Active
Company Information for SKN LIMITED
2 BROMWICH COURT, 1ST FLOOR GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU,
|
Company Registration Number
05636471
Private Limited Company
Active |
Company Name | ||
---|---|---|
SKN LIMITED | ||
Legal Registered Office | ||
2 BROMWICH COURT, 1ST FLOOR GORSEY LANE COLESHILL BIRMINGHAM B46 1JU Other companies in B15 | ||
Previous Names | ||
|
Company Number | 05636471 | |
---|---|---|
Company ID Number | 05636471 | |
Date formed | 2005-11-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/08/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB876323013 |
Last Datalog update: | 2024-07-05 17:31:56 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SKN | 17009 East Carr Ave Parker CO 80134 | Delinquent | Company formed on the 2017-03-17 | |
SKN .HARYANA CITY GAS DISTRIBUTION PRIVATE LIMITED | PLOT NO - 107 A SUSHANT LOK 1 NEAR PARK GURGAON Haryana 122002 | Active | Company formed on the 2015-11-23 | |
SKN (UK) LTD | FLAT 2 47 MARKET STREET CLEETHORPES SOUTH HUMBERSIDE ENGLAND DN35 8LY | Dissolved | Company formed on the 2012-08-31 | |
SKN & HUE LONDON LIMITED | 7 Bell Yard London WC2A 2JR | Active - Proposal to Strike off | Company formed on the 2021-01-15 | |
SKN & INK LTD | 25 Kirkshaws Avenue Coatbridge ML5 5BX | Active | Company formed on the 2023-08-15 | |
SKN & MKUP BY ROBIN INC. | 1201 NORTHERN BLVD Nassau MANHASSET NY 11030 | Active | Company formed on the 2002-02-22 | |
SKN & SON LTD | 29 DEVONSHIRE AVENUE BIRMINGHAM B18 5DN | Active - Proposal to Strike off | Company formed on the 2012-01-17 | |
SKN & SON 3 LTD | 72 SOHO ROAD BIRMINGHAM B21 9BH | Dissolved | Company formed on the 2013-12-10 | |
SKN & SON 1 LTD | 318 WOLVERHAMPTON ROAD SEDGLEY DY3 1RA | Active | Company formed on the 2015-08-03 | |
SKN & SON 2 LIMITED | 65B HAILEY ROAD WITNEY OX28 1HJ | Active | Company formed on the 2017-06-01 | |
SKN & SONS PTE. LTD. | SERANGOON ROAD Singapore 218167 | Dissolved | Company formed on the 2008-09-13 | |
SKN 2 SKN LLC | 418 BROADWAY STE N ALBANY NY 12207 | Active | Company formed on the 2023-08-03 | |
SKN A BEAUTY COMPANY LTD | British Columbia | Active | Company formed on the 2021-03-29 | |
SKN ACQUISITIONS & MAINTENANCE, LLC | 390 NE 98 STREET MIAMI SHORES FL 33138 | Inactive | Company formed on the 2007-07-06 | |
SKN ADMINISTRATION LIMITED | 14 MORTLAKE DRIVE MANCHESTER M40 2TE | Active | Company formed on the 2024-02-09 | |
SKN ADVENTURES, INC. | 7607 CONTINENTAL PKWY AMARILLO TX 79119 | Forfeited | Company formed on the 2015-12-23 | |
SKN Advisor Limited | Unknown | Company formed on the 2012-01-16 | ||
SKN ADVISORS LIMITED | FIRST FLOOR 81-85 HIGH STREET BRENTWOOD ESSEX CM14 4RR | Active | Company formed on the 2018-05-04 | |
SKN AESTHETICS LTD | 595 MARTON ROAD MIDDLESBROUGH TS4 3SD | Active - Proposal to Strike off | Company formed on the 2020-09-23 | |
sKn Aesthetic Institute Ltd. | 8619 Mississauga Road Brampton Ontario L6Y 0C1 | Dissolved | Company formed on the 2020-10-01 |
Officer | Role | Date Appointed |
---|---|---|
SIMON RICHARD HOPE |
||
RICHARD JULIAN BOWSER |
||
DARREN PAUL GRASSBY |
||
SIMON RICHARD HOPE |
||
KARYN MACKENZIE |
||
NEIL WILLIAM MCCAUSLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JULIAN BOWSER |
Company Secretary | ||
JAMES EDWARD DAVIDSON |
Director | ||
ANDREW JOHN RANDALL |
Director | ||
NIGEL ROBERT DARWIN |
Director | ||
NIGEL ROBERT DARWIN |
Company Secretary | ||
NICHOLAS PLANT |
Company Secretary | ||
MARTIN JOHN BOWEN |
Director | ||
NICHOLAS PLANT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUE & GROUP LTD. | Director | 2015-12-13 | CURRENT | 2015-08-17 | Active | |
FORESHORE HOUSE (BUDLEIGH SALTERTON) MANAGEMENT COMPANY LIMITED | Director | 2015-07-21 | CURRENT | 1975-03-05 | Active | |
3 DAGNAN ROAD FREEHOLD LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
HEBE OPCO LTD | Director | 2007-12-17 | CURRENT | 2005-11-25 | Active | |
SKIN AND BEAUTY LIMITED | Director | 2017-04-03 | CURRENT | 2011-06-28 | Active | |
ADVANCED COSMETIC SURGERY LIMITED | Director | 2014-10-01 | CURRENT | 1999-11-25 | Active | |
LASER EXPRESS LIMITED | Director | 2014-10-01 | CURRENT | 2002-11-29 | Active | |
LASERCARE EXPRESS LIMITED | Director | 2014-10-01 | CURRENT | 2002-12-12 | Active | |
SKINCARE EXPRESS LIMITED | Director | 2014-10-01 | CURRENT | 2003-01-20 | Active | |
HEBE OPCO LTD | Director | 2014-10-01 | CURRENT | 2005-11-25 | Active | |
LASERCARE SKIN & BODY LIMITED | Director | 2014-10-01 | CURRENT | 1997-01-13 | Active | |
ADVANCED COSMETICS LIMITED | Director | 2014-10-01 | CURRENT | 1999-11-25 | Active | |
ADVANCED SKIN CARE LIMITED | Director | 2014-10-01 | CURRENT | 1999-11-25 | Active | |
ADVANCED MEDICAL BEAUTY LIMITED | Director | 2014-10-01 | CURRENT | 2002-10-17 | Active | |
MEDICAL BEAUTY LIMITED | Director | 2014-10-01 | CURRENT | 2002-10-17 | Active | |
LASER XPRESS LIMITED | Director | 2014-10-01 | CURRENT | 2002-12-30 | Active | |
LASERCARE CLINICS (HARROGATE) LIMITED | Director | 2014-10-01 | CURRENT | 1990-10-03 | Liquidation | |
LASERTRONICS LIMITED | Director | 2014-10-01 | CURRENT | 1993-01-04 | Active | |
ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED | Director | 2014-10-01 | CURRENT | 1993-03-15 | Active | |
ADVANCED AESTHETICS LIMITED | Director | 2014-10-01 | CURRENT | 1999-11-29 | Active | |
SKIN LASER EXPRESS LIMITED | Director | 2014-10-01 | CURRENT | 2002-12-12 | Active | |
ADVANCED COSMETIC SURGERY LIMITED | Director | 2018-04-25 | CURRENT | 1999-11-25 | Active | |
LASER EXPRESS LIMITED | Director | 2018-04-25 | CURRENT | 2002-11-29 | Active | |
LASERCARE EXPRESS LIMITED | Director | 2018-04-25 | CURRENT | 2002-12-12 | Active | |
SKINCARE EXPRESS LIMITED | Director | 2018-04-25 | CURRENT | 2003-01-20 | Active | |
SKIN AND BEAUTY LIMITED | Director | 2018-04-25 | CURRENT | 2011-06-28 | Active | |
LASERCARE SKIN & BODY LIMITED | Director | 2018-04-25 | CURRENT | 1997-01-13 | Active | |
ADVANCED COSMETICS LIMITED | Director | 2018-04-25 | CURRENT | 1999-11-25 | Active | |
ADVANCED SKIN CARE LIMITED | Director | 2018-04-25 | CURRENT | 1999-11-25 | Active | |
ADVANCED MEDICAL BEAUTY LIMITED | Director | 2018-04-25 | CURRENT | 2002-10-17 | Active | |
MEDICAL BEAUTY LIMITED | Director | 2018-04-25 | CURRENT | 2002-10-17 | Active | |
LASER XPRESS LIMITED | Director | 2018-04-25 | CURRENT | 2002-12-30 | Active | |
LASERCARE CLINICS (HARROGATE) LIMITED | Director | 2018-04-25 | CURRENT | 1990-10-03 | Liquidation | |
LASERTRONICS LIMITED | Director | 2018-04-25 | CURRENT | 1993-01-04 | Active | |
ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED | Director | 2018-04-25 | CURRENT | 1993-03-15 | Active | |
ADVANCED AESTHETICS LIMITED | Director | 2018-04-25 | CURRENT | 1999-11-29 | Active | |
SKIN LASER EXPRESS LIMITED | Director | 2018-04-25 | CURRENT | 2002-12-12 | Active | |
HUDDERSFIELD V.E. LIMITED | Director | 2014-05-06 | CURRENT | 1999-03-19 | Dissolved 2016-11-01 | |
MELTON MOWBRAY V.E. LIMITED | Director | 2012-08-06 | CURRENT | 2007-05-24 | Dissolved 2016-04-26 | |
TRURO (BATEMANS) LIMITED | Director | 2012-08-06 | CURRENT | 2008-04-08 | Dissolved 2016-04-26 | |
REDHILL V.E. LIMITED | Director | 2012-08-01 | CURRENT | 1999-04-20 | Dissolved 2016-04-26 | |
HEBE OPCO LTD | Director | 2018-04-25 | CURRENT | 2005-11-25 | Active | |
LASERCARE CLINICS (HARROGATE) LIMITED | Director | 2018-04-25 | CURRENT | 1990-10-03 | Liquidation | |
LASERTRONICS LIMITED | Director | 2018-04-25 | CURRENT | 1993-01-04 | Active | |
FLOORS-2-GO CARD HANDLING SERVICES LIMITED | Director | 2007-08-14 | CURRENT | 2004-10-06 | Dissolved 2014-10-23 | |
HEBE OPCO LTD | Director | 2006-01-06 | CURRENT | 2005-11-25 | Active | |
EVERCONNECT LIMITED | Director | 2002-04-22 | CURRENT | 2002-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR CHARLES ROBERT WILLIAM MCLEAN | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MENSFORTH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MENSFORTH | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROBERT WILLIAM MCLEAN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/21 FROM 34 Harborne Road Edgbaston Birmingham West Midlands B15 3AA | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056364710010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056364710009 | |
PSC02 | Notification of Hebe Opco Ltd as a person with significant control on 2019-02-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-08-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056364710005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056364710006 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PATRICK DIB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PERRIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD HOPE | |
TM02 | Termination of appointment of Simon Richard Hope on 2020-03-06 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MENSFORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056364710008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056364710008 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MR FADY MICHEL ABOUCHALACHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAM MCCAUSLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056364710006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
SH01 | 29/09/16 STATEMENT OF CAPITAL GBP 1.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARYN MACKENZIE | |
AP03 | Appointment of Mr Simon Richard Hope as company secretary on 2018-04-25 | |
TM02 | Termination of appointment of Richard Julian Bowser on 2018-04-25 | |
AP01 | DIRECTOR APPOINTED MRS KARYN MACKENZIE | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD HOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD DAVIDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056364710005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056364710004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 06/09/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 08/11/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2016-09-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD DAVIDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARREN PAUL GRASSBY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY RANDALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/11/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056364710003 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 25/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 25/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 25/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 25/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL DARWIN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 222 GRAY`S INN ROAD LONDON WC1X 8XF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED LINEGRAIN LIMITED CERTIFICATE ISSUED ON 04/01/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
LEGAL ASSIGNMENT OF CONTRACTS | Satisfied | SINGER & FRIEDLANDER LIMITED | |
DEBENTURE | Satisfied | SINGER & FRIEDLANDER LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SKN LIMITED 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. |