Elegance Natural Skin Care Limited

Company Name	Elegance Natural Skin Care Limited
Director	Hazel Margaret Beddows
Company Status	Active
Company Number	03700891
Category	Private Limited Company
Incorporation Date	25 January 1999(25 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Hazel Margaret Beddows
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 January 1999(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Lower Heath Prees Whitchurch SY13 2BX Wales

Secretary Name	Mr Simon Jonathan Beddows
Nationality	British
Status	Current
Appointed	01 April 2004(5 years, 2 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Lower Heath Whitchurch SY13 2BX Wales

Director Name	Robert Antony McCrystal
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	Manufacturer
Correspondence Address	Yewtree Cottage Lowerheath Prees Whitchurch Shropshire SY12 2BZ Wales

Secretary Name	David John Cheeney
Nationality	British
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	41 The Ridgeway Marchwiel Wrexham Clwyd LL13 0SB Wales

Director Name	Countrywide Company Directors Ltd (Corporation)
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Secretary Name	Countrywide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Contact

Website	www.natural-skin-care.com
Telephone	01948 666550
Telephone region	Whitchurch

Location

Registered Address	Greenbank Business Park Bradeley Green Whitchurch Shropshire SY13 4HD Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Wirswall
Ward	Wrenbury
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Hazel Beddows 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

23 October 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
27 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
24 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
18 March 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
31 October 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
8 March 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
8 October 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
31 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
2 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
5 November 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
7 June 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
7 June 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
1 March 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
13 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
13 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
10 March 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 10 (4 pages)
10 March 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 10 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
29 April 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
5 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 10 (4 pages)
5 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 10 (4 pages)
20 August 2014	Accounts for a dormant company made up to 31 January 2014 (7 pages)
20 August 2014	Accounts for a dormant company made up to 31 January 2014 (7 pages)
21 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 10 (4 pages)
21 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 10 (4 pages)
21 August 2013	Accounts for a dormant company made up to 31 January 2013 (7 pages)
21 August 2013	Accounts for a dormant company made up to 31 January 2013 (7 pages)
5 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
22 June 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
22 June 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
13 May 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
13 May 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
26 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
26 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
22 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
30 April 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
30 April 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
14 April 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
19 March 2009	Return made up to 25/01/09; full list of members (3 pages)
19 March 2009	Return made up to 25/01/09; full list of members (3 pages)
9 March 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
9 March 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
19 February 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
19 February 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
19 February 2008	Return made up to 25/01/08; full list of members (2 pages)
19 February 2008	Return made up to 25/01/08; full list of members (2 pages)
5 March 2007	Return made up to 25/01/07; full list of members 363(287) ‐ Registered office changed on 05/03/07 (6 pages)
5 March 2007	Return made up to 25/01/07; full list of members 363(287) ‐ Registered office changed on 05/03/07 (6 pages)
28 February 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
28 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
22 November 2006	Registered office changed on 22/11/06 from: unit 38 penley industrial estate penley wrexham LL13 0LQ (1 page)
22 November 2006	Registered office changed on 22/11/06 from: unit 38 penley industrial estate penley wrexham LL13 0LQ (1 page)
22 November 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
22 November 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
25 January 2006	Return made up to 25/01/06; no change of members (6 pages)
25 January 2006	Return made up to 25/01/06; no change of members (6 pages)
16 September 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
16 September 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
29 January 2005	Return made up to 25/01/05; no change of members (6 pages)
29 January 2005	Return made up to 25/01/05; no change of members (6 pages)
4 January 2005	Total exemption small company accounts made up to 31 January 2003 (4 pages)
4 January 2005	Total exemption small company accounts made up to 31 January 2004 (4 pages)
4 January 2005	Total exemption small company accounts made up to 31 January 2004 (4 pages)
4 January 2005	Total exemption small company accounts made up to 31 January 2003 (4 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/04/04 (7 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/04/04 (7 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Secretary resigned (1 page)
9 February 2004	Registered office changed on 09/02/04 from: office F5 redwither business centre redwither business park wrexham LL13 9XR (1 page)
9 February 2004	Registered office changed on 09/02/04 from: office F5 redwither business centre redwither business park wrexham LL13 9XR (1 page)
8 March 2003	Return made up to 25/01/03; change of members (6 pages)
8 March 2003	Return made up to 25/01/03; change of members (6 pages)
15 November 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
15 November 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
27 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 2001	Total exemption small company accounts made up to 31 January 2001 (2 pages)
4 December 2001	Total exemption small company accounts made up to 31 January 2001 (2 pages)
13 February 2001	Return made up to 25/01/01; full list of members 363(287) ‐ Registered office changed on 13/02/01 (6 pages)
13 February 2001	Return made up to 25/01/01; full list of members 363(287) ‐ Registered office changed on 13/02/01 (6 pages)
7 November 2000	Accounts for a small company made up to 31 January 2000 (2 pages)
7 November 2000	Accounts for a small company made up to 31 January 2000 (2 pages)
8 March 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	Registered office changed on 09/02/99 from: 386/388 palatine road manchester M22 4FZ (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	Registered office changed on 09/02/99 from: 386/388 palatine road manchester M22 4FZ (1 page)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Ad 25/01/99--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Ad 25/01/99--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
25 January 1999	Incorporation (17 pages)
25 January 1999	Incorporation (17 pages)

Elegance Natural Skin Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire