K.K. TOILETRIES LIMITED - BOLTON


Company Profile Company Filings

Overview

K.K. TOILETRIES LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
K.K. TOILETRIES LIMITED was incorporated 26 years ago on 16/06/1997 and has the registered number: 03387438. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2025.

K.K. TOILETRIES LIMITED - BOLTON

This company is listed in the following categories:
20420 - Manufacture of perfumes and toilet preparations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

HAZLEMERE
BOLTON
LANCASHIRE
BL1 4BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KENNETH DEREK BROWNLESS Oct 1967 British Director 2014-05-14 CURRENT
SHARON ELIZABETH HINDLE May 1971 British Director 2014-10-23 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-06-16 UNTIL 1997-07-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-16 UNTIL 1997-07-01 RESIGNED
MR TIMOTHY WILLIAM COATES Jun 1961 British Director 2016-10-18 UNTIL 2020-04-20 RESIGNED
DENIS THOMAS HOLDEN BOOTH Jun 1947 British Director 1998-09-01 UNTIL 2001-02-28 RESIGNED
MR BRUCE LANSOM May 1985 British Director 2014-12-22 UNTIL 2016-10-18 RESIGNED
MR ROBERT KENNETH SEDDON Oct 1949 British Director 2014-05-14 UNTIL 2014-10-23 RESIGNED
NEIL LANSOM Nov 1948 British Director 2014-05-14 UNTIL 2016-10-18 RESIGNED
KENNETH CHARLES BROWNLESS Feb 1943 British Director 1997-07-01 UNTIL 1998-09-01 RESIGNED
KENNETH CHARLES BROWNLESS Feb 1943 British Director 2014-12-01 UNTIL 2016-10-18 RESIGNED
KATHLEEN BROWNLESS Nov 1945 British Director 1997-07-01 UNTIL 2014-05-14 RESIGNED
KENNETH CHARLES BROWNLESS Feb 1943 British Secretary 2001-02-28 UNTIL 2016-10-18 RESIGNED
KATHLEEN BROWNLESS Nov 1945 British Secretary 1997-07-01 UNTIL 2001-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
K K Toiletries Holdings Limited 2020-05-20 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kenneth Derek Brownless 2020-04-20 10/1967 Bolton   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Sharon Elizabeth Hindle 2020-04-20 5/1971 Bolton   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Area 16 Holdings Limited 2016-04-06 - 2020-04-20 Lewes   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEEN-NEWPORT GLOBAL LIMITED UXBRIDGE ... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
HEALTHPOINT LIMITED BLACKPOOL Active FULL 46450 - Wholesale of perfume and cosmetics
NELLA PHARMACEUTICAL PRODUCTS LIMITED ROMSEY ENGLAND Active DORMANT 74990 - Non-trading company
PACKAGING ADVANTAGE LTD EAST SUSSEX Voluntary... TOTAL EXEMPTION FULL 82920 - Packaging activities
AEROSOL LTD LONDON Voluntary... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
PARAGON PE LTD WIDNES ENGLAND Active TOTAL EXEMPTION FULL 20411 - Manufacture of soap and detergents
CONTAINER SOURCE LIMITED LANCASTER Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
N & B SALES LIMITED BLACKPOOL ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AREA 16 HOLDINGS LIMITED LEWES Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
S&B CONSTRUCTION (SOUTH) LIMITED ROMSEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIDS PHOTOGRAPHY CLUB (HOLDINGS) LTD PRESTON ENGLAND Dissolved... UNAUDITED ABRIDGED 85590 - Other education n.e.c.
KIDS PHOTOGRAPHY CLUB (LANCASHIRE) LIMITED PRESTON ENGLAND Dissolved... UNAUDITED ABRIDGED 85590 - Other education n.e.c.
KIDS PHOTOGRAPHY CLUB (FRANCHISING) LIMITED PRESTON ENGLAND Dissolved... UNAUDITED ABRIDGED 85590 - Other education n.e.c.
KIDS PHOTOGRAPHY CLUB (ADMINISTRATION) LIMITED PRESTON ENGLAND Dissolved... UNAUDITED ABRIDGED 85590 - Other education n.e.c.
K.K. TOILETRIES HOLDINGS LIMITED BOLTON UNITED KINGDOM Active UNAUDITED ABRIDGED 20420 - Manufacture of perfumes and toilet preparations

Free Reports Available

Report Date Filed Date of Report Assets
K.K. Toiletries Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-09 30-09-2023 £162,782 Cash £616,575 equity
K.K. Toiletries Limited - Accounts to registrar (filleted) - small 22.3 2022-12-13 30-09-2022 £221,160 Cash £635,524 equity
K.K. Toiletries Limited - Accounts to registrar (filleted) - small 18.2 2021-12-10 30-09-2021 £105,050 Cash £525,039 equity
K.K. Toiletries Limited - Accounts to registrar (filleted) - small 18.2 2021-02-12 30-09-2020 £116,395 Cash £533,097 equity
K.K. Toiletries Limited - Accounts to registrar (filleted) - small 18.2 2020-04-15 30-09-2019 £113,322 Cash £854,393 equity
K.K. Toiletries Limited - Accounts to registrar (filleted) - small 18.2 2019-06-21 30-09-2018 £117,895 Cash £851,006 equity
K.K._TOILETRIES_LIMITED - Accounts 2018-04-25 30-09-2017 £24,519 Cash £807,084 equity
K.K._TOILETRIES_LIMITED - Accounts 2017-05-24 31-12-2016 £57,389 Cash £880,022 equity

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