Beauty Spot Warehouse Limited in Shipley, BD18 3DZ

Description

Data updated on: 01-11-2023

This particular Beauty Spot Warehouse Limited company has been in this business field for sixteen years, as it's been founded in 2008. Started with Registered No. 06568806, Beauty Spot Warehouse is a Private Limited Company with office in 1 Park View Court, Shipley BD18 3DZ. This company began under the name Beauty Spot (keighley), but for the last eleven years has been on the market under the name Beauty Spot Warehouse Limited. This company's registered with SIC code 47820 which means Retail sale via stalls and markets of textiles, clothing and footwear. Wed, 31st May 2023 is the last time when the company accounts were filed.

The following business owes its success and permanent development to exactly two directors, specifically Michael O. and Rosemary O., who have been overseeing it for six years.

Previous company's names
Beauty Spot Warehouse Limited 2013-05-17
Beauty Spot (keighley) Limited 2008-04-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	2012-03-31	2013-03-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4 468	7 129	5 983	90 885	152 410	238 815

Balance Sheet
Cash Bank In Hand	6 580	10 323	8 630	123 727	145 605	136 915
Cash Bank On Hand						136 915	150 597	148 019	101 506	150 936	189 576	507 422	259 844
Current Assets	7 580	11 223	8 630	146 227	205 605	321 915	348 097	420 519	661 356	861 987	957 843	1 236 343	1 113 465
Debtors									234 850	386 051	355 767	378 921	428 621
Net Assets Liabilities						238 815	255 535	337 634	537 629	752 229	803 747	958 853	943 113
Net Assets Liabilities Including Pension Asset Liability	4 468	7 129	5 983	90 885	152 410	238 815
Other Debtors										26 967	26 967		700
Property Plant Equipment						27 823	37 251	25 597	42 037	39 772	54 289	50 616	110 156
Stocks Inventory	1 000	900		22 500	60 000	185 000
Tangible Fixed Assets	2 344	1 611	2 962	2 221	2 386	27 823
Total Inventories						185 000	197 500	272 500	325 000	325 000	412 500	350 000	425 000

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	4 467	7 128	5 982	90 884	152 409	238 814
Shareholder Funds	4 468	7 129	5 983	90 885	152 410	238 815

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						15 187	27 604	40 104	51 201	64 058	77 130	84 625	96 497
Amounts Owed By Group Undertakings									234 850	334 450	328 800	378 921	427 921
Average Number Employees During Period							33	35	29	37	32	35	37
Creditors						105 358	122 363	103 619	157 777	141 973	198 070	317 691	270 145
Creditors Due Within One Year	4 964	5 380	5 609	57 119	55 104	105 358
Disposals Decrease In Depreciation Impairment Property Plant Equipment												8 971	9 672
Disposals Property Plant Equipment												15 717	29 250
Increase From Depreciation Charge For Year Property Plant Equipment							12 417	12 500	11 097	12 857	13 072	16 466	21 544
Net Current Assets Liabilities	2 616	5 843	3 021	89 108	150 501	216 557	225 734	316 900	503 579	720 014	759 773	918 652	843 320
Nominal Value Shares Issued Specific Share Issue									1
Number Shares Allotted		1	1	1	1	1
Number Shares Issued Fully Paid									1	1	1	1	1
Number Shares Issued Specific Share Issue									1
Other Creditors									26 064	5 513	33 445	120 402	180
Other Taxation Social Security Payable						99 358	115 363	88 744	111 526	104 031	88 437	120 257	160 247
Par Value Share		1	1	1	1	1			1	1	1	1	1
Property Plant Equipment Gross Cost						43 010	64 855	65 701	93 238	103 830	131 419	135 241	206 653
Provisions For Liabilities Balance Sheet Subtotal						5 565	7 450	4 863	7 987	7 557	10 315	10 415	10 363
Provisions For Liabilities Charges	492	325		444	477	5 565
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions			2 338		960	34 712
Tangible Fixed Assets Cost Or Valuation	5 000	5 000	7 338	7 338	8 298	43 010
Tangible Fixed Assets Depreciation	2 656	3 389	4 376	5 117	5 912	15 187
Tangible Fixed Assets Depreciation Charged In Period		733	987	741	795	9 275
Total Additions Including From Business Combinations Property Plant Equipment							21 845	846	27 537	10 592	27 589	19 539	100 662
Total Assets Less Current Liabilities	4 960	7 454	5 983	91 329	152 887	244 380	262 985	342 497	545 616	759 786	814 062	969 268	953 476
Trade Creditors Trade Payables						6 000	7 000	14 875	20 187	32 429	76 188	77 032	109 718
Trade Debtors Trade Receivables										24 634

Company staff

Michael O.

Role: Director

Appointed: 31 August 2018

Latest update: 14 April 2024

Rosemary O.

Role: Director

Appointed: 08 June 2018

Latest update: 14 April 2024

Elizabeth M.

Role: Director

Appointed: 06 May 2015

Resigned: 08 June 2018

Latest update: 14 April 2024

Elizabeth M.

Role: Director

Appointed: 06 May 2015

Resigned: 06 May 2015

Latest update: 14 April 2024

Turner Little Company Secretaries Limited

Role: Corporate Secretary

Appointed: 17 April 2008

Resigned: 17 April 2008

Address: York, North Yorkshire, YO26 6RW, Uk

Latest update: 14 April 2024

Mark M.

Role: Director

Appointed: 17 April 2008

Resigned: 07 May 2015

Latest update: 14 April 2024

Turner Little Company Nominees Limited

Role: Corporate Director

Appointed: 17 April 2008

Resigned: 17 April 2008

Address: York, North Yorkshire, YO26 6RW, Uk

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are: Beauty Spot Holdings Limited owns 1/2 or less of company shares and has 3/4 to full of voting rights. This business can be reached in Shipley at Park View Court, St. Pauls Road, BD18 3DZ and was registered as a PSC under the reg no 11104714. Michael O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rosemary O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Beauty Spot Holdings Limited

Address: 1 Park View Court, St. Pauls Road, Shipley, BD18 3DZ, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Uk Companies House

Registration number 11104714

Notified on 8 June 2018

Nature of control:

3/4 to full of voting rights

right to manage directors

1/2 or less of shares

Michael O.

Notified on 31 August 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Rosemary O.

Notified on 8 June 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Elizabeth M.

Notified on 6 April 2016

Ceased on 8 June 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Elizabeth M.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	27 July 2024
Confirmation statement last made up date	13 July 2023

Annual Accounts 23 May 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	23 May 2014
Annual Accounts 31 May 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	31 May 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	26 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts 29 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	29 December 2012
Annual Accounts 10 January 2014
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	10 January 2014

Beauty Spot Warehouse Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael O.

Rosemary O.

Elizabeth M.

Elizabeth M.

Turner Little Company Secretaries Limited

Mark M.

Turner Little Company Nominees Limited

People with significant control

Beauty Spot Holdings Limited

Michael O.

Rosemary O.

Elizabeth M.

Elizabeth M.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies