Rainbow Cosmetics (Holdings) Limited

Company Name	Rainbow Cosmetics (Holdings) Limited
Company Status	Active
Company Number	03787370
Category	Private Limited Company
Incorporation Date	10 June 1999(24 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Howard Clague
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	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	10 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Stanley Road Whitefield Manchester M45 8GZ

Secretary Name	Mrs Heather Sharman
Nationality	British
Status	Current
Appointed	10 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	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(10 years, 10 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Stanley Road Whitefield Manchester M45 8GZ

Director Name	Stephen Clague
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Managing Director
Correspondence Address	North House Holcombe Road Tottington Bury Lancashire BL8 4AX

Director Name	Mrs Elaine Ann Ratcliffe
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Oakbeck 17 Priory Grange Windermere Cumbria LA23 1EA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.rainbowcosmetics.co.uk
Email address	[email protected]
Telephone	0161 7677878
Telephone region	Manchester

Location

Registered Address	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	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£30,123,029
Gross Profit	£3,567,994
Net Worth	£5,610,636
Cash	£2,245
Current Liabilities	£9,876,309

Accounts

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

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 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
22 March 2002	Delivered on: 30 March 2002 Satisfied on: 14 September 2010 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situated at premier house premier road off derby street manchester. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
22 October 1999	Delivered on: 30 October 1999 Satisfied on: 14 September 2010 Persons entitled: Yorkshire 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 October 1999	Delivered on: 28 October 1999 Satisfied on: 14 September 2010 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from ranbow cosmetics limited to the chargee on any account whatsoever. Particulars: Premier house premier road off derby street cheetham hill manchester-GM559132. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied

Filing History

12 October 2023	Group of companies' accounts made up to 31 December 2022 (33 pages)
21 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
1 October 2022	Group of companies' accounts made up to 31 December 2021 (33 pages)
22 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
4 September 2021	Group of companies' accounts made up to 31 December 2020 (34 pages)
15 July 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
5 October 2020	Group of companies' accounts made up to 31 December 2019 (34 pages)
24 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
24 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
11 June 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
22 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
12 June 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
21 July 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
21 July 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
23 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
30 August 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
30 August 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
8 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 550 (7 pages)
8 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 550 (7 pages)
5 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
5 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
7 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 550 (4 pages)
7 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 550 (4 pages)
18 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 550 (4 pages)
18 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 550 (4 pages)
23 May 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
23 May 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
29 July 2013	Director's details changed for Mr Howard Clague on 10 June 2013 (2 pages)
29 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
29 July 2013	Director's details changed for Mr Howard Clague on 10 June 2013 (2 pages)
29 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
15 July 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
15 July 2013	Group of companies' accounts made up to 31 December 2012 (26 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)
10 October 2012	Director's details changed for Mr John William Sharman on 2 August 2012 (2 pages)
10 October 2012	Director's details changed for Mr John William Sharman on 2 August 2012 (2 pages)
10 October 2012	Director's details changed for Mr John William Sharman on 2 August 2012 (2 pages)
27 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
25 June 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
1 June 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
1 June 2011	Group of companies' accounts made up to 31 December 2010 (25 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	Secretary's details changed for Mrs Heather Sharman on 31 December 2010 (1 page)
5 May 2011	Director's details changed for Mr John William Sharman on 31 December 2010 (2 pages)
17 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 August 2010	Appointment of Mr Stephen John Sharman as a director (2 pages)
16 August 2010	Appointment of Mr Stephen John Sharman as a director (2 pages)
11 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
26 May 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
26 May 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
18 December 2009	Section 519 (1 page)
18 December 2009	Section 519 (1 page)
27 August 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
27 August 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
24 June 2009	Return made up to 10/06/09; full list of members (4 pages)
24 June 2009	Return made up to 10/06/09; full list of members (4 pages)
29 July 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
29 July 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
7 July 2008	Return made up to 10/06/08; full list of members (4 pages)
7 July 2008	Return made up to 10/06/08; full list of members (4 pages)
16 August 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
16 August 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
27 June 2007	Return made up to 10/06/07; full list of members (2 pages)
27 June 2007	Return made up to 10/06/07; full list of members (2 pages)
14 July 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
14 July 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
23 June 2006	Return made up to 10/06/06; full list of members (2 pages)
23 June 2006	Return made up to 10/06/06; full list of members (2 pages)
14 July 2005	Return made up to 10/06/05; full list of members (3 pages)
14 July 2005	Return made up to 10/06/05; full list of members (3 pages)
7 June 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
7 June 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
23 June 2004	Return made up to 10/06/04; full list of members (7 pages)
23 June 2004	Return made up to 10/06/04; full list of members (7 pages)
8 May 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
8 May 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
4 May 2004	Â£ ic 775/550 05/04/04 Â£ sr 225@1=225 (1 page)
4 May 2004	Â£ ic 775/550 05/04/04 Â£ sr 225@1=225 (1 page)
23 April 2004	Resolutions RES13 ‐ Draft agreement 05/04/04 (1 page)
23 April 2004	Resolutions RES13 ‐ Draft agreement 05/04/04 (1 page)
20 October 2003	Registered office changed on 20/10/03 from: premier house premier road off derby street manchester lancashire M8 8HE (1 page)
20 October 2003	Registered office changed on 20/10/03 from: premier house premier road off derby street manchester lancashire M8 8HE (1 page)
20 June 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 April 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
8 April 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
27 November 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
27 November 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
9 July 2002	Return made up to 10/06/02; full list of members (7 pages)
9 July 2002	Return made up to 10/06/02; full list of members (7 pages)
23 May 2002	Auditor's resignation (2 pages)
23 May 2002	Auditor's resignation (2 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
30 August 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
30 August 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
19 June 2001	Return made up to 10/06/01; full list of members (7 pages)
19 June 2001	Return made up to 10/06/01; full list of members (7 pages)
11 October 2000	Full group accounts made up to 31 December 1999 (19 pages)
11 October 2000	Full group accounts made up to 31 December 1999 (19 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Return made up to 10/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Return made up to 10/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
3 December 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
3 December 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
30 October 1999	Particulars of mortgage/charge (4 pages)
30 October 1999	Particulars of mortgage/charge (4 pages)
28 October 1999	Particulars of mortgage/charge (3 pages)
28 October 1999	Particulars of mortgage/charge (3 pages)
28 October 1999	Ad 22/10/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 October 1999	Ad 22/10/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 July 1999	Secretary resigned (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Secretary resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Registered office changed on 06/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Registered office changed on 06/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 July 1999	New director appointed (2 pages)
10 June 1999	Incorporation (13 pages)
10 June 1999	Incorporation (13 pages)

Rainbow Cosmetics (Holdings) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check