| Company Name | The Fragrance Company York Limited |
|---|---|
| Director | Angela Jenkins Hall |
| Company Status | Active |
| Company Number | 04113813 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2000(23 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mrs Angela Jenkins Hall |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2000(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Tudor Court York Business Park York North Yorkshire YO26 6RS |
| Secretary Name | Mrs Angela Jenkins Hall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2004(3 years, 1 month after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moorside Farm Moorside Tockwith York North Yorkshire YO26 7QG |
| Secretary Name | Elaine Candler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Meadow Court York North Yorkshire YO24 2JF |
| Director Name | Mrs Lynn Mary Sugden |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2004(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 07 July 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Kirkby Lodge Easingwold Road Huby York North Yorkshire YO61 1HN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 Tudor Court York Business Park York North Yorkshire YO26 6RS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 3 weeks from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
|---|---|
| 7 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 24 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 17 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 7 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 3 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 24 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 13 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 28 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 26 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 4 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 29 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 5 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Angela Hall on 21 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Angela Hall on 21 January 2010 (2 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 11 February 2009 | Registered office changed on 11/02/2009 from kensington house, westminster place, york north yorkshire YO26 6RW (1 page) |
| 11 February 2009 | Return made up to 24/11/08; full list of members (3 pages) |
| 11 February 2009 | Location of debenture register (1 page) |
| 11 February 2009 | Location of register of members (1 page) |
| 11 February 2009 | Location of debenture register (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from kensington house, westminster place, york north yorkshire YO26 6RW (1 page) |
| 11 February 2009 | Return made up to 24/11/08; full list of members (3 pages) |
| 11 February 2009 | Location of register of members (1 page) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 11 January 2008 | Return made up to 24/11/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 24/11/07; full list of members (2 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 7 December 2006 | Director resigned (1 page) |
| 7 December 2006 | Return made up to 24/11/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 24/11/06; full list of members (2 pages) |
| 7 December 2006 | Director resigned (1 page) |
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 2 February 2006 | Registered office changed on 02/02/06 from: international house 6 market street oakengates telford shropshire TF2 6EF (1 page) |
| 2 February 2006 | Return made up to 24/11/05; full list of members (2 pages) |
| 2 February 2006 | Director's particulars changed (1 page) |
| 2 February 2006 | Director's particulars changed (1 page) |
| 2 February 2006 | Registered office changed on 02/02/06 from: international house 6 market street oakengates telford shropshire TF2 6EF (1 page) |
| 2 February 2006 | Return made up to 24/11/05; full list of members (2 pages) |
| 16 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 16 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 14 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 December 2004 | Return made up to 24/11/04; full list of members (7 pages) |
| 11 December 2004 | Return made up to 24/11/04; full list of members (7 pages) |
| 31 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 31 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 18 February 2004 | New director appointed (2 pages) |
| 18 February 2004 | New director appointed (2 pages) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 9 December 2003 | Return made up to 24/11/03; full list of members (7 pages) |
| 9 December 2003 | Return made up to 24/11/03; full list of members (7 pages) |
| 2 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 2 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Secretary resigned (1 page) |
| 20 December 2002 | Return made up to 24/11/02; full list of members (6 pages) |
| 20 December 2002 | Return made up to 24/11/02; full list of members (6 pages) |
| 11 January 2002 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 11 January 2002 | Return made up to 24/11/01; full list of members
|
| 11 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 11 January 2002 | Return made up to 24/11/01; full list of members
|
| 11 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 11 January 2002 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 24 November 2000 | Incorporation (15 pages) |
| 24 November 2000 | Secretary resigned (1 page) |
| 24 November 2000 | Secretary resigned (1 page) |
| 24 November 2000 | Incorporation (15 pages) |