Sanmex International Limited in Riverside Business Park IRVINE - KA11 5DJ

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Sanmex International Limited IRVINE

Sanmex International started in year 1982 as Private Limited Company with registration number SC079216. The Sanmex International company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Irvine at 5 Riverside Way. Postal code: KA11 5DJ. Since 20th February 2004 Sanmex International Limited is no longer carrying the name British Products Sanmex Company (the).

At the moment there are 3 directors in the the firm, namely Robin M., Eric W. and Steven G.. In addition one secretary - Robin M. - is with the company. 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.

Sanmex International Limited Address / Contact

Office Address	5 Riverside Way
Office Address2	Riverside Business Park
Town	Irvine
Post code	KA11 5DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC079216
Date of Incorporation	Tue, 22nd Jun 1982
Industry	Wholesale of perfume and cosmetics
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Robin M.

Position: Director

Appointed: 10 October 2022

Robin M.

Position: Secretary

Appointed: 10 October 2022

Eric W.

Position: Director

Appointed: 01 May 2012

Steven G.

Position: Director

Appointed: 12 May 2003

Allan G.

Position: Secretary

Resigned: 23 June 2000

Eliot S.

Position: Secretary

Appointed: 10 November 2015

Resigned: 10 October 2022

Alexandre M.

Position: Director

Appointed: 10 November 2015

Resigned: 07 March 2022

Eliot S.

Position: Director

Appointed: 10 November 2015

Resigned: 10 October 2022

Victor L.

Position: Director

Appointed: 10 November 2015

Resigned: 07 March 2022

Andrei B.

Position: Director

Appointed: 10 November 2015

Resigned: 07 March 2022

John A.

Position: Director

Appointed: 01 May 2012

Resigned: 14 April 2018

William M.

Position: Director

Appointed: 31 January 2009

Resigned: 13 October 2017

Steven G.

Position: Secretary

Appointed: 08 December 2006

Resigned: 10 November 2015

Russell B.

Position: Director

Appointed: 12 May 2003

Resigned: 31 January 2007

James A.

Position: Secretary

Appointed: 16 May 2001

Resigned: 01 September 2006

James A.

Position: Director

Appointed: 16 May 2001

Resigned: 01 September 2006

James A.

Position: Director

Appointed: 05 July 2000

Resigned: 25 April 2003

Iain B.

Position: Director

Appointed: 23 June 2000

Resigned: 16 May 2001

Iain B.

Position: Secretary

Appointed: 23 June 2000

Resigned: 16 May 2001

Bernard G.

Position: Director

Appointed: 04 December 1989

Resigned: 01 June 2010

Allan G.

Position: Director

Appointed: 04 December 1989

Resigned: 30 June 2010

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Barony Universal Products Plc from Irvine, Scotland. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Barony Universal Products Plc

5 Riverside Way, Riverside Business Park, Irvine, KA11 5DJ, Scotland

Legal authority	Companies Acts
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc201867
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

British Products Sanmex Company (the)	February 20, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2	1	4 788
Current Assets	4 889	5 763	6 081 001
Debtors	4 887	5 762	6 076 213
Other Debtors	2

Other
Amounts Owed By Group Undertakings	2 108	3 492 836	3 141 547
Creditors	1 074	1 934 332	2 259 126
Net Current Assets Liabilities	3 815	3 829 434	3 821 875
Other Creditors	476	1 373	1 622 715
Other Taxation Social Security Payable	535	432 740	525 107
Prepayments Accrued Income	12	24 913	5 546
Profit Loss	-63	14
Trade Creditors Trade Payables	63	128 293	111 304
Trade Debtors Trade Receivables	2 765	2 244 902	2 929 120

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 1st, July 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 3rd, September 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 5th, August 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, July 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 13th, July 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 27th, June 2016	accounts	Free Download (19 pages)
AA01	Current accounting period shortened from 30th January 2016 to 31st December 2015 filed on: 13th, November 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th January 2015 filed on: 20th, August 2015	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th January 2014 filed on: 15th, October 2014	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 30th January 2013 filed on: 20th, September 2013	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 30th January 2012 filed on: 29th, August 2012	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th January 2011 filed on: 19th, August 2011	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th January 2010 filed on: 3rd, September 2010	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th January 2009 filed on: 5th, October 2009	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th January 2008 filed on: 24th, October 2008	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th January 2007 filed on: 22nd, June 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th January 2007 filed on: 22nd, June 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th January 2006 filed on: 2nd, March 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th January 2006 filed on: 2nd, March 2007	accounts	Free Download (22 pages)
225	Accounting reference date shortened from 31/01/06 to 30/01/06 filed on: 28th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 30/01/06 filed on: 28th, November 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st January 2005 filed on: 1st, September 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st January 2005 filed on: 1st, September 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st January 2004 filed on: 19th, July 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st January 2004 filed on: 19th, July 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st January 2003 filed on: 18th, September 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st January 2003 filed on: 18th, September 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 26th, September 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 26th, September 2002	accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/12/02 to 31/01/03 filed on: 16th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/01/03 filed on: 16th, April 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2000 filed on: 10th, July 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 10th, July 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 20th, July 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 20th, July 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 27th, July 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 27th, July 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 15th, July 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 15th, July 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 29th, July 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 29th, July 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 4th, June 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 4th, June 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 2nd, October 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 2nd, October 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 10th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 31st December 1993 filed on: 10th, June 1994	accounts
AA	Full accounts for the period ending 31st December 1992 filed on: 8th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 8th, July 1993	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 30th, July 1992	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 30th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 8th, August 1991	accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 8th, August 1991	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 24th, October 1990	accounts	Free Download
AA	Full accounts for the period ending 31st December 1989 filed on: 24th, October 1990	accounts
AA	Full accounts for the period ending 31st December 1988 filed on: 28th, January 1990	accounts	Free Download
AA	Full accounts for the period ending 31st December 1988 filed on: 28th, January 1990	accounts
AA	Full accounts for the period ending 31st December 1987 filed on: 19th, October 1988	accounts
AA	Full accounts for the period ending 31st December 1987 filed on: 19th, October 1988	accounts	Free Download
AA	Full accounts for the period ending 31st December 1986 filed on: 2nd, October 1987	accounts	Free Download
AA	Full accounts for the period ending 31st December 1986 filed on: 2nd, October 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 25th, March 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 25th, March 1987	accounts	Free Download
AA	Full accounts for the period ending 31st December 1985 filed on: 6th, October 1986	accounts	Free Download
AA	Full accounts for the period ending 31st December 1985 filed on: 6th, October 1986	accounts

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