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Company Information for

HAIR DIRECTORS AND BEAUTY LIMITED

45 CITY ROAD, CHESTER, CH1 3AE,
Company Registration Number
04073398
Private Limited Company
Active

Company Overview

About Hair Directors And Beauty Ltd
HAIR DIRECTORS AND BEAUTY LIMITED was founded on 2000-09-18 and has its registered office in Chester. The organisation's status is listed as "Active". Hair Directors And Beauty Limited is a Private Limited Company registered in 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
HAIR DIRECTORS AND BEAUTY LIMITED
 
Legal Registered Office
45 CITY ROAD
CHESTER
CH1 3AE
Other companies in CH1
 
Previous Names
THE SANCTUARY AT HAIR DIRECTORS LIMITED09/10/2002
Filing Information
Company Number 04073398
Company ID Number 04073398
Date formed 2000-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-06 23:37:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAIR DIRECTORS AND BEAUTY LIMITED
The accountancy firm based at this address is SHAW AUSTIN LIMITED

Company Officers of HAIR DIRECTORS AND BEAUTY LIMITED

Current Directors
Officer Role Date Appointed
DAVID HAMILTON SHAW
Company Secretary 2000-09-18
SUZANNE JONES
Director 2000-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS
Nominated Secretary 2000-09-18 2000-09-18
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2000-09-18 2000-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HAMILTON SHAW SHAW AUSTIN LIMITED Company Secretary 1999-09-21 CURRENT 1999-09-21 Active
DAVID HAMILTON SHAW LIGHTHOUSE CREATIONS LIMITED Company Secretary 1999-03-03 CURRENT 1998-12-22 Dissolved 2014-12-23
DAVID HAMILTON SHAW MILLENNIUM ADJUSTERS LIMITED Company Secretary 1998-10-26 CURRENT 1998-10-26 Dissolved 2013-11-19

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
2018-06-07AA30/09/17 TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES
2017-06-19AA30/09/16 TOTAL EXEMPTION FULL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-01-15AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0103/09/15 FULL LIST
2015-01-09AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-26AR0103/09/14 FULL LIST
2014-02-21AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-02AR0103/09/13 NO CHANGES
2013-05-23AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-10AR0103/09/12 FULL LIST
2012-03-12AA30/09/11 TOTAL EXEMPTION FULL
2011-09-15AR0103/09/11 FULL LIST
2011-03-16AA30/09/10 TOTAL EXEMPTION FULL
2010-09-27AR0103/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JONES / 03/09/2010
2010-02-15AA30/09/09 TOTAL EXEMPTION FULL
2009-10-22AR0103/09/09 FULL LIST
2009-03-18AA30/09/08 TOTAL EXEMPTION FULL
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 2 WHITE FRIARS CHESTER CH1 1NZ
2008-11-01363sRETURN MADE UP TO 03/09/08; NO CHANGE OF MEMBERS
2007-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-10-16363sRETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
2006-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-04363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-30363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-04363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-02-26AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-10-02363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-17363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-10-09CERTNMCOMPANY NAME CHANGED THE SANCTUARY AT HAIR DIRECTORS LIMITED CERTIFICATE ISSUED ON 09/10/02
2002-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-17363(287)REGISTERED OFFICE CHANGED ON 17/10/01
2001-10-17363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2000-10-20288aNEW DIRECTOR APPOINTED
2000-10-11288aNEW SECRETARY APPOINTED
2000-10-11288bDIRECTOR RESIGNED
2000-10-11287REGISTERED OFFICE CHANGED ON 11/10/00 FROM: 16 ST. JOHN STREET LONDON EC1M 4NT
2000-10-11288bSECRETARY RESIGNED
2000-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to HAIR DIRECTORS AND BEAUTY 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 HAIR DIRECTORS AND BEAUTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAIR DIRECTORS AND BEAUTY LIMITED 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

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 HAIR DIRECTORS AND BEAUTY LIMITED

Intangible Assets
Patents
We have not found any records of HAIR DIRECTORS AND BEAUTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAIR DIRECTORS AND BEAUTY LIMITED
Trademarks
We have not found any records of HAIR DIRECTORS AND BEAUTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAIR DIRECTORS AND BEAUTY 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 (96020 - Hairdressing and other beauty treatment) as HAIR DIRECTORS AND BEAUTY LIMITED 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 HAIR DIRECTORS AND BEAUTY 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 HAIR DIRECTORS AND BEAUTY 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 HAIR DIRECTORS AND BEAUTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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