| Company Name | Fragrance, Lifestyle And Beauty Ltd |
|---|---|
| Director | Mark Anthony Pringle |
| Company Status | Active |
| Company Number | 01131956 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1973(50 years, 8 months ago) |
| Previous Name | Homepride Contract Fillers Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Mark Anthony Pringle |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2002(29 years, 3 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Little Oaks Lye Land Brickett Wood St Albans AL3 3TE |
| Director Name | Anne Foster |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 15 April 1999) |
| Role | Salesman |
| Correspondence Address | Strathmore Cottage Avon Bridge Falkirk FK1 2LA Scotland |
| Director Name | Mr James Martin Pringle |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 4 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 30 September 2007) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | Beech House 2 The Maples Goffs Oak Waltham Cross Hertfordshire EN7 6ST |
| Director Name | Mrs Veronica Pringle |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 4 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 13 September 1999) |
| Role | Secretary |
| Correspondence Address | 220 Park St Lane Park Street St Albans Hertfordshire AL2 2AQ |
| Director Name | James Pringle |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 4 months after company formation) |
| Appointment Duration | 28 years, 2 months (resigned 29 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 220 Park Street Lane Park Street St Albans Hertfordshire AL2 2AQ |
| Secretary Name | Mrs Veronica Pringle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 4 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 13 September 1999) |
| Role | Company Director |
| Correspondence Address | 220 Park St Lane Park Street St Albans Hertfordshire AL2 2AQ |
| Secretary Name | James Pringle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1999(26 years after company formation) |
| Appointment Duration | 20 years, 5 months (resigned 29 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 220 Park Street Lane Park Street St Albans Hertfordshire AL2 2AQ |
Location
| Registered Address | Unit 2 32-34 Station Close Potters Bar EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark Pringle 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 19 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 18 October 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
| 16 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 24 August 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
| 14 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 14 October 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
| 14 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 9 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 2 March 2020 | Resolutions
|
| 29 February 2020 | Termination of appointment of James Pringle as a director on 29 February 2020 (1 page) |
| 29 February 2020 | Termination of appointment of James Pringle as a secretary on 29 February 2020 (1 page) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 5 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 22 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 2 July 2018 | Registered office address changed from C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT to Unit 2 32-34 Station Close Potters Bar EN6 1TL on 2 July 2018 (1 page) |
| 7 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 23 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 23 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 8 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 September 2014 | Registered office address changed from C/O Hurshens Ltd 14 Theobald Street Borehamwood Hertfordshire WD6 4SE to C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT on 23 September 2014 (1 page) |
| 23 September 2014 | Registered office address changed from C/O Hurshens Ltd 14 Theobald Street Borehamwood Hertfordshire WD6 4SE to C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT on 23 September 2014 (1 page) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 24 January 2010 | Director's details changed for James Pringle on 30 November 2009 (2 pages) |
| 24 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 24 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 24 January 2010 | Director's details changed for James Pringle on 30 November 2009 (2 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 January 2009 | Appointment terminated director james pringle (1 page) |
| 19 January 2009 | Appointment terminated director james pringle (1 page) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 6 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 6 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 4 June 2007 | Registered office changed on 04/06/07 from: c/o hurshens 291 green lanes london N13 4XS (1 page) |
| 4 June 2007 | Registered office changed on 04/06/07 from: c/o hurshens 291 green lanes london N13 4XS (1 page) |
| 14 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 14 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 20 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 20 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 21 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 21 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 July 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 2 July 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 13 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 13 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 20 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 20 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 24 June 2003 | Director's particulars changed (1 page) |
| 24 June 2003 | Director's particulars changed (1 page) |
| 8 February 2003 | New director appointed (2 pages) |
| 8 February 2003 | Return made up to 31/12/02; full list of members
|
| 8 February 2003 | Return made up to 31/12/02; full list of members
|
| 8 February 2003 | New director appointed (2 pages) |
| 23 July 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 23 July 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 December 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 10 December 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 5 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 5 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 16 December 1999 | Secretary resigned;director resigned (1 page) |
| 16 December 1999 | New secretary appointed (2 pages) |
| 16 December 1999 | Secretary resigned;director resigned (1 page) |
| 16 December 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 16 December 1999 | New secretary appointed (2 pages) |
| 16 December 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 30 April 1999 | Director resigned (1 page) |
| 30 April 1999 | Director resigned (1 page) |
| 22 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 22 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 22 April 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 22 April 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 13 January 1998 | Return made up to 31/12/97; no change of members
|
| 13 January 1998 | Return made up to 31/12/97; no change of members
|
| 22 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 22 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 3 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 30 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 29 January 1996 | Return made up to 31/12/95; full list of members
|
| 29 January 1996 | Return made up to 31/12/95; full list of members
|
| 4 July 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 4 July 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |