Company Information for ASSOCIATED BEAUTY THERAPISTS LTD
THE COURTYARD WIXFORD PARK GEORGE'S ELM LANE, BIDFORD ON AVON, ALCESTER, WARWICKSHIRE, B50 4JS,
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Company Registration Number
06135223
Private Limited Company
Active |
Company Name | |
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ASSOCIATED BEAUTY THERAPISTS LTD | |
Legal Registered Office | |
THE COURTYARD WIXFORD PARK GEORGE'S ELM LANE BIDFORD ON AVON ALCESTER WARWICKSHIRE B50 4JS Other companies in B50 | |
Company Number | 06135223 | |
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Company ID Number | 06135223 | |
Date formed | 2007-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 22:13:34 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID EDWARD HORTON |
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GARY HACKETT |
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DAVID EDWARD HORTON |
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TAMZIN HORTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN BATTY |
Company Secretary | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSOCIATED INTERNATIONAL THERAPISTS LTD | Company Secretary | 2008-10-25 | CURRENT | 2007-03-02 | Active - Proposal to Strike off | |
ASSOCIATED IRISH THERAPISTS LIMITED | Company Secretary | 2008-10-25 | CURRENT | 2005-11-21 | Active | |
HEALING HANDS NETWORK | Director | 2013-09-30 | CURRENT | 1999-07-08 | Active | |
ASSOCIATED IRISH THERAPISTS LIMITED | Director | 2007-03-03 | CURRENT | 2005-11-21 | Active | |
ASSOCIATED INTERNATIONAL THERAPISTS LTD | Director | 2007-03-02 | CURRENT | 2007-03-02 | Active - Proposal to Strike off | |
PRACTICE ENTERPRISE LIMITED | Director | 2004-04-08 | CURRENT | 2004-04-08 | Active | |
GUILD PRESS LIMITED | Director | 2003-07-23 | CURRENT | 2003-07-17 | Liquidation | |
PAMPER GROUP LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
ALL ABOUT YOUR GROUP LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
ASSOCIATED INTERNATIONAL THERAPISTS LTD | Director | 2007-03-02 | CURRENT | 2007-03-02 | Active - Proposal to Strike off | |
ASSOCIATED IRISH THERAPISTS LIMITED | Director | 2005-11-21 | CURRENT | 2005-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HACKETT | |
AP01 | DIRECTOR APPOINTED MRS EMMA ELIZABETH HACKETT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061352230002 | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMZIN HORTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Gary Hackett on 2021-02-11 | |
PSC04 | Change of details for Mr Gary Hackett as a person with significant control on 2021-02-11 | |
RES13 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
PSC04 | Change of details for Mr Gary Hackett as a person with significant control on 2020-06-05 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Emma Hackett as company secretary on 2017-04-05 | |
TM02 | Termination of appointment of David Edward Horton on 2017-04-05 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 05/05/2016 | |
AP01 | DIRECTOR APPOINTED MRS TAMZIN HORTON | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr David Edward Horton on 2012-11-20 | |
CH01 | Director's details changed for Mr David Edward Horton on 2012-07-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/12 FROM 67B High Street Bidford on Avon Warwickshire B50 4AD | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AA01 | CURREXT FROM 31/03/2012 TO 31/07/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH06 | 06/06/11 STATEMENT OF CAPITAL GBP 1000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD HORTON / 07/04/2011 | |
AR01 | 02/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HACKETT / 30/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD HORTON / 30/01/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD HORTON / 15/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD HORTON / 15/06/2010 | |
AR01 | 02/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HACKETT / 04/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORTON / 30/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY HACKETT / 10/02/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY STEPEHN BATTY | |
288a | SECRETARY APPOINTED DAVID EDWARD HORTON | |
RES04 | NC INC ALREADY ADJUSTED 31/07/2008 | |
123 | GBP NC 100/40000 31/07/08 | |
88(2) | AD 31/07/08 GBP SI 33998@1=33998 GBP IC 2/34000 | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 26 MARLEIGH ROAD, BIDFORD ON AVON, ALCESTER WARWICKSHIRE B50 4DF | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2012-08-01 | £ 126,132 |
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Creditors Due Within One Year | 2011-04-01 | £ 103,515 |
Provisions For Liabilities Charges | 2012-08-01 | £ 1,898 |
Creditors and other liabilities
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 ASSOCIATED BEAUTY THERAPISTS LTD
Called Up Share Capital | 2012-08-01 | £ 1,000 |
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Called Up Share Capital | 2011-04-01 | £ 1,000 |
Cash Bank In Hand | 2012-08-01 | £ 109,869 |
Cash Bank In Hand | 2011-04-01 | £ 84,863 |
Current Assets | 2012-08-01 | £ 223,666 |
Current Assets | 2011-04-01 | £ 183,214 |
Debtors | 2012-08-01 | £ 113,797 |
Debtors | 2011-04-01 | £ 98,351 |
Fixed Assets | 2012-08-01 | £ 11,486 |
Fixed Assets | 2011-04-01 | £ 5,319 |
Shareholder Funds | 2012-08-01 | £ 107,122 |
Shareholder Funds | 2011-04-01 | £ 85,018 |
Tangible Fixed Assets | 2012-08-01 | £ 1,736 |
Tangible Fixed Assets | 2011-04-01 | £ 143 |
Debtors and other cash assets
ASSOCIATED BEAUTY THERAPISTS LTD owns 2 domain names.
hair-uk.co.uk beautyassociation.co.uk
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as ASSOCIATED BEAUTY THERAPISTS 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. |