Active
Company Information for COLCHESTER (T) HAIRDRESSING LIMITED
BERKELEY HOUSE, AMERY STREET, ALTON, HAMPSHIRE, GU34 1HN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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COLCHESTER (T) HAIRDRESSING LIMITED | ||
Legal Registered Office | ||
BERKELEY HOUSE AMERY STREET ALTON, HAMPSHIRE GU34 1HN Other companies in SE1 | ||
Previous Names | ||
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Company Number | 03539204 | |
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Company ID Number | 03539204 | |
Date formed | 1998-03-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-08 19:05:48 |
Companies House |
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Officer | Role | Date Appointed |
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CHARLOTTE FIONA SPEARING |
Officer | Role | Date Appointed | Date Resigned |
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RUPERT WILLIAM LESLIE BERROW |
Company Secretary | ||
JOHN BERNARD MILLER |
Company Secretary | ||
GIUSEPPE TONI MASCOLO |
Director | ||
JOHN CHARLES PATRICK MURPHY |
Company Secretary | ||
MARK LEE ANDREW YOUNG |
Company Secretary | ||
ANTHONY BENEDETTO MASCOLO |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IPSWICH (T) HAIRDRESSING LIMITED | Director | 2017-11-01 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
BRAINTREE (T) HAIRDRESSING LIMITED | Director | 2017-03-24 | CURRENT | 2003-05-06 | Active | |
CAMBRIDGE (S) HAIRDRESSING LIMITED | Director | 2012-12-19 | CURRENT | 2012-04-17 | Dissolved 2015-04-14 | |
TONI & GUY (BEXLEYHEATH) LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2015-03-16 | |
IPSWICH SALON LIMITED | Director | 2008-10-01 | CURRENT | 1998-06-03 | Dissolved 2017-04-11 | |
LOUGHTON (T) HAIRDRESSING LIMITED | Director | 2007-06-14 | CURRENT | 1999-11-08 | Dissolved 2016-04-26 | |
TONI & GUY (ROMFORD) LIMITED | Director | 2003-12-10 | CURRENT | 2001-06-11 | Active - Proposal to Strike off | |
SOUTH WOODFORD (T) HAIRDRESSING LIMITED | Director | 2001-12-11 | CURRENT | 2001-12-11 | Active |
Date | Document Type | Document Description |
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31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES | ||
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF MASCOLO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Urban Properties Dc Limited as a person with significant control on 2022-08-31 | ||
PSC05 | Change of details for Urban Properties Dc Limited as a person with significant control on 2022-08-31 | |
PSC07 | CESSATION OF MASCOLO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
PSC05 | Change of details for Mascolo Limited as a person with significant control on 2021-10-02 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Innovia House, Marish Wharf St. Marys Road Middlegreen Slough SL3 6DA | |
SH08 | Change of share class name or designation | |
RES13 | COMPANY NAME CHANGED 16/01/2018 | |
RES01 | ADOPT ARTICLES 16/01/2018 | |
RES12 | Resolution of varying share rights or name | |
RES15 | CHANGE OF COMPANY NAME 17/01/18 | |
CERTNM | COMPANY NAME CHANGED TONI & GUY (COLCHESTER) LIMITED CERTIFICATE ISSUED ON 17/01/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/18 FROM 58-60 Stamford Street London SE1 9LX | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MILLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUPERT BERROW | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/03/11 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AR01 | 27/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE PING / 09/03/2009 | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE PING / 01/09/2006 | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
123 | NC INC ALREADY ADJUSTED 16/06/08 | |
RES01 | ADOPT ARTICLES 02/06/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GIUSEPPE MASCOLO | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
RES13 | A+ B SHAR SANC PASS RES 12/11/03 | |
123 | £ NC 20000/100000 12/11/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
287 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 8 BAKER STREET LONDON W1M 1DA | |
363s | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: C/O CLIFFORDS INN FETTER LANE LONDON EC4A 1AS | |
363a | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 14/12/98 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 | |
ELRES | S252 DISP LAYING ACC 14/12/98 | |
ELRES | S386 DISP APP AUDS 14/12/98 | |
88(2)R | AD 14/12/98--------- £ SI 19998@1=19998 £ IC 2/20000 |
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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DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 COLCHESTER (T) HAIRDRESSING LIMITED
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as COLCHESTER (T) HAIRDRESSING LIMITED 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. |