Perfume Plus Direct Ltd

Company Name	Perfume Plus Direct Ltd
Company Status	Active
Company Number	06035227
Category	Private Limited Company
Incorporation Date	21 December 2006(17 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Emma Jean Sowden
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 October 2007(9 months, 4 weeks after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	61 Stanley Road Whitefield Manchester M45 8GZ

Secretary Name	Mrs Emma Jean Sowden
Status	Current
Appointed	07 August 2017(10 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
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	21 February 2022(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
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	21 February 2022(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	61 Stanley Road Whitefield Manchester M45 8GZ

Secretary Name	Rodney Hollos Collins
Nationality	British
Status	Resigned
Appointed	15 October 2007(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 07 August 2017)
Role	Company Director
Correspondence Address	61 Stanley Road Whitefield Manchester M45 8GZ

Director Name	@UK Dormant Company Director Limited (Corporation)
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Secretary Name	@UK Dormant Company Secretary Limited (Corporation)
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Contact

Website	www.perfumeplusdirect.co.uk

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	2012
Net Worth	-£21,081
Cash	£91,851
Current Liabilities	£112,932

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

1 February 2024	Total exemption full accounts made up to 31 December 2023 (4 pages)
22 December 2023	Confirmation statement made on 21 December 2023 with no updates (3 pages)
8 June 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
4 January 2023	Confirmation statement made on 21 December 2022 with no updates (3 pages)
4 April 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
21 February 2022	Appointment of Mr Stephen John Sharman as a director on 21 February 2022 (2 pages)
21 February 2022	Appointment of Mr John William Sharman as a director on 21 February 2022 (2 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with updates (4 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
5 January 2021	Notification of a person with significant control statement (2 pages)
23 December 2020	Statement of capital following an allotment of shares on 14 December 2020 GBP 5 (3 pages)
23 December 2020	Cessation of Emma Jean Sowden as a person with significant control on 14 December 2020 (1 page)
21 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
16 September 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
27 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
2 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
21 May 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
3 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
7 August 2017	Director's details changed for Emma Jean Sowden on 7 August 2017 (2 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
7 August 2017	Appointment of Mrs Emma Jean Sowden as a secretary on 7 August 2017 (2 pages)
7 August 2017	Termination of appointment of Rodney Hollos Collins as a secretary on 7 August 2017 (1 page)
7 August 2017	Termination of appointment of Rodney Hollos Collins as a secretary on 7 August 2017 (1 page)
7 August 2017	Director's details changed for Emma Jean Sowden on 7 August 2017 (2 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
7 August 2017	Appointment of Mrs Emma Jean Sowden as a secretary on 7 August 2017 (2 pages)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 November 2016	Registered office address changed from 61 Stanley Road Whitefield Manchester M45 8GZ England to 61 Stanley Road Whitefield Manchester M45 8GZ on 21 November 2016 (1 page)
21 November 2016	Registered office address changed from 16 Albany Drive Bury Lancashire BL9 9rd to 61 Stanley Road Whitefield Manchester M45 8GZ on 21 November 2016 (1 page)
21 November 2016	Registered office address changed from 16 Albany Drive Bury Lancashire BL9 9rd to 61 Stanley Road Whitefield Manchester M45 8GZ on 21 November 2016 (1 page)
21 November 2016	Registered office address changed from 61 Stanley Road Whitefield Manchester M45 8GZ England to 61 Stanley Road Whitefield Manchester M45 8GZ on 21 November 2016 (1 page)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (3 pages)
15 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (3 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (3 pages)
15 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (3 pages)
10 December 2014	Secretary's details changed for Rodney Hollos Collins on 10 December 2014 (1 page)
10 December 2014	Secretary's details changed for Rodney Hollos Collins on 10 December 2014 (1 page)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (4 pages)
14 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
13 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
19 April 2011	Director's details changed for Emma Jean Sowden on 19 April 2011 (2 pages)
19 April 2011	Registered office address changed from 47 Greendale Drive, Radcliffe Manchester Lancashire M26 1UE on 19 April 2011 (1 page)
19 April 2011	Director's details changed for Emma Jean Sowden on 19 April 2011 (2 pages)
19 April 2011	Registered office address changed from 47 Greendale Drive, Radcliffe Manchester Lancashire M26 1UE on 19 April 2011 (1 page)
13 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
12 January 2010	Director's details changed for Emma Jean Sharman on 11 January 2010 (2 pages)
12 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for Emma Jean Sharman on 11 January 2010 (2 pages)
12 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
27 May 2009	Amended accounts made up to 31 December 2008 (3 pages)
27 May 2009	Amended accounts made up to 31 December 2008 (3 pages)
16 January 2009	Return made up to 21/12/08; full list of members (3 pages)
16 January 2009	Return made up to 21/12/08; full list of members (3 pages)
12 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 January 2008	Return made up to 21/12/07; full list of members (2 pages)
7 January 2008	Return made up to 21/12/07; full list of members (2 pages)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	New secretary appointed (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
15 October 2007	New secretary appointed (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
21 December 2006	Incorporation (13 pages)
21 December 2006	Incorporation (13 pages)

Perfume Plus Direct Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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