Beauty By Post Ltd. in Hamble SOUTHAMPTON

Beauty By Post Ltd. SOUTHAMPTON

Beauty By Post started in year 1996 as Private Limited Company with registration number 03212012. The Beauty By Post company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Southampton at Unit 3 Compass Point, Ensign Way. Postal code: SO31 4RA. Since 30th December 1997 Beauty By Post Ltd. is no longer carrying the name Aesthetica Medica.

There is a single director in the firm at the moment - David G., appointed on 1 December 2008. In addition, a secretary was appointed - Roger E., appointed on 23 December 2003. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Beauty By Post Ltd. Address / Contact

Office Address	Unit 3 Compass Point, Ensign Way
Office Address2	Hamble
Town	Southampton
Post code	SO31 4RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03212012
Date of Incorporation	Thu, 13th Jun 1996
Industry	Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

David G.

Position: Director

Appointed: 01 December 2008

Roger E.

Position: Secretary

Appointed: 23 December 2003

Barbara D.

Position: Secretary

Appointed: 07 June 1999

Resigned: 17 December 2003

Georgina B.

Position: Secretary

Appointed: 22 October 1997

Resigned: 07 June 1999

Peter F.

Position: Director

Appointed: 13 June 1996

Resigned: 06 October 1997

Georgina B.

Position: Director

Appointed: 13 June 1996

Resigned: 07 June 1999

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 1996

Resigned: 13 June 1996

Elizabeth D.

Position: Director

Appointed: 13 June 1996

Resigned: 04 December 2008

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 June 1996

Resigned: 13 June 1996

David D.

Position: Director

Appointed: 13 June 1996

Resigned: 06 October 1997

David D.

Position: Secretary

Appointed: 13 June 1996

Resigned: 06 October 1997

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is David G. This PSC and has 25-50% shares.

David G.

Notified on	31 December 2016
Nature of control:	25-50% shares

Company previous names

Aesthetica Medica	December 30, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	13 091	11 993

Balance Sheet
Current Assets	45 442	42 734	49 552	53 309	35 540	94 790	37 422	26 301
Net Assets Liabilities		11 893	8 088	12 676	15 170	14 252	13 599	13 597
Cash Bank In Hand	9 226	7 750
Debtors	36 216	34 984
Net Assets Liabilities Including Pension Asset Liability	13 091	11 993

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	13 089	11 991
Shareholder Funds	13 091	11 993

Other
Creditors		30 741	41 464	44 658	22 785	81 343	23 823	12 704
Fixed Assets				4 025	2 415	805
Net Current Assets Liabilities	45 442	42 734	8 088	8 651	12 755	13 447	13 599	13 597
Total Assets Less Current Liabilities	45 442	42 734	8 088	12 676	15 170	14 252	13 599	13 597
Creditors Due After One Year	32 351	30 741

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 5th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 5th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 14th, October 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 16th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 28th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 13th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 4th, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 15th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2016 filed on: 16th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 27th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2015 filed on: 18th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th June 2015: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 13th June 2014 filed on: 26th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 25th, June 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 28th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2013 filed on: 18th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 8th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2012 filed on: 21st, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 26th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2011 filed on: 16th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 28th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2010 filed on: 9th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 30th, December 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 26th June 2009 with complete member list filed on: 26th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 24th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 4th July 2008 with complete member list filed on: 4th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 4th July 2007 with complete member list filed on: 4th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th July 2007 with complete member list filed on: 4th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 5th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 5th, September 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 19th June 2006 with complete member list filed on: 19th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th June 2006 with complete member list filed on: 19th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 27th September 2005 with complete member list filed on: 27th, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th September 2005 with complete member list filed on: 27th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 19th, January 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 19th, January 2005	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 14th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 14th, January 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 21st June 2004 with complete member list filed on: 21st, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st June 2004 with complete member list filed on: 21st, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 20th, April 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 20th, April 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 18th June 2003 with complete member list filed on: 18th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th June 2003 with complete member list filed on: 18th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 21st, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 21st, March 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 7th June 2002 with complete member list filed on: 7th, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th June 2002 with complete member list filed on: 7th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 27th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 27th, March 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th August 2001 with complete member list filed on: 15th, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 15th August 2001	annual return
363s	Annual return drawn up to 15th August 2001 with complete member list filed on: 15th, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 15th August 2001	annual return
AA	Full accounts for the period ending 30th June 2000 filed on: 22nd, September 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 22nd, September 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 21st July 2000 with complete member list filed on: 21st, July 2000	annual return	Free Download (4 pages)
363s	Annual return drawn up to 21st July 2000 with complete member list filed on: 21st, July 2000	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 1999 filed on: 22nd, December 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th June 1999 filed on: 22nd, December 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1st July 1999 with complete member list filed on: 1st, July 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/07/99	annual return
363s	Annual return drawn up to 1st July 1999 with complete member list filed on: 1st, July 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th June 1998 filed on: 5th, May 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th June 1998 filed on: 5th, May 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 27th July 1998 with complete member list filed on: 27th, July 1998	annual return	Free Download
363s	Annual return drawn up to 27th July 1998 with complete member list filed on: 27th, July 1998	annual return
AA	Full accounts for the period ending 30th June 1997 filed on: 31st, December 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 31st, December 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 14th August 1997 with complete member list filed on: 14th, August 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 14th August 1997	annual return
363s	Annual return drawn up to 14th August 1997 with complete member list filed on: 14th, August 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 14th August 1997	annual return

Beauty By Post Ltd. SOUTHAMPTON

Beauty By Post Ltd. Address / Contact

Company Information / Profile

Company staff

David G.

Roger E.

Barbara D.

Georgina B.

Peter F.

Georgina B.

Apex Company Services Limited

Elizabeth D.

Apex Nominees Limited

David D.

David D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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