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Allbeauty Fulfilment Services Limited

Allbeauty Fulfilment Services Limited is an active company incorporated on 11 January 2016 with the registered office located in Southampton, Hampshire. Allbeauty Fulfilment Services Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09943501
Private limited company
Age
9 years
Incorporated 11 January 2016
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Address
Arcadia House Maritime Walk
Ocean Villge
Southampton
SO14 3TL
United Kingdom
Same address since incorporation
Telephone
01446 688111
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Guernsey • Born in Jan 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fragrance Direct (UK) Limited
Mr Graham Winn is a mutual person.
Active
Perfume Supplies Limited
Mr Graham Winn is a mutual person.
Active
Allbeauty Limited
Mr Graham Winn is a mutual person.
Active
Allbeauty Support Services Limited
Mr Graham Winn is a mutual person.
Active
Chestergate Cosmetics LLP
Mr Graham Winn is a mutual person.
Active
AT1 Skincare Limited
Mr Graham Winn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£68.07K
Decreased by £26.22K (-28%)
Turnover
£1.89M
Decreased by £2.57M (-58%)
Employees
38
Decreased by 9 (-19%)
Total Assets
£202.15K
Decreased by £424.62K (-68%)
Total Liabilities
-£2.47M
Decreased by £383.3K (-13%)
Net Assets
-£2.27M
Decreased by £41.32K (+2%)
Debt Ratio (%)
1224%
Increased by 767.92% (+168%)
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Jan 2025
Small Accounts Submitted
1 Year Ago on 20 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 14 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Mr Graham Winn Details Changed
1 Year 10 Months Ago on 15 Nov 2023
Rory Whelan Resigned
1 Year 10 Months Ago on 15 Nov 2023
Mr Graham Winn Appointed
2 Years 2 Months Ago on 13 Jul 2023
Small Accounts Submitted
2 Years 4 Months Ago on 18 May 2023
Fidel Galliott (PSC) Resigned
2 Years 8 Months Ago on 7 Jan 2023
Ieb Trading Limited (PSC) Resigned
2 Years 8 Months Ago on 7 Jan 2023
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Documents
Confirmation statement made on 7 January 2025 with no updates
Submitted on 14 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Jan 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 11 Jan 2024
Director's details changed for Mr Graham Winn on 15 November 2023
Submitted on 1 Dec 2023
Termination of appointment of Rory Whelan as a director on 15 November 2023
Submitted on 29 Nov 2023
Appointment of Mr Graham Winn as a director on 13 July 2023
Submitted on 20 Jul 2023
Resolutions
Submitted on 24 May 2023
Memorandum and Articles of Association
Submitted on 24 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 18 May 2023
Repayment History
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