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Company Information for

THE BEAUTY BOOTH LIMITED

C/O KINGSLAND BUSINESS RECOVERY, 14 DERBY ROAD, STAPLEFORD, NOTTINGHAMSHIRE, NG9 7AA,
Company Registration Number
07351615
Private Limited Company
Liquidation

Company Overview

About The Beauty Booth Ltd
THE BEAUTY BOOTH LIMITED was founded on 2010-08-20 and has its registered office in Stapleford. The organisation's status is listed as "Liquidation". The Beauty Booth 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
THE BEAUTY BOOTH LIMITED
 
Legal Registered Office
C/O KINGSLAND BUSINESS RECOVERY
14 DERBY ROAD
STAPLEFORD
NOTTINGHAMSHIRE
NG9 7AA
Other companies in BL9
 
Filing Information
Company Number 07351615
Company ID Number 07351615
Date formed 2010-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 11:38:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BEAUTY BOOTH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H. H. BURKE & COMPANY LIMITED   INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD   CHARMING LOVE LTD
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Companies with same name THE BEAUTY BOOTH LIMITED
The following companies were found which have the same name as THE BEAUTY BOOTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE BEAUTY BOOTH (NW) LIMITED 61A WALMERSLEY ROAD BURY BL9 5AE Active - Proposal to Strike off Company formed on the 2018-03-09
THE BEAUTY BOOTH LIMITED Unknown
THE BEAUTY BOOTH PTY LTD Dissolved Company formed on the 2019-09-25
THE BEAUTY BOOTHE, LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2020-03-06
THE BEAUTY BOOTH LLC 2332 W 17TH ST JACKSONVILLE FL 32209 Active Company formed on the 2021-05-11

Company Officers of THE BEAUTY BOOTH LIMITED

Current Directors
Officer Role Date Appointed
SHAZIA DIN
Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ABIA PARVEEN DIN
Director 2013-07-01 2013-08-21
MOHAMMED AMIR DIN
Director 2010-08-20 2013-08-21

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
2021-07-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-06-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-04
2019-07-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-04
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM 61 a Walmersley Road Bury BL9 5AE England
2018-06-27NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-06-26LIQ02Voluntary liquidation Statement of affairs
2018-06-26600Appointment of a voluntary liquidator
2018-06-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-06-05
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12PSC04Change of details for Mrs Shazia Din as a person with significant control on 2017-09-15
2017-11-03PSC04Change of details for Mrs Shazia Din as a person with significant control on 2017-11-03
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM 61 the Beauty Booth Walmersley Road Bury BL9 5AE England
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-08-17AAMDAmended account small company full exemption
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04AA01Previous accounting period shortened from 31/08/16 TO 31/03/16
2016-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/16 FROM 61 Walmersley Road Bury BL9 5AE England
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/16 FROM C/O Accountants Plus Europa House Barcroft Street Buet Lancashire BL9 5BT England
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03AR0128/02/16 ANNUAL RETURN FULL LIST
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM 65 Canning Street Bury Lancashire BL9 5AS
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0128/02/15 ANNUAL RETURN FULL LIST
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/14 FROM 61a Walmersley Road Bury BL9 5AE
2014-05-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0128/02/14 ANNUAL RETURN FULL LIST
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ABIA DIN
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED DIN
2013-09-09AR0120/08/13 FULL LIST
2013-07-10AP01DIRECTOR APPOINTED MISS SHAZIA DIN
2013-07-10AP01DIRECTOR APPOINTED MISS ABIA PARVEEN DIN
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-25AR0120/08/12 FULL LIST
2012-05-18AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-07AR0120/08/11 FULL LIST
2010-08-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to THE BEAUTY BOOTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-06-14
Appointment of Liquidators2018-06-14
Deemed Con2018-05-16
Fines / Sanctions
No fines or sanctions have been issued against THE BEAUTY BOOTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BEAUTY BOOTH 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 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2011-09-01 £ 93,157

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
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 THE BEAUTY BOOTH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 710
Current Assets 2011-09-01 £ 50,046
Debtors 2011-09-01 £ 10,336
Fixed Assets 2011-09-01 £ 5,202
Stocks Inventory 2011-09-01 £ 39,000
Tangible Fixed Assets 2011-09-01 £ 2,602

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE BEAUTY BOOTH LIMITED registering or being granted any patents
Domain Names

THE BEAUTY BOOTH LIMITED owns 1 domain names.

azorez.co.uk  

Trademarks
We have not found any records of THE BEAUTY BOOTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BEAUTY BOOTH 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 (47910 - Retail sale via mail order houses or via Internet) as THE BEAUTY BOOTH LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 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
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where THE BEAUTY BOOTH 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.
Import/Export of Goods
Goods imported/exported by THE BEAUTY BOOTH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-02-0133043000Manicure or pedicure preparations

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE BEAUTY BOOTH LIMITEDEvent Date2018-06-05
At a general meeting of the above-named company, duly convened, and held at Trust House, St James Business Park, New Augustus Street, Bradford BD1 5LL on 5 June 2018 , the following resolutions were passed: Resolution details: Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid 9718 Liquidator : Kingsland Business Recovery 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA info@kingslandbr.co.uk : Ms Shazia Din Chair :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE BEAUTY BOOTH LIMITEDEvent Date2018-06-05
Liquidator's name and address: Tauseef A Rashid , Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA. info@kingslandbr.co.uk 08009553595 Hayley Williams :
 
Initiating party Event TypeDeemed Con
Defending partyTHE BEAUTY BOOTH LIMITEDEvent Date2018-05-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BEAUTY BOOTH 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 THE BEAUTY BOOTH 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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