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Company Information for

ELIZABETH SCARLETT LIMITED

TRANSMITTING HOUSE C/O AQUALONA PRODUCTS GREAT NORTH ROAD, BROOKMANS PARK, HATFIELD, AL9 6NE,
Company Registration Number
08632591
Private Limited Company
Active

Company Overview

About Elizabeth Scarlett Ltd
ELIZABETH SCARLETT LIMITED was founded on 2013-07-31 and has its registered office in Hatfield. The organisation's status is listed as "Active". Elizabeth Scarlett Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ELIZABETH SCARLETT LIMITED
 
Legal Registered Office
TRANSMITTING HOUSE C/O AQUALONA PRODUCTS GREAT NORTH ROAD
BROOKMANS PARK
HATFIELD
AL9 6NE
Other companies in N14
 
Filing Information
Company Number 08632591
Company ID Number 08632591
Date formed 2013-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-08-06 11:54:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELIZABETH SCARLETT LIMITED
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Company Officers of ELIZABETH SCARLETT LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL BRIN
 Director 2015-11-26
ELIZABETH SCARLETT ELSEY
 Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
 Director 2013-07-31 2013-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL BRIN MISHPOCHA PROPERTIES LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
RUSSELL BRIN SPRINT 1039 LIMITED Director 2005-10-14 CURRENT 2005-06-01 Active
RUSSELL BRIN AQUALONA PRODUCTS LIMITED Director 1997-06-02 CURRENT 1973-09-27 Active
RUSSELL BRIN JIGSAW CONSULTANTS LIMITED Director 1993-06-18 CURRENT 1993-06-18 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
2023-08-01CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-04-23Unaudited abridged accounts made up to 2022-07-31
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-08-09PSC04Change of details for Miss Elizabeth Scarlett Elsey as a person with significant control on 2022-08-01
2022-08-09CH01Director's details changed for Mr Alexander Chrysanthos Petrides on 2022-08-01
2022-04-29Unaudited abridged accounts made up to 2021-07-31
2021-11-30CH01Director's details changed for Miss Elizabeth Scarlett Elsey on 2021-11-30
2021-09-15MEM/ARTSARTICLES OF ASSOCIATION
2021-09-15RES01ADOPT ARTICLES 15/09/21
2021-09-14RES01ADOPT ARTICLES 14/09/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXXANDER CHRYSANTHOS PETRIDES
2021-09-06SH0110/02/21 STATEMENT OF CAPITAL GBP 300
2021-09-06AP01DIRECTOR APPOINTED MR ALEXANDER CHRYSANTHOS PETRIDES
2021-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/21 FROM 88 Crawford Street London W1H 2EJ
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-07-10PSC02Notification of Mishpocha Properties Limited as a person with significant control on 2016-11-10
2017-07-07PSC07CESSATION OF AQUALONA PRODUCTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26RES12Resolution of varying share rights or name
2016-01-26RES13RE-COMPANY BUSINESS-DOCUMENTS 26/11/2015
2016-01-26RES13RE-DIRECTOR 26/11/2015
2016-01-26RES01ADOPT ARTICLES 26/01/16
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-14SH0127/11/15 STATEMENT OF CAPITAL GBP 200
2016-01-12AP01DIRECTOR APPOINTED MR RUSSELL BRIN
2016-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/16 FROM 50 Moxon St Moxon Street Barnet Hertfordshire EN5 5TS
2016-01-09SH08Change of share class name or designation
2015-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 086325910001
2015-10-15AR0131/07/15 ANNUAL RETURN FULL LIST
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/15 FROM Solar House 282 Chase Road London N14 6NZ
2015-03-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-08CH01Director's details changed for Elizabeth Scarlett Elsey on 2013-08-01
2013-09-10AP01DIRECTOR APPOINTED ELIZABETH SCARLETT ELSEY
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2013-07-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

73 - Advertising and market research
731 - Advertising
73120 - Media representation services



Licences & Regulatory approval
We could not find any licences issued to ELIZABETH SCARLETT LIMITED 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 ELIZABETH SCARLETT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ELIZABETH SCARLETT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ELIZABETH SCARLETT LIMITED

Intangible Assets
Patents
We have not found any records of ELIZABETH SCARLETT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELIZABETH SCARLETT LIMITED
Trademarks
We have not found any records of ELIZABETH SCARLETT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELIZABETH SCARLETT LIMITED. 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 ELIZABETH SCARLETT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELIZABETH SCARLETT LIMITED 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 ELIZABETH SCARLETT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0042029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-12-0042029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-11-0042029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-11-0042029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-11-0063049200Articles for interior furnishing, of cotton (excl. knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404)
2018-11-0063049200Articles for interior furnishing, of cotton (excl. knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404)
2018-11-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2018-11-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2018-10-0042029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-10-0042029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-10-0063049200Articles for interior furnishing, of cotton (excl. knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404)
2018-10-0063049200Articles for interior furnishing, of cotton (excl. knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404)
2018-09-0042022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2018-09-0042022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2018-09-0042029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-09-0042029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-09-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2018-09-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2018-09-0095051090Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2018-09-0095051090Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2018-08-0057033088Carpets and other floor coverings, of man-made textile materials, tufted "needle punched", whether or not made up (excl. of polypropylene, nylon or other polyamides, and carpet tiles with an area of <= 1 m²)
2018-08-0057033088Carpets and other floor coverings, of man-made textile materials, tufted "needle punched", whether or not made up (excl. of polypropylene, nylon or other polyamides, and carpet tiles with an area of <= 1 m²)
2018-08-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2018-08-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2018-07-0094042990Mattresses, stuffed or internally filled with any material (excl. cellular rubber or plastics, with spring interior, and pneumatic or water mattresses and pillows)
2018-07-0042029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-07-0042029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-07-0063039290Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres (excl. nonwovens, knitted or crocheted, awnings and sunblinds)
2018-07-0063039290Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres (excl. nonwovens, knitted or crocheted, awnings and sunblinds)
2018-07-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2018-07-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2018-07-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2018-07-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2018-07-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2018-07-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2018-05-0042029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-05-0042029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-05-0063023100Bedlinen of cotton (excl. printed, knitted or crocheted)
2018-05-0063023100Bedlinen of cotton (excl. printed, knitted or crocheted)
2018-05-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2018-05-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2018-04-0042029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-04-0042029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-04-0063023100Bedlinen of cotton (excl. printed, knitted or crocheted)
2018-04-0063023100Bedlinen of cotton (excl. printed, knitted or crocheted)
2018-03-0042029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-03-0042029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-03-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2018-03-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2018-02-0042029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-02-0042029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2016-10-0042029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2016-10-0094049010Articles of bedding and similar furnishing, filled with feather or down (excl. mattresses and sleeping bags)
2016-10-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2016-08-0042029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2016-07-0042029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2016-07-0063023100Bedlinen of cotton (excl. printed, knitted or crocheted)
2016-07-0094049010Articles of bedding and similar furnishing, filled with feather or down (excl. mattresses and sleeping bags)
2016-05-0042029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2016-05-0063023100Bedlinen of cotton (excl. printed, knitted or crocheted)
2016-05-0094049010Articles of bedding and similar furnishing, filled with feather or down (excl. mattresses and sleeping bags)
2016-05-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2016-03-0063049900Articles for interior furnishing, of textile materials (excl. of cotton or synthetic fibres, knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404)

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 ELIZABETH SCARLETT LIMITED 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 ELIZABETH SCARLETT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL9 6NE