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Company Information for

BEAUTY-DIRECT LTD.

C/O SCH CONSULTANCY LIMITED 3000 HILLSWOOD DRIVE, HILLSWOOD BUSINESS PARK, CHERTSEY, SURREY, KT16 0RS,
Company Registration Number
03139024
Private Limited Company
Active

Company Overview

About Beauty-direct Ltd.
BEAUTY-DIRECT LTD. was founded on 1995-12-18 and has its registered office in Chertsey. The organisation's status is listed as "Active". Beauty-direct Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEAUTY-DIRECT LTD.
 
Legal Registered Office
C/O SCH CONSULTANCY LIMITED 3000 HILLSWOOD DRIVE
HILLSWOOD BUSINESS PARK
CHERTSEY
SURREY
KT16 0RS
Other companies in EC4A
 
Filing Information
Company Number 03139024
Company ID Number 03139024
Date formed 1995-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB681295415  
Last Datalog update: 2020-07-16 11:01:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUTY-DIRECT LTD.
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Company Officers of BEAUTY-DIRECT LTD.

Current Directors
Officer Role Date Appointed
CAROLINE HOEY
Director 1995-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN SPINDLEBOCK
Company Secretary 2001-01-01 2011-03-31
PHILLIP JOHN HODGSON
Company Secretary 1999-05-30 2001-01-01
JOHN REGINALD WILLIAM FORDHAM
Company Secretary 1999-03-08 1999-05-06
DENNIS JOSEPH HOEY
Company Secretary 1999-01-06 1999-03-08
JOHN REGINALD WILLIAM FORDHAM
Company Secretary 1997-04-22 1999-01-06
GARETH WOODFINE
Company Secretary 1996-01-08 1997-04-22
RM REGISTRARS LIMITED
Nominated Secretary 1995-12-18 1995-12-18
RM NOMINEES LIMITED
Nominated Director 1995-12-18 1995-12-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-10-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-12-11PSC04Change of details for Ms Caroline Hoey as a person with significant control on 2018-12-10
2018-12-10CH01Director's details changed for Ms Caroline Hoey on 2018-12-10
2018-12-10PSC04Change of details for Ms Caroline Hoey as a person with significant control on 2018-12-10
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England
2018-11-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW England
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/16 FROM C/O C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-14AR0118/12/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-19AR0118/12/14 ANNUAL RETURN FULL LIST
2014-11-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM 2Nd Floor 9-13 Cursitor Street London EC4A 1LL England
2014-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/14 FROM The Ground Floor Suite C1 Buckingham Court 78 Buckingham Gate London SW1E 6PE
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0118/12/13 ANNUAL RETURN FULL LIST
2014-01-19CH01Director's details changed for Ms Caroline Hoey on 2014-01-09
2013-09-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0118/12/12 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0118/12/11 ANNUAL RETURN FULL LIST
2012-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE HOEY / 01/12/2011
2011-12-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-25TM02APPOINTMENT TERMINATED, SECRETARY CHRISTIAN SPINDLEBOCK
2010-12-22AR0118/12/10 FULL LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-21AR0118/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE HOEY / 21/12/2009
2009-01-07363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2009-01-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-04288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HOEY / 04/11/2008
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-20363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-22363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-02-06363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/05
2005-03-15363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-15288cDIRECTOR'S PARTICULARS CHANGED
2003-12-29363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-03287REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 2ND FLOOR 67 KNIGHTSBRIDGE LONDON SW1X 7RA
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-20363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-02-15287REGISTERED OFFICE CHANGED ON 15/02/02 FROM: 2ND FLOOR 67 KNIGHTSBRIDGE LONDON
2002-02-13363(287)REGISTERED OFFICE CHANGED ON 13/02/02
2002-02-13363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-11-22288bSECRETARY RESIGNED
2001-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-19288aNEW SECRETARY APPOINTED
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-27363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-10-11288cDIRECTOR'S PARTICULARS CHANGED
2000-10-06363aRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-16288aNEW SECRETARY APPOINTED
1999-06-10288bSECRETARY RESIGNED
1999-06-10288bSECRETARY RESIGNED
1999-03-25363bRETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
1999-03-25288cDIRECTOR'S PARTICULARS CHANGED
1999-03-14288aNEW SECRETARY APPOINTED
1999-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-13288bSECRETARY RESIGNED
1999-01-13288aNEW SECRETARY APPOINTED
1998-01-07363sRETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
1998-01-06225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1997-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-29288aNEW SECRETARY APPOINTED
1997-04-29288bSECRETARY RESIGNED
1997-01-28363sRETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
1996-01-31288NEW DIRECTOR APPOINTED
1996-01-30288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BEAUTY-DIRECT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAUTY-DIRECT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUTY-DIRECT LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Creditors
Creditors Due Within One Year 2013-03-31 £ 64,246
Creditors Due Within One Year 2012-03-31 £ 81,286

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAUTY-DIRECT LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 12,540
Cash Bank In Hand 2012-03-31 £ 19,506
Current Assets 2013-03-31 £ 28,586
Current Assets 2012-03-31 £ 43,215
Debtors 2013-03-31 £ 12,077
Debtors 2012-03-31 £ 17,755
Stocks Inventory 2013-03-31 £ 3,969
Stocks Inventory 2012-03-31 £ 5,954
Tangible Fixed Assets 2013-03-31 £ 1,588
Tangible Fixed Assets 2012-03-31 £ 1,249

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAUTY-DIRECT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUTY-DIRECT LTD.
Trademarks
We have not found any records of BEAUTY-DIRECT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUTY-DIRECT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as BEAUTY-DIRECT LTD. are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
HELENA'S HAIR CARE CENTRE LIMITED £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
Outgoings
Business Rates/Property Tax
No properties were found where BEAUTY-DIRECT LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUTY-DIRECT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAUTY-DIRECT LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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