Cosmetic Systems Limited

Company Name	Cosmetic Systems Limited
Company Status	Dissolved
Company Number	04686263
Category	Private Limited Company
Incorporation Date	4 March 2003(21 years, 2 months ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)
Previous Name	Cosmetics Systems Ltd.

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Sean Scott Stanley Child
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(14 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Maxwell Street South Shields Tyne And Wear NE33 4PU

Director Name	Mr Kevin Skea
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(14 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Maxwell Street South Shields Tyne And Wear NE33 4PU

Director Name	Mr Robert Thirtle
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(14 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 03 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Maxwell Street South Shields Tyne And Wear NE33 4PU

Director Name	Mr Robert Martin Howes
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	147 King George Road South Shields Tyne And Wear NE34 0EU

Director Name	Mrs Rose Bridget Howes
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	147 King George Road South Shields Tyne And Wear NE34 0EU

Secretary Name	Mrs Rose Bridget Howes
Nationality	British
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	147 King George Road South Shields Tyne And Wear NE34 0EU

Director Name	Mr Aiden Lee Howes
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 04 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	615 Becket House Brentwood Essex CM14 4GB

Director Name	Russell Martin Howes
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 04 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	147 King George Road South Shields Tyne & Wear NE34 0EU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cosmeticsystems.com

Location

Registered Address	39 Maxwell Street South Shields Tyne And Wear NE33 4PU
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside

Shareholders

51 at £1	Robert Martin Howes 51.00% Ordinary
49 at £1	Mrs Rose Bridget Howes 49.00% Ordinary

Financials

Year	2014
Net Worth	£4,352
Cash	£10,958
Current Liabilities	£10,896

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

19 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
18 April 2017	Appointment of Mr Robert Thirtle as a director on 1 April 2017 (2 pages)
13 April 2017	Appointment of Mr Kevin Skea as a director on 1 April 2017 (2 pages)
13 April 2017	Termination of appointment of Robert Martin Howes as a director on 1 April 2017 (1 page)
13 April 2017	Appointment of Mr Sean Scott Stanley Child as a director on 1 April 2017 (2 pages)
13 April 2017	Termination of appointment of Rose Bridget Howes as a director on 1 April 2017 (1 page)
13 April 2017	Termination of appointment of Rose Bridget Howes as a secretary on 1 April 2017 (1 page)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (5 pages)
19 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 April 2013	Termination of appointment of Russell Howes as a director (1 page)
4 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Termination of appointment of Aiden Howes as a director (1 page)
4 April 2013	Termination of appointment of Aiden Howes as a director (1 page)
4 April 2013	Termination of appointment of Russell Howes as a director (1 page)
20 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
23 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 March 2010	Director's details changed for Aiden Lee Howes on 4 March 2010 (2 pages)
26 March 2010	Director's details changed for Aiden Lee Howes on 4 March 2010 (2 pages)
25 March 2010	Director's details changed for Rose Bridget Howes on 4 March 2010 (2 pages)
25 March 2010	Director's details changed for Robert Martin Howes on 4 March 2010 (2 pages)
25 March 2010	Director's details changed for Russell Martin Howes on 4 March 2010 (2 pages)
25 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Director's details changed for Russell Martin Howes on 4 March 2010 (2 pages)
25 March 2010	Director's details changed for Robert Martin Howes on 4 March 2010 (2 pages)
25 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Director's details changed for Rose Bridget Howes on 4 March 2010 (2 pages)
10 August 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
17 March 2009	Return made up to 04/03/09; full list of members (4 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
26 March 2008	Return made up to 04/03/08; full list of members (4 pages)
1 December 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
2 April 2007	Return made up to 04/03/07; full list of members (3 pages)
24 January 2007	Director's particulars changed (1 page)
14 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
8 March 2006	Return made up to 04/03/06; full list of members (3 pages)
22 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
23 March 2005	Return made up to 04/03/05; full list of members (8 pages)
1 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
18 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	Return made up to 04/03/04; full list of members (7 pages)
14 October 2003	Company name changed cosmetics systems LTD.\certificate issued on 14/10/03 (2 pages)
21 May 2003	Ad 13/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 2003	Secretary resigned (1 page)
4 March 2003	Incorporation (17 pages)

Cosmetic Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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