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Company Information for

BEAUTIQUE SALON LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
06191646
Private Limited Company
Liquidation

Company Overview

About Beautique Salon Ltd
BEAUTIQUE SALON LIMITED was founded on 2007-03-29 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Beautique Salon 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
BEAUTIQUE SALON LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in TN13
 
Filing Information
Company Number 06191646
Company ID Number 06191646
Date formed 2007-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/05/2019
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB901118377  
Last Datalog update: 2019-04-04 08:09:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUTIQUE SALON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Companies with same name BEAUTIQUE SALON LIMITED
The following companies were found which have the same name as BEAUTIQUE SALON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAUTIQUE SALON INC. 2 SUSSEX AVENUE NASSAU NORTH MASSAPEQUA NEW YORK 11758 Active Company formed on the 2015-11-12
Beautique Salon, Inc. 406 FIRST AVENUE EAST ONEONTA, AL 35121 Active Company formed on the 1990-12-28
BEAUTIQUE SALON LLC 1824 CARLSON DR KLAMATH FALLS OR 97603 Active Company formed on the 2017-08-29
BEAUTIQUE SALON INCORPORATED California Unknown
BEAUTIQUE SALON BOLTON LIMITED 139 HUGHES STREET BOLTON BL1 3EZ Active Company formed on the 2020-01-27
BEAUTIQUE SALON AND SPA LLC 604 N 19TH ST LAMESA TX 79331 Active Company formed on the 2020-01-21

Company Officers of BEAUTIQUE SALON LIMITED

Current Directors
Officer Role Date Appointed
LAURA POPPING
Company Secretary 2007-03-29
NICOLA ELIZABETH ETGART
Director 2014-10-23
LAURA ABIGAILE POPPING
Director 2007-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIPA FROWDE
Director 2007-03-29 2014-10-23

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
2019-11-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-12-04LIQ02Voluntary liquidation Statement of affairs
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England
2018-11-12600Appointment of a voluntary liquidator
2018-11-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-22
2018-07-19AA01Current accounting period extended from 31/03/18 TO 31/08/18
2017-12-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 4
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-11-01PSC04Change of details for Mrs Nicola Elizabeth Popping as a person with significant control on 2017-02-10
2017-05-10AAMDAmended account small company full exemption
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM Leigh House Weald Road Brentwood Essex CM14 4SX England
2017-02-16CH01Director's details changed for Mrs Nicola Elizabeth Popping on 2017-02-16
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / LAURA POPPING / 26/10/2016
2016-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / LAURA POPPING / 26/10/2016
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/16 FROM 69, London Road Sevenoaks Kent TN13 1AX
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-09AR0123/10/15 ANNUAL RETURN FULL LIST
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-28AR0123/10/14 ANNUAL RETURN FULL LIST
2014-10-24AP01DIRECTOR APPOINTED MRS NICOLA ELIZABETH POPPING
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIPA FROWDE
2014-09-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31AR0129/03/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0129/03/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-27AR0129/03/12 FULL LIST
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-04AR0129/03/11 FULL LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-08AR0129/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA ABIGAILE POPPING / 29/03/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA FROWDE / 26/03/2010
2009-09-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-08-11363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-07-22AA31/03/08 TOTAL EXEMPTION SMALL
2007-08-06123NC INC ALREADY ADJUSTED 27/06/07
2007-07-18288aNEW DIRECTOR APPOINTED
2007-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-18RES04£ NC 2/4 27/06/07
2007-07-1888(2)RAD 02/07/07--------- £ SI 2@1=2 £ IC 2/4
2007-03-29NEWINCINCORPORATION 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 BEAUTIQUE SALON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-10-29
Appointmen2018-10-29
Notices to2018-10-29
Fines / Sanctions
No fines or sanctions have been issued against BEAUTIQUE SALON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUTIQUE SALON 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

Creditors
Creditors Due After One Year 2012-04-01 £ 6,318
Creditors Due Within One Year 2012-04-01 £ 39,430

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 BEAUTIQUE SALON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 8,907
Current Assets 2012-04-01 £ 34,702
Debtors 2012-04-01 £ 15,795
Fixed Assets 2012-04-01 £ 11,356
Shareholder Funds 2012-04-01 £ 310
Stocks Inventory 2012-04-01 £ 10,000
Tangible Fixed Assets 2012-04-01 £ 11,356

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAUTIQUE SALON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUTIQUE SALON LIMITED
Trademarks
We have not found any records of BEAUTIQUE SALON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUTIQUE SALON 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 BEAUTIQUE SALON 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 BEAUTIQUE SALON 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBEAUTIQUE SALON LIMITEDEvent Date2018-10-29
 
Initiating party Event TypeAppointmen
Defending partyBEAUTIQUE SALON LIMITEDEvent Date2018-10-29
Name of Company: BEAUTIQUE SALON LIMITED Company Number: 06191646 Nature of Business: Beauty Treatments Registered office: 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex CM14 4EG Type of…
 
Initiating party Event TypeNotices to
Defending partyBEAUTIQUE SALON LIMITEDEvent Date2018-10-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUTIQUE SALON 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 BEAUTIQUE SALON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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