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Company Information for

ACTIVE COSMETIC INGREDIENTS LTD

Casterton 18 Moss Green Lane, Brayton, Selby, YO8 9EN,

Company Registration Number

07564577

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Active Cosmetic Ingredients Ltd

ACTIVE COSMETIC INGREDIENTS LTD was founded on 2011-03-15 and has its registered office in Selby. The organisation's status is listed as "Active - Proposal to Strike off". Active Cosmetic Ingredients Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ACTIVE COSMETIC INGREDIENTS LTD

Casterton 18 Moss Green Lane Brayton Selby YO8 9EN Other companies in NP11

Filing Information

Company Number		07564577
Company ID Number		07564577
Date formed		2011-03-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2018-03-31
Account next due		2019-12-31
Latest return		2024-03-15
Return next due		2025-03-29
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB119322825

Last Datalog update:	2024-05-07 16:10:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE COSMETIC INGREDIENTS LTD

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Company Officers of ACTIVE COSMETIC INGREDIENTS LTD

Current Directors

Officer	Role	Date Appointed
JACQUELINE NICHOLS	Company Secretary	2011-03-15
CHRISTOPHER JAMES NICHOLS	Director	2011-03-15
JACQUELINE NICHOLS	Director	2011-03-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JAMES NICHOLS	ACTIVE INGREDIENTS (COSMETICS) LTD	Director	2011-03-21	CURRENT	2011-03-21	Active - Proposal to Strike off
JACQUELINE NICHOLS	ACTIVE INGREDIENTS (COSMETICS) LTD	Director	2011-03-21	CURRENT	2011-03-21	Active - Proposal to Strike off

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
2024-05-08		Compulsory strike-off action has been discontinued
2024-05-07		CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2023-08-15		Compulsory strike-off action has been suspended
2023-07-25		FIRST GAZETTE notice for compulsory strike-off
2023-04-24		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2022-11-30	DISS40	Compulsory strike-off action has been discontinued
2022-11-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-07-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE NICHOLS on 2022-07-04
2022-07-22	CH01	Director's details changed for Mrs Jacqueline Nichols on 2022-07-04
2022-07-22	PSC04	Change of details for Mrs Jacqueline Nichols as a person with significant control on 2022-07-04
2022-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/22 FROM 7 Fox Close Emley Huddersfield HD8 9SH United Kingdom
2022-06-01	DISS40	Compulsory strike-off action has been discontinued
2022-05-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2021-03-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE NICHOLS
2021-03-26	PSC09	Withdrawal of a person with significant control statement on 2021-03-26
2021-03-26	PSC04	Change of details for person with significant control
2021-03-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES NICHOLS
2021-03-25	PSC09	Withdrawal of a person with significant control statement on 2021-03-25
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2020-03-11	DISS40	Compulsory strike-off action has been discontinued
2020-03-11	DISS40	Compulsory strike-off action has been discontinued
2020-03-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-03-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-05-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2018-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/18 FROM Unit 28 -29 Nine Mile Point Industrial Estate, Cross Keys Newport Gwent NP11 7HZ
2018-06-20	LATEST SOC	20/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-20	SH02	Sub-division of shares on 2018-05-17
2018-06-20	SH08	Change of share class name or designation
2018-03-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-03-26	LATEST SOC	26/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-03-10	DISS40	Compulsory strike-off action has been discontinued
2018-03-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-05-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-08	DISS40	DISS40 (DISS40(SOAD))
2017-03-08	DISS40	DISS40 (DISS40(SOAD))
2017-03-07	GAZ1	FIRST GAZETTE
2017-03-07	GAZ1	FIRST GAZETTE
2016-05-13	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-11	AR01	15/03/16 ANNUAL RETURN FULL LIST
2015-08-26	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-30	AR01	15/03/15 ANNUAL RETURN FULL LIST
2014-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/14 FROM C/O Isca Uk Ltd Active Cosmetic Ingredients Ltd Nine Mile Point Industrial Estate, Cross Keys Newport Gwent NP11 7HZ Wales
2014-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/14 FROM 7 Fox Close Emley Huddersfield HD8 9SH
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27	AR01	15/03/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02	AR01	15/03/13 ANNUAL RETURN FULL LIST
2012-12-14	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21	AR01	15/03/12 ANNUAL RETURN FULL LIST
2011-05-06	AP01	DIRECTOR APPOINTED CHRISTOPHER JAMES NICHOLS
2011-03-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations

211 - Manufacture of basic pharmaceutical products

21100 - Manufacture of basic pharmaceutical products

Licences & Regulatory approval

We could not find any licences issued to ACTIVE COSMETIC INGREDIENTS 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 ACTIVE COSMETIC INGREDIENTS LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ACTIVE COSMETIC INGREDIENTS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.49	9
MortgagesNumMortOutstanding	0.56	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.93	9

This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 ACTIVE COSMETIC INGREDIENTS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1
Called Up Share Capital	2012-03-31	£ 1
Cash Bank In Hand	2013-03-31	£ 205
Cash Bank In Hand	2012-03-31	£ 334
Current Assets	2013-03-31	£ 205
Current Assets	2012-03-31	£ 761
Debtors	2013-03-31	£ 0
Debtors	2012-03-31	£ 427
Shareholder Funds	2013-03-31	£ -3,144
Shareholder Funds	2012-03-31	£ -2,588

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACTIVE COSMETIC INGREDIENTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ACTIVE COSMETIC INGREDIENTS LTD

Trademarks

We have not found any records of ACTIVE COSMETIC INGREDIENTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTIVE COSMETIC INGREDIENTS 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 (21100 - Manufacture of basic pharmaceutical products) as ACTIVE COSMETIC INGREDIENTS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ACTIVE COSMETIC INGREDIENTS 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 ACTIVE COSMETIC INGREDIENTS 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 ACTIVE COSMETIC INGREDIENTS LTD any grants or awards.

Ownership

We could not find any group structure information

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