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Home > England & Wales Companies > ADVANCED HAIR STUDIOS (NEWCASTLE) LIMITED
Company Information for

ADVANCED HAIR STUDIOS (NEWCASTLE) LIMITED

64 NEW CAVENDISH STREET, LONDON, W1G 8TB,
Company Registration Number
03253934
Private Limited Company
Active

Company Overview

About Advanced Hair Studios (newcastle) Ltd
ADVANCED HAIR STUDIOS (NEWCASTLE) LIMITED was founded on 1996-09-24 and has its registered office in London. The organisation's status is listed as "Active". Advanced Hair Studios (newcastle) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ADVANCED HAIR STUDIOS (NEWCASTLE) LIMITED
 
Legal Registered Office
64 NEW CAVENDISH STREET
LONDON
W1G 8TB
Other companies in W1G
 
Filing Information
Company Number 03253934
Company ID Number 03253934
Date formed 1996-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts 
Last Datalog update: 2019-09-11 16:41:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED HAIR STUDIOS (NEWCASTLE) LIMITED
The accountancy firm based at this address is LEIGH PHILIP & PARTNERS LIMITED
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Company Officers of ADVANCED HAIR STUDIOS (NEWCASTLE) LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN LEO ERWIN DAWSON
 Company Secretary 2000-11-01
CARL HOWELL
 Company Secretary 1996-10-31
CARL HOWELL
 Director 1996-10-31
BEVAN LIONEL MURRAY
 Director 2005-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
ARIF AZEEM
 Director 1996-10-31 2007-12-31
DENIS FLAHERTY
 Company Secretary 2000-01-01 2004-12-07
QUICKNESS LIMITED
 Director 1996-09-24 1997-02-24
EXCELLET INVESTMENTS LIMITED
 Company Secretary 1996-09-24 1996-10-31
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-09-24 1996-09-24
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-09-24 1996-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN LEO ERWIN DAWSON WELLBROOK DEVELOPMENTS LIMITED Company Secretary 2004-12-08 CURRENT 2000-04-25 Active
ADRIAN LEO ERWIN DAWSON INTERNATIONAL HAIR STUDIOS LIMITED Company Secretary 2003-10-31 CURRENT 2003-10-31 Active - Proposal to Strike off
ADRIAN LEO ERWIN DAWSON STEP-BY-STEP HAIR STUDIOS LIMITED Company Secretary 2003-10-21 CURRENT 2003-10-21 Active
ADRIAN LEO ERWIN DAWSON ADVANCED HAIR STUDIOS (BRUSSELS) LIMITED Company Secretary 2000-11-10 CURRENT 2000-11-10 Active - Proposal to Strike off
ADRIAN LEO ERWIN DAWSON PENTOC LIMITED Company Secretary 2000-11-01 CURRENT 1991-05-01 Dissolved 2015-02-24
ADRIAN LEO ERWIN DAWSON ADVANCED HAIR STUDIOS (LEEDS) LIMITED Company Secretary 2000-11-01 CURRENT 1990-05-17 Dissolved 2015-02-24
ADRIAN LEO ERWIN DAWSON ADVANCED HAIR CLINIC LIMITED Company Secretary 2000-11-01 CURRENT 1994-12-22 Active
ADRIAN LEO ERWIN DAWSON ADVANCED HAIR STUDIOS GROUP LIMITED Company Secretary 2000-11-01 CURRENT 1999-10-26 Active
ADRIAN LEO ERWIN DAWSON BARSTAND LIMITED Company Secretary 2000-11-01 CURRENT 1984-10-19 Active - Proposal to Strike off
ADRIAN LEO ERWIN DAWSON ADVANCED HAIR STUDIOS (INTERNATIONAL) LIMITED Company Secretary 2000-11-01 CURRENT 1990-07-30 Active
CARL HOWELL ADVANCED HAIR CLINIC LIMITED Company Secretary 1995-02-08 CURRENT 1994-12-22 Active
CARL HOWELL WELLBROOK DEVELOPMENTS LIMITED Director 2000-04-28 CURRENT 2000-04-25 Active
CARL HOWELL ADVANCED HAIR CLINIC LIMITED Director 1995-02-08 CURRENT 1994-12-22 Active
BEVAN LIONEL MURRAY ADVANCED HAIR CLINIC LIMITED Director 2005-01-20 CURRENT 1994-12-22 Active
BEVAN LIONEL MURRAY INTERNATIONAL HAIR STUDIOS LIMITED Director 2003-10-31 CURRENT 2003-10-31 Active - Proposal to Strike off
BEVAN LIONEL MURRAY STEP-BY-STEP HAIR STUDIOS LIMITED Director 2003-10-21 CURRENT 2003-10-21 Active
BEVAN LIONEL MURRAY ADVANCED HAIR STUDIOS (BRUSSELS) LIMITED Director 2000-11-10 CURRENT 2000-11-10 Active - Proposal to Strike off

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
2019-06-18GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-20DS01Application to strike the company off the register
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-01-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0124/09/15 ANNUAL RETURN FULL LIST
2014-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0124/09/14 ANNUAL RETURN FULL LIST
2013-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-24AR0124/09/13 ANNUAL RETURN FULL LIST
2012-10-02AR0124/09/12 ANNUAL RETURN FULL LIST
2012-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/12 FROM 65 New Cavendish Street London W1G 7LS
2011-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-09-26AR0124/09/11 ANNUAL RETURN FULL LIST
2010-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-09-27AR0124/09/10 ANNUAL RETURN FULL LIST
2010-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / CARL HOWELL / 24/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVAN LIONEL MURRAY / 24/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL HOWELL / 24/09/2010
2010-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / ADRIAN LEO ERWIN DAWSON / 24/09/2010
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-25363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2008-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR ARIF AZEEM
2008-10-29363(287)REGISTERED OFFICE CHANGED ON 29/10/08
2008-10-29363sRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-25363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2006-12-23395PARTICULARS OF MORTGAGE/CHARGE
2006-11-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-10-06363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2005-09-26363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-07-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-02-04288bSECRETARY RESIGNED
2005-02-04288aNEW DIRECTOR APPOINTED
2005-02-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-09-29363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-08-18244DELIVERY EXT'D 3 MTH 31/12/03
2004-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-26363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-07-11244DELIVERY EXT'D 3 MTH 31/12/02
2002-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2002-10-11288cDIRECTOR'S PARTICULARS CHANGED
2002-10-03363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-09-18244DELIVERY EXT'D 3 MTH 31/12/01
2001-09-20363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-08-16244DELIVERY EXT'D 3 MTH 31/12/00
2001-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-11-10288aNEW SECRETARY APPOINTED
2000-10-24363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-09-28244DELIVERY EXT'D 3 MTH 31/12/99
2000-05-11288aNEW SECRETARY APPOINTED
2000-03-06395PARTICULARS OF MORTGAGE/CHARGE
1999-10-07363sRETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-05-24225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
1999-03-25244DELIVERY EXT'D 3 MTH 30/06/98
1999-01-19287REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 8-10 BULSTRODE STREET LONDON W1M 6AH
1998-10-28363sRETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
1998-04-17363(288)SECRETARY RESIGNED
1998-04-17363sRETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
1998-03-27288bDIRECTOR RESIGNED
1998-03-2788(2)RAD 04/03/97--------- £ SI 98@1=98 £ IC 2/100
1998-03-23288aNEW DIRECTOR APPOINTED
1998-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-19SRES03EXEMPTION FROM APPOINTING AUDITORS 30/06/97
1998-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-03-12244DELIVERY EXT'D 3 MTH 30/06/97
1997-08-01225ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97
Industry Information
SIC/NAIC Codes
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 ADVANCED HAIR STUDIOS (NEWCASTLE) LIMITED 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 ADVANCED HAIR STUDIOS (NEWCASTLE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-12-23 Outstanding NEIL ELLIOTT BRAITHWAITE AND CHARLES ANTHONY ELLIOTT BRAITHWAITE
DEED OF CHARGE OVER CREDIT BALANCES 2000-03-06 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 ADVANCED HAIR STUDIOS (NEWCASTLE) LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED HAIR STUDIOS (NEWCASTLE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED HAIR STUDIOS (NEWCASTLE) LIMITED
Trademarks
We have not found any records of ADVANCED HAIR STUDIOS (NEWCASTLE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED HAIR STUDIOS (NEWCASTLE) LIMITED. 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 (96090 - Other service activities n.e.c.) as ADVANCED HAIR STUDIOS (NEWCASTLE) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED HAIR STUDIOS (NEWCASTLE) LIMITED 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 ADVANCED HAIR STUDIOS (NEWCASTLE) LIMITED 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 ADVANCED HAIR STUDIOS (NEWCASTLE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 8TB