Company Information for THE BEAUTY SHED LTD
6 FESTIVAL BUILDING, ASHLEY LANE, SALTAIRE, WEST YORKSHIRE, BD17 7DQ,
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Company Registration Number
04495202
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
THE BEAUTY SHED LTD | ||
Legal Registered Office | ||
6 FESTIVAL BUILDING ASHLEY LANE SALTAIRE WEST YORKSHIRE BD17 7DQ Other companies in PR3 | ||
Previous Names | ||
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Company Number | 04495202 | |
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Company ID Number | 04495202 | |
Date formed | 2002-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-06 18:16:09 |
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Registered address | Last known status | Formation date | ||
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THE BEAUTY SHED & CLINIC LTD | D2 SEEDBED BUSINESS CENTRE VANGUARD WAY SHOEBURYNESS SOUTHEND-ON-SEA ESSEX SS3 9QY | Active | Company formed on the 2022-02-03 |
Officer | Role | Date Appointed |
---|---|---|
JOHN FREDERICK DARBYSHIRE |
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CHRISTINE DARBYSHIRE |
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JOHN FREDERICK DARBYSHIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JADE (CLITHEROE) LTD | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active - Proposal to Strike off | |
JADE (CLITHEROE) LTD | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 24/11/23 FROM C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ England | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DARBYSHIRE | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 30/09/22 FROM River View 96 High Street Garstang Preston Lancashire PR3 1WZ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/09/22 FROM River View 96 High Street Garstang Preston Lancashire PR3 1WZ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/22 FROM River View 96 High Street Garstang Preston Lancashire PR3 1WZ United Kingdom | |
REGISTERED OFFICE CHANGED ON 22/08/22 FROM Abacus House the Rope Walk Garstang Preston Lancashire PR3 1NS | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/08/22 FROM Abacus House the Rope Walk Garstang Preston Lancashire PR3 1NS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN FREDERICK DARBYSHIRE on 2021-09-27 | |
CH01 | Director's details changed for Mrs Christine Darbyshire on 2021-09-27 | |
PSC04 | Change of details for Mrs Christine Darbyshire as a person with significant control on 2021-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN FREDERICK DARBYSHIRE on 2021-07-08 | |
PSC04 | Change of details for Mrs Christine Darbyshire as a person with significant control on 2021-07-08 | |
CH01 | Director's details changed for Mr John Frederick Darbyshire on 2021-07-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 05/08/2015 | |
CERTNM | Company name changed ingle neuk beauty salon LIMITED\certificate issued on 06/08/15 | |
AA01 | Current accounting period extended from 31/07/15 TO 31/10/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN FREDERICK DARBYSHIRE | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/11 FROM Suites 5 & 6 the Printworks Hey Road Barrow Clitheroe Lancashire BB7 9WB | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christine Darbyshire on 2010-07-17 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 17/07/09; full list of members | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: SUITES 5 & 6 THE PRINTWORKS RIBBLE VALLEY ENTERPRISE PARK HEY ROAD BARROW CLITHEROE LANCASHIRE BB7 9WB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: SUITES 5 & 6, THE PRINTWORKS HEY ROAD, RIBBLE VALLEY ENT PARK BARROW, CLITHEROE LANCS BB7 9WB | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-11-27 |
Resolution | 2023-11-27 |
Meetings of Creditors | 2023-11-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
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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 THE BEAUTY SHED LTD
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE BEAUTY SHED LTD are:
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. |