North West Cosmetics Limited

Company Name	North West Cosmetics Limited
Director	Amanda Ramsbottom
Company Status	Active
Company Number	03297286
Category	Private Limited Company
Incorporation Date	30 December 1996(27 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mrs Amanda Ramsbottom
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(14 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Financial Director
Country of Residence	England
Correspondence Address	165 Cheetham Hill Road Manchester M8 8LG

Director Name	Walter Davidson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	49 Kimberley Street Oldham Lancashire OL8 4NX

Secretary Name	Mr David George Edwards
Nationality	British
Status	Resigned
Appointed	30 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Maple Grove Failsworth Manchester Lancashire M35 0QE

Director Name	Mr Peter John Bamford
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(1 year, 7 months after company formation)
Appointment Duration	15 years (resigned 23 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jericho Lodge Woodhouses Failsworth Manchester M35 9WW

Director Name	David George Edwards
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(1 year, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 January 2001)
Role	Company Director
Correspondence Address	Blake House 11 High Street Lees Oldham Lancashire OL4 3BH

Secretary Name	Linda Bamford
Nationality	British
Status	Resigned
Appointed	31 January 2001(4 years, 1 month after company formation)
Appointment Duration	19 years, 5 months (resigned 15 July 2020)
Role	Secretary
Correspondence Address	Jericho Lodge Medlock Road Woodhouse Failsworth Manchester M35 9WW

Director Name	Davenport Credit Limited (Corporation)
Status	Resigned
Appointed	30 December 1996(same day as company formation)
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Location

Registered Address	165 Cheetham Hill Road Manchester M8 8LG
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£184,862
Cash	£105,094
Current Liabilities	£117,429

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	28 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 January

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (8 months from now)

Charges

14 April 1998	Delivered on: 23 April 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

14 April 1998

Delivered on: 23 April 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

1 September 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
15 July 2020	Termination of appointment of Linda Bamford as a secretary on 15 July 2020 (1 page)
10 February 2020	Confirmation statement made on 16 December 2019 with no updates (3 pages)
17 May 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
3 January 2019	Confirmation statement made on 16 December 2018 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
2 January 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
21 February 2017	Confirmation statement made on 16 December 2016 with updates (6 pages)
21 February 2017	Confirmation statement made on 16 December 2016 with updates (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 January 2016 (7 pages)
10 January 2017	Total exemption small company accounts made up to 31 January 2016 (7 pages)
25 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
25 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
2 February 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 3,000 (4 pages)
2 February 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 3,000 (4 pages)
23 December 2015	Registered office address changed from 46/48 Long Street Middleton Manchester M24 6UQ to 165 Cheetham Hill Road Manchester M8 8LG on 23 December 2015 (1 page)
23 December 2015	Registered office address changed from 46/48 Long Street Middleton Manchester M24 6UQ to 165 Cheetham Hill Road Manchester M8 8LG on 23 December 2015 (1 page)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
2 March 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3,000 (3 pages)
2 March 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3,000 (3 pages)
29 August 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
29 August 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
5 February 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 3,000 (3 pages)
5 February 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 3,000 (3 pages)
13 September 2013	Termination of appointment of Peter Bamford as a director (1 page)
13 September 2013	Termination of appointment of Peter Bamford as a director (1 page)
22 August 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
22 August 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
8 April 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
9 February 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
24 February 2011	Appointment of Mrs Amanda Ramsbottom as a director (2 pages)
24 February 2011	Appointment of Mrs Amanda Ramsbottom as a director (2 pages)
4 February 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
4 January 2010	Director's details changed for Peter John Bamford on 16 December 2009 (2 pages)
4 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Peter John Bamford on 16 December 2009 (2 pages)
4 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
24 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
24 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
9 February 2009	Return made up to 16/12/08; full list of members (3 pages)
9 February 2009	Return made up to 16/12/08; full list of members (3 pages)
23 December 2008	Registered office changed on 23/12/2008 from 10 bolton street ramsbottom bury lancashire BL0 9HX (1 page)
23 December 2008	Return made up to 16/12/07; full list of members (3 pages)
23 December 2008	Registered office changed on 23/12/2008 from 10 bolton street ramsbottom bury lancashire BL0 9HX (1 page)
23 December 2008	Return made up to 16/12/07; full list of members (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
13 September 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
13 September 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
5 January 2007	Return made up to 16/12/06; full list of members (2 pages)
5 January 2007	Return made up to 16/12/06; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
22 February 2006	Return made up to 16/12/05; full list of members (6 pages)
22 February 2006	Return made up to 16/12/05; full list of members (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 January 2005 (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 January 2005 (7 pages)
22 December 2004	Return made up to 16/12/04; full list of members (6 pages)
22 December 2004	Return made up to 16/12/04; full list of members (6 pages)
3 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
3 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
6 January 2004	Return made up to 30/12/03; full list of members (6 pages)
6 January 2004	Return made up to 30/12/03; full list of members (6 pages)
2 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
2 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
7 January 2003	Return made up to 30/12/02; full list of members (6 pages)
7 January 2003	Return made up to 30/12/02; full list of members (6 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
20 August 2002	Return made up to 30/12/00; full list of members; amend (8 pages)
20 August 2002	Return made up to 30/12/00; full list of members; amend (8 pages)
1 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2002	Return made up to 30/12/01; full list of members (6 pages)
25 June 2002	Return made up to 30/12/01; full list of members (6 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Secretary resigned;director resigned (1 page)
11 April 2002	Secretary resigned;director resigned (1 page)
11 April 2002	New secretary appointed (2 pages)
4 December 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
4 December 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
11 January 2001	Return made up to 30/12/00; full list of members (6 pages)
11 January 2001	Return made up to 30/12/00; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
28 December 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
11 April 2000	Return made up to 30/12/99; change of members (6 pages)
11 April 2000	Return made up to 30/12/99; change of members (6 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
10 February 1999	Return made up to 30/12/98; no change of members (4 pages)
10 February 1999	Return made up to 30/12/98; no change of members (4 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	Director resigned (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	Director resigned (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
23 April 1998	Particulars of mortgage/charge (3 pages)
23 April 1998	Particulars of mortgage/charge (3 pages)
21 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 April 1998	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
21 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1998	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
23 March 1998	Return made up to 30/12/97; full list of members (5 pages)
23 March 1998	Return made up to 30/12/97; full list of members (5 pages)
22 December 1997	Director resigned (2 pages)
22 December 1997	Director resigned (2 pages)
22 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 December 1997	Â£ nc 1000/10000 28/11/97 (1 page)
22 December 1997	Â£ nc 1000/10000 28/11/97 (1 page)
22 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 December 1996	Incorporation (13 pages)
30 December 1996	Incorporation (13 pages)