Beauty Leisure Industry Supplies And Services Limited in West Park LEEDS

Beauty Leisure Industry Supplies And Services Limited LEEDS

Beauty Leisure Industry Supplies And Services started in year 1996 as Private Limited Company with registration number 03220781. The Beauty Leisure Industry Supplies And Services company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Leeds at Woodland House Clayton Wood Close. Postal code: LS16 6QE.

At the moment there are 3 directors in the the company, namely Mark T., Dale M. and Christopher W.. In addition one secretary - Christopher W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - James D. who worked with the the company until 24 August 2004.

Beauty Leisure Industry Supplies And Services Limited Address / Contact

Office Address	Woodland House Clayton Wood Close
Office Address2	West Park
Town	Leeds
Post code	LS16 6QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03220781
Date of Incorporation	Thu, 4th Jul 1996
Industry	Wholesale of perfume and cosmetics
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Mark T.

Position: Director

Appointed: 03 July 2007

Christopher W.

Position: Secretary

Appointed: 24 August 2004

Dale M.

Position: Director

Appointed: 01 January 2003

Christopher W.

Position: Director

Appointed: 04 July 1996

Matthew M.

Position: Director

Appointed: 20 January 2004

Resigned: 29 May 2015

Robert D.

Position: Director

Appointed: 01 August 2003

Resigned: 31 March 2005

Christopher D.

Position: Director

Appointed: 24 October 1996

Resigned: 31 December 1998

London Law Services Limited

Position: Nominee Director

Appointed: 04 July 1996

Resigned: 04 July 1996

James D.

Position: Director

Appointed: 04 July 1996

Resigned: 24 August 2004

James D.

Position: Secretary

Appointed: 04 July 1996

Resigned: 24 August 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 1996

Resigned: 04 July 1996

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Beauty Leisure Industry Supplies and Services Holdings Limited from Leeds, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Identical Holdings Limited that entered Leeds, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Christopher W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Beauty Leisure Industry Supplies And Services Holdings Limited

Woodland House Clayton Wood Close, Leeds, LS16 6QE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12620877
Notified on	27 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Identical Holdings Limited

Woodland House Clayton Wood Close, Leeds, LS16 6QE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12621303
Notified on	12 August 2020
Ceased on	27 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher W.

Notified on	5 July 2016
Ceased on	12 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	39 405	41 427	70 244	218 348	275 343	377 863	316 165
Current Assets	930 072	1 044 966	1 086 944	1 030 910	1 117 090	1 631 407	2 091 134
Debtors	301 993	344 879	386 403	210 035	295 063	299 818	1 051 578
Net Assets Liabilities	740 206	777 929	833 945	350 202	602 462	1 080 629
Other Debtors	13 801	9 309	14 239	15 686	40 435	62 570	826 383
Property Plant Equipment	1 256 015	1 239 835	1 198 719	71 789	59 521	69 210
Total Inventories	588 674	658 660	630 297	602 527	546 684	953 726	723 391

Other
Accumulated Amortisation Impairment Intangible Assets			15 193	30 767	47 680	47 680
Accumulated Depreciation Impairment Property Plant Equipment	178 954	219 784	260 900	92 932	98 840	106 873	109 220
Average Number Employees During Period	22	21	20	16	13	11	11
Bank Borrowings	562 958	467 448	386 075
Bank Borrowings Overdrafts	468 142	386 711	310 335
Creditors	469 456	386 711	310 335	759 863	570 189	619 988	557 507
Disposals Property Plant Equipment				1 335 790	13 058	-6 890	12 200
Finance Lease Liabilities Present Value Total	1 314	1 314
Fixed Assets		1 239 835	1 229 106	88 702	59 521	69 210	70 201
Future Minimum Lease Payments Under Non-cancellable Operating Leases				82 525	82 525	75 000	147 045
Increase From Depreciation Charge For Year Property Plant Equipment		40 830	41 116	16 661	18 966	12 029	2 782
Intangible Assets Gross Cost			45 580	47 680	47 680	47 680
Net Current Assets Liabilities	-14 929	-44 865	-58 205	271 047	546 901	1 011 419	1 533 627
Number Shares Issued Fully Paid		286 964	286 964	286 964	286 964	286 964	286 965
Other Creditors	469 650	497 689	549 067	387 915	333 067	167 629	290 810
Other Taxation Social Security Payable	51 195	35 939	35 309	82 255	104 742	155 977	243 193
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost	1 434 969	1 459 619	1 459 619	164 721	158 361	176 083	34 515
Provisions For Liabilities Balance Sheet Subtotal	31 424	30 330	26 621	9 547	3 960
Total Additions Including From Business Combinations Property Plant Equipment		24 650		40 892	6 698	10 832	4 500
Total Assets Less Current Liabilities	1 241 086	1 194 970	1 170 901	359 749	606 422	1 080 629	1 603 828
Total Borrowings	798 206	784 111	718 698
Trade Creditors Trade Payables	326 007	474 152	485 033	289 693	132 380	296 382	23 504
Trade Debtors Trade Receivables	288 192	335 570	372 164	194 349	254 628	237 248	225 195
Disposals Decrease In Depreciation Impairment Property Plant Equipment				184 629	13 058	3 996
Increase From Amortisation Charge For Year Intangible Assets			15 193	15 574	16 913
Intangible Assets			30 387	16 913
Total Additions Including From Business Combinations Intangible Assets			45 580	2 100

Company filings

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AA	Total exemption full accounts data made up to 2023-12-31 filed on: 12th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 12th, February 2024	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 6th, March 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 19th, August 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 24th, May 2021	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 16th, November 2020	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 7th, May 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 1st, May 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 1st, June 2017	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 25th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-04 filed on: 27th, July 2015	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 10th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-04 filed on: 23rd, July 2014	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 26th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-04 filed on: 12th, July 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-07-12: 286,965 GBP	capital
AA	Small company accounts for the period up to 2012-12-31 filed on: 24th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-04 filed on: 10th, July 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 11th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-04 filed on: 29th, July 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 23rd, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-04 filed on: 26th, July 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 17th, June 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-07-23 - Annual return with full member list filed on: 23rd, July 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 26th, May 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-07-09 - Annual return with full member list filed on: 9th, July 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 25th, April 2008	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 11th, October 2007	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 11th, October 2007	accounts	Free Download (9 pages)
363s	Period up to 2007-08-08 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-08-08 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-08-08 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2006-09-01 - Annual return with full member list filed on: 1st, September 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-09-01 - Annual return with full member list filed on: 1st, September 2006	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 23rd, March 2006	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 23rd, March 2006	accounts	Free Download (10 pages)
363s	Period up to 2005-08-25 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-08-25 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 1st, February 2005	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 1st, February 2005	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (10 pages)
363s	Period up to 2004-09-30 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-09-30 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-09-30 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2002-12-31 filed on: 25th, October 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 25th, October 2003	accounts	Free Download (8 pages)
363s	Period up to 2003-08-29 - Annual return with full member list filed on: 29th, August 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-08-29 - Annual return with full member list filed on: 29th, August 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 14th, July 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 14th, July 2002	accounts	Free Download (8 pages)
363s	Period up to 2002-07-02 - Annual return with full member list filed on: 2nd, July 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-07-02 - Annual return with full member list filed on: 2nd, July 2002	annual return	Free Download (8 pages)
363s	Period up to 2001-08-30 - Annual return with full member list filed on: 30th, August 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-08-30 - Annual return with full member list filed on: 30th, August 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 5th, April 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 5th, April 2001	accounts	Free Download (8 pages)
363s	Period up to 2000-07-03 - Annual return with full member list filed on: 3rd, July 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-07-03 - Annual return with full member list filed on: 3rd, July 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 27th, April 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 27th, April 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 27th, August 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 27th, August 1999	accounts	Free Download (7 pages)
363s	Period up to 1999-08-23 - Annual return with full member list filed on: 23rd, August 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-08-23 - Annual return with full member list filed on: 23rd, August 1999	annual return	Free Download (6 pages)
363s	Period up to 1998-07-09 - Annual return with full member list filed on: 9th, July 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-07-09 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1998-07-09 - Annual return with full member list filed on: 9th, July 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-07-09 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1997-12-31 filed on: 14th, May 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 14th, May 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 7th, November 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 7th, November 1997	accounts	Free Download (11 pages)
363s	Period up to 1997-07-23 - Annual return with full member list filed on: 23rd, July 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-07-23 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1997-07-23 - Annual return with full member list filed on: 23rd, July 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-07-23 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 31/07/97 to 31/12/96 filed on: 7th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 31/12/96 filed on: 7th, May 1997	accounts	Free Download (1 page)

Beauty Leisure Industry Supplies And Services Limited LEEDS

Beauty Leisure Industry Supplies And Services Limited Address / Contact

Company Information / Profile

Company staff

Mark T.

Christopher W.

Dale M.

Christopher W.

Matthew M.

Robert D.

Christopher D.

London Law Services Limited

James D.

James D.

London Law Secretarial Limited

People with significant control

Annual reports financial information

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