Founded in 2011, Fade Out, classified under reg no. 07804572 is an active company. Currently registered at Newbury House Aintree Avenue BA14 0XB, Trowbridge the company has been in the business for 13 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
Currently there are 3 directors in the the firm, namely Geoffrey P., Susan C. and Graham L.. In addition one secretary - Layla H. - is with the company. As of 29 April 2024, there were 3 ex directors - Stuart J., Lynne L. and others listed below. There were no ex secretaries.
| Office Address | Newbury House Aintree Avenue |
| Office Address2 | White Horse Business Park |
| Town | Trowbridge |
| Post code | BA14 0XB |
| Country of origin | United Kingdom |
| Registration Number | 07804572 |
| Date of Incorporation | Mon, 10th Oct 2011 |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 31st March |
| Company age | 13 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, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 05 December 2019
Position: Secretary
Appointed: 16 July 2019
Position: Director
Appointed: 10 October 2011
Position: Director
Appointed: 10 October 2011
The register of PSCs who own or control the company is made up of 4 names. As we identified, there is Professional Beauty Systems (Holdings) Limited from Renfrew, United Kingdom. This PSC is classified as "a 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 one in the PSC register is Vivalis Group Limited that entered Trowbridge, United Kingdom as the address. This PSC has a legal form of "a 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. Moving on, there is Lynch-Staunton Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited", 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.
Professional Beauty Systems (Holdings) Limited
3 Newmains Avenue Inchinnan, Renfrew, PA4 9RR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Registrar Of Scotland |
| Registration number | Sc313968 |
| Notified on | 9 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vivalis Group Limited
Newbury House Aintree Avenue White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 07804439 |
| Notified on | 19 March 2019 |
| Ceased on | 9 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lynch-Staunton Limited
Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 07804439 |
| Notified on | 19 March 2019 |
| Ceased on | 10 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lynch-Staunton Cosmetics Holdings Limited
Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 1637008 |
| Notified on | 6 April 2016 |
| Ceased on | 19 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 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 |
| Balance Sheet | ||||||||
| Net Assets Liabilities | -92 146 | -91 790 | -41 098 | 1 632 | -93 109 | -80 381 | -46 353 | |
| Property Plant Equipment | 82 635 | 69 878 | 57 120 | 44 363 | 6 000 | 4 500 | 3 000 | |
| Total Inventories | 33 214 | 15 895 | 66 515 | 44 108 | 29 966 | 53 761 | 124 220 | 300 400 |
| Current Assets | 44 108 | 33 152 | 53 761 | 220 868 | 372 382 | |||
| Debtors | 3 186 | 96 648 | 71 982 | |||||
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 355 600 | 400 050 | 444 500 | 488 950 | 533 400 | 577 850 | 622 300 | 666 750 |
| Accumulated Depreciation Impairment Property Plant Equipment | 44 939 | 57 696 | 70 454 | 83 211 | 1 500 | 3 000 | 4 500 | |
| Amounts Owed To Group Undertakings | 537 901 | 451 048 | 252 551 | 192 813 | 203 900 | |||
| Creditors | 537 901 | 451 048 | 252 551 | 192 813 | 481 861 | 203 900 | 538 421 | 573 133 |
| Fixed Assets | 616 035 | 558 828 | 501 620 | 444 413 | 355 600 | 317 150 | 271 200 | 225 250 |
| Increase From Amortisation Charge For Year Intangible Assets | 44 450 | 44 450 | 44 450 | 44 450 | 44 450 | 44 450 | 44 450 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 757 | 12 758 | 12 757 | 12 171 | 1 500 | 1 500 | 1 500 | |
| Intangible Assets | 533 400 | 488 950 | 444 500 | 400 050 | 355 600 | 311 150 | 266 700 | 222 250 |
| Intangible Assets Gross Cost | 889 000 | 889 000 | 889 000 | 889 000 | 889 000 | 889 000 | 889 000 | |
| Net Current Assets Liabilities | -170 280 | -199 570 | -290 167 | -249 968 | -448 709 | -193 631 | -317 553 | -200 751 |
| Property Plant Equipment Gross Cost | 127 574 | 127 574 | 127 574 | 127 574 | 7 500 | 7 500 | ||
| Total Assets Less Current Liabilities | 445 755 | 359 258 | 211 453 | 194 445 | -93 109 | 123 519 | -46 353 | 24 499 |
| Trade Creditors Trade Payables | 203 494 | 215 465 | 356 682 | 294 076 | 393 931 | 170 948 | 481 891 | 573 133 |
| Amounts Owed By Group Undertakings | 3 186 | 96 648 | 71 982 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 95 382 | |||||||
| Disposals Property Plant Equipment | 127 574 | |||||||
| Other Creditors | 87 930 | 76 444 | 56 530 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 7 500 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024/02/09 filed on: 13th, February 2024 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy