Fragrance Sales Limited. Head office in Hermitage. Check Director.

Fragrance Sales Limited, Hermitage

Fragrance Sales Limited is a private limited company. Situated at Misty Farm, Marlston, Hermitage RG18 9UN, the aforementioned 16 years old enterprise was incorporated on 2007-12-10 and is categorised as "wholesale of perfume and cosmetics" (Standard Industrial Classification: 46450).
2 directors can be found in this company: Helena D. (appointed on 01 January 2021), Claire D. (appointed on 18 September 2008).

About
Name: Fragrance Sales Limited
Number: 06449187
Incorporation date: 2007-12-10
End of financial year: 31 December


Address:	Misty Farm Marlston Hermitage RG18 9UN
SIC code:	46450 - Wholesale of perfume and cosmetics

Company staff

People with significant control

Claire D.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	379,868	857,226	1,043,675	1,526,517	991,034	1,107,898	1,203,161	1,630,762	2,973,800	3,894,243	2,954,112	3,866,668
Number Shares Allotted	-	2	10	10	10	-	-	-	-	10	10	10
Total Assets Less Current Liabilities	54,039	97,024	145,293	148,578	150,130	299,460	386,345	467,550	857,781	1,368,157	1,374,795	1,779,934
Shareholder Funds	54,039	97,024	144,033	147,657	149,475	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	6,298	4,606	3,276	-	-	-	-	-	-	-

The deadline for Fragrance Sales Limited confirmation statement filing is 2024-01-21. The previous one was submitted on 2023-01-07. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary individual Claire D. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 24th, March 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 24th, March 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Saturday 7th January 2023 filed on: 20th, January 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 6th, April 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Friday 7th January 2022 filed on: 21st, January 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 11th, May 2021 \| accounts	Free Download (7 pages)
AP01	New director appointment on Friday 1st January 2021. filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX England to Misty Farm Marlston Hermitage Berkshire RG18 9UN on Tuesday 16th February 2021 filed on: 16th, February 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 7th January 2021 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (9 pages)
MR01	Registration of charge 064491870001, created on Friday 22nd May 2020 filed on: 9th, June 2020 \| mortgage	Free Download (41 pages)
CS01	Confirmation statement with no updates Tuesday 7th January 2020 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Monday 7th January 2019 filed on: 7th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Sunday 7th January 2018 filed on: 8th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, July 2017 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from Griffins 1 Commerce Park Brunel Road Theale Berkshire RG7 4AB to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on Tuesday 9th May 2017 filed on: 9th, May 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 7th January 2017 filed on: 10th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 7th January 2016 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 15th January 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 7th January 2015 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 8th January 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 14th, February 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, February 2014 \| resolution	Free Download (1 page)
AR01	Annual return made up to Tuesday 7th January 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 9th January 2013 filed on: 12th, February 2014 \| capital	Free Download (6 pages)
CH01	On Tuesday 19th November 2013 director's details were changed filed on: 21st, November 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 7th January 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 7th January 2012 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
AD01	Change of registered office on Tuesday 27th September 2011 from Apex House 6 West Street Epsom Surrey KT18 7RG filed on: 27th, September 2011 \| address	Free Download (1 page)
AR01	Annual return made up to Friday 10th December 2010 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 9th March 2011 filed on: 9th, March 2011 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 8th March 2011 filed on: 8th, March 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 8th March 2011 filed on: 8th, March 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 10th December 2009 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 17th, September 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to Friday 6th February 2009 filed on: 6th, February 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 23/09/2008 from 7 trinity house, the cloisters old noking woking surrey GU22 9JA filed on: 23rd, September 2008 \| address	Free Download (1 page)
288b	On Tuesday 23rd September 2008 Appointment terminated director filed on: 23rd, September 2008 \| officers	Free Download (1 page)
288a	On Tuesday 23rd September 2008 Director appointed filed on: 23rd, September 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, December 2007 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 10th, December 2007 \| incorporation	Free Download (10 pages)

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