TOILETRY SALES LIMITED

TOILETRY SALES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOILETRY SALES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01813823
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOILETRY SALES LIMITED?

    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TOILETRY SALES LIMITED located?

    Registered Office Address
    Crigglestone Industrial Estate
    High Street
    WF4 3HT Crigglestone
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TOILETRY SALES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEARFAME LIMITEDMay 04, 1984May 04, 1984

    What are the latest accounts for TOILETRY SALES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TOILETRY SALES LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for TOILETRY SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jiorgia Samantha Burns as a director on May 01, 2026

    1 pagesTM01

    Termination of appointment of Laura Taylor as a director on May 01, 2026

    1 pagesTM01

    Satisfaction of charge 8 in full

    1 pagesMR04

    Confirmation statement made on Jan 10, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Richard Ian Smith as a director on Jan 31, 2026

    1 pagesTM01

    Registration of charge 018138230018, created on Dec 12, 2025

    36 pagesMR01

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    34 pagesAA

    Appointment of Mrs Jiorgia Samantha Burns as a director on Aug 27, 2024

    2 pagesAP01

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    36 pagesAA

    Registration of charge 018138230017, created on Nov 09, 2023

    9 pagesMR01

    Registration of charge 018138230016, created on Nov 09, 2023

    9 pagesMR01

    Appointment of Mr Nicholas Truswell as a director on Sep 26, 2023

    2 pagesAP01

    Appointment of Mr Richard Ian Smith as a director on Aug 14, 2023

    2 pagesAP01

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    33 pagesAA

    Termination of appointment of Glyn Charles as a secretary on Nov 16, 2022

    1 pagesTM02

    Termination of appointment of Geoff Carroll as a director on Oct 01, 2022

    1 pagesTM01

    Termination of appointment of Glyn Charles as a director on Nov 16, 2022

    1 pagesTM01

    Appointment of Mrs Laura Taylor as a director on Oct 01, 2022

    2 pagesAP01

    Termination of appointment of Keith Randall as a director on Mar 31, 2022

    1 pagesTM01

    Director's details changed for Mr Christopher Stuart Patterson on Nov 26, 2021

    2 pagesCH01

    Confirmation statement made on Jan 10, 2022 with updates

    4 pagesCS01

    Who are the officers of TOILETRY SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTERSON, Christopher Stuart
    Crigglestone Industrial Estate
    High Street
    WF4 3HT Crigglestone
    West Yorkshire
    Director
    Crigglestone Industrial Estate
    High Street
    WF4 3HT Crigglestone
    West Yorkshire
    EnglandBritish238460860002
    TRUSWELL, Nicholas
    Crigglestone Industrial Estate
    High Street
    WF4 3HT Crigglestone
    West Yorkshire
    Director
    Crigglestone Industrial Estate
    High Street
    WF4 3HT Crigglestone
    West Yorkshire
    United KingdomBritish310884220001
    BOOTH, Michael Shaun
    27 Ashcombe Drive
    Breightmet
    BL2 6TD Bolton
    Greater Manchester
    Secretary
    27 Ashcombe Drive
    Breightmet
    BL2 6TD Bolton
    Greater Manchester
    British53470440001
    CHARLES, Glyn
    Crigglestone Industrial Estate
    High Street
    WF4 3HT Crigglestone
    West Yorkshire
    Secretary
    Crigglestone Industrial Estate
    High Street
    WF4 3HT Crigglestone
    West Yorkshire
    269680110002
    MILNES, David James
    Bradford Road
    BD19 3TT Cleckheaton
    Premier House
    West Yorkshire
    Secretary
    Bradford Road
    BD19 3TT Cleckheaton
    Premier House
    West Yorkshire
    British36864290002
    MILNES, David James
    Shepherds Lodge Ickornshaw
    Cowling Keighley
    BD22 0DE Bradford
    West Yorkshire
    Secretary
    Shepherds Lodge Ickornshaw
    Cowling Keighley
    BD22 0DE Bradford
    West Yorkshire
    British36864290001
    BARRACLOUGH, David Lyndon
    Highfields Farm
    Whitwell Road, Empingham
    LE15 8PX Oakham
    Leicestershire
    Director
    Highfields Farm
    Whitwell Road, Empingham
    LE15 8PX Oakham
    Leicestershire
    EnglandBritish48015080004
    BROWN, Michael Arthur
    9 Church View
    Campsall
    DN6 9RA Doncaster
    South Yorkshire
    Director
    9 Church View
    Campsall
    DN6 9RA Doncaster
    South Yorkshire
    British19096990001
    BURNS, Jiorgia Samantha
    Crigglestone Industrial Estate
    High Street
    WF4 3HT Crigglestone
    West Yorkshire
    Director
    Crigglestone Industrial Estate
    High Street
    WF4 3HT Crigglestone
    West Yorkshire
    United KingdomBritish326674300001
    CARROLL, Geoff
    Crigglestone Industrial Estate
    High Street
    WF4 3HT Crigglestone
    West Yorkshire
    Director
    Crigglestone Industrial Estate
    High Street
    WF4 3HT Crigglestone
    West Yorkshire
    EnglandBritish255412910001
    CHARLES, Glyn
    Crigglestone Industrial Estate
    High Street
    WF4 3HT Crigglestone
    West Yorkshire
    Director
    Crigglestone Industrial Estate
    High Street
    WF4 3HT Crigglestone
    West Yorkshire
    EnglandBritish269681050002
    DAVIES, Michael Francis
    Davenport Avenue
    HU13 0RN Hessle
    45
    East Yorkshire
    Director
    Davenport Avenue
    HU13 0RN Hessle
    45
    East Yorkshire
    EnglandBritish130028340001
    GIBBONS, Daniel Patrick
    Crigglestone Industrial Estate
    High Street
    WF4 3HT Crigglestone
    West Yorkshire
    Director
    Crigglestone Industrial Estate
    High Street
    WF4 3HT Crigglestone
    West Yorkshire
    United KingdomBritish139696820001
    MARPLES, Trevor Bryan
    Enderley Cottage
    Cowley Lane
    S18 7SD Holmesfield
    Derbyshire
    Director
    Enderley Cottage
    Cowley Lane
    S18 7SD Holmesfield
    Derbyshire
    British69644210002
    MITCHELL, Catherine
    Ralphs Drive
    West Felton
    SY11 4QJ Oswestry
    26
    England
    Director
    Ralphs Drive
    West Felton
    SY11 4QJ Oswestry
    26
    England
    EnglandBritish260041530001
    NOBLE, Gregory Alexander
    Den Bank Crescent
    Crosspool
    S10 5PD Sheffield
    18
    South Yorkshire
    Director
    Den Bank Crescent
    Crosspool
    S10 5PD Sheffield
    18
    South Yorkshire
    United KingdomBritish174778680001
    RANDALL, Keith
    Crigglestone Industrial Estate
    High Street
    WF4 3HT Crigglestone
    West Yorkshire
    Director
    Crigglestone Industrial Estate
    High Street
    WF4 3HT Crigglestone
    West Yorkshire
    EnglandBritish175815170001
    SIMONS, Ian
    Old Corn Mill Fold
    Silsden
    BD20 0DD Keighley
    1
    West Yorkshire
    England
    Director
    Old Corn Mill Fold
    Silsden
    BD20 0DD Keighley
    1
    West Yorkshire
    England
    EnglandBritish208112700001
    SMITH, Richard Ian
    Crigglestone Industrial Estate
    High Street
    WF4 3HT Crigglestone
    West Yorkshire
    Director
    Crigglestone Industrial Estate
    High Street
    WF4 3HT Crigglestone
    West Yorkshire
    United KingdomBritish176457090001
    SUTCLIFFE, Brian Edgar Dixon
    7 Grand Manor Drive
    Cypress Point
    FY8 4FY Lytham
    Lancashire
    Director
    7 Grand Manor Drive
    Cypress Point
    FY8 4FY Lytham
    Lancashire
    EnglandBritish7776670002
    TAYLOR, Laura
    Crigglestone Industrial Estate
    High Street
    WF4 3HT Crigglestone
    West Yorkshire
    Director
    Crigglestone Industrial Estate
    High Street
    WF4 3HT Crigglestone
    West Yorkshire
    United KingdomBritish303003300001
    WALKER, Richard John
    33 Valencia Road
    Coombe Fields
    CV3 2AF Binley Coventry
    Warwickshire
    Director
    33 Valencia Road
    Coombe Fields
    CV3 2AF Binley Coventry
    Warwickshire
    EnglandBritish60263270002
    WOODS, Alan Stafford
    6 The Ridings
    Whittle Le Woods
    PR6 7QH Chorley
    Lancashire
    Director
    6 The Ridings
    Whittle Le Woods
    PR6 7QH Chorley
    Lancashire
    United KingdomBritish7776690002

    Who are the persons with significant control of TOILETRY SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Stuart Patterson
    High Street
    Crigglestone
    WF4 3HT Wakefield
    Crigglestone Industrial Estate
    England
    Jul 01, 2019
    High Street
    Crigglestone
    WF4 3HT Wakefield
    Crigglestone Industrial Estate
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    High Street
    Crigglestone
    WF4 3HT Wakefield
    Crigglestone Industrial Estate
    England
    Dec 27, 2018
    High Street
    Crigglestone
    WF4 3HT Wakefield
    Crigglestone Industrial Estate
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08293193
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Lyndon Barraclough
    Crigglestone Industrial Estate
    High Street
    WF4 3HT Crigglestone
    West Yorkshire
    Feb 28, 2017
    Crigglestone Industrial Estate
    High Street
    WF4 3HT Crigglestone
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0