Cole Beauty Limited MANCHESTER


Founded in 2007, Cole Beauty, classified under reg no. 06122831 is an active company. Currently registered at Alex House 260/268 Chapel Street M3 5JZ, Manchester the company has been in the business for fifteen years. Its financial year was closed on Saturday 30th April and its latest financial statement was filed on Fri, 30th Apr 2021. Since Tue, 27th Apr 2021 Cole Beauty Limited is no longer carrying the name Grace Cole.

At present there are 2 directors in the the firm, namely Steven M. and Tracy M.. In addition one secretary - Tracy M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Eric G. who worked with the the firm until 28 February 2007.

Cole Beauty Limited Address / Contact

Office Address Alex House 260/268 Chapel Street
Office Address2 Salford
Town Manchester
Post code M3 5JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06122831
Date of Incorporation Wed, 21st Feb 2007
Industry Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year 30th April
Company age 15 years old
Account next due date Tue, 31st Jan 2023 (219 days left)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Tue, 7th Mar 2023 (2023-03-07)
Last confirmation statement dated Mon, 21st Feb 2022

Company staff

Steven M.

Position: Director

Appointed: 02 April 2020

Tracy M.

Position: Secretary

Appointed: 28 February 2007

Tracy M.

Position: Director

Appointed: 21 February 2007

Richard C.

Position: Director

Appointed: 19 January 2017

Resigned: 02 April 2020

Steven M.

Position: Director

Appointed: 06 July 2015

Resigned: 15 January 2016

Beverly G.

Position: Director

Appointed: 10 March 2011

Resigned: 07 July 2015

Eric G.

Position: Secretary

Appointed: 21 February 2007

Resigned: 28 February 2007

Eric G.

Position: Director

Appointed: 21 February 2007

Resigned: 07 July 2015

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Tracy M. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Georgia G C Limited that entered Salford, England 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.

Tracy M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Georgia G C Limited

Alex House 260-268 Chapel Street, Salford, M3 5JZ, England

Legal authority Limited Company Law
Legal form Limited Company
Country registered England
Place registered Companies House England
Registration number 8418833
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Grace Cole April 27, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-04-302021-04-30
Balance Sheet
Cash Bank On Hand70 547733 348437 066
Current Assets3 408 5123 027 6723 140 797
Debtors899 203554 8861 284 314
Net Assets Liabilities2 258 9171 706 7941 824 837
Other Debtors164 882103 685190 064
Property Plant Equipment53 48341 94223 055
Total Inventories2 438 7621 739 4381 419 417
Other
Accumulated Depreciation Impairment Property Plant Equipment300 624317 892354 459
Additions Other Than Through Business Combinations Property Plant Equipment 5 72717 680
Amounts Owed By Group Undertakings Participating Interests200 9918 589477 843
Amounts Owed To Group Undertakings Participating Interests34 197388 745 
Average Number Employees During Period252524
Bank Borrowings Overdrafts365 899155 729392 724
Creditors1 203 0781 362 8201 009 915
Depreciation Rate Used For Property Plant Equipment 2520
Future Minimum Lease Payments Under Non-cancellable Operating Leases482 500415 833425 834
Increase From Depreciation Charge For Year Property Plant Equipment 17 26836 567
Net Current Assets Liabilities2 205 4341 664 8522 130 882
Other Creditors143 00184 29741 507
Other Taxation Social Security Payable36 27499 18135 962
Property Plant Equipment Gross Cost354 107359 834377 514
Total Assets Less Current Liabilities2 258 9171 706 7942 153 937
Trade Creditors Trade Payables623 707634 868539 722
Trade Debtors Trade Receivables533 330442 612616 407

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 30th, November 2021
Free Download (10 pages)

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