ASPECTS BEAUTY COMPANY LIMITED

Key Data

Status

Active

Company No.

02882953

Incorporation date

21/12/1993

Size

Medium

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1993)

09/03/2026

Appointment of Ms Margaret Mchugh as a director on 2026-03-05

View PDF (2 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

12/08/2025

Accounts for a medium company made up to 2024-12-31

View PDF (34 pages)

22/10/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

09/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

23/10/2023

Confirmation statement made on 2023-10-22 with updates

View PDF (4 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

24/10/2022

Confirmation statement made on 2022-10-22 with updates

View PDF (5 pages)

12/09/2022

Statement of capital following an allotment of shares on 2022-08-02

View PDF (3 pages)

20/07/2022

Resolutions

View PDF (1 pages)

20/07/2022

Resolutions

View PDF (1 pages)

20/07/2022

Sub-division of shares on 2022-07-06

View PDF (4 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

06/01/2022

Resolutions

View PDF (2 pages)

06/01/2022

Memorandum and Articles of Association

View PDF (13 pages)

22/10/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

18/10/2021

Termination of appointment of Jill Adrienne Jackson-Hill as a director on 2021-10-01

View PDF (1 pages)

26/08/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

20/07/2021

Cessation of James Jackson as a person with significant control on 2019-10-09

View PDF (1 pages)

20/07/2021

Cessation of Jill Hill as a person with significant control on 2019-10-09

View PDF (1 pages)

20/07/2021

Termination of appointment of Jonathan Dunn as a director on 2021-07-05

View PDF (1 pages)

05/03/2021

Termination of appointment of James Leonard Thomas Jackson as a director on 2021-02-18

View PDF (1 pages)

22/10/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

05/10/2020

Termination of appointment of Geoffrey Howard Matthews as a director on 2020-10-01

View PDF (1 pages)

24/09/2020

Notification of Aspects Beauty Group Limited as a person with significant control on 2019-10-09

View PDF (2 pages)

17/07/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

22/10/2019

Confirmation statement made on 2019-10-22 with updates

View PDF (4 pages)

22/10/2019

Director's details changed for Mrs Jill Adrienne Jackson-Hill on 2019-10-18

View PDF (2 pages)

22/10/2019

Director's details changed for Mr James Leonard Thomas Jackson on 2019-10-18

View PDF (2 pages)

17/10/2019

Appointment of Mr Jason Barry Woods as a director on 2019-10-09

View PDF (2 pages)

17/10/2019

Appointment of Ms Sharon Elizabeth Azira as a director on 2019-10-09

View PDF (2 pages)

10/06/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

01/03/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

01/03/2019

Satisfaction of charge 7 in full

View PDF (1 pages)

01/03/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

01/03/2019

Satisfaction of charge 8 in full

View PDF (1 pages)

01/03/2019

Satisfaction of charge 9 in full

View PDF (1 pages)

01/03/2019

Satisfaction of charge 11 in full

View PDF (1 pages)

01/03/2019

Satisfaction of charge 12 in full

View PDF (1 pages)

01/03/2019

Satisfaction of charge 028829530013 in full

View PDF (1 pages)

26/02/2019

Registration of charge 028829530015, created on 2019-02-21

View PDF (6 pages)

09/01/2019

Registration of charge 028829530014, created on 2019-01-04

View PDF (23 pages)

20/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

19/10/2018

Director's details changed for Geoffrey Howard Matthews on 2018-10-18

View PDF (2 pages)

12/07/2018

Registration of charge 028829530013, created on 2018-07-05

View PDF (39 pages)

20/06/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

06/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

10/05/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

05/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (6 pages)

27/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (16 pages)

27/07/2016

Secretary's details changed for Mr Andrew John Stanley Field on 2016-07-27

View PDF (1 pages)

25/07/2016

Director's details changed for Mr Andrew John Stanley Field on 2016-07-01

View PDF (2 pages)

25/07/2016

Secretary's details changed for Mr Andrew John Stanley Field on 2016-07-01

View PDF (1 pages)

27/06/2016

Resolutions

View PDF (14 pages)

13/01/2016

Appointment of Ms Janey Emma Pumphrey as a director on 2015-01-01

View PDF (2 pages)

06/01/2016

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (9 pages)

06/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (11 pages)

06/01/2015

Appointment of Mr Andrew James Benjamin Jackson as a director on 2015-01-01

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (8 pages)

12/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (12 pages)

13/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (8 pages)

13/12/2013

Director's details changed for Mr Andrew John Stanley Field on 2013-06-11

View PDF (2 pages)

13/12/2013

Secretary's details changed for Mr Andrew John Stanley Field on 2013-06-11

View PDF (1 pages)

13/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (12 pages)

06/06/2013

Appointment of Mr Jonathan Dunn as a director

View PDF (2 pages)

17/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (8 pages)

06/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (12 pages)

04/01/2012

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (8 pages)

09/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (11 pages)

07/01/2011

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (8 pages)

23/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (11 pages)

18/01/2010

Previous accounting period shortened from 2010-06-30 to 2009-12-31

View PDF (2 pages)

07/01/2010

Group of companies' accounts made up to 2009-06-30

View PDF (33 pages)

14/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (7 pages)

14/12/2009

Director's details changed for Mr Andrew John Stanley Field on 2009-10-01

View PDF (2 pages)

14/12/2009

Director's details changed for James Leonard Thomas Jackson on 2009-10-01

View PDF (2 pages)

14/12/2009

Director's details changed for Jill Adrienne Jackson-Hill on 2009-10-01

View PDF (2 pages)

11/06/2009

Resolutions

View PDF (2 pages)

17/03/2009

Appointment terminated secretary james jackson

View PDF (1 pages)

17/03/2009

Director and secretary appointed andrew john stanley field

View PDF (2 pages)

18/12/2008

Return made up to 04/12/08; full list of members

View PDF (4 pages)

07/11/2008

Full accounts made up to 2007-06-30

View PDF (31 pages)

07/11/2008

Full accounts made up to 2008-06-30

View PDF (30 pages)

02/01/2008

Return made up to 04/12/07; full list of members

View PDF (4 pages)

02/01/2008

Location of debenture register

View PDF (1 pages)

02/01/2008

Location of register of members

View PDF (1 pages)

24/07/2007

Director resigned

View PDF (1 pages)

14/07/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

06/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2007

Registered office changed on 21/02/07 from: 2 upperton gardens eastbourne east sussex BN21 2AH

View PDF (1 pages)

14/12/2006

Return made up to 04/12/06; full list of members

View PDF (4 pages)

09/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

03/07/2006

£ ic 134/112 18/05/06 £ sr 22@1=22

View PDF (2 pages)

15/12/2005

Return made up to 04/12/05; full list of members

View PDF (4 pages)

15/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (31 pages)

14/06/2005

£ sr 23@1 18/05/04

View PDF (1 pages)

25/05/2005

£ ic 87278/157 14/12/04 £ sr 87121@1=87121

View PDF (1 pages)

23/12/2004

Return made up to 04/12/04; full list of members

View PDF (11 pages)

14/10/2004

£ ic 92278/87278 30/06/04 £ sr 5000@1=5000

View PDF (1 pages)

13/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (32 pages)

16/06/2004

£ ic 92300/92278 18/05/04 £ sr 22@1=22

View PDF (1 pages)

16/03/2004

£ nc 138121/128121 31/12/03

View PDF (0 pages)

16/03/2004

£ ic 102300/92300 31/12/03 £ sr 10000@1=10000

View PDF (1 pages)

18/02/2004

£ ic 102323/102300 30/12/03 £ sr 23@1=23

View PDF (1 pages)

13/02/2004

New secretary appointed

View PDF (2 pages)

13/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/02/2004

Resolutions

View PDF (0 pages)

03/02/2004

Resolutions

View PDF (2 pages)

03/02/2004

Resolutions

View PDF (0 pages)

03/02/2004

Resolutions

View PDF (1 pages)

03/02/2004

Resolutions

View PDF (0 pages)

03/02/2004

Resolutions

View PDF (2 pages)

27/01/2004

Return made up to 04/12/03; full list of members

View PDF (9 pages)

23/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (33 pages)

26/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2003

£ ic 112323/102323 31/12/02 £ sr 10000@1=10000

View PDF (1 pages)

10/06/2003

Memorandum and Articles of Association

View PDF (9 pages)

14/05/2003

Return made up to 04/12/02; full list of members

View PDF (9 pages)

14/05/2003

£ ic 122323/112323 31/12/01 £ sr 10000@1=10000

View PDF (1 pages)

02/01/2003

Registered office changed on 02/01/03 from: 73 church road hove east sussex BN3 2BL

View PDF (1 pages)

04/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (32 pages)

19/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2002

Return made up to 04/12/01; full list of members

View PDF (8 pages)

13/12/2001

Ad 06/12/01--------- £ si 2@1=2 £ ic 122321/122323

View PDF (2 pages)

13/12/2001

Resolutions

View PDF (0 pages)

13/12/2001

Resolutions

View PDF (12 pages)

04/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (28 pages)

09/05/2001

Auditor's resignation

View PDF (1 pages)

10/04/2001

£ ic 137321/127321 31/12/00 £ sr 10000@1=10000

View PDF (1 pages)

10/04/2001

£ sr 5000@1 31/12/99

View PDF (1 pages)

25/01/2001

Return made up to 04/12/00; full list of members

View PDF (8 pages)

15/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2000

Declaration of mortgage charge released/ceased

View PDF (2 pages)

10/10/2000

Full accounts made up to 1999-12-31

View PDF (28 pages)

05/05/2000

New director appointed

View PDF (2 pages)

04/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2000

Return made up to 04/12/99; full list of members

View PDF (8 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (24 pages)

22/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1999

Amended full accounts made up to 1997-12-31

View PDF (29 pages)

19/03/1999

Registered office changed on 19/03/99 from: lorna house 103 lorna road hove east sussex BN3 3EL

View PDF (1 pages)

16/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1999

Return made up to 04/12/98; no change of members

View PDF (5 pages)

07/09/1998

Full accounts made up to 1997-12-31

View PDF (0 pages)

06/01/1998

Registered office changed on 06/01/98 from: balneath manor south chailey lewes sussex BN8 4AP

View PDF (0 pages)

11/12/1997

Return made up to 04/12/97; no change of members

View PDF (5 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

11/02/1997

Return made up to 21/12/96; full list of members

View PDF (9 pages)

07/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/1997

Director resigned

View PDF (1 pages)

17/01/1997

New secretary appointed

View PDF (2 pages)

17/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

17/01/1997

New director appointed

View PDF (2 pages)

17/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/04/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

27/02/1996

Return made up to 21/12/95; full list of members

View PDF (9 pages)

25/08/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

27/07/1995

New director appointed

View PDF (2 pages)

27/07/1995

New director appointed

View PDF (2 pages)

20/02/1995

Registered office changed on 20/02/95 from: rayford house school road hove east sussex BN3 5HX

View PDF (0 pages)

09/02/1995

Return made up to 21/12/94; full list of members

View PDF (0 pages)

08/01/1995

Ad 30/12/94--------- £ si 100@1=100 £ ic 137223/137323

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

23/12/1994

New director appointed

View PDF (0 pages)

15/08/1994

Resolutions

View PDF (0 pages)

15/08/1994

Resolutions

View PDF (0 pages)

13/07/1994

Ad 07/06/94--------- £ si 137221@1=137221 £ ic 2/137223

View PDF (0 pages)

13/07/1994

£ nc 1000/138121 07/06/94

View PDF (0 pages)

16/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

14/06/1994

New director appointed

View PDF (0 pages)

10/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/06/1994

Director resigned;new director appointed

View PDF (0 pages)

06/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/05/1994

Certificate of change of name

View PDF (0 pages)

30/03/1994

Secretary resigned;new director appointed

View PDF (0 pages)

30/03/1994

New secretary appointed;director resigned

View PDF (0 pages)

30/03/1994

Registered office changed on 30/03/94 from: 43 lawrence road hove east sussex BN3 5QE

View PDF (0 pages)

21/12/1993

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,012,354.00

Business linkages

Check business linkages of ASPECTS BEAUTY COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
4.60M
-
14.88M
1.01M
-

2022
0
4.60M
-
14.88M
1.01M
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.60M £- *

Total Assets(GBP)

Turnover(GBP)

14.88M £- *

Cash in Bank(GBP)

1.01M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	20/12/1993 - 16/03/1994	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	20/12/1993 - 16/03/1994	9606
Jackson, James Leonard Thomas	Director	17/07/1995 - 17/02/2021	11
Jackson-Hill, Jill Adrienne	Director	17/07/1995 - 30/09/2021	8
Matthews, Geoffrey Howard	Director	14/11/1996 - 30/09/2020	21

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

101

Company	Classification	Incorporation	Status	Turnover	Employees
BIRCH UTILITY SERVICES LIMITED Ground Floor Keble House, Southernhay Gardens, Exeter, Devon EX1 1NT, 06996561	Silviculture and other forestry activities	20/08/2009	Active	-	221
DRINKWATER'S MUSHROOMS LIMITED Dalton House, 9 Dalton Square, Lancaster LA1 1WD, 01540571	Growing of vegetables and melons roots and tubers	22/01/1981	Active	-	191
LINCOLNSHIRE HERBS LTD Spalding Road, Bourne, Lincolnshire PE10 0AT, 03396683	Growing of other non-perennial crops	01/07/1997	Active	-	165
NICHOLSON NURSERIES LIMITED The Park, North Aston, Bicester, Oxfordshire OX25 6HL, 04820053	Support services to forestry	03/07/2003	Active	-	195
BROWNINGS THE BAKERS LIMITED Block 1, Bonnyton Industrial Estate, Kilmarnock, Ayrshire, KA1 2NP, SC218108	Manufacture of bread; manufacture of fresh pastry goods and cakes	17/04/2001	Active	-	201

BIRCH UTILITY SERVICES LIMITEDGround Floor Keble House, Southernhay Gardens, Exeter, Devon EX1 1NT

Active

Category:

Silviculture and other forestry activities

Comp. code:

06996561

Reg. date:

20/08/2009

Turnover:

No. of employees:

221

DRINKWATER'S MUSHROOMS LIMITEDDalton House, 9 Dalton Square, Lancaster LA1 1WD

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

01540571

Reg. date:

22/01/1981

Turnover:

No. of employees:

191

LINCOLNSHIRE HERBS LTDSpalding Road, Bourne, Lincolnshire PE10 0AT

Active

Category:

Growing of other non-perennial crops

Comp. code:

03396683

Reg. date:

01/07/1997

Turnover:

No. of employees:

165

NICHOLSON NURSERIES LIMITEDThe Park, North Aston, Bicester, Oxfordshire OX25 6HL

Active

Category:

Support services to forestry

Comp. code:

04820053

Reg. date:

03/07/2003

Turnover:

No. of employees:

195

BROWNINGS THE BAKERS LIMITEDBlock 1, Bonnyton Industrial Estate, Kilmarnock, Ayrshire, KA1 2NP

Active

Category:

Manufacture of bread; manufacture of fresh pastry goods and cakes

Comp. code:

SC218108

Reg. date:

17/04/2001

Turnover:

No. of employees:

201

Description

About ASPECTS BEAUTY COMPANY LIMITED

ASPECTS BEAUTY COMPANY LIMITED is an(a) Active company incorporated on 21/12/1993 with the registered office located at Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex BN21 3XE. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASPECTS BEAUTY COMPANY LIMITED?

ASPECTS BEAUTY COMPANY LIMITED is currently Active. It was registered on 21/12/1993 .

Where is ASPECTS BEAUTY COMPANY LIMITED located?

ASPECTS BEAUTY COMPANY LIMITED is registered at Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex BN21 3XE.

What does ASPECTS BEAUTY COMPANY LIMITED do?

ASPECTS BEAUTY COMPANY LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for ASPECTS BEAUTY COMPANY LIMITED?

The latest filing was on 09/03/2026: Appointment of Ms Margaret Mchugh as a director on 2026-03-05.