Active
Company Information for WHO SHAVES THE BARBER ? LIMITED
34 BOW STREET, LONDON, WC2E 7AU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WHO SHAVES THE BARBER ? LIMITED | |
Legal Registered Office | |
34 BOW STREET LONDON WC2E 7AU Other companies in LS11 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH LONGBOTTOM |
||
JONATHAN PETER SANDS |
||
GREGORY PAUL TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD SCHOLEY |
Director | ||
NICHOLAS MARK RAMSHAW |
Director | ||
JAYNE ANNE BARRETT |
Director | ||
IAN ANDREW COCHRANE |
Director | ||
JOHN MICHAEL FRANK OWEN |
Director | ||
SIMON PREECE |
Director | ||
PAUL MIDDLEBROOK |
Director | ||
DAVID ANTHONY GAMBLE |
Director | ||
JOHN PHILIP DEWHIRST |
Company Secretary | ||
JOHN PHILIP DEWHIRST |
Director | ||
PAUL EDMUND DOWLING |
Director | ||
CLARE BRUCE |
Director | ||
DAVID GARY SWINDELL |
Director | ||
BARBARA JOAN MITCHELL |
Company Secretary | ||
BARBARA JOAN MITCHELL |
Director | ||
ERIC IAIN LONGMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAKE MINE A BUILDERS LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-01-25 | Active - Proposal to Strike off | |
ELMWOOD DESIGN LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1989-03-13 | Active | |
PALMER LYNCH DESIGN LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1990-09-06 | Active - Proposal to Strike off | |
BORN UGLY LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1994-06-22 | Active | |
FRAMEWORK CREATIVE LIMITED | Director | 2018-02-01 | CURRENT | 2008-03-11 | Active | |
ROYAL ARMOURIES TRADING AND ENTERPRISES LIMITED | Director | 2017-09-15 | CURRENT | 2010-09-14 | Active | |
TICKETY BOO (CONSULTING) LIMITED | Director | 2010-02-16 | CURRENT | 2009-11-17 | Dissolved 2016-01-26 | |
MAKE MINE A BUILDERS LIMITED | Director | 2007-03-16 | CURRENT | 2007-01-25 | Active - Proposal to Strike off | |
BORN UGLY LIMITED | Director | 1995-05-21 | CURRENT | 1994-06-22 | Active | |
PALMER LYNCH DESIGN LIMITED | Director | 1993-07-30 | CURRENT | 1990-09-06 | Active - Proposal to Strike off | |
ELMWOOD DESIGN LIMITED | Director | 1991-10-31 | CURRENT | 1989-03-13 | Active | |
MAKE MINE A BUILDERS LIMITED | Director | 2007-03-16 | CURRENT | 2007-01-25 | Active - Proposal to Strike off | |
ELMWOOD DESIGN LIMITED | Director | 1993-08-23 | CURRENT | 1989-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Gregory Paul Taylor on 2022-06-30 | |
Change of details for Elmwood Design Holdings Limited as a person with significant control on 2020-10-14 | ||
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
PSC05 | Change of details for Elmwood Design Holdings Limited as a person with significant control on 2020-10-14 | |
Current accounting period extended from 31/12/21 TO 28/02/22 | ||
REGISTERED OFFICE CHANGED ON 20/12/21 FROM 27 Gee Street London EC1V 3rd England | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/12/21 | |
AA01 | Current accounting period extended from 31/12/21 TO 28/02/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/21 FROM 27 Gee Street London EC1V 3rd England | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER SANDS | ||
DIRECTOR APPOINTED MR DANIEL JOHN YARDLEY | ||
DIRECTOR APPOINTED MR DANIEL JOHN YARDLEY | ||
DIRECTOR APPOINTED PETER DAVID REID | ||
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN YARDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER SANDS | |
RP04CS01 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
PSC07 | CESSATION OF ELMWOOD DESIGN LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Elmwood Design Holdings Limited as a person with significant control on 2020-10-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/21 FROM 105 Water Lane Leeds LS11 5WD | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Deborah Longbottom on 2019-07-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DEBORAH LONGBOTTOM on 2012-01-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/12 FROM Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 18/12/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gregory Paul Taylor on 2010-12-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RAMSHAW | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK RAMSHAW / 18/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/12/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363(287) | REGISTERED OFFICE CHANGED ON 23/06/08 | |
363s | RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 25000/22413 19/06/00 £ SR 2587@1=2587 | |
WRES09 | POS 19/06/00 | |
CERTNM | COMPANY NAME CHANGED ELMWOOD DESIGN LTD CERTIFICATE ISSUED ON 04/07/00 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/02/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED CREATED BY THE COMPANY FORMERLY K/A ELMWOOD DESIGN LIMITED | Satisfied | THE SHOP FILM PRODUCTIONS LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
COLLATERAL DEBENTURE | Satisfied | 3I PLC | |
CHARGE BY WAY OF ASSIGNMENT | Satisfied | REGINA (BRADFORD) LIMITED |
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
WHO SHAVES THE BARBER ? LIMITED owns 1 domain names.
elmwood.co.uk
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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 |
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. |