Markwins Beauty Products Limited. Head office in Basingstoke. Check Director.

Markwins Beauty Products Limited, Basingstoke

About
Name: Markwins Beauty Products Limited
Number: 05108030
Incorporation date: 2004-04-21
End of financial year: 31 December


Address:	4 Elmwood Crockford Lane Chineham Business Park Basingstoke RG24 8WG
SIC code:	46450 - Wholesale of perfume and cosmetics

Company staff

People with significant control

Markwins Beauty Brands International Limited

16 April 2016

Address	4 Elmwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03922404
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Markwins Beauty Products Limited was officially closed on 2020-10-13. Markwins Beauty Products was a private limited company that could have been found at 4 Elmwood Crockford Lane, Chineham Business Park, Basingstoke, RG24 8WG, Hampshire. The company (formally formed on 2004-04-21) was run by 3 directors.
Director Lina C. who was appointed on 21 April 2004.
Director Sung C. who was appointed on 21 April 2004.
Director John S. who was appointed on 21 April 2004.

The company was categorised as "wholesale of perfume and cosmetics" (46450). The latest confirmation statement was filed on 2019-03-30 and last time the accounts were filed was on 31 December 2017. 2016-03-31 is the date of the most recent annual return.

Company filing

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Type		Free download
CAP-SS	Solvency Statement dated 23/01/20 filed on: 29th, January 2020 \| insolvency	Free Download (1 page)

Type		Free download
CAP-SS	Solvency Statement dated 23/01/20 filed on: 29th, January 2020 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 29th, January 2020 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 29th, January 2020 \| capital	Free Download (1 page)
SH19	Capital declared on January 29, 2020: 1.00 GBP filed on: 29th, January 2020 \| capital	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 19th, December 2017 \| accounts	Free Download (36 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 5th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 5, 2016: 25000.00 GBP capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 19th, June 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 22nd, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 16th, April 2014 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 17th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 15th, May 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 25th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 24th, May 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 17th, August 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 4th, August 2011 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on August 2, 2011. Old Address: Unit D1 & D2 Antura Kingsland Business Park Bond Close Basingstoke Hampshire RG24 8PZ filed on: 2nd, August 2011 \| address	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 12th, August 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 13th, April 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 14th, October 2009 \| accounts	Free Download (8 pages)
363a	Period up to April 16, 2009 - Annual return with full member list filed on: 16th, April 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 30th, October 2008 \| accounts	Free Download (8 pages)
363a	Period up to April 11, 2008 - Annual return with full member list filed on: 11th, April 2008 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 24th, October 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 24th, October 2007 \| accounts	Free Download (7 pages)
363a	Period up to April 4, 2007 - Annual return with full member list filed on: 4th, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to April 4, 2007 - Annual return with full member list filed on: 4th, April 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 22nd, August 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 22nd, August 2006 \| accounts	Free Download (7 pages)
363a	Period up to April 5, 2006 - Annual return with full member list filed on: 5th, April 2006 \| annual return	Free Download (3 pages)
363a	Period up to April 5, 2006 - Annual return with full member list filed on: 5th, April 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 26th, July 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 26th, July 2005 \| accounts	Free Download (9 pages)
363s	Period up to April 21, 2005 - Annual return with full member list filed on: 21st, April 2005 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to April 21, 2005 (Director's particulars changed) annual return
363s	Period up to April 21, 2005 - Annual return with full member list filed on: 21st, April 2005 \| annual return	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, July 2004 \| resolution	Free Download (21 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 1st, July 2004 \| resolution	Free Download
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 1st, July 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 01/07/04 from: units D1 and D2 antura kingsland business park bond close basingstoke hampshire RG24 8PZ filed on: 1st, July 2004 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, July 2004 \| resolution	Free Download (21 pages)
287	Registered office changed on 01/07/04 from: units D1 and D2 antura kingsland business park bond close basingstoke hampshire RG24 8PZ filed on: 1st, July 2004 \| address	Free Download (1 page)
88(2)R	Alloted 24998 shares on April 21, 2004. Value of each share 1 £, total number of shares: 25000. filed on: 1st, July 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 1st, July 2004 \| resolution
123	Nc inc already adjusted 21/04/04 filed on: 1st, July 2004 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 1st, July 2004 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 21/04/04 filed on: 1st, July 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 24998 shares on April 21, 2004. Value of each share 1 £, total number of shares: 25000. filed on: 1st, July 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 12/05/04 from: everitt kerr & co 12B talisman businessman centre bicester oxfordshire OX26 6HR filed on: 12th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 12/05/04 from: everitt kerr & co 12B talisman businessman centre bicester oxfordshire OX26 6HR filed on: 12th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 26/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 26th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 26/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 26th, April 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, April 2004 \| incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 21st, April 2004 \| incorporation	Free Download (6 pages)

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