Active
Company Information for SOUTH WOODFORD (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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SOUTH WOODFORD (T) HAIRDRESSING LIMITED | ||||
Legal Registered Office | ||||
Berkeley House Amery Street Alton HAMPSHIRE GU34 1HN Other companies in SL3 | ||||
Previous Names | ||||
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Company Number | 04338246 | |
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Company ID Number | 04338246 | |
Date formed | 2001-12-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-12-06 | |
Return next due | 2025-12-20 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-25 14:40:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHARLOTTE FIONA SPEARING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINA LEANNE CAIRNEY |
Director | ||
KERRY JEAN BIRD |
Director | ||
EDWARD ANTHONY LAMPE |
Company Secretary | ||
JOHN BERNARD MILLER |
Company Secretary | ||
CHRISTINA LEANNE HERRICK |
Director | ||
JOHN CHARLES PATRICK MURPHY |
Company Secretary | ||
GIUSEPPE TONI MASCOLO |
Director | ||
PAULINE ROSE MASCOLO |
Director | ||
MARK LEE ANDREW YOUNG |
Company Secretary | ||
LEE SAUNDERS |
Company Secretary | ||
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 | |
COLCHESTER (T) HAIRDRESSING LIMITED | Director | 1998-03-27 | CURRENT | 1998-03-27 | Active |
Date | Document Type | Document Description |
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Register inspection address changed from Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA United Kingdom to Berkeley House Amery Street Alton GU34 1HN | ||
CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Company name changed south woodford (e) hairdressing LIMITED\certificate issued on 13/12/21 | ||
CERTNM | Company name changed south woodford (e) hairdressing LIMITED\certificate issued on 13/12/21 | |
AP01 | DIRECTOR APPOINTED JOANA ALEXANDRA LOPES CASOLA | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
PSC07 | CESSATION OF ESSENSUALS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Colchester (T) Hairdressing Limited as a person with significant control on 2021-09-01 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Colchester (T) Hairdressing Limited as a person with significant control on 2018-01-16 | |
PSC05 | Change of details for Toni & Guy (Colchester) Limited as a person with significant control on 2018-01-17 | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 54054 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 13/09/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA LEANNE CAIRNEY | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 54054 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
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 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 54054 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | SECTION 175 QUOTED 11/02/2015 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Section 175 quoted 11/02/2015</ul> | |
RES15 | CHANGE OF NAME 11/02/2015 | |
CERTNM | Company name changed essensuals (south woodford) LIMITED\certificate issued on 10/03/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINA LEANNE CAIRNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY JEAN BIRD | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 54054 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD LAMPE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MILLER | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 54054 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
AR01 | 11/12/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 11/12/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AR01 | 11/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 58-60 STAMFORD STREET LONDON SE1 9LX UNITED KINGDOM | |
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 11/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE PING / 01/09/2006 | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED KERRY JEAN BIRD | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINA HERRICK | |
288a | SECRETARY APPOINTED MR JOHN BERNARD MILLER | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 30/01/06 | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 100000/200000 30/01 | |
363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02 | |
ELRES | S386 DISP APP AUDS 24/04/02 | |
ELRES | S366A DISP HOLDING AGM 24/04/02 | |
88(2)R | AD 24/04/02--------- £ SI 54053@1=54053 £ IC 1/54054 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
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 | |
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 SOUTH WOODFORD (T) HAIRDRESSING LIMITED
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as SOUTH WOODFORD (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. |