Aromatique Creations (UK) Ltd in 3-5 Balfour Road ILFORD

Aromatique Creations (UK) Ltd ILFORD

Aromatique Creations (UK) started in year 2003 as Private Limited Company with registration number 04941717. The Aromatique Creations (UK) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Ilford at Suite 1 Excelsior House. Postal code: IG1 4HP. Since Thursday 25th March 2004 Aromatique Creations (UK) Ltd is no longer carrying the name Aroma Exports.

The company has one director. Pratap C., appointed on 23 October 2003. There are currently no secretaries appointed. As of 25 January 2021, there was 1 ex secretary - Indrani C.. There were no ex directors.

Aromatique Creations (UK) Ltd Address / Contact

Office Address	Suite 1 Excelsior House
Office Address2	3-5 Balfour Road
Town	Ilford
Post code	IG1 4HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04941717
Date of Incorporation	Thu, 23rd Oct 2003
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Thu, 30th Sep 2021 (248 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sat, 6th Nov 2021 (2021-11-06)
Last confirmation statement dated	Fri, 23rd Oct 2020

Company staff

Pratap C.

Position: Director

Appointed: 23 October 2003

Indrani C.

Position: Secretary

Appointed: 23 October 2003

Resigned: 27 October 2014

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Pratap C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pratap C.

Notified on	23 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Aroma Exports	March 25, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	114 778	129 280

Balance Sheet
Cash Bank On Hand			362 327	154 501	309 520	245 630
Current Assets	405 513	480 019	635 638	374 146	309 520	245 630	198 798
Debtors	132 349	115 206	273 311	219 645
Net Assets Liabilities			150 881	182 442	179 196	189 981
Property Plant Equipment			1 127	845	634	475
Cash Bank In Hand	273 164	364 813
Net Assets Liabilities Including Pension Asset Liability	114 778	129 280
Tangible Fixed Assets	2 004	1 503

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	114 678	129 180
Shareholder Funds	114 778	129 280

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						1 200	1 360
Accumulated Depreciation Impairment Property Plant Equipment			6 045	6 327	6 538	6 697
Administrative Expenses			821	-27 663
Comprehensive Income Expense			21 601	31 561
Corporation Tax Payable				7 961		2 567
Creditors			485 884	192 549	130 958	54 924	6 593
Depreciation Expense Property Plant Equipment			376	282
Depreciation Rate Used For Property Plant Equipment				25	25	25
Fixed Assets	2 004	1 503				475	356
Gross Profit Loss			27 870	11 855
Increase From Depreciation Charge For Year Property Plant Equipment				282	211	159
Net Current Assets Liabilities	405 513	480 019	149 754	181 597	178 562	189 506	192 205
Operating Profit Loss			27 049	39 518
Other Creditors				15 833	11 070	6 752
Other Interest Receivable Similar Income Finance Income			46	4
Profit Loss			21 601	31 561
Profit Loss On Ordinary Activities Before Tax			27 095	39 522
Property Plant Equipment Gross Cost				7 172	7 172	7 172
Tax Tax Credit On Profit Or Loss On Ordinary Activities			5 494	7 961
Total Assets Less Current Liabilities	407 517	481 522	150 881	182 442	179 196	189 981	192 561
Trade Creditors Trade Payables				168 755	119 888	46 805
Trade Debtors Trade Receivables				219 645
Advances Credits Directors		22 179	24 347	14 633	9 870	5 552	6 278
Advances Credits Made In Period Directors			2 168	9 714	4 763
Advances Credits Repaid In Period Directors						4 318
Creditors Due After One Year	292 739	352 242
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	7 172	7 172
Tangible Fixed Assets Depreciation	5 168	5 669
Tangible Fixed Assets Depreciation Charged In Period		501

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 23rd October 2020 filed on: 31st, October 2020	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 23rd October 2020 filed on: 31st, October 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 8th, October 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 23rd October 2019 filed on: 24th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, March 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 23rd October 2018 filed on: 27th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 23rd October 2017 filed on: 23rd, November 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 23rd October 2016 filed on: 9th, November 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 16th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd October 2015 filed on: 3rd, November 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 3rd November 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 26th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd October 2014 filed on: 3rd, November 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 3rd November 2014	capital
TM02	Termination of appointment as a secretary on Monday 27th October 2014 filed on: 3rd, November 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd October 2013 filed on: 29th, October 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 29th October 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 13th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd October 2012 filed on: 6th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 17th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd October 2011 filed on: 1st, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 8th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd October 2010 filed on: 9th, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd October 2009 filed on: 10th, November 2009	annual return	Free Download (4 pages)
CH01	On Tuesday 10th November 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 30th, October 2009	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 24th, October 2008	officers	Free Download (1 page)
363a	Period up to Friday 24th October 2008 - Annual return with full member list filed on: 24th, October 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 24th, October 2008	officers	Free Download (1 page)
363a	Period up to Friday 23rd November 2007 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 23rd November 2007 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 17th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 17th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 20th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 20th, January 2007	accounts	Free Download (5 pages)
363a	Period up to Friday 24th November 2006 - Annual return with full member list filed on: 24th, November 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 24th November 2006 - Annual return with full member list filed on: 24th, November 2006	annual return	Free Download (2 pages)
363s	Period up to Thursday 27th October 2005 - Annual return with full member list filed on: 27th, October 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 27th October 2005 - Annual return with full member list filed on: 27th, October 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 30th, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 30th, August 2005	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 18th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 18th, February 2005	accounts	Free Download (1 page)
363s	Period up to Thursday 14th October 2004 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 14th October 2004 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (6 pages)
287	Registered office changed on 30/03/04 from: 19 caroline house bayswater road london W2 4RQ filed on: 30th, March 2004	address	Free Download (1 page)
287	Registered office changed on 30/03/04 from: 19 caroline house bayswater road london W2 4RQ filed on: 30th, March 2004	address	Free Download (1 page)
CERTNM	Company name changed aroma exports LIMITEDcertificate issued on 25/03/04 filed on: 25th, March 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed aroma exports LIMITEDcertificate issued on 25/03/04 filed on: 25th, March 2004	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, October 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 23rd, October 2003	incorporation	Free Download (16 pages)