ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Beauty Box Shop Limited

The Beauty Box Shop Limited is a liquidation company incorporated on 12 January 2009 with the registered office located in Norwich, Norfolk. The Beauty Box Shop Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
06788417
Private limited company
Age
16 years
Incorporated 12 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2023 (2 years 10 months ago)
Next confirmation dated 12 January 2024
Was due on 26 January 2024 (1 year 9 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year ago)
Address
Lawrence House
5 St Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 29 Dec 2023 (1 year 10 months ago)
Previous address was 37 Silver Street Leicester LE1 5EU England
Telephone
01162511724
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1982
Director • British • Lives in England • Born in Apr 1979
Miss Julie Rachel Fearn
PSC • British • Lives in England • Born in Apr 1979
Mrs Sheree ANN Vasey
PSC • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
24 Distribution Limited
Sheree ANN Vasey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£561
Decreased by £6.29K (-92%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£33.66K
Decreased by £4.75K (-12%)
Total Liabilities
-£75.04K
Increased by £1.82K (+2%)
Net Assets
-£41.37K
Decreased by £6.57K (+19%)
Debt Ratio (%)
223%
Increased by 32.28% (+17%)
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 29 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 29 Dec 2023
Charge Satisfied
2 Years Ago on 24 Oct 2023
Charge Satisfied
2 Years Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 20 Apr 2023
Registered Address Changed
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Full Accounts Submitted
4 Years Ago on 12 Aug 2021
Get Credit Report
Discover The Beauty Box Shop Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 19 December 2024
Submitted on 18 Apr 2025
Resolutions
Submitted on 29 Dec 2023
Appointment of a voluntary liquidator
Submitted on 29 Dec 2023
Statement of affairs
Submitted on 29 Dec 2023
Registered office address changed from 37 Silver Street Leicester LE1 5EU England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 29 December 2023
Submitted on 29 Dec 2023
Satisfaction of charge 2 in full
Submitted on 24 Oct 2023
Satisfaction of charge 1 in full
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 20 Apr 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 25 Jan 2023
Registered office address changed from C/O 37 Silver Street 37 Silver Street Leicester Leicestershire LE1 5EU to 37 Silver Street Leicester LE1 5EU on 25 January 2023
Submitted on 25 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year