Eden Aesthetics Distribution Limited. Head office in Danbury. Check Director.

Eden Aesthetics Distribution Limited, Danbury

Eden Aesthetics Distribution Limited is a private limited company. Located at Unit 2 Bell Works, Well Lane, Danbury CM3 4AB, the above-mentioned 21 years old company was incorporated on 2002-07-15 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
2 directors can be found in this firm: Hilary A. (appointed on 10 September 2002), Mervyn P. (appointed on 10 September 2002). Moving on to the secretaries (1 in total), we can name: Hilary A. (appointed on 10 September 2002).

About
Name: Eden Aesthetics Distribution Limited
Number: 04485751
Incorporation date: 2002-07-15
End of financial year: 30 September


Address:	Unit 2 Bell Works Well Lane Danbury CM3 4AB
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Hilary A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mervyn P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul E.

6 April 2016 - 17 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	555,182	460,229	470,276	430,850	402,086	387,270	447,276	448,468	507,530	723,164	1,051,527	826,270	1,000,873
Fixed Assets	564,604	547,637	572,990	547,825	537,269	539,301	535,707	528,093	384,430	335,781	7,614	-	-
Number Shares Allotted	-	345	345	345	345	345	-	-	-	-	-	-	-
Shareholder Funds	158,021	135,523	138,819	165,787	127,010	110,898	-	-	-	-	-	-	-
Tangible Fixed Assets	51,220	34,253	59,606	34,441	23,885	25,917	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	547,643	520,523	541,570	550,787	512,010	495,898	30,529	175,052	306,941	427,029	370,837	153,172	287,905

The deadline for Eden Aesthetics Distribution Limited confirmation statement filing is 2024-05-20. The latest confirmation statement was sent on 2023-05-06. The deadline for the next annual accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: Hilary A. that has 1/2 or less of shares, 1/2 or less of voting rights. Mervyn P. that has 1/2 or less of shares, 1/2 or less of voting rights. Paul E. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 26th, March 2024 \| accounts	Free Download (12 pages)

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AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 26th, March 2024 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 9th, March 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 31st, May 2022 \| accounts	Free Download (13 pages)
SH03	Own shares purchase filed on: 22nd, April 2022 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2022/03/171000.00 GBP filed on: 22nd, April 2022 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 20th, May 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 21st, June 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 11th, March 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 6th, June 2018 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 5th, April 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 19th, May 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/07/15 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 21st, May 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/07/15 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (6 pages)
SH01	1345.00 GBP is the capital in company's statement on 2014/07/28 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 3rd, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/07/15 filed on: 19th, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 20th, June 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/07/15 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 19th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/07/15 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 25th, May 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/07/15 with full list of members filed on: 19th, July 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 7th, May 2010 \| accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to 2008/09/30 filed on: 10th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/07/17 with shareholders record filed on: 17th, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 2nd, July 2009 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 31st, July 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to 2008/07/24 with shareholders record filed on: 24th, July 2008 \| annual return	Free Download (4 pages)
363s	Annual return up to 2007/08/15 with shareholders record filed on: 15th, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/08/15 with shareholders record filed on: 15th, August 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 19th, June 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 19th, June 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/07/27 with shareholders record filed on: 27th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/27 with shareholders record filed on: 27th, July 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 8th, May 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 8th, May 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/07/28 with shareholders record filed on: 28th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/28 with shareholders record filed on: 28th, July 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 18th, January 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 18th, January 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/08/11 with shareholders record filed on: 11th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/11 with shareholders record filed on: 11th, August 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 345 shares on 2004/06/23. Value of each share 1 £, total number of shares: 1345. filed on: 27th, July 2004 \| capital	Free Download (2 pages)
122	Conve 23/06/04 filed on: 27th, July 2004 \| capital	Free Download (1 page)
123	£ nc 1000/1500 23/06/04 filed on: 27th, July 2004 \| capital	Free Download (1 page)
122	Conve 23/06/04 filed on: 27th, July 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 345 shares on 2004/06/23. Value of each share 1 £, total number of shares: 1345. filed on: 27th, July 2004 \| capital	Free Download (2 pages)
123	£ nc 1000/1500 23/06/04 filed on: 27th, July 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 998 shares from 2002/10/01 to 2002/10/30. Value of each share 1 £. filed on: 8th, April 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 1 shares from 2002/09/01 to 2002/09/30. Value of each share 1 £. filed on: 8th, April 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 998 shares from 2002/10/01 to 2002/10/30. Value of each share 1 £. filed on: 8th, April 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 1 shares from 2002/09/01 to 2002/09/30. Value of each share 1 £. filed on: 8th, April 2004 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 23rd, February 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 23rd, February 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2003/07/22 with shareholders record filed on: 22nd, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/22 with shareholders record filed on: 22nd, July 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2002/09/10. Value of each share 1 £, total number of shares: 2. filed on: 23rd, September 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 23rd, September 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 23rd, September 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2002/09/10. Value of each share 1 £, total number of shares: 2. filed on: 23rd, September 2002 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, July 2002 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 15th, July 2002 \| incorporation	Free Download (13 pages)

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