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Home > England & Wales Companies > EDWINSTOWE BEAUTY BOX LIMITED
Company Information for

EDWINSTOWE BEAUTY BOX LIMITED

32 Main Street, Lambley, Nottingham, NG4 4PN,
Company Registration Number
05155010
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Edwinstowe Beauty Box Ltd
EDWINSTOWE BEAUTY BOX LIMITED was founded on 2004-06-16 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Edwinstowe Beauty Box Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EDWINSTOWE BEAUTY BOX LIMITED
 
Legal Registered Office
32 Main Street
Lambley
Nottingham
NG4 4PN
Other companies in NG4
 
Filing Information
Company Number 05155010
Company ID Number 05155010
Date formed 2004-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-07-31
Account next due 30/04/2022
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-08-19 12:21:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWINSTOWE BEAUTY BOX LIMITED
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Company Officers of EDWINSTOWE BEAUTY BOX LIMITED

Current Directors
Officer Role Date Appointed
SYLVIA PEACE
Company Secretary 2004-06-16
SUSAN CATHERINE PEACE
Director 2004-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2004-06-16 2004-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN CATHERINE PEACE EDWINSTOWE PROPERTIES LIMITED Director 2000-07-03 CURRENT 2000-07-03 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
2022-08-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-06-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-25DS01Application to strike the company off the register
2022-04-13SH0130/03/22 STATEMENT OF CAPITAL GBP 6256
2022-04-13RES14Resolutions passed:
  • Sum of £6255.00 to be capitalised 30/03/2022
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-01-14AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-04-18AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-04-19AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-03-23AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0116/06/16 ANNUAL RETURN FULL LIST
2016-06-21CH03SECRETARY'S DETAILS CHNAGED FOR SYLVIA PEACE on 2016-06-16
2016-06-21CH01Director's details changed for Susan Catherine Peace on 2016-06-16
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0116/06/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19AR0116/06/14 ANNUAL RETURN FULL LIST
2014-02-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0116/06/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0116/06/12 ANNUAL RETURN FULL LIST
2011-11-21AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0116/06/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0116/06/10 ANNUAL RETURN FULL LIST
2010-06-24AD03Register(s) moved to registered inspection location
2010-06-24CH01Director's details changed for Susan Catherine Peace on 2010-06-16
2010-06-24AD02Register inspection address has been changed
2009-10-31AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-19363aReturn made up to 16/06/09; full list of members
2008-10-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-03363sRETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-20363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-22363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-03-17287REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 102 MAIN STREET LAMBLEY NOTTINGHAM NOTTINGHAMSHIRE NG4 4PP
2004-10-14225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05
2004-06-24288bSECRETARY RESIGNED
2004-06-16NEWINCINCORPORATION 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 EDWINSTOWE BEAUTY BOX 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 EDWINSTOWE BEAUTY BOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDWINSTOWE BEAUTY BOX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 EDWINSTOWE BEAUTY BOX LIMITED

Intangible Assets
Patents
We have not found any records of EDWINSTOWE BEAUTY BOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDWINSTOWE BEAUTY BOX LIMITED
Trademarks
We have not found any records of EDWINSTOWE BEAUTY BOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWINSTOWE BEAUTY BOX 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 EDWINSTOWE BEAUTY BOX 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 EDWINSTOWE BEAUTY BOX 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 EDWINSTOWE BEAUTY BOX 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 EDWINSTOWE BEAUTY BOX 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.
    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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