Fb Beauty Ltd

Company Name	Fb Beauty Ltd
Company Status	Active
Company Number	06981955
Category	Private Limited Company
Incorporation Date	5 August 2009(14 years, 9 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	Mr Alan Robert Wormser
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	13 March 2012(2 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	150 Coolidge Avenue Englewood New Jersey 07631

Director Name	Mr David Lewis Wormser
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	13 March 2012(2 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	150 Coolidge Avenue Englewood New Jersey 07631

Director Name	Joanne Ardern
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 August 2021(12 years after company formation)
Appointment Duration	2 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit A Midway Gilchrist Road Irlam Manchester M44 5AY

Secretary Name	Quayseco Limited (Corporation)
Status	Current
Appointed	17 January 2013(3 years, 5 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Director Name	Mr Alan Love
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(same day as company formation)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	Craigievar Laighlands Bothwell G71 8AJ Scotland

Director Name	Mr Adam Nicholas Minto
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(same day as company formation)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	15 Atlas Wynd Yarm Stockton-On-Tees Teeside TS15 9AD

Secretary Name	Martin Alan Harrison
Status	Resigned
Appointed	05 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	Suite 30 Hardmans Business Centre New Hall Hey Road Rossendale Lancashire BB4 6HH

Director Name	Mr Benjamin Clive Tubb
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(5 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 April 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Third Floor 49 Carnaby Street London W1F 9PY

Secretary Name	Mr Benjamin Clive Tubb
Status	Resigned
Appointed	16 January 2017(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 April 2019)
Role	Company Director
Correspondence Address	Third Floor 49 Carnaby Street London W1F 9PY

Contact

Website	muastore.co.uk
Telephone	01380 399506
Telephone region	Devizes

Location

Registered Address	Unit A Midway Gilchrist Road Irlam Manchester M44 5AY
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Cadishead
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

750 at £1	Alan Robert Wormser 75.00% Ordinary
250 at £1	Adam Nicholas Minto 25.00% Ordinary

Financials

Year	2014
Turnover	£6,986,644
Gross Profit	£2,347,548
Net Worth	-£6,987,011
Cash	£129,069
Current Liabilities	£12,904,776

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 3 weeks ago)
Next Return Due	27 June 2024 (1 month, 3 weeks from now)

Charges

18 November 2021	Delivered on: 22 November 2021 Persons entitled: Alan Robert Wormser and David Lewis Wormser Classification: A registered charge Outstanding
18 November 2021	Delivered on: 22 November 2021 Persons entitled: Wormser Corporation Classification: A registered charge Outstanding
18 November 2021	Delivered on: 22 November 2021 Persons entitled: Wormser UK Limited Classification: A registered charge Outstanding
7 June 2016	Delivered on: 17 June 2016 Persons entitled: Santander Bank N A Classification: A registered charge Outstanding
18 September 2015	Delivered on: 7 October 2015 Persons entitled: Santander Bank,N.A. Classification: A registered charge Outstanding
11 May 2012	Delivered on: 14 May 2012 Satisfied on: 7 October 2015 Persons entitled: Wells Fargo Bank, National Association Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied

Filing History

27 September 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
27 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (25 pages)
13 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
3 March 2022	Group of companies' accounts made up to 31 December 2020 (38 pages)
22 November 2021	Registration of charge 069819550005, created on 18 November 2021 (26 pages)
22 November 2021	Registration of charge 069819550004, created on 18 November 2021 (26 pages)
22 November 2021	Registration of charge 069819550006, created on 18 November 2021 (26 pages)
9 September 2021	Satisfaction of charge 069819550003 in full (1 page)
9 September 2021	Satisfaction of charge 069819550002 in full (1 page)
27 August 2021	Appointment of Joanne Ardern as a director on 26 August 2021 (2 pages)
24 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
11 June 2021	Registered office address changed from Lock 50 Business Centre Oldham Road Rochdale OL16 5rd United Kingdom to Unit a Midway Gilchrist Road Irlam Manchester M44 5AY on 11 June 2021 (1 page)
30 April 2021	Group of companies' accounts made up to 31 December 2019 (39 pages)
13 July 2020	Registered office address changed from Spaces 25 Wilton Road London SW1V 1LW England to Lock 50 Business Centre Oldham Road Rochdale OL16 5rd on 13 July 2020 (1 page)
25 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
17 December 2019	Registered office address changed from Third Floor 49 Carnaby Street London W1F 9PY to Spaces 25 Wilton Road London SW1V 1LW on 17 December 2019 (1 page)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
21 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
30 April 2019	Termination of appointment of Benjamin Clive Tubb as a secretary on 12 April 2019 (1 page)
30 April 2019	Termination of appointment of Benjamin Clive Tubb as a director on 12 April 2019 (1 page)
16 October 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
14 June 2018	Confirmation statement made on 13 June 2018 with updates (5 pages)
13 June 2018	Director's details changed for Mr David Lewis Wormser on 13 March 2012 (2 pages)
17 January 2018	Full accounts made up to 31 December 2016 (28 pages)
20 December 2017	Director's details changed for Mr Benjamin Clive Tubb on 15 August 2017 (2 pages)
11 August 2017	Notification of a person with significant control statement (2 pages)
11 August 2017	Notification of a person with significant control statement (2 pages)
11 August 2017	Withdrawal of a person with significant control statement on 11 August 2017 (2 pages)
11 August 2017	Withdrawal of a person with significant control statement on 11 August 2017 (2 pages)
31 July 2017	Second filing of Confirmation Statement dated 13/06/2017 (6 pages)
31 July 2017	Second filing of Confirmation Statement dated 13/06/2017 (6 pages)
17 July 2017	Statement of capital following an allotment of shares on 26 June 2017 GBP 848.42 (3 pages)
17 July 2017	Statement of capital following an allotment of shares on 26 June 2017 GBP 848.42 (3 pages)
10 July 2017	Sub-division of shares on 26 June 2017 (4 pages)
10 July 2017	Sub-division of shares on 26 June 2017 (4 pages)
3 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
3 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 31/07/2017. (6 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 31/07/2017. (6 pages)
8 February 2017	Cancellation of shares. Statement of capital on 30 December 2016 GBP 750 (5 pages)
8 February 2017	Cancellation of shares. Statement of capital on 30 December 2016 GBP 750 (5 pages)
1 February 2017	Appointment of Mr Benjamin Clive Tubb as a secretary on 16 January 2017 (2 pages)
1 February 2017	Termination of appointment of Martin Alan Harrison as a secretary on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Martin Alan Harrison as a secretary on 1 February 2017 (1 page)
1 February 2017	Appointment of Mr Benjamin Clive Tubb as a secretary on 16 January 2017 (2 pages)
24 January 2017	Purchase of own shares. (3 pages)
24 January 2017	Purchase of own shares. (3 pages)
10 January 2017	Secretary's details changed for Martin Alan Harrison on 15 December 2016 (1 page)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
10 January 2017	Secretary's details changed for Martin Alan Harrison on 15 December 2016 (1 page)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
13 December 2016	Directors statement and auditors report. Out of capital (3 pages)
13 December 2016	Directors statement and auditors report. Out of capital (3 pages)
13 December 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
13 December 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
30 September 2016	Full accounts made up to 31 December 2015 (31 pages)
30 September 2016	Full accounts made up to 31 December 2015 (31 pages)
17 June 2016	Registration of charge 069819550003, created on 7 June 2016 (60 pages)
17 June 2016	Registration of charge 069819550003, created on 7 June 2016 (60 pages)
10 May 2016	Form AD03- register of people with significant control (2 pages)
10 May 2016	Form AD03- register of people with significant control (2 pages)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (8 pages)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (8 pages)
13 October 2015	Full accounts made up to 31 December 2014 (24 pages)
13 October 2015	Full accounts made up to 31 December 2014 (24 pages)
7 October 2015	Registration of charge 069819550002, created on 18 September 2015 (59 pages)
7 October 2015	Satisfaction of charge 1 in full (4 pages)
7 October 2015	Registration of charge 069819550002, created on 18 September 2015 (59 pages)
7 October 2015	Satisfaction of charge 1 in full (4 pages)
9 June 2015	Appointment of Mr Benjamin Clive Tubb as a director on 8 May 2015 (2 pages)
9 June 2015	Appointment of Mr Benjamin Clive Tubb as a director on 8 May 2015 (2 pages)
9 June 2015	Appointment of Mr Benjamin Clive Tubb as a director on 8 May 2015 (2 pages)
8 June 2015	Full accounts made up to 31 December 2013 (27 pages)
8 June 2015	Full accounts made up to 31 December 2013 (27 pages)
13 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (7 pages)
13 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (7 pages)
6 January 2015	Registered office address changed from Media House 4 Stratford Place London W1C 1AT to Third Floor 49 Carnaby Street London W1F 9PY on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from Media House 4 Stratford Place London W1C 1AT to Third Floor 49 Carnaby Street London W1F 9PY on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from Media House 4 Stratford Place London W1C 1AT to Third Floor 49 Carnaby Street London W1F 9PY on 6 January 2015 (1 page)
12 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 1,000 (3 pages)
12 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 1,000 (3 pages)
11 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 750 (3 pages)
11 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 750 (3 pages)
14 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 500 (6 pages)
14 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 500 (6 pages)
9 October 2013	Termination of appointment of Adam Minto as a director (1 page)
9 October 2013	Termination of appointment of Adam Minto as a director (1 page)
1 October 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
1 October 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
14 March 2013	Register(s) moved to registered inspection location (1 page)
14 March 2013	Register(s) moved to registered inspection location (1 page)
14 March 2013	Register(s) moved to registered inspection location (1 page)
14 March 2013	Register(s) moved to registered inspection location (1 page)
14 March 2013	Appointment of Quayseco Limited as a secretary (2 pages)
14 March 2013	Register(s) moved to registered inspection location (1 page)
14 March 2013	Register(s) moved to registered inspection location (1 page)
14 March 2013	Register(s) moved to registered inspection location (1 page)
14 March 2013	Register inspection address has been changed (1 page)
14 March 2013	Appointment of Quayseco Limited as a secretary (2 pages)
14 March 2013	Register(s) moved to registered inspection location (1 page)
14 March 2013	Register inspection address has been changed (1 page)
14 March 2013	Register(s) moved to registered inspection location (1 page)
14 March 2013	Register(s) moved to registered inspection location (1 page)
21 February 2013	Purchase of own shares. (3 pages)
21 February 2013	Purchase of own shares. (3 pages)
21 February 2013	Cancellation of shares. Statement of capital on 21 February 2013 GBP 500 (4 pages)
21 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 February 2013	Cancellation of shares. Statement of capital on 21 February 2013 GBP 500 (4 pages)
21 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (7 pages)
23 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2013	Compulsory strike-off action has been discontinued (1 page)
16 January 2013	Compulsory strike-off action has been discontinued (1 page)
15 January 2013	Full accounts made up to 31 December 2011 (14 pages)
15 January 2013	Full accounts made up to 31 December 2011 (14 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
10 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
14 May 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
14 May 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
16 April 2012	Appointment of Mr David Lewis Wormser as a director (2 pages)
16 April 2012	Appointment of Mr Alan Robert Wormser as a director (2 pages)
16 April 2012	Appointment of Mr Alan Robert Wormser as a director (2 pages)
16 April 2012	Appointment of Mr David Lewis Wormser as a director (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 June 2011	Registered office address changed from Globe House Moss Bridge Road Rochdale Lancs OL16 5EB United Kingdom on 10 June 2011 (1 page)
10 June 2011	Registered office address changed from Globe House Moss Bridge Road Rochdale Lancs OL16 5EB United Kingdom on 10 June 2011 (1 page)
28 April 2011	Current accounting period shortened from 31 December 2010 to 31 December 2009 (1 page)
28 April 2011	Current accounting period shortened from 31 December 2010 to 31 December 2009 (1 page)
16 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Mr Adam Nicholas Minto on 5 August 2010 (2 pages)
9 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Mr Adam Nicholas Minto on 5 August 2010 (2 pages)
9 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Mr Adam Nicholas Minto on 5 August 2010 (2 pages)
9 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
10 February 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
10 February 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
19 January 2010	Termination of appointment of Alan Love as a director (1 page)
19 January 2010	Termination of appointment of Alan Love as a director (1 page)
5 August 2009	Incorporation (14 pages)
5 August 2009	Incorporation (14 pages)

Fb Beauty Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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