Company NameAmpersand Fragrances Ltd
DirectorDavid Ian Walker
Company StatusActive
Company Number11759812
CategoryPrivate Limited Company
Incorporation Date10 January 2019(5 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMr David Ian Walker
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hermitage 15 Shenfield Road
Brentwood
CM15 8AG
Director NameMiss Rosie Spooner
Date of BirthMarch 1995 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2019(6 months, 2 weeks after company formation)
Appointment Duration5 months, 3 weeks (resigned 16 January 2020)
RoleDesigner
Country of ResidenceEngland
Correspondence AddressThe Hermitage 15 Shenfield Road
Brentwood
CM15 8AG

Location

Registered AddressThe Hermitage
15 Shenfield Road
Brentwood
CM15 8AG
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood North
Built Up AreaBrentwood
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return7 November 2023 (5 months, 3 weeks ago)
Next Return Due21 November 2024 (6 months, 4 weeks from now)

Filing History

7 November 2023Confirmation statement made on 7 November 2023 with updates (5 pages)
20 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
7 November 2022Change of details for Mr David Ian Walker as a person with significant control on 29 July 2019 (2 pages)
7 November 2022Confirmation statement made on 7 November 2022 with updates (5 pages)
28 April 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
12 January 2022Confirmation statement made on 8 January 2022 with updates (5 pages)
14 June 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
18 February 2021Confirmation statement made on 8 January 2021 with updates (5 pages)
30 September 2020Director's details changed for Mr David Ian Walker on 30 September 2020 (2 pages)
23 March 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
23 March 2020Previous accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
16 January 2020Termination of appointment of Rosie Spooner as a director on 16 January 2020 (1 page)
8 January 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
29 July 2019Director's details changed for Mr David Ian Walker on 29 July 2019 (2 pages)
29 July 2019Appointment of Miss Rosie Spooner as a director on 29 July 2019 (2 pages)
29 July 2019Notification of Rosie Spooner as a person with significant control on 29 July 2019 (2 pages)
29 July 2019Change of details for Mr David Ian Walker as a person with significant control on 29 July 2019 (2 pages)
10 January 2019Incorporation
Statement of capital on 2019-01-10
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)