Precious About Makeup Limited

Company Name	Precious About Makeup Limited
Company Status	Active
Company Number	07121441
Category	Private Limited Company
Incorporation Date	11 January 2010(14 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Ms Katherine Anne Benton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 January 2010(same day as company formation)
Role	Make-Up Artist
Country of Residence	England
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Mr James Cameron Fyans
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 October 2019(9 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Miss Rachel Rose Lennon
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	18 October 2019(9 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Ms Janice Anne Sewell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(same day as company formation)
Role	Make-Up Artist
Country of Residence	United Kingdom
Correspondence Address	16 Wolseley Road London N8 8RP

Secretary Name	Ms Victoria Rose Lee
Status	Resigned
Appointed	01 August 2018(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 October 2019)
Role	Company Director
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Contact

Website	www.preciousaboutmakeup.com/
Telephone	020 87400808
Telephone region	London

Location

Registered Address	15 Alliance Court Alliance Road London W3 0RB
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

1 at £1	Janice Anne Sewell 50.00% Ordinary
1 at £1	Katherine Anne Benton 50.00% Ordinary

Financials

Year	2014
Net Worth	£174,940
Cash	£154,639
Current Liabilities	£92,743

Accounts

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

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

30 December 2011	Delivered on: 31 December 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 November 2010	Delivered on: 10 November 2010 Persons entitled: David Billis and Jacqueline Billis Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£4,050. Outstanding

30 December 2011

Delivered on: 31 December 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

5 November 2010

Delivered on: 10 November 2010
Persons entitled: David Billis and Jacqueline Billis

Classification: Rent security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£4,050.
Outstanding

Filing History

31 October 2023	Micro company accounts made up to 31 January 2023 (5 pages)
30 January 2023	Micro company accounts made up to 31 January 2022 (5 pages)
24 January 2023	Confirmation statement made on 11 January 2023 with updates (4 pages)
6 April 2022	Compulsory strike-off action has been discontinued (1 page)
5 April 2022	First Gazette notice for compulsory strike-off (1 page)
4 April 2022	Confirmation statement made on 11 January 2022 with updates (4 pages)
25 January 2022	Micro company accounts made up to 31 January 2021 (5 pages)
7 May 2021	Compulsory strike-off action has been discontinued (1 page)
6 May 2021	Confirmation statement made on 11 January 2021 with updates (4 pages)
4 May 2021	First Gazette notice for compulsory strike-off (1 page)
30 January 2021	Micro company accounts made up to 31 January 2020 (5 pages)
15 April 2020	Compulsory strike-off action has been discontinued (1 page)
14 April 2020	Confirmation statement made on 11 January 2020 with updates (4 pages)
8 April 2020	Compulsory strike-off action has been suspended (1 page)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
11 November 2019	Appointment of Mr James Cameron Fyans as a director on 18 October 2019 (2 pages)
11 November 2019	Change of details for Ms Katherine Anne Benton as a person with significant control on 18 October 2019 (2 pages)
11 November 2019	Registered office address changed from Unit 15 Alliance Court Alliance Way London W3 0RB England to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 11 November 2019 (1 page)
11 November 2019	Appointment of Miss Rachel Rose Lennon as a director on 18 October 2019 (2 pages)
11 November 2019	Termination of appointment of Victoria Rose Lee as a secretary on 18 October 2019 (1 page)
11 November 2019	Director's details changed for Ms Katherine Anne Benton on 18 October 2019 (2 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
1 February 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (3 pages)
3 September 2018	Appointment of Ms Victoria Rose Lee as a secretary on 1 August 2018 (2 pages)
1 August 2018	Registered office address changed from 6 Goldhawk Mews Shepherds Bush London W12 8PA to Unit 15 Alliance Court Alliance Way London W3 0RB on 1 August 2018 (1 page)
15 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
24 May 2017	Micro company accounts made up to 31 January 2017 (3 pages)
24 May 2017	Micro company accounts made up to 31 January 2017 (3 pages)
28 February 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
10 February 2017	Amended total exemption small company accounts made up to 31 January 2016 (5 pages)
10 February 2017	Amended total exemption small company accounts made up to 31 January 2016 (5 pages)
4 February 2017	Termination of appointment of Janice Anne Sewell as a director on 23 December 2016 (1 page)
4 February 2017	Termination of appointment of Janice Anne Sewell as a director on 23 December 2016 (1 page)
9 July 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
9 July 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
28 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (4 pages)
28 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (4 pages)
14 August 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
14 August 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
17 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (4 pages)
17 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (4 pages)
29 August 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
29 August 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
16 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
27 September 2012	Total exemption full accounts made up to 31 January 2012 (15 pages)
27 September 2012	Total exemption full accounts made up to 31 January 2012 (15 pages)
5 March 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
31 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 October 2011	Total exemption full accounts made up to 31 January 2011 (13 pages)
18 October 2011	Total exemption full accounts made up to 31 January 2011 (13 pages)
11 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 January 2010	Incorporation (24 pages)
11 January 2010	Incorporation (24 pages)