TOILETRY SALES GROUP LIMITED
Overview
| Company Name | TOILETRY SALES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08293193 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOILETRY SALES GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TOILETRY SALES GROUP LIMITED located?
| Registered Office Address | Crigglestone Industrial Estate High Street Crigglestone WF4 3HT Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOILETRY SALES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUPFAW 360 LIMITED | Nov 14, 2012 | Nov 14, 2012 |
What are the latest accounts for TOILETRY SALES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOILETRY SALES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for TOILETRY SALES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Laura Taylor as a director on May 01, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Ian Smith as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Registration of charge 082931930007, created on Nov 09, 2023 | 9 pages | MR01 | ||||||||||
Registration of charge 082931930008, created on Nov 09, 2023 | 9 pages | MR01 | ||||||||||
Appointment of Mr Richard Ian Smith as a director on Aug 14, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Appointment of Mrs Laura Taylor as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Alec Carroll as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Christopher Stuart Patterson on Nov 26, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Lyndon Barraclough as a director on Aug 13, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Geoffrey Alec Carroll as a director on Aug 13, 2021 | 2 pages | AP01 | ||||||||||
Second filing of Confirmation Statement dated Apr 14, 2020 | 3 pages | RP04CS01 | ||||||||||
Cessation of David Lyndon Barraclough as a person with significant control on Jul 08, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Christopher Stuart Patterson as a person with significant control on Jul 08, 2019 | 1 pages | PSC07 | ||||||||||
Who are the officers of TOILETRY SALES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATTERSON, Christopher Stuart | Director | High Street Crigglestone WF4 3HT Wakefield Crigglestone Industrial Estate West Yorkshire | England | British | 238460860002 | |||||||||
| MILNES, David James | Secretary | High Street Crigglestone WF4 3HT Wakefield Crigglestone Industrial Estate West Yorkshire United Kingdom | 174779260001 | |||||||||||
| BARRACLOUGH, David Lyndon | Director | Whitwell Road Whitwell Road Empingham LE15 8PX Oakham Highfields Farm Rutland England | England | British | 48015080004 | |||||||||
| CARROLL, Geoffrey Alec | Director | High Street Crigglestone WF4 3HT Wakefield Crigglestone Industrial Estate West Yorkshire | England | British | 285319930001 | |||||||||
| DAVIES, Michael Francis | Director | High Street Crigglestone WF4 3HT Wakefield Crigglestone Industrial Estate West Yorkshire United Kingdom | England | British | 130028340001 | |||||||||
| EMSLEY, Kevin Harry | Director | East Parade LS1 5BD Leeds First Floor Yorkshire House West Yorkshire England | England | British | 52887980003 | |||||||||
| MILNES, David James | Director | High Street Crigglestone WF4 3HT Wakefield Crigglestone Industrial Estate West Yorkshire United Kingdom | England | British | 36864290003 | |||||||||
| NOBLE, Gregory Alexander | Director | High Street Crigglestone WF4 3HT Wakefield Crigglestone Industrial Estate West Yorkshire United Kingdom | United Kingdom | British | 174778680001 | |||||||||
| SHARP, Sarah Louise | Director | High Street Crigglestone WF4 3HT Wakefield Crigglestone Industrial Estate West Yorkshire United Kingdom | England | British | 90636490001 | |||||||||
| SMITH, Richard Ian | Director | High Street Crigglestone WF4 3HT Wakefield Crigglestone Industrial Estate West Yorkshire | United Kingdom | British | 176457090001 | |||||||||
| TAYLOR, Laura | Director | High Street Crigglestone WF4 3HT Wakefield Crigglestone Industrial Estate West Yorkshire | United Kingdom | British | 303003300001 | |||||||||
| WALKER, Richard John | Director | High Street Crigglestone WF4 3HT Wakefield Crigglestone Industrial Estate West Yorkshire United Kingdom | England | British | 174778340001 | |||||||||
| LUPFAW FORMATIONS LIMITED | Director | East Parade LS1 5BD Leeds First Floor Yorkshire House West Yorkshire England |
| 117774990001 |
Who are the persons with significant control of TOILETRY SALES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Toiletry Sales Holdings Limited | Jul 09, 2019 | High Street Crigglestone WF4 3HT Wakefield Crigglestone Industrial Estate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Lyndon Barraclough | Jul 01, 2019 | Whitwell Road Empingham LE15 8PX Oakham Highfields Farm Rutland England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Stuart Patterson | Jul 01, 2019 | High Street Crigglestone WF4 3HT Wakefield Crigglestone Industrial Estate England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sarah Louise Sharp | Oct 09, 2018 | High Street Crigglestone WF4 3HT Wakefield Crigglestone Industrial Estate West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard John Walker | Oct 09, 2018 | High Street Crigglestone WF4 3HT Wakefield Crigglestone Industrial Estate West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Lyndon Barraclough | Apr 14, 2017 | High Street Crigglestone WF4 3HT Wakefield Crigglestone Industrial Estate West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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