| Company Name | Mr Cosmetics Limited |
|---|---|
| Directors | Thomas William Shearing and Lynsey Alison Shearing |
| Company Status | Active |
| Company Number | 08684475 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2013(10 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Mr Thomas William Shearing |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 15 Robert Way Wickford Essex SS11 8DD |
| Secretary Name | Mrs Lynsey Alison Shearing |
|---|---|
| Status | Current |
| Appointed | 22 April 2022(8 years, 7 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Correspondence Address | Unit 15 Robert Way Wickford Essex SS11 8DD |
| Director Name | Mrs Lynsey Alison Shearing |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2022(9 years after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Unit 15 Robert Way Wickford Essex SS11 8DD |
| Director Name | Mrs Lynsey Shearing |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2013(same day as company formation) |
| Role | Retail Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Writtle Walk Basildon SS14 2SL |
Contact
| Website | royalmail.com |
|---|
Location
| Registered Address | Unit 15 Robert Way Wickford Essex SS11 8DD |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
Shareholders
| 1 at £1 | Thomas Shearing 25.00% Ordinary |
|---|---|
| 1 at £1 | Thomas Shearing 25.00% Ordinary A |
| 1 at £1 | Thomas Shearing 25.00% Ordinary B |
| 1 at £1 | Thomas Shearing 25.00% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,849 |
| Cash | £45,058 |
| Current Liabilities | £173,741 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 29 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 September |
Returns
| Latest Return | 14 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 28 March 2025 (10 months, 3 weeks from now) |
Filing History
| 5 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
|---|---|
| 17 April 2023 | Confirmation statement made on 14 March 2023 with updates (4 pages) |
| 11 October 2022 | Amended total exemption full accounts made up to 30 September 2020 (8 pages) |
| 29 September 2022 | Appointment of Mrs Lynsey Alison Shearing as a director on 29 September 2022 (2 pages) |
| 27 September 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 29 June 2022 | Previous accounting period shortened from 30 September 2021 to 29 September 2021 (1 page) |
| 22 April 2022 | Appointment of Mrs Lynsey Alison Shearing as a secretary on 22 April 2022 (2 pages) |
| 14 March 2022 | Confirmation statement made on 14 March 2022 with updates (4 pages) |
| 24 May 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 5 April 2021 | Confirmation statement made on 5 April 2021 with updates (7 pages) |
| 1 April 2021 | Confirmation statement made on 1 April 2021 with updates (7 pages) |
| 6 April 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 3 April 2020 | Confirmation statement made on 2 April 2020 with updates (6 pages) |
| 11 September 2019 | Confirmation statement made on 10 September 2019 with updates (6 pages) |
| 22 March 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 10 September 2018 | Confirmation statement made on 10 September 2018 with updates (6 pages) |
| 9 May 2018 | Statement of capital following an allotment of shares on 2 March 2018
|
| 24 April 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 16 March 2018 | Resolutions
|
| 23 February 2018 | Resolutions
|
| 21 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 28 July 2017 | Registered office address changed from Unit 7 Falcon Park, Luckyn Lane Basildon SS14 3AL to Unit 15 Robert Way Wickford Essex SS11 8DD on 28 July 2017 (1 page) |
| 28 July 2017 | Registered office address changed from Unit 7 Falcon Park, Luckyn Lane Basildon SS14 3AL to Unit 15 Robert Way Wickford Essex SS11 8DD on 28 July 2017 (1 page) |
| 21 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 14 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 16 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Director's details changed for Mr Thomas Shearing on 1 May 2014 (2 pages) |
| 16 September 2015 | Director's details changed for Mr Thomas Shearing on 1 May 2014 (2 pages) |
| 16 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Director's details changed for Mr Thomas Shearing on 1 May 2014 (2 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 26 September 2014 | Termination of appointment of a director (1 page) |
| 26 September 2014 | Termination of appointment of a director (1 page) |
| 26 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Termination of appointment of Lynsey Shearing as a director on 1 June 2014 (1 page) |
| 26 September 2014 | Director's details changed for Mr Thomas Shearing on 1 May 2014 (2 pages) |
| 26 September 2014 | Termination of appointment of a director (1 page) |
| 26 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Termination of appointment of a director (1 page) |
| 26 September 2014 | Director's details changed for Mr Thomas Shearing on 1 May 2014 (2 pages) |
| 26 September 2014 | Termination of appointment of Lynsey Shearing as a director on 1 June 2014 (1 page) |
| 26 September 2014 | Director's details changed for Mr Thomas Shearing on 1 May 2014 (2 pages) |
| 26 September 2014 | Termination of appointment of Lynsey Shearing as a director on 1 June 2014 (1 page) |
| 10 September 2013 | Incorporation Statement of capital on 2013-09-10
|
| 10 September 2013 | Incorporation Statement of capital on 2013-09-10
|