBURY JAEGER COSMETICS LIMITED Director 2010-07-14 CURRENT 2010-07-14 Dissolved 2016-02-23
RUTH ELIZABETH SALSBURY GORGEOUS BEAUTY LIMITED Director 2007-08-21 CURRENT 2007-08-21 Active
RUTH ELIZABETH SALSBURY GORGEOUS CORPORATION LTD Director 2006-10-25 CURRENT 2006-10-25 Dissolved 2017-05-23
RUTH ELIZABETH SALSBURY GORGEOUS (BERKHAMSTED) LIMITED Director 2006-06-23 CURRENT 2006-02-20 Active
RUTH ELIZABETH SALSBURY FS ASSET MANAGEMENT LIMITED Director 2006-01-31 CURRENT 2006-01-31 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.

DateDocument TypeDocument Description
2024-03-07AUDITOR'S RESIGNATION
2023-10-23CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-10-13SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-10-09Current accounting period extended from 30/09/23 TO 31/12/23
2022-10-11CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-08Compulsory strike-off action has been discontinued
2022-10-08DISS40Compulsory strike-off action has been discontinued
2022-10-07SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-17CH01Director's details changed for Mr Luke Frey on 2022-08-01
2022-08-02AUDAUDITOR'S RESIGNATION
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-11-09MEM/ARTSARTICLES OF ASSOCIATION
2021-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 059781010007
2021-05-20AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059781010004
2020-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 059781010006
2020-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059781010005
2020-11-10PSC02Notification of Gorgeous Retail Group Limited as a person with significant control on 2020-11-04
2020-11-10PSC07CESSATION OF MARK DAVID FREY AS A PERSON OF SIGNIFICANT CONTROL
2020-10-22RES01ADOPT ARTICLES 22/10/20
2020-10-22MEM/ARTSARTICLES OF ASSOCIATION
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-01-09AP01DIRECTOR APPOINTED MR LUKE FREY
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 059781010005
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-24SH0130/09/16 STATEMENT OF CAPITAL GBP 505000
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 505000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 059781010004
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-07AR0125/10/15 ANNUAL RETURN FULL LIST
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRAY
2015-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-12-23AA01Previous accounting period extended from 31/03/14 TO 30/09/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-20AR0125/10/14 ANNUAL RETURN FULL LIST
2014-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/14 FROM Cress Farm, Sharpes Lane Bourne End Hemel Hempstead HP1 2RX
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-20AR0125/10/13 ANNUAL RETURN FULL LIST
2012-10-29AR0125/10/12 ANNUAL RETURN FULL LIST
2012-10-29AP01DIRECTOR APPOINTED MR MARK GRAY
2012-10-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0125/10/11 ANNUAL RETURN FULL LIST
2011-10-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-15AR0125/10/10 FULL LIST
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-22AR0125/10/09 FULL LIST
2009-03-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-14363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-08-2888(2)CAPITALS NOT ROLLED UP
2008-07-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-12225PREVEXT FROM 31/10/2007 TO 31/03/2008
2007-11-20363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-05-30395PARTICULARS OF MORTGAGE/CHARGE
2006-10-25NEWINCINCORPORATION 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
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to GORGEOUS SHOP 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 GORGEOUS SHOP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-23 Outstanding LLOYDS BANK PLC
CHARGE 2011-03-09 Satisfied NIGEL GEORGE FROSTICK, ROBERT JOHN KISSANE, ANTHONY GERALD PRATT AND LEE-ANN FARROW
MORTGAGE DEBENTURE 2009-03-10 Outstanding COUTTS & CO
DEBENTURE 2007-05-30 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 GORGEOUS SHOP LTD

Intangible Assets
Patents
We have not found any records of GORGEOUS SHOP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GORGEOUS SHOP LTD
Trademarks
We have not found any records of GORGEOUS SHOP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GORGEOUS SHOP 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 (47910 - Retail sale via mail order houses or via Internet) as GORGEOUS SHOP LTD are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where GORGEOUS SHOP 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 GORGEOUS SHOP LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0033043000Manicure or pedicure preparations
2018-07-0033043000Manicure or pedicure preparations
2018-06-0033051000Shampoos
2018-05-0033051000Shampoos
2018-03-0033051000Shampoos
2018-02-0033051000Shampoos
2017-04-0033043000Manicure or pedicure preparations
2017-02-0033043000Manicure or pedicure preparations
2016-11-0033051000Shampoos
2016-10-0033049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2016-10-0033051000Shampoos
2016-09-0033043000Manicure or pedicure preparations
2016-08-0033043000Manicure or pedicure preparations
2016-05-0033043000Manicure or pedicure preparations
2016-04-0033043000Manicure or pedicure preparations
2016-04-0033051000Shampoos
2016-03-0033043000Manicure or pedicure preparations
2016-02-0033049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2016-01-0033043000Manicure or pedicure preparations
2011-10-0142029211Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting
2011-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

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 GORGEOUS SHOP 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 GORGEOUS SHOP LTD any grants or awards.
Ownership
    We could not find any group structure information
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