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Home > England & Wales Companies > WHO SHAVES THE BARBER ? LIMITED
Company Information for

WHO SHAVES THE BARBER ? LIMITED

34 BOW STREET, LONDON, WC2E 7AU,
Company Registration Number
01274703
Private Limited Company
Active

Company Overview

About Who Shaves The Barber ? Ltd
WHO SHAVES THE BARBER ? LIMITED was founded on 1976-08-25 and has its registered office in London. The organisation's status is listed as "Active". Who Shaves The Barber ? Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WHO SHAVES THE BARBER ? LIMITED
 
Legal Registered Office
34 BOW STREET
LONDON
WC2E 7AU
Other companies in LS11
 
Filing Information
Company Number 01274703
Company ID Number 01274703
Date formed 1976-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-06 06:33:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHO SHAVES THE BARBER ? LIMITED
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Company Officers of WHO SHAVES THE BARBER ? LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH LONGBOTTOM
Company Secretary 2000-02-18
JONATHAN PETER SANDS
Director 1991-12-31
GREGORY PAUL TAYLOR
Director 1993-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD SCHOLEY
Director 2001-05-14 2010-04-30
NICHOLAS MARK RAMSHAW
Director 2006-10-01 2010-01-02
JAYNE ANNE BARRETT
Director 2000-04-17 2006-09-30
IAN ANDREW COCHRANE
Director 1994-10-01 2001-01-02
JOHN MICHAEL FRANK OWEN
Director 1993-08-23 2000-11-20
SIMON PREECE
Director 1994-01-01 2000-11-20
PAUL MIDDLEBROOK
Director 1995-11-01 2000-06-30
DAVID ANTHONY GAMBLE
Director 1993-08-23 2000-06-09
JOHN PHILIP DEWHIRST
Company Secretary 1994-12-29 2000-02-18
JOHN PHILIP DEWHIRST
Director 1994-05-09 2000-02-18
PAUL EDMUND DOWLING
Director 1995-02-01 1996-12-31
CLARE BRUCE
Director 1994-08-18 1995-11-25
DAVID GARY SWINDELL
Director 1994-01-01 1995-09-08
BARBARA JOAN MITCHELL
Company Secretary 1991-12-31 1994-12-29
BARBARA JOAN MITCHELL
Director 1993-08-23 1994-12-29
ERIC IAIN LONGMAN
Director 1991-12-31 1994-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH LONGBOTTOM MAKE MINE A BUILDERS LIMITED Company Secretary 2007-03-16 CURRENT 2007-01-25 Active - Proposal to Strike off
DEBORAH LONGBOTTOM ELMWOOD DESIGN LIMITED Company Secretary 2000-02-18 CURRENT 1989-03-13 Active
DEBORAH LONGBOTTOM PALMER LYNCH DESIGN LIMITED Company Secretary 2000-02-18 CURRENT 1990-09-06 Active - Proposal to Strike off
DEBORAH LONGBOTTOM BORN UGLY LIMITED Company Secretary 2000-02-18 CURRENT 1994-06-22 Active
JONATHAN PETER SANDS FRAMEWORK CREATIVE LIMITED Director 2018-02-01 CURRENT 2008-03-11 Active
JONATHAN PETER SANDS ROYAL ARMOURIES TRADING AND ENTERPRISES LIMITED Director 2017-09-15 CURRENT 2010-09-14 Active
JONATHAN PETER SANDS TICKETY BOO (CONSULTING) LIMITED Director 2010-02-16 CURRENT 2009-11-17 Dissolved 2016-01-26
JONATHAN PETER SANDS MAKE MINE A BUILDERS LIMITED Director 2007-03-16 CURRENT 2007-01-25 Active - Proposal to Strike off
JONATHAN PETER SANDS BORN UGLY LIMITED Director 1995-05-21 CURRENT 1994-06-22 Active
JONATHAN PETER SANDS PALMER LYNCH DESIGN LIMITED Director 1993-07-30 CURRENT 1990-09-06 Active - Proposal to Strike off
JONATHAN PETER SANDS ELMWOOD DESIGN LIMITED Director 1991-10-31 CURRENT 1989-03-13 Active
GREGORY PAUL TAYLOR MAKE MINE A BUILDERS LIMITED Director 2007-03-16 CURRENT 2007-01-25 Active - Proposal to Strike off
GREGORY PAUL TAYLOR ELMWOOD DESIGN LIMITED Director 1993-08-23 CURRENT 1989-03-13 Active

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
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-12-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/22
2022-12-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/22
2022-12-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/22
2022-11-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-11-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-01CH01Director's details changed for Gregory Paul Taylor on 2022-06-30
2022-02-01Change of details for Elmwood Design Holdings Limited as a person with significant control on 2020-10-14
2022-02-01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-02-01PSC05Change of details for Elmwood Design Holdings Limited as a person with significant control on 2020-10-14
2021-12-20Current accounting period extended from 31/12/21 TO 28/02/22
2021-12-20REGISTERED OFFICE CHANGED ON 20/12/21 FROM 27 Gee Street London EC1V 3rd England
2021-12-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-20Memorandum articles filed
2021-12-20MEM/ARTSARTICLES OF ASSOCIATION
2021-12-20RES01ADOPT ARTICLES 20/12/21
2021-12-20AA01Current accounting period extended from 31/12/21 TO 28/02/22
2021-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/21 FROM 27 Gee Street London EC1V 3rd England
2021-12-17APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER SANDS
2021-12-17DIRECTOR APPOINTED MR DANIEL JOHN YARDLEY
2021-12-17DIRECTOR APPOINTED MR DANIEL JOHN YARDLEY
2021-12-17DIRECTOR APPOINTED PETER DAVID REID
2021-12-17AP01DIRECTOR APPOINTED MR DANIEL JOHN YARDLEY
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER SANDS
2021-10-12RP04CS01
2021-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-08-16PSC07CESSATION OF ELMWOOD DESIGN LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-08-16PSC02Notification of Elmwood Design Holdings Limited as a person with significant control on 2020-10-14
2021-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/21 FROM 105 Water Lane Leeds LS11 5WD
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2021-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-05TM02Termination of appointment of Deborah Longbottom on 2019-07-05
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 25000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 25000
2016-01-07AR0118/12/15 ANNUAL RETURN FULL LIST
2015-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 25000
2014-12-18AR0118/12/14 ANNUAL RETURN FULL LIST
2014-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 25000
2014-01-07AR0118/12/13 ANNUAL RETURN FULL LIST
2013-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-21AR0118/12/12 ANNUAL RETURN FULL LIST
2013-01-18CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH LONGBOTTOM on 2012-01-09
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/12 FROM Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT
2012-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-20AR0118/12/11 ANNUAL RETURN FULL LIST
2011-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-20AR0118/12/10 ANNUAL RETURN FULL LIST
2010-12-20CH01Director's details changed for Gregory Paul Taylor on 2010-12-20
2010-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHOLEY
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RAMSHAW
2010-03-05AR0118/12/09 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK RAMSHAW / 18/12/2009
2009-08-17AA31/12/08 TOTAL EXEMPTION FULL
2009-01-27363aRETURN MADE UP TO 18/12/08; NO CHANGE OF MEMBERS
2008-10-02AA31/12/07 TOTAL EXEMPTION FULL
2008-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/08
2008-06-23363sRETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS
2007-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-19363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-11-08288bDIRECTOR RESIGNED
2006-10-24288aNEW DIRECTOR APPOINTED
2006-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-27363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-30363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-30363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-07363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-28363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-25AUDAUDITOR'S RESIGNATION
2001-05-24288aNEW DIRECTOR APPOINTED
2001-02-20288bDIRECTOR RESIGNED
2001-01-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-04363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-04288bDIRECTOR RESIGNED
2000-12-04288bDIRECTOR RESIGNED
2000-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-04395PARTICULARS OF MORTGAGE/CHARGE
2000-07-21288bDIRECTOR RESIGNED
2000-07-21288bDIRECTOR RESIGNED
2000-07-21288bDIRECTOR RESIGNED
2000-07-20169£ IC 25000/22413 19/06/00 £ SR 2587@1=2587
2000-07-20WRES09POS 19/06/00
2000-07-03CERTNMCOMPANY NAME CHANGED ELMWOOD DESIGN LTD CERTIFICATE ISSUED ON 04/07/00
2000-05-18WRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/02/00
2000-05-17288aNEW DIRECTOR APPOINTED
2000-05-17288aNEW DIRECTOR APPOINTED
2000-05-17288aNEW DIRECTOR APPOINTED
2000-05-17288aNEW DIRECTOR APPOINTED
2000-03-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-05288aNEW SECRETARY APPOINTED
1999-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-22363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-04363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to WHO SHAVES THE BARBER ? 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 WHO SHAVES THE BARBER ? LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED CREATED BY THE COMPANY FORMERLY K/A ELMWOOD DESIGN LIMITED 2000-09-29 Satisfied THE SHOP FILM PRODUCTIONS LIMITED
MORTGAGE DEBENTURE 1989-09-15 Outstanding NATIONAL WESTMINSTER BANK PLC
COLLATERAL DEBENTURE 1989-08-25 Satisfied 3I PLC
CHARGE BY WAY OF ASSIGNMENT 1989-02-02 Satisfied REGINA (BRADFORD) LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2020-12-31

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 WHO SHAVES THE BARBER ? LIMITED

Intangible Assets
Patents
We have not found any records of WHO SHAVES THE BARBER ? LIMITED registering or being granted any patents
Domain Names

WHO SHAVES THE BARBER ? LIMITED owns 1 domain names.

elmwood.co.uk  

Trademarks
We have not found any records of WHO SHAVES THE BARBER ? LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHO SHAVES THE BARBER ? 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 (90030 - Artistic creation) as WHO SHAVES THE BARBER ? LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where WHO SHAVES THE BARBER ? 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 WHO SHAVES THE BARBER ? 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 WHO SHAVES THE BARBER ? LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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