Body & Face St. Cyrus Limited, AB10 1TN

Description

Data updated on: 01-11-2023

Body & Face St. Cyrus Limited can be found at Aberdeen city centre at 252 Union Street. Anyone can look up the firm using the post code - AB10 1TN. The company has been operating on the UK market for 31 years. The enterprise is registered under the number SC145090 and company's current state is active. It began under the business name Epigenesis Six, however for the last thirty years has been on the market under the business name Body & Face St. Cyrus Limited. The firm's Standard Industrial Classification Code is 20420 and their NACE code stands for Manufacture of perfumes and toilet preparations. Body & Face St. Cyrus Ltd released its account information for the period that ended on June 30, 2022. The latest annual confirmation statement was submitted on June 16, 2023.

Angela C. and William C. are registered as the enterprise's directors and have been doing everything they can to help the company since 2001-05-08. Another limited company has been appointed as one of the secretaries of this company: Grant Smith Law Practice Limited.

Previous company's names
Body & Face St. Cyrus Limited 1994-06-01
Epigenesis Six Limited 1993-06-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-86 601	-57 871	-65 615	-43 799

Balance Sheet
Cash Bank On Hand				166	133	131	140	28 675	116 651	155 842	88 733
Current Assets	62 742	96 080	82 804	93 387	63 936	74 848	72 005	85 971
Debtors	41 625	69 753	62 236	79 649	44 390	56 482	54 401	38 572	22 973	31 982	31 237
Net Assets Liabilities								-61 904	4 296	55 584	41 435
Other Debtors				3 009	917	996	848	11 080	636	933	933
Property Plant Equipment				8 373	9 923	7 816	6 310	4 913	3 649	8 459	8 735
Total Inventories				13 572	19 413	18 235	17 464	18 724	20 006	23 356	21 992
Cash Bank In Hand	10	14	170	166
Intangible Fixed Assets	1 796	1 347	757	567
Stocks Inventory	21 107	26 313	20 398	13 572
Tangible Fixed Assets	14 802	11 322	6 636	8 373

Capital & Reserves
Called Up Share Capital	100 000	100 000	100 000	100 000
Profit Loss Account Reserve	-190 564	-161 834	-169 578	-147 762
Shareholder Funds	-86 601	-57 871	-65 615	-43 799

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets				13 700	13 842	13 949	14 029	14 090	14 134
Accumulated Depreciation Impairment Property Plant Equipment				72 059	75 143	77 727	79 833	81 486	82 750	84 458	84 478
Amortisation Rate Used For Intangible Assets									25	25
Average Number Employees During Period							9	9	8	10	8
Bank Borrowings Overdrafts				9 004	1 995	10 855	17 000
Cash On Hand								28 675	116 651
Creditors				146 126	143 493	169 251	176 508	152 966	159 117	164 055	109 262
Depreciation Rate Used For Property Plant Equipment									25	25	25
Disposals Decrease In Amortisation Impairment Intangible Assets										-14 168
Disposals Decrease In Depreciation Impairment Property Plant Equipment											-2 154
Disposals Intangible Assets										-14 268
Disposals Property Plant Equipment											-2 347
Dividends Paid On Shares						319	239
Fixed Assets	16 598	12 669	7 393	8 940	10 349	8 135	6 549	5 091
Future Minimum Lease Payments Under Non-cancellable Operating Leases						9 312	8 034
Increase From Amortisation Charge For Year Intangible Assets					142		80	61	44	34
Increase From Depreciation Charge For Year Property Plant Equipment					3 234		2 106	1 653	1 264	1 708	2 174
Intangible Assets				567	426	319	239	178	134
Intangible Assets Gross Cost				14 268		14 268	14 268	14 268	14 268
Loan Commitments								8 003	6 160	14 197	27 436
Net Current Assets Liabilities	-103 199	-70 540	-73 008	-52 739	-79 557	-94 403	-104 503	-66 995
Nominal Value Allotted Share Capital								100 000	100 000	100 000	100 000
Number Shares Issued Fully Paid									100 000	100 000	100 000
Other Creditors				113 233	112 371	117 400	132 194	134 278	136 283	136 114	84 722
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					150
Other Disposals Property Plant Equipment					150
Other Taxation Payable								7 826	13 548	12 468	7 846
Other Taxation Social Security Payable				6 762	8 566	16 677	9 163	7 826
Par Value Share		1		1					1	1	1
Property Plant Equipment Gross Cost				80 432	85 066	85 543	86 143	86 399	86 399	92 917	93 213
Remaining Financial Commitments									431	524	652
Total Additions Including From Business Combinations Property Plant Equipment					4 784		600	256		6 518	2 643
Total Assets Less Current Liabilities	-86 601	-57 871	-65 615	-43 799	-69 208	-86 268	-97 954	-61 904
Trade Creditors Trade Payables				17 127	20 561	24 319	18 151	10 862	9 286	15 473	16 694
Trade Debtors Trade Receivables				76 640	43 473	55 486	53 553	27 492	22 337	31 049	30 304
Useful Life Property Plant Equipment Years									5	5	5
Creditors Due Within One Year	165 941	166 620	155 812	146 126
Intangible Fixed Assets Aggregate Amortisation Impairment	12 472	12 921	13 511	13 701
Intangible Fixed Assets Amortisation Charged In Period		449		190
Intangible Fixed Assets Cost Or Valuation	14 268		14 268	14 268
Number Shares Allotted		100 000		100 000
Secured Debts	39 871	36 283
Share Capital Allotted Called Up Paid	100 000	100 000	100 000	100 000
Share Premium Account	3 963	3 963	3 963	3 963
Tangible Fixed Assets Additions		733		4 788
Tangible Fixed Assets Cost Or Valuation	74 553	75 286	75 644	80 432
Tangible Fixed Assets Depreciation	59 751	63 964	69 008	72 059
Tangible Fixed Assets Depreciation Charged In Period		4 213		3 051

Company staff

Grant Smith Law Practice Limited

Role: Corporate Secretary

Appointed: 01 August 2011

Address: Union Street, Aberdeen, AB10 1TN, United Kingdom

Latest update: 23 March 2024

Angela C.

Role: Director

Appointed: 08 May 2001

Latest update: 23 March 2024

William C.

Role: Director

Appointed: 20 May 1994

Latest update: 23 March 2024

Neil S.

Role: Director

Appointed: 01 May 1996

Resigned: 04 May 2001

Latest update: 23 March 2024

Alison S.

Role: Director

Appointed: 01 May 1996

Resigned: 04 May 2001

Latest update: 23 March 2024

The Grant Smith Law Practice

Role: Corporate Secretary

Appointed: 24 October 1994

Resigned: 02 August 2011

Address: Aberdeen, AB10 1TN, Scotland

Latest update: 23 March 2024

Anna P.

Role: Director

Appointed: 20 May 1994

Resigned: 27 June 2000

Latest update: 23 March 2024

Gary W.

Role: Director

Appointed: 20 May 1994

Resigned: 12 September 1995

Latest update: 23 March 2024

Alastair G.

Role: Secretary

Appointed: 22 June 1993

Resigned: 24 October 1994

Latest update: 23 March 2024

Alastair G.

Role: Director

Appointed: 22 June 1993

Resigned: 20 May 1994

Latest update: 23 March 2024

People with significant control

Executives who control the firm include: William C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Angela C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

William C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Angela C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	30 June 2024
Confirmation statement last made up date	16 June 2023

Annual Accounts 5 March 2014
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	5 March 2014
Annual Accounts 8 February 2017
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	8 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Annual Accounts
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Annual Accounts
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Annual Accounts
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Annual Accounts
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Annual Accounts
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013

Body & Face St. Cyrus Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Grant Smith Law Practice Limited

Angela C.

William C.

Neil S.

Alison S.

The Grant Smith Law Practice

Anna P.

Gary W.

Alastair G.

Alastair G.

People with significant control

William C.

Angela C.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2013

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Body & Face St. Cyrus Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Grant Smith Law Practice Limited

Angela C.

William C.

Neil S.

Alison S.

The Grant Smith Law Practice

Anna P.

Gary W.

Alastair G.

Alastair G.

People with significant control

William C.

Angela C.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2013