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Home > England & Wales Companies > DIANNE MARSHALL HAIR EXTENSIONS LIMITED
Company Information for

DIANNE MARSHALL HAIR EXTENSIONS LIMITED

11 STANLEY STREET, LIVERPOOL, L1 6AA,
Company Registration Number
05582694
Private Limited Company
Active

Company Overview

About Dianne Marshall Hair Extensions Ltd
DIANNE MARSHALL HAIR EXTENSIONS LIMITED was founded on 2005-10-04 and has its registered office in Liverpool. The organisation's status is listed as "Active". Dianne Marshall Hair Extensions 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
DIANNE MARSHALL HAIR EXTENSIONS LIMITED
 
Legal Registered Office
11 STANLEY STREET
LIVERPOOL
L1 6AA
Other companies in L17
 
Filing Information
Company Number 05582694
Company ID Number 05582694
Date formed 2005-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB866943275  
Last Datalog update: 2023-11-06 13:32:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIANNE MARSHALL HAIR EXTENSIONS LIMITED
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Company Officers of DIANNE MARSHALL HAIR EXTENSIONS LIMITED

Current Directors
Officer Role Date Appointed
DIANNE MARSHALL
 Director 2005-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ELIZABETH JOHNSON
 Company Secretary 2005-10-04 2009-03-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-10-04 2005-10-04
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-10-04 2005-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANNE MARSHALL DIANNE MARSHALL LIMITED Director 2009-08-28 CURRENT 2009-08-28 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
2023-07-1031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15Amended account full exemption
2022-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/22 FROM Hanover House 85 Hanover Street Liverpool Merseyside L1 3DZ United Kingdom
2022-10-12CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-05-13AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-10-18PSC04Change of details for Ms Dianne Marshall as a person with significant control on 2021-09-01
2021-10-15CH01Director's details changed for Ms Dianne Marshall on 2021-09-01
2021-07-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM Maghull Business Centre 1 Liverpool Road North Maghull Merseyside L31 2HB United Kingdom
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-10-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-10-11PSC04Change of details for Ms Dianne Marshall as a person with significant control on 2017-10-01
2017-10-10PSC07CESSATION OF DIANNE MARSHALL AS A PERSON OF SIGNIFICANT CONTROL
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNE MARSHALL
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/17 FROM C/O Whitnalls Cotton House Old Hall Street Liverpool L3 9TX
2017-03-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-03-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0104/10/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29CH01Director's details changed for Dianne Marshall on 2015-04-28
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM 292 Aigburth Road Liverpool Merseyside L17 9PW
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0104/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0104/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0104/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0104/10/11 ANNUAL RETURN FULL LIST
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0104/10/10 ANNUAL RETURN FULL LIST
2010-08-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0104/10/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANNE MARSHALL / 15/01/2010
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-26288bAPPOINTMENT TERMINATED SECRETARY JANE JOHNSON
2009-02-17363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2009-02-11DISS40DISS40 (DISS40(SOAD))
2009-02-10363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2009-02-03GAZ1FIRST GAZETTE
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-06363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2005-10-24288bSECRETARY RESIGNED
2005-10-24288aNEW SECRETARY APPOINTED
2005-10-24288bDIRECTOR RESIGNED
2005-10-24288aNEW DIRECTOR APPOINTED
2005-10-2188(2)RAD 04/10/05--------- £ SI 1@1=1 £ IC 1/2
2005-10-04NEWINCINCORPORATION 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 DIANNE MARSHALL HAIR EXTENSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-03
Fines / Sanctions
No fines or sanctions have been issued against DIANNE MARSHALL HAIR EXTENSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIANNE MARSHALL HAIR EXTENSIONS 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

Creditors
Creditors Due After One Year 2011-11-01 £ 59,689

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 DIANNE MARSHALL HAIR EXTENSIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Current Assets 2011-11-01 £ 74,536
Fixed Assets 2011-11-01 £ 15,087
Shareholder Funds 2011-11-01 £ 29,934
Stocks Inventory 2011-11-01 £ 74,536
Tangible Fixed Assets 2011-11-01 £ 137

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIANNE MARSHALL HAIR EXTENSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIANNE MARSHALL HAIR EXTENSIONS LIMITED
Trademarks
We have not found any records of DIANNE MARSHALL HAIR EXTENSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIANNE MARSHALL HAIR EXTENSIONS 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 DIANNE MARSHALL HAIR EXTENSIONS 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 DIANNE MARSHALL HAIR EXTENSIONS 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.
Import/Export of Goods
Goods imported/exported by DIANNE MARSHALL HAIR EXTENSIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0167042000Wigs, false beards, eyebrows and eyelashes, switches and the like, of human hair, and articles of human hair, n.e.s.
2014-12-0167042000Wigs, false beards, eyebrows and eyelashes, switches and the like, of human hair, and articles of human hair, n.e.s.
2014-10-0167042000Wigs, false beards, eyebrows and eyelashes, switches and the like, of human hair, and articles of human hair, n.e.s.
2013-12-0167049000Wigs, false beards, eyebrows and eyelashes, switches and the like, of animal hair or textile materials (excl. synthetic textile materials)
2013-05-0148191000Cartons, boxes and cases, of corrugated paper or paperboard

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDIANNE MARSHALL HAIR EXTENSIONS LIMITEDEvent Date2009-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIANNE MARSHALL HAIR EXTENSIONS 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 DIANNE MARSHALL HAIR EXTENSIONS 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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    Other companies at postcode L1 6AA