Active
Company Information for GORGEOUS SHOP LTD
ARCHWAY HOUSE, 105A HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2DG,
|
Company Registration Number
05978101
Private Limited Company
Active |
Company Name | |
---|---|
GORGEOUS SHOP LTD | |
Legal Registered Office | |
ARCHWAY HOUSE 105A HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2DG Other companies in HP4 | |
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 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GORGEOUS SHOP | CECIL STREET Singapore 069539 | Dissolved | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
---|---|---|
RUTH ELIZABETH SALSBURY |
||
MARK DAVID FREY |
||
RUTH ELIZABETH SALSBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK GRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GORGEOUS BEAUTY LIMITED | Company Secretary | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
PLAY 24-7 LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2017-03-14 | |
GORGEOUS CORPORATION LTD | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2017-05-23 | |
GORGEOUS (BERKHAMSTED) LIMITED | Company Secretary | 2006-02-20 | CURRENT | 2006-02-20 | Active | |
FS ASSET MANAGEMENT LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2006-01-31 | Active | |
COMMUNITY CONNECTED LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
CF DESIGNS LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
STARGROVE ENTERTAINMENT LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Active - Proposal to Strike off | |
THINK LED LTD | Director | 2014-12-01 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
JAEGER COSMETICS LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Dissolved 2016-02-23 | |
GORGEOUS BEAUTY LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
PLAY 24-7 LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2017-03-14 | |
GORGEOUS CORPORATION LTD | Director | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2017-05-23 | |
GORGEOUS (BERKHAMSTED) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Active | |
FS ASSET MANAGEMENT LIMITED | Director | 2006-01-31 | CURRENT | 2006-01-31 | Active | |
RUTH SALSBURY LTD | Director | 2018-01-02 | CURRENT | 2018-01-02 | Active | |
COURT THEATRE LIMITED | Director | 2014-04-23 | CURRENT | 2009-08-03 | Active | |
COURT THEATRE CATERING LTD. | Director | 2014-04-23 | CURRENT | 2011-05-06 | Active | |
JAEGER COSMETICS LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Dissolved 2016-02-23 | |
GORGEOUS BEAUTY LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
GORGEOUS CORPORATION LTD | Director | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2017-05-23 | |
GORGEOUS (BERKHAMSTED) LIMITED | Director | 2006-06-23 | CURRENT | 2006-02-20 | Active | |
FS ASSET MANAGEMENT LIMITED | Director | 2006-01-31 | CURRENT | 2006-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
AUDITOR'S RESIGNATION | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
Current accounting period extended from 30/09/23 TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Luke Frey on 2022-08-01 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059781010007 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059781010004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059781010006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059781010005 | |
PSC02 | Notification of Gorgeous Retail Group Limited as a person with significant control on 2020-11-04 | |
PSC07 | CESSATION OF MARK DAVID FREY AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 22/10/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED MR LUKE FREY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059781010005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 505000 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 505000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059781010004 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
AA01 | Previous accounting period extended from 31/03/14 TO 30/09/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/14 FROM Cress Farm, Sharpes Lane Bourne End Hemel Hempstead HP1 2RX | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK GRAY | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/10/2007 TO 31/03/2008 | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
CHARGE | Satisfied | NIGEL GEORGE FROSTICK, ROBERT JOHN KISSANE, ANTHONY GERALD PRATT AND LEE-ANN FARROW | |
MORTGAGE DEBENTURE | Outstanding | COUTTS & CO | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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
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 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
33043000 | Manicure or pedicure preparations | |||
33043000 | Manicure or pedicure preparations | |||
33051000 | Shampoos | |||
33051000 | Shampoos | |||
33051000 | Shampoos | |||
33051000 | Shampoos | |||
33043000 | Manicure or pedicure preparations | |||
33043000 | Manicure or pedicure preparations | |||
33051000 | Shampoos | |||
33049100 | Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments) | |||
33051000 | Shampoos | |||
33043000 | Manicure or pedicure preparations | |||
33043000 | Manicure or pedicure preparations | |||
33043000 | Manicure or pedicure preparations | |||
33043000 | Manicure or pedicure preparations | |||
33051000 | Shampoos | |||
33043000 | Manicure or pedicure preparations | |||
33049100 | Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments) | |||
33043000 | Manicure or pedicure preparations | |||
42029211 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles 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
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. |