Susan Molyneux Cosmetics Limited in Bayshill Road CHELTENHAM

Susan Molyneux Cosmetics Limited CHELTENHAM

Susan Molyneux Cosmetics started in year 1988 as Private Limited Company with registration number 02312852. The Susan Molyneux Cosmetics company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Cheltenham at Windsor House. Postal code: GL50 3AT.

There is a single director in the firm at the moment - Laurent V., appointed on 27 January 2004. In addition, a secretary was appointed - Laurent V., appointed on 27 January 2004. Currently 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.

Susan Molyneux Cosmetics Limited Address / Contact

Office Address	Windsor House
Office Address2	Bayshill Road
Town	Cheltenham
Post code	GL50 3AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02312852
Date of Incorporation	Fri, 4th Nov 1988
Industry	Manufacture of perfumes and toilet preparations
End of financial Year	31st August
Company age	36 years old
Account next due date	Fri, 31st May 2024 (38 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Laurent V.

Position: Secretary

Appointed: 27 January 2004

Laurent V.

Position: Director

Appointed: 27 January 2004

Graeme R.

Position: Director

Appointed: 27 January 2004

Resigned: 20 October 2014

Caroline L.

Position: Secretary

Appointed: 17 September 1999

Resigned: 27 January 2004

Margaret A.

Position: Secretary

Appointed: 27 August 1999

Resigned: 31 August 1999

Hareesh D.

Position: Director

Appointed: 05 September 1997

Resigned: 27 January 2004

Margaret A.

Position: Secretary

Appointed: 05 September 1997

Resigned: 06 September 1997

Philip L.

Position: Secretary

Appointed: 05 September 1997

Resigned: 17 September 1999

Philip L.

Position: Director

Appointed: 05 September 1997

Resigned: 27 January 2004

Peter C.

Position: Director

Appointed: 15 January 1991

Resigned: 05 September 1997

Susan C.

Position: Director

Appointed: 15 January 1991

Resigned: 05 March 1999

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Lavender Cosmetics Limited from Cheltenham, United Kingdom. This PSC is classified as "a private company limited by shares", 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.

Lavender Cosmetics Limited

Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	04722592
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-08-31	2020-08-31	2021-08-31

Balance Sheet
Cash Bank On Hand	19 825	68 685	59 121
Current Assets	1 187 507	1 578 093	1 731 163
Debtors	981 373	1 260 955	1 426 291
Net Assets Liabilities	975 315	1 031 422	1 227 943
Other Debtors		2 178
Property Plant Equipment	25 092	23 226	30 770
Total Inventories	186 309	248 453	245 751

Other
Accumulated Amortisation Impairment Intangible Assets	63 027	64 751	66 551
Accumulated Depreciation Impairment Property Plant Equipment	85 401	96 147	106 485
Additions Other Than Through Business Combinations Property Plant Equipment		8 881	17 882
Amounts Owed By Related Parties	865 881	983 236	1 213 313
Average Number Employees During Period	14	13	14
Bank Overdrafts	65 968	158 102	117 455
Creditors	266 968	153 468	92 801
Financial Liabilities		153 468	92 801
Fixed Assets	54 776	51 186	56 930
Increase From Amortisation Charge For Year Intangible Assets		1 724	1 800
Increase From Depreciation Charge For Year Property Plant Equipment		10 746	10 338
Intangible Assets	29 684	27 960	26 160
Intangible Assets Gross Cost		92 711	92 711
Net Current Assets Liabilities	920 539	1 133 704	1 263 814
Number Shares Issued Fully Paid	106 986	106 986	106 986
Other Creditors	25 961	67 532	78 658
Par Value Share		1	1
Prepayments	16 019	170 448	194 786
Property Plant Equipment Gross Cost	110 492	119 373	137 255
Raw Materials Consumables	186 309	248 453	245 751
Taxation Social Security Payable	23 713	38 348	25 347
Total Assets Less Current Liabilities	975 315	1 184 890	1 320 744
Total Borrowings	65 968	158 102	117 455
Trade Creditors Trade Payables	103 711	142 415	193 471
Trade Debtors Trade Receivables	99 473	105 093	18 192
Unpaid Contributions To Pension Schemes	925	1 018	927

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 28th, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 28th, March 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 8th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 31st, May 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 29th, May 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 4th, June 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 5th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 31st, May 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 28th, February 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 22nd, January 2016	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2014/08/31 filed on: 26th, April 2015	accounts	Free Download
AA	Small company accounts made up to 2013/08/31 filed on: 17th, March 2014	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2012/08/31 filed on: 3rd, June 2013	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2011/08/31 filed on: 23rd, April 2012	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2010/08/31 filed on: 13th, April 2011	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2009/08/31 filed on: 2nd, March 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2008/08/31 filed on: 10th, March 2009	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/08/31 filed on: 4th, March 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/08/31 filed on: 19th, February 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/08/31 filed on: 19th, February 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/08/31 filed on: 18th, January 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/08/31 filed on: 18th, January 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/08/31 filed on: 21st, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/08/31 filed on: 21st, December 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 21st, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 21st, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 30th, December 2002	accounts	Free Download (13 pages)
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AAMD	Amended full accounts for the period to 2000/08/31 filed on: 25th, September 2002	accounts	Free Download (14 pages)
AAMD	Amended full accounts for the period to 2000/08/31 filed on: 25th, September 2002	accounts	Free Download (14 pages)
AAMD	Amended full accounts for the period to 2001/08/31 filed on: 18th, September 2002	accounts	Free Download (12 pages)
AAMD	Amended full accounts for the period to 2001/08/31 filed on: 18th, September 2002	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2001/08/31 filed on: 27th, November 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/08/31 filed on: 27th, November 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/08/31 filed on: 15th, November 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/08/31 filed on: 15th, November 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/08/31 filed on: 9th, November 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/08/31 filed on: 9th, November 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/08/31 filed on: 17th, November 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/08/31 filed on: 17th, November 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/08/31 filed on: 31st, October 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/08/31 filed on: 31st, October 1997	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/97 to 31/08/97 filed on: 19th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 31/08/97 filed on: 19th, September 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/12/31 filed on: 18th, August 1997	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 18th, August 1997	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 13th, October 1996	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 13th, October 1996	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 5th, September 1995	accounts	Free Download (3 pages)
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AA	Full accounts for the period ending 1993/12/31 filed on: 25th, April 1994	accounts	Free Download
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AA	Full accounts for the period ending 1992/12/31 filed on: 31st, January 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 31st, January 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 4th, March 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 4th, March 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 18th, February 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 18th, February 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 12th, September 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 12th, September 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 2nd, February 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 2nd, February 1990	accounts	Free Download

Susan Molyneux Cosmetics Limited CHELTENHAM

Susan Molyneux Cosmetics Limited Address / Contact

Company Information / Profile

Company staff

Laurent V.

Laurent V.

Graeme R.

Caroline L.

Margaret A.

Hareesh D.

Margaret A.

Philip L.

Philip L.

Peter C.

Susan C.

People with significant control

Annual reports financial information

Company filings

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