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Company Information for

PROFESSIONAL CHOICE HAIR & BEAUTY SUPPLIES LIMITED

UNIT 4 SKETTY CLOSE, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NN4 7PL,

Company Registration Number

05159759

Private Limited Company

Active

Company Overview

About Professional Choice Hair & Beauty Supplies Ltd

PROFESSIONAL CHOICE HAIR & BEAUTY SUPPLIES LIMITED was founded on 2004-06-22 and has its registered office in Northampton. The organisation's status is listed as "Active". Professional Choice Hair & Beauty Supplies 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

Legal Registered Office
Company Name
PROFESSIONAL CHOICE HAIR & BEAUTY SUPPLIES LIMITED

UNIT 4 SKETTY CLOSE BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NN4 7PL Other companies in NN4

Filing Information

Company Number		05159759
Company ID Number		05159759
Date formed		2004-06-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		22/06/2016
Return next due		20/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB679137788

Last Datalog update:	2025-01-05 09:09:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFESSIONAL CHOICE HAIR & BEAUTY SUPPLIES LIMITED

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Company Officers of PROFESSIONAL CHOICE HAIR & BEAUTY SUPPLIES LIMITED

Current Directors

Officer	Role	Date Appointed
BROADWING ACCOUNTANCY SERVICES LIMITED	Company Secretary	2016-08-08
JULIE ANNE COTTAGE	Director	2004-06-22
TIMOTHY ERIC COTTAGE	Director	2004-06-22
MANDY PHILLIPS	Director	2008-05-06
SEAMUS TERENCE PHILLIPS	Director	2008-05-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AFP SERVICES LIMITED	Company Secretary	2013-07-25	2016-07-31
EDMUND RICHARD PEEL	Company Secretary	2004-06-23	2013-07-25
WHITE ROSE FORMATIONS LIMITED	Nominated Secretary	2004-06-22	2004-06-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BROADWING ACCOUNTANCY SERVICES LIMITED	AXON VIBE LIMITED	Company Secretary	2016-04-25	CURRENT	2014-09-12	Active
BROADWING ACCOUNTANCY SERVICES LIMITED	PUBLITERRA LIMITED	Company Secretary	2016-01-14	CURRENT	2016-01-14	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.

Date	Document Type	Document Description
2025-01-02		CONFIRMATION STATEMENT MADE ON 22/12/24, WITH UPDATES
2023-10-10		Register inspection address changed from The Nova Centre 1 Purser Road Northampton Northamptonshire NN1 4PG United Kingdom to Unit 2a Rickyard Barn Stoke Road Blisworth Northampton NN7 3DB
2023-10-09		CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-09-21		DIRECTOR APPOINTED MR DANIEL COTTAGE
2023-09-21		DIRECTOR APPOINTED MR LAWRENCE COTTAGE
2023-09-21		DIRECTOR APPOINTED MR ALEX COTTAGE
2023-05-26		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17	SH06	Cancellation of shares. Statement of capital on 2022-08-31 GBP 320
2022-10-17	SH03	Purchase of own shares
2022-10-03		Termination of appointment of Broadwing Accountancy Services Limited on 2022-09-30
2022-10-03		Appointment of Mr Simbarashe Brian Munjanja as company secretary on 2022-10-01
2022-10-03		CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-03	CS01	CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-03	AP03	Appointment of Mr Simbarashe Brian Munjanja as company secretary on 2022-10-01
2022-10-03	TM02	Termination of appointment of Broadwing Accountancy Services Limited on 2022-09-30
2022-07-12	SH06	Cancellation of shares. Statement of capital on 2022-05-31 GBP 326.00
2022-07-12	SH03	Purchase of own shares
2022-05-23	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19	CS01	CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-04-21	SH03	Purchase of own shares
2022-04-07	SH06	Cancellation of shares. Statement of capital on 2022-02-28 GBP 333.00
2022-01-09		Purchase of own shares
2022-01-09		Cancellation of shares. Statement of capital on 2021-11-30 GBP 340
2022-01-09	SH06	Cancellation of shares. Statement of capital on 2021-11-30 GBP 340
2022-01-09	SH03	Purchase of own shares
2021-10-24	SH06	Cancellation of shares. Statement of capital on 2021-08-31 GBP 346
2021-10-24	SH03	Purchase of own shares
2021-07-20	SH06	Cancellation of shares. Statement of capital on 2021-05-31 GBP 353
2021-07-20	SH03	Purchase of own shares
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-05-19	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23	SH06	Cancellation of shares. Statement of capital on 2021-02-28 GBP 360
2021-04-23	SH03	Purchase of own shares
2021-01-04	SH06	Cancellation of shares. Statement of capital on 2020-11-30 GBP 367
2021-01-04	SH03	Purchase of own shares
2020-05-15	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-03-16	SH06	Cancellation of shares. Statement of capital on 2020-02-28 GBP 373.00
2020-03-16	SH03	Purchase of own shares
2019-12-30	SH03	Purchase of own shares
2019-12-27	SH06	Cancellation of shares. Statement of capital on 2019-11-29 GBP 380
2019-10-07	SH06	Cancellation of shares. Statement of capital on 2019-08-30 GBP 386
2019-10-07	SH03	Purchase of own shares
2019-07-23	SH06	Cancellation of shares. Statement of capital on 2019-05-31 GBP 393
2019-07-23	SH03	Purchase of own shares
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-07-04	AD03	Registers moved to registered inspection location of The Nova Centre 1 Purser Road Northampton Northamptonshire NN1 4PG
2019-05-13	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18	PSC07	CESSATION OF SEAMUS TERENCE PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL
2019-02-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051597590002
2019-01-09	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2018-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MANDY PHILLIPS
2018-12-21	PSC07	CESSATION OF MANDY PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL
2018-06-27	LATEST SOC	27/06/18 STATEMENT OF CAPITAL;GBP 400
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-01-18	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051597590002
2017-06-23	AD03	Registers moved to registered inspection location of The Nova Centre 1 Purser Road Northampton Northamptonshire NN1 4PG
2017-06-23	AD02	Register inspection address changed from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to The Nova Centre 1 Purser Road Northampton Northamptonshire NN1 4PG
2017-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MANDY PHILLIPS / 22/06/2017
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 400
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS TERENCE PHILLIPS / 22/06/2017
2017-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ERIC COTTAGE / 22/06/2017
2017-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE COTTAGE / 22/06/2017
2017-02-27	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14	CH04	SECRETARY'S DETAILS CHNAGED FOR BROADWING ACCOUNTANCY SERVICES LIMITED on 2016-12-14
2016-09-01	AD04	Register(s) moved to registered office address Unit 4 Sketty Close Brackmills Industrial Estate Northampton NN4 7PL
2016-08-15	AP04	Appointment of Broadwing Accountancy Services Limited as company secretary on 2016-08-08
2016-08-02	TM02	Termination of appointment of Afp Services Limited on 2016-07-31
2016-07-07	LATEST SOC	07/07/16 STATEMENT OF CAPITAL;GBP 400
2016-07-07	AR01	22/06/16 ANNUAL RETURN FULL LIST
2016-05-23	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09	AD02	Register inspection address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD England to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ
2016-02-25	CH04	SECRETARY'S DETAILS CHNAGED FOR AFP SERVICES LIMITED on 2016-02-22
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 400
2015-07-09	AR01	22/06/15 FULL LIST
2015-05-06	AA	31/08/14 TOTAL EXEMPTION SMALL
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 400
2014-06-26	AR01	22/06/14 FULL LIST
2014-03-31	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-07-25	AP04	CORPORATE SECRETARY APPOINTED AFP SERVICES LIMITED
2013-07-25	TM02	APPOINTMENT TERMINATED, SECRETARY EDMUND PEEL
2013-07-10	AR01	22/06/13 FULL LIST
2013-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS TERENCE PHILLIPS / 01/06/2013
2013-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MANDY PHILLIPS / 01/06/2013
2013-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN COTTAGE / 07/03/2013
2013-03-04	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-07-12	AR01	22/06/12 FULL LIST
2012-05-10	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-03-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-14	AD02	SAIL ADDRESS CHANGED FROM: 23 THE BUSINESS EXCHANGE ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE NN16 8JX
2011-09-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-07-13	AR01	22/06/11 FULL LIST
2011-07-13	SH01	01/09/09 STATEMENT OF CAPITAL GBP 400
2011-05-18	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-08-06	AR01	22/06/10 FULL LIST
2010-08-06	AD02	SAIL ADDRESS CREATED
2010-05-05	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-10-10	RES13	NEW CLASS OF SHARE
2009-10-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-10-10	SH01	01/09/09 STATEMENT OF CAPITAL GBP 201
2009-07-14	363a	RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-06-16	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-08-18	363s	RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS; AMEND
2008-07-03	88(2)	CAPITALS NOT ROLLED UP
2008-07-01	363a	RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-05-27	288a	DIRECTOR APPOINTED SEAMUS TERENCE PHILLIPS
2008-05-27	288a	DIRECTOR APPOINTED MANDY PHILLIPS
2008-05-27	88(2)	AD 06/05/08 GBP SI 70@1=70 GBP IC 100/170
2008-04-09	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-07-13	363s	RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
2007-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-06	363s	RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-05-11	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-04-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-08	363(287)	REGISTERED OFFICE CHANGED ON 08/08/05
2005-08-08	363s	RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 3 WOOD STREET, CORBY, NORTHAMPTONSHIRE NN17 1PT
2005-07-01	225	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05
2004-07-12	88(2)R	AD 23/06/04--------- £ SI 98@1=98 £ IC 2/100
2004-07-05	288a	NEW SECRETARY APPOINTED
2004-07-05	288b	SECRETARY RESIGNED
2004-06-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to PROFESSIONAL CHOICE HAIR & BEAUTY SUPPLIES 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 PROFESSIONAL CHOICE HAIR & BEAUTY SUPPLIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-09-27	Outstanding	AMAZON CAPITAL SERVICES (UK) LTD
RENT DEPOSIT DEED	2012-03-01	Outstanding	SEGRO (KNBC) LIMITED

Creditors

Creditors Due Within One Year	2013-08-31	£ 873,891
Creditors Due Within One Year	2012-09-01	£ 790,833
Provisions For Liabilities Charges	2013-08-31	£ 23,324
Provisions For Liabilities Charges	2012-09-01	£ 19,459

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 PROFESSIONAL CHOICE HAIR & BEAUTY SUPPLIES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-08-31	£ 14,426
Cash Bank In Hand	2012-09-01	£ 9,063
Current Assets	2013-08-31	£ 785,334
Current Assets	2012-09-01	£ 703,928
Debtors	2013-08-31	£ 159,132
Debtors	2012-09-01	£ 136,475
Fixed Assets	2013-08-31	£ 136,951
Fixed Assets	2012-09-01	£ 127,909
Stocks Inventory	2013-08-31	£ 611,776
Stocks Inventory	2012-09-01	£ 558,390
Tangible Fixed Assets	2013-08-31	£ 104,289
Tangible Fixed Assets	2012-09-01	£ 77,099

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PROFESSIONAL CHOICE HAIR & BEAUTY SUPPLIES LIMITED registering or being granted any patents

Domain Names

PROFESSIONAL CHOICE HAIR & BEAUTY SUPPLIES LIMITED owns 1 domain names.

professionalchoice.co.uk

Trademarks

We have not found any records of PROFESSIONAL CHOICE HAIR & BEAUTY SUPPLIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROFESSIONAL CHOICE HAIR & BEAUTY SUPPLIES 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 (46900 - Non-specialised wholesale trade) as PROFESSIONAL CHOICE HAIR & BEAUTY SUPPLIES LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where PROFESSIONAL CHOICE HAIR & BEAUTY SUPPLIES 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 PROFESSIONAL CHOICE HAIR & BEAUTY SUPPLIES 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 PROFESSIONAL CHOICE HAIR & BEAUTY SUPPLIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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