UNIQUE COSMETICS LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TZ

Company number 03417614
Status Active
Incorporation Date 11 August 1997
Company Type Private Limited Company
Address UNIT 41 OAKWOOD HILL INDUSTRIAL, ESTATE, LOUGHTON, ESSEX, IG10 3TZ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UNIQUE COSMETICS LIMITED are www.uniquecosmetics.co.uk, and www.unique-cosmetics.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and four months. The distance to to Blackhorse Road Rail Station is 6.5 miles; to Barking Rail Station is 7.1 miles; to Clapton Rail Station is 8.1 miles; to Bethnal Green Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Cosmetics Limited is a Private Limited Company. The company registration number is 03417614. Unique Cosmetics Limited has been working since 11 August 1997. The present status of the company is Active. The registered address of Unique Cosmetics Limited is Unit 41 Oakwood Hill Industrial Estate Loughton Essex Ig10 3tz. The company`s financial liabilities are £149.95k. It is £117.52k against last year. The cash in hand is £168.52k. It is £-499.25k against last year. And the total assets are £989.67k, which is £-2225.09k against last year. SHAH, Asad Ali is a Secretary of the company. SHAH, Asad Ali is a Director of the company. SHAH, Asif Haidra Ali is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SHAH, Fakhar Nisa has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


unique cosmetics Key Finiance

LIABILITIES £149.95k
+362%
CASH £168.52k
-75%
TOTAL ASSETS £989.67k
-70%
All Financial Figures

Current Directors

Secretary
SHAH, Asad Ali
Appointed Date: 11 August 1997
Director
SHAH, Asad Ali
Appointed Date: 01 January 2001
53 years old
Director
SHAH, Asif Haidra Ali
Appointed Date: 11 August 1997
58 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 August 1997
Appointed Date: 11 August 1997
Director
SHAH, Fakhar Nisa
Resigned: 24 July 2000
Appointed Date: 18 February 2000
76 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 August 1997
Appointed Date: 11 August 1997

Persons With Significant Control

Mr Asad Ali Shah
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Asif Haidra Ali Shah
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIQUE COSMETICS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
30 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
14 Aug 1997
Secretary resigned
14 Aug 1997
New secretary appointed
14 Aug 1997
Director resigned
14 Aug 1997
New director appointed
11 Aug 1997
Incorporation

UNIQUE COSMETICS LIMITED Charges

21 February 2008
Guarantee & debenture
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 April 2005
Debenture
Delivered: 9 April 2005
Status: Satisfied on 24 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2002
Debenture
Delivered: 7 May 2002
Status: Satisfied on 13 February 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2000
Debenture
Delivered: 12 May 2000
Status: Satisfied on 15 July 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2000
Mortgage debenture
Delivered: 18 January 2000
Status: Satisfied on 18 October 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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