Beautychem Limited in Ilford, IG1 3EA

Description

Data updated on: 01-11-2023

This particular business is registered in Ilford under the following Company Registration No.: 06527217. This company was set up in 2008. The headquarters of this company is located at 19 Cavendish Gardens . The post code for this place is IG1 3EA. The name change from Beauty Chem to Beautychem Limited took place on May 21, 2008. The firm's classified under the NACE and SIC code 47730 which stands for Dispensing chemist in specialised stores. Beautychem Ltd filed its latest accounts for the financial year up to 2023-03-31. The firm's latest confirmation statement was filed on 2023-10-12.

Huseyin A. and Nabeel P. are listed as company's directors and have been cooperating as the Management Board since 2023.

The companies that control this firm are as follows: Ap Healthcare Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ilford at Cavendish Gardens, IG1 3EA and was registered as a PSC under the registration number 14728171.

Previous company's names
Beautychem Limited 2008-05-21
Beauty Chem Limited 2008-03-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-30	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand							202 765	339 317	190 504	300 158	141 298	265 130	347 219	372 803
Current Assets	254 460	409 101	453 426	453 426	244 061	244 061	287 624	414 203	581 571	700 717	553 266	687 231	733 897	790 503
Debtors	65 403	69 468	56 117	56 117	55 059	55 059	56 926	51 136	366 569	375 326	377 218	389 600	357 927	380 725
Net Assets Liabilities							233 328	277 174	344 671	480 065	349 858	459 896	529 495	595 600
Other Debtors							5 218	5 635	10 330	11 031	32 647	39 217	5 069	6 306
Property Plant Equipment							4 213	7 102	6 539	12 072	10 859	9 230	9 190	9 034
Total Inventories							27 933	23 750	24 498	25 233	34 750	32 501	28 751	36 975
Cash Bank In Hand	159 409	310 545	370 719	370 719	166 056	166 056	202 765
Intangible Fixed Assets	480 000	400 000	320 000	320 000	240 000	240 000	160 000
Net Assets Liabilities Including Pension Asset Liability	76 551	131 740	157 043	157 043	192 973	192 973	233 328
Stocks Inventory	29 648	29 088	26 590	26 590	22 946	22 946	27 933
Tangible Fixed Assets	1 465	479	-178	-178			4 213

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100	100
Profit Loss Account Reserve	76 451	131 640	156 943	156 943	192 873	192 873	233 228

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets							640 000	720 000	799 999	799 999	799 999	799 999	799 999	799 999
Accumulated Depreciation Impairment Property Plant Equipment							24 859	26 112	27 265	29 025	30 941	32 570	34 191	35 785
Additions Other Than Through Business Combinations Property Plant Equipment								4 142	590	7 293	703		1 581	1 438
Average Number Employees During Period							8	8	8	8	8	8	8	8
Bank Overdrafts							373
Corporation Tax Payable							36 386	35 862
Creditors							216 714	222 336	241 645	230 930	212 473	234 771	211 798	202 143
Fixed Assets	481 465	400 479	319 822	319 822	240 000	240 000	164 213	87 102	6 540	12 073	10 860	9 231	9 191	9 035
Increase From Amortisation Charge For Year Intangible Assets								80 000	79 999
Increase From Depreciation Charge For Year Property Plant Equipment								1 253	1 153	1 760	1 916	1 629	1 621	1 594
Intangible Assets							160 000	80 000	1	1	1	1	1	1
Intangible Assets Gross Cost							800 000	800 000	800 000	800 000	800 000	800 000	800 000	800 000
Net Current Assets Liabilities	-403 119	-266 944	-160 984	-160 984	-45 232	-45 232	70 910	191 867	339 926	469 787	340 793	452 460	522 099	588 360
Other Creditors							2 351	2 900	15 175	6 266	2 674	25 019	2 678	3 277
Other Taxation Social Security Payable							1 281	613
Property Plant Equipment Gross Cost							29 072	33 214	33 804	41 097	41 800	41 800	43 381	44 819
Provisions For Liabilities Balance Sheet Subtotal							1 795	1 795	1 795	1 795	1 795	1 795	1 795	1 795
Taxation Social Security Payable								36 475	36 698	33 579		30 276	20 375	23 377
Total Assets Less Current Liabilities	78 346	133 535	158 838	158 838	194 768	194 768	235 123	278 969	346 466	481 860	351 653	461 691	531 290	597 395
Trade Creditors Trade Payables							65 623	72 313	79 173	80 619	104 984	74 579	83 868	72 131
Trade Debtors Trade Receivables							51 708	45 501	56 239	64 295	44 571	50 383	52 858	74 419
Capital Employed	76 551	131 740	157 043	157 043	192 973	192 973	233 328
Creditors Due Within One Year	657 579	676 045	614 410	614 410	289 293	289 293	216 714
Intangible Fixed Assets Aggregate Amortisation Impairment	320 000	400 000		480 000		560 000	640 000
Intangible Fixed Assets Amortisation Charged In Period		80 000		80 000		80 000	80 000
Intangible Fixed Assets Cost Or Valuation	800 000	800 000		800 000		800 000	800 000
Number Shares Allotted		100		100		100	100
Par Value Share		1		1		1	1
Provisions For Liabilities Charges	1 795	1 795	1 795	1 795	1 795	1 795	1 795
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100
Tangible Fixed Assets Additions		3 700		5 372			4 955
Tangible Fixed Assets Cost Or Valuation	15 045	18 745		24 117		24 117	29 072
Tangible Fixed Assets Depreciation	13 580	18 266		24 295		24 117	24 859
Tangible Fixed Assets Depreciation Charged In Period		4 686		6 029		-178	742

Company staff

Huseyin A.

Role: Director

Appointed: 02 October 2023

Latest update: 4 March 2024

Nabeel P.

Role: Director

Appointed: 02 October 2023

Latest update: 4 March 2024

Kiran P.

Role: Secretary

Appointed: 07 March 2008

Resigned: 02 October 2023

Latest update: 4 March 2024

Kiran P.

Role: Director

Appointed: 07 March 2008

Resigned: 02 October 2023

Latest update: 4 March 2024

Nita P.

Role: Director

Appointed: 07 March 2008

Resigned: 02 October 2023

Latest update: 4 March 2024

People with significant control

Ap Healthcare Limited

Address: 19 Cavendish Gardens, Ilford, IG1 3EA, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered United Kingdom

Registration number 14728171

Notified on 2 October 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nita P.

Notified on 7 March 2017

Ceased on 2 October 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Kiran P.

Notified on 6 April 2016

Ceased on 2 October 2023

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	26 October 2024
Confirmation statement last made up date	12 October 2023

Annual Accounts 17 August 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	17 August 2013
Annual Accounts 25 October 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	25 October 2014
Annual Accounts 9 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	9 November 2015
Annual Accounts 5 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	5 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023

Beautychem Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Huseyin A.

Nabeel P.

Kiran P.

Kiran P.

Nita P.

People with significant control

Ap Healthcare Limited

Nita P.

Kiran P.

Accounts Documents

Company filings

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