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Home > England & Wales Companies > ETERNAL BEAUTY SPA LTD
Company Information for

ETERNAL BEAUTY SPA LTD

UNIT 9, THE INNOVATION CENTRE CONYNGHAM HALL, BOND END, KNARESBOROUGH, HG5 9AY,
Company Registration Number
05516368
Private Limited Company
Active

Company Overview

About Eternal Beauty Spa Ltd
ETERNAL BEAUTY SPA LTD was founded on 2005-07-22 and has its registered office in Knaresborough. The organisation's status is listed as "Active". Eternal Beauty Spa Ltd 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
ETERNAL BEAUTY SPA LTD
 
Legal Registered Office
UNIT 9, THE INNOVATION CENTRE CONYNGHAM HALL
BOND END
KNARESBOROUGH
HG5 9AY
Other companies in YO30
 
Filing Information
Company Number 05516368
Company ID Number 05516368
Date formed 2005-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 19:50:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETERNAL BEAUTY SPA LTD
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Companies with same name ETERNAL BEAUTY SPA LTD
The following companies were found which have the same name as ETERNAL BEAUTY SPA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETERNAL BEAUTY SPA CORP. 109 10 QUEENS BLVD Queens FOREST HILL NY 11375 Active Company formed on the 2023-07-26

Company Officers of ETERNAL BEAUTY SPA LTD

Current Directors
Officer Role Date Appointed
CLAIRE LOUISE CAIRNS
Company Secretary 2005-08-01
CLAIRE LOUISE CAIRNS
Director 2005-08-01
GEOFFREY IAN CAIRNS
Director 2005-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-07-22 2005-07-25
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-07-22 2005-07-25

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
2024-04-2531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES
2023-07-21Change of details for Mrs Claire Louise Cairns as a person with significant control on 2023-07-21
2023-04-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-04-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-05-04AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-03-17AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-04-10AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY IAN CAIRNS / 14/05/2018
2018-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE CAIRNS / 14/05/2018
2018-05-14CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE LOUISE CAIRNS on 2018-05-14
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM Equinox House Clifton Park Avenue York YO30 5PA
2018-03-28AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-01-31AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-03-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-31AR0122/07/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-01AR0122/07/14 ANNUAL RETURN FULL LIST
2014-03-13AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0122/07/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0122/07/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0122/07/11 ANNUAL RETURN FULL LIST
2011-05-03AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0122/07/10 ANNUAL RETURN FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY IAN CAIRNS / 01/10/2009
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE CAIRNS / 01/10/2009
2010-04-21AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-05-27AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-02-28AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-24363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-24363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2005-08-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-11288aNEW DIRECTOR APPOINTED
2005-07-26288bDIRECTOR RESIGNED
2005-07-26288bSECRETARY RESIGNED
2005-07-22NEWINCINCORPORATION 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 ETERNAL BEAUTY SPA LTD 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 ETERNAL BEAUTY SPA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETERNAL BEAUTY SPA LTD 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

Creditors
Creditors Due Within One Year 2012-08-01 £ 11,161
Provisions For Liabilities Charges 2012-08-01 £ 605

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
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
2021-07-31

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 ETERNAL BEAUTY SPA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 7,350
Current Assets 2012-08-01 £ 7,870
Fixed Assets 2012-08-01 £ 4,157
Shareholder Funds 2012-08-01 £ 261
Stocks Inventory 2012-08-01 £ 520
Tangible Fixed Assets 2012-08-01 £ 4,157

Debtors and other cash assets

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