Perfume Plus Limited

Company Name	Perfume Plus Limited
Company Status	Active
Company Number	03122664
Category	Private Limited Company
Incorporation Date	6 November 1995(28 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mrs Heather Sharman
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 August 2000(4 years, 9 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edward House 61 Stanley Road Whitefield Manchester M45 8GZ

Director Name	Mr John William Sharman
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 August 2000(4 years, 9 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edward House 61 Stanley Road Whitefield Manchester M45 8GZ

Secretary Name	Mrs Heather Sharman
Nationality	British
Status	Current
Appointed	21 August 2000(4 years, 9 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edward House 61 Stanley Road Whitefield Manchester M45 8GZ

Director Name	Mr Stephen John Sharman
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 April 2010(14 years, 5 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edward House 61 Stanley Road Whitefield Manchester M45 8GZ

Director Name	Paul Leslie Edge
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	16 Savio Way Alkrington Manchester Lancashire M24 1FZ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Peter Ratcliffe
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Hill Top Avenue Wilmslow Cheshire SK9 2JE

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr Peter Ratcliffe
Nationality	British
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Hill Top Avenue Wilmslow Cheshire SK9 2JE

Location

Registered Address	Edward House 61 Stanley Road Whitefield Manchester M45 8GZ
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Besses
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Charges

24 August 2010	Delivered on: 25 August 2010 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

24 August 2010

Delivered on: 25 August 2010
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

Filing History

10 November 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
12 October 2023	Micro company accounts made up to 31 December 2022 (2 pages)
11 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
1 October 2022	Micro company accounts made up to 31 December 2021 (2 pages)
2 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
4 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
11 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
5 October 2020	Micro company accounts made up to 31 December 2019 (2 pages)
1 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
10 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
12 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (4 pages)
9 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (4 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
26 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,000 (4 pages)
26 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,000 (4 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (4 pages)
17 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (4 pages)
15 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
15 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Director's details changed for Mrs Heather Sharman on 2 August 2012 (2 pages)
16 October 2012	Director's details changed for Mrs Heather Sharman on 2 August 2012 (2 pages)
16 October 2012	Director's details changed for Mrs Heather Sharman on 2 August 2012 (2 pages)
16 October 2012	Director's details changed for Mr John William Sharman on 2 August 2012 (2 pages)
16 October 2012	Director's details changed for Mr John William Sharman on 2 August 2012 (2 pages)
16 October 2012	Director's details changed for Mr John William Sharman on 2 August 2012 (2 pages)
25 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 May 2011	Director's details changed for Mr Stephen John Sharman on 31 December 2010 (2 pages)
6 May 2011	Director's details changed for Mr Stephen John Sharman on 31 December 2010 (2 pages)
5 May 2011	Director's details changed for Mr John William Sharman on 31 December 2010 (2 pages)
5 May 2011	Secretary's details changed for Mrs Heather Sharman on 31 December 2010 (1 page)
5 May 2011	Director's details changed for Mrs Heather Sharman on 31 December 2010 (2 pages)
5 May 2011	Director's details changed for Mr John William Sharman on 31 December 2010 (2 pages)
5 May 2011	Secretary's details changed for Mrs Heather Sharman on 31 December 2010 (1 page)
5 May 2011	Director's details changed for Mrs Heather Sharman on 31 December 2010 (2 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 August 2010	Appointment of Mr Stephen John Sharman as a director (2 pages)
19 August 2010	Appointment of Mr Stephen John Sharman as a director (2 pages)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 December 2009	Section 519 (1 page)
18 December 2009	Section 519 (1 page)
9 November 2009	Director's details changed for Mrs Heather Sharman on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Heather Sharman on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for Mrs Heather Sharman on 9 November 2009 (2 pages)
27 August 2009	Full accounts made up to 31 December 2008 (12 pages)
27 August 2009	Full accounts made up to 31 December 2008 (12 pages)
28 November 2008	Registered office changed on 28/11/2008 from 12 ringley park whitefield manchester M45 7NT (1 page)
28 November 2008	Registered office changed on 28/11/2008 from 12 ringley park whitefield manchester M45 7NT (1 page)
28 November 2008	Return made up to 30/10/08; full list of members (4 pages)
28 November 2008	Return made up to 30/10/08; full list of members (4 pages)
29 July 2008	Full accounts made up to 31 December 2007 (12 pages)
29 July 2008	Full accounts made up to 31 December 2007 (12 pages)
7 November 2007	Return made up to 30/10/07; full list of members (2 pages)
7 November 2007	Return made up to 30/10/07; full list of members (2 pages)
11 October 2007	Full accounts made up to 31 December 2006 (12 pages)
11 October 2007	Full accounts made up to 31 December 2006 (12 pages)
15 November 2006	Return made up to 30/10/06; full list of members (2 pages)
15 November 2006	Return made up to 30/10/06; full list of members (2 pages)
14 July 2006	Full accounts made up to 31 December 2005 (12 pages)
14 July 2006	Full accounts made up to 31 December 2005 (12 pages)
1 November 2005	Return made up to 30/10/05; full list of members (2 pages)
1 November 2005	Return made up to 30/10/05; full list of members (2 pages)
6 June 2005	Full accounts made up to 31 December 2004 (12 pages)
6 June 2005	Full accounts made up to 31 December 2004 (12 pages)
19 January 2005	Return made up to 30/10/04; full list of members (7 pages)
19 January 2005	Return made up to 30/10/04; full list of members (7 pages)
21 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
21 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
6 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
20 October 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
29 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
14 November 2002	Registered office changed on 14/11/02 from: 12 ringley park whitefield manchester lancashire M45 7NT (1 page)
14 November 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/11/02 (7 pages)
14 November 2002	Registered office changed on 14/11/02 from: 12 ringley park whitefield manchester lancashire M45 7NT (1 page)
14 November 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/11/02 (7 pages)
23 May 2002	Auditor's resignation (1 page)
23 May 2002	Auditor's resignation (1 page)
1 February 2002	Full accounts made up to 31 March 2001 (13 pages)
1 February 2002	Full accounts made up to 31 March 2001 (13 pages)
20 November 2001	Return made up to 06/11/01; full list of members (6 pages)
20 November 2001	Return made up to 06/11/01; full list of members (6 pages)
30 March 2001	Full accounts made up to 31 March 2000 (13 pages)
30 March 2001	Full accounts made up to 31 March 2000 (13 pages)
14 November 2000	Return made up to 06/11/00; full list of members (6 pages)
14 November 2000	Return made up to 06/11/00; full list of members (6 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Registered office changed on 01/09/00 from: unit 3A. 5 marsden hall arndale centre nelson lancashire BB9 9SL (1 page)
1 September 2000	Registered office changed on 01/09/00 from: unit 3A. 5 marsden hall arndale centre nelson lancashire BB9 9SL (1 page)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	Secretary resigned;director resigned (1 page)
1 September 2000	Secretary resigned;director resigned (1 page)
1 September 2000	New director appointed (2 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
14 December 1999	Return made up to 06/11/99; full list of members (6 pages)
14 December 1999	Return made up to 06/11/99; full list of members (6 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
14 December 1998	Return made up to 06/11/98; no change of members (4 pages)
14 December 1998	Return made up to 06/11/98; no change of members (4 pages)
29 December 1997	Return made up to 06/11/97; no change of members (8 pages)
29 December 1997	Return made up to 06/11/97; no change of members (8 pages)
19 September 1997	Registered office changed on 19/09/97 from: international house 1 church lane prestwich manchester M25 1AN (1 page)
19 September 1997	Registered office changed on 19/09/97 from: international house 1 church lane prestwich manchester M25 1AN (1 page)
8 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
8 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
14 March 1997	Registered office changed on 14/03/97 from: 149 bury new road whitefield manchester lancs M45 6AA (1 page)
14 March 1997	Registered office changed on 14/03/97 from: 149 bury new road whitefield manchester lancs M45 6AA (1 page)
2 December 1996	Return made up to 06/11/96; full list of members (6 pages)
2 December 1996	Return made up to 06/11/96; full list of members (6 pages)
10 September 1996	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
10 September 1996	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
3 January 1996	Registered office changed on 03/01/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
3 January 1996	Director resigned (1 page)
3 January 1996	New secretary appointed;new director appointed (2 pages)
3 January 1996	Secretary resigned (1 page)
3 January 1996	New secretary appointed;new director appointed (2 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	Registered office changed on 03/01/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
3 January 1996	Secretary resigned (1 page)
3 January 1996	New director appointed (2 pages)
3 January 1996	Director resigned (1 page)