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Home > England & Wales Companies > BRAINTREE (T) HAIRDRESSING LIMITED
Company Information for

BRAINTREE (T) HAIRDRESSING LIMITED

INNOVIA HOUSE MARISH WHARF, ST. MARYS ROAD, MIDDLEGREEN, SLOUGH, SL3 6DA,
Company Registration Number
04754218
Private Limited Company
Active

Company Overview

About Braintree (t) Hairdressing Ltd
BRAINTREE (T) HAIRDRESSING LIMITED was founded on 2003-05-06 and has its registered office in Slough. The organisation's status is listed as "Active". Braintree (t) Hairdressing Limited is a Private Limited Company registered in ENGLAND 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
BRAINTREE (T) HAIRDRESSING LIMITED
 
Legal Registered Office
INNOVIA HOUSE MARISH WHARF, ST. MARYS ROAD
MIDDLEGREEN
SLOUGH
SL3 6DA
Other companies in SE1
 
Previous Names
TONI & GUY (BRAINTREE) LIMITED26/05/2016
Filing Information
Company Number 04754218
Company ID Number 04754218
Date formed 2003-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-10 23:10:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAINTREE (T) HAIRDRESSING LIMITED
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Company Officers of BRAINTREE (T) HAIRDRESSING LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE FIONA SPEARING
Director 2017-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
AIMEE FOAT
Director 2003-05-06 2017-03-24
CHARLOTTE FIONA SPEARING
Director 2003-05-06 2017-01-04
RUPERT WILLIAM LESLIE BERROW
Company Secretary 2003-05-06 2009-09-01
JOHN BERNARD MILLER
Company Secretary 2006-11-07 2009-09-01
GIUSEPPE TONI MASCOLO
Director 2003-05-06 2008-01-31
PAULINE ROSE MASCOLO
Director 2003-05-06 2008-01-31
JOHN CHARLES PATRICK MURPHY
Company Secretary 2003-05-06 2006-11-07
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-05-06 2003-05-06
INSTANT COMPANIES LIMITED
Nominated Director 2003-05-06 2003-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE FIONA SPEARING IPSWICH (T) HAIRDRESSING LIMITED Director 2017-11-01 CURRENT 2015-07-31 Active - Proposal to Strike off
CHARLOTTE FIONA SPEARING CAMBRIDGE (S) HAIRDRESSING LIMITED Director 2012-12-19 CURRENT 2012-04-17 Dissolved 2015-04-14
CHARLOTTE FIONA SPEARING TONI & GUY (BEXLEYHEATH) LIMITED Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2015-03-16
CHARLOTTE FIONA SPEARING IPSWICH SALON LIMITED Director 2008-10-01 CURRENT 1998-06-03 Dissolved 2017-04-11
CHARLOTTE FIONA SPEARING LOUGHTON (T) HAIRDRESSING LIMITED Director 2007-06-14 CURRENT 1999-11-08 Dissolved 2016-04-26
CHARLOTTE FIONA SPEARING TONI & GUY (ROMFORD) LIMITED Director 2003-12-10 CURRENT 2001-06-11 Active - Proposal to Strike off
CHARLOTTE FIONA SPEARING SOUTH WOODFORD (T) HAIRDRESSING LIMITED Director 2001-12-11 CURRENT 2001-12-11 Active
CHARLOTTE FIONA SPEARING COLCHESTER (T) HAIRDRESSING LIMITED Director 1998-03-27 CURRENT 1998-03-27 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
2019-10-08GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2018-04-27AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24PSC05Change of details for Colchester (T) Hairdressing Limited as a person with significant control on 2018-01-16
2018-01-23PSC05Change of details for Toni & Guy (Colchester) Limited as a person with significant control on 2018-01-17
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/17 FROM 58-60 Stamford Street London SE1 9LX
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR AIMEE FOAT
2017-03-24AP01DIRECTOR APPOINTED MRS CHARLOTTE FIONA SPEARING
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FIONA SPEARING
2016-06-01SH20Statement by Directors
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01SH19Statement of capital on 2016-06-01 GBP 100
2016-06-01CAP-SSSolvency Statement dated 12/05/16
2016-06-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26RES15CHANGE OF NAME 12/05/2016
2016-05-26CERTNMCompany name changed toni & guy (braintree) LIMITED\certificate issued on 26/05/16
2016-05-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-10AR0106/05/16 ANNUAL RETURN FULL LIST
2015-06-22AD02Register 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
2015-06-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 40000
2015-05-18AR0106/05/15 ANNUAL RETURN FULL LIST
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 40000
2014-05-20AR0106/05/14 ANNUAL RETURN FULL LIST
2014-04-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0106/05/13 ANNUAL RETURN FULL LIST
2013-04-12AA31/08/12 TOTAL EXEMPTION SMALL
2012-05-22AA31/08/11 TOTAL EXEMPTION FULL
2012-05-14AR0106/05/12 FULL LIST
2011-05-16AR0106/05/11 FULL LIST
2011-03-28AA31/08/10 TOTAL EXEMPTION FULL
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / AIMEE FOAT / 01/10/2005
2010-05-25AR0106/05/10 FULL LIST
2010-05-24AA31/08/09 TOTAL EXEMPTION FULL
2010-01-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-29AD02SAIL ADDRESS CREATED
2009-10-14TM02APPOINTMENT TERMINATED, SECRETARY JOHN MILLER
2009-10-14TM02APPOINTMENT TERMINATED, SECRETARY RUPERT BERROW
2009-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL
2009-08-12RES13SHRES SUB DIVIDED 16/07/2009
2009-08-12RES04NC INC ALREADY ADJUSTED 16/07/2009
2009-08-12123GBP NC 100000/200000 05/08/08
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / AIMEE COOK / 11/08/2007
2009-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE PING / 09/03/2009
2009-05-19363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-04-02AA31/08/08 TOTAL EXEMPTION FULL
2008-12-02288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE PING / 01/09/2006
2008-05-19AA31/08/07 TOTAL EXEMPTION FULL
2008-05-15363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-02-12288bDIRECTOR RESIGNED
2008-02-12288bDIRECTOR RESIGNED
2007-05-24363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-03-08288cSECRETARY'S PARTICULARS CHANGED
2006-11-20288aNEW SECRETARY APPOINTED
2006-11-20288bSECRETARY RESIGNED
2006-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-05-19363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-27363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-01-14395PARTICULARS OF MORTGAGE/CHARGE
2004-05-24363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-10-22395PARTICULARS OF MORTGAGE/CHARGE
2003-08-0788(2)RAD 04/07/03--------- £ SI 39999@1=39999 £ IC 1/40000
2003-07-21353LOCATION OF REGISTER OF MEMBERS
2003-07-21ELRESS366A DISP HOLDING AGM 04/07/03
2003-07-21225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04
2003-07-21ELRESS252 DISP LAYING ACC 04/07/03
2003-07-21ELRESS386 DISP APP AUDS 04/07/03
2003-05-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-27RES12VARYING SHARE RIGHTS AND NAMES
2003-05-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-15288aNEW SECRETARY APPOINTED
2003-05-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-15288bSECRETARY RESIGNED
2003-05-15288bDIRECTOR RESIGNED
2003-05-15288aNEW DIRECTOR APPOINTED
2003-05-15288aNEW DIRECTOR APPOINTED
2003-05-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-15288aNEW DIRECTOR APPOINTED
2003-05-15288aNEW DIRECTOR APPOINTED
2003-05-15288aNEW SECRETARY APPOINTED
2003-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to BRAINTREE (T) HAIRDRESSING 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 BRAINTREE (T) HAIRDRESSING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-01-14 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-10-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 BRAINTREE (T) HAIRDRESSING LIMITED

Intangible Assets
Patents
We have not found any records of BRAINTREE (T) HAIRDRESSING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAINTREE (T) HAIRDRESSING LIMITED
Trademarks
We have not found any records of BRAINTREE (T) HAIRDRESSING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAINTREE (T) HAIRDRESSING 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 (96020 - Hairdressing and other beauty treatment) as BRAINTREE (T) HAIRDRESSING 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 BRAINTREE (T) HAIRDRESSING 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 BRAINTREE (T) HAIRDRESSING 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 BRAINTREE (T) HAIRDRESSING 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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