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Home > England & Wales Companies > GORGEOUS (BERKHAMSTED) LIMITED
Company Information for

GORGEOUS (BERKHAMSTED) LIMITED

ARCHWAY HOUSE, 105A HIGH STREET, BERKHAMSTED, HERTS, HP4 2DG,
Company Registration Number
05715559
Private Limited Company
Active

Company Overview

About Gorgeous (berkhamsted) Ltd
GORGEOUS (BERKHAMSTED) LIMITED was founded on 2006-02-20 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Gorgeous (berkhamsted) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GORGEOUS (BERKHAMSTED) LIMITED
 
Legal Registered Office
ARCHWAY HOUSE
105A HIGH STREET
BERKHAMSTED
HERTS
HP4 2DG
Other companies in HP4
 
Filing Information
Company Number 05715559
Company ID Number 05715559
Date formed 2006-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB883153414  
Last Datalog update: 2024-04-06 16:01:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GORGEOUS (BERKHAMSTED) LIMITED
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Company Officers of GORGEOUS (BERKHAMSTED) LIMITED

Current Directors
Officer Role Date Appointed
RUTH ELIZABETH SALSBURY
Company Secretary 2006-02-20
MARK DAVID FREY
Director 2006-02-20
ADAM ANTHONY GATES
Director 2006-06-23
RUTH ELIZABETH SALSBURY
Director 2006-06-23
ESTELLE VERNEY
Director 2006-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH ELIZABETH SALSBURY GORGEOUS BEAUTY LIMITED Company Secretary 2007-08-21 CURRENT 2007-08-21 Active
RUTH ELIZABETH SALSBURY PLAY 24-7 LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Dissolved 2017-03-14
RUTH ELIZABETH SALSBURY GORGEOUS CORPORATION LTD Company Secretary 2006-10-25 CURRENT 2006-10-25 Dissolved 2017-05-23
RUTH ELIZABETH SALSBURY GORGEOUS SHOP LTD Company Secretary 2006-10-25 CURRENT 2006-10-25 Active
RUTH ELIZABETH SALSBURY FS ASSET MANAGEMENT LIMITED Company Secretary 2006-01-31 CURRENT 2006-01-31 Active
MARK DAVID FREY COMMUNITY CONNECTED LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
MARK DAVID FREY CF DESIGNS LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
MARK DAVID FREY STARGROVE ENTERTAINMENT LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active - Proposal to Strike off
MARK DAVID FREY THINK LED LTD Director 2014-12-01 CURRENT 2013-03-14 Active - Proposal to Strike off
MARK DAVID FREY JAEGER COSMETICS LIMITED Director 2010-07-14 CURRENT 2010-07-14 Dissolved 2016-02-23
MARK DAVID FREY GORGEOUS BEAUTY LIMITED Director 2007-08-21 CURRENT 2007-08-21 Active
MARK DAVID FREY PLAY 24-7 LIMITED Director 2006-11-28 CURRENT 2006-11-28 Dissolved 2017-03-14
MARK DAVID FREY GORGEOUS CORPORATION LTD Director 2006-10-25 CURRENT 2006-10-25 Dissolved 2017-05-23
MARK DAVID FREY GORGEOUS SHOP LTD Director 2006-10-25 CURRENT 2006-10-25 Active
MARK DAVID FREY FS ASSET MANAGEMENT LIMITED Director 2006-01-31 CURRENT 2006-01-31 Active
RUTH ELIZABETH SALSBURY RUTH SALSBURY LTD Director 2018-01-02 CURRENT 2018-01-02 Active
RUTH ELIZABETH SALSBURY COURT THEATRE LIMITED Director 2014-04-23 CURRENT 2009-08-03 Active
RUTH ELIZABETH SALSBURY COURT THEATRE CATERING LTD. Director 2014-04-23 CURRENT 2011-05-06 Active
RUTH ELIZABETH SALSBURY JAEGER COSMETICS LIMITED Director 2010-07-14 CURRENT 2010-07-14 Dissolved 2016-02-23
RUTH ELIZABETH SALSBURY GORGEOUS BEAUTY LIMITED Director 2007-08-21 CURRENT 2007-08-21 Active
RUTH ELIZABETH SALSBURY GORGEOUS CORPORATION LTD Director 2006-10-25 CURRENT 2006-10-25 Dissolved 2017-05-23
RUTH ELIZABETH SALSBURY GORGEOUS SHOP LTD Director 2006-10-25 CURRENT 2006-10-25 Active
RUTH ELIZABETH SALSBURY FS ASSET MANAGEMENT LIMITED Director 2006-01-31 CURRENT 2006-01-31 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
2024-03-21CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-10-25Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-10-25Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-10-25Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-10-25Audit exemption subsidiary accounts made up to 2022-09-30
2023-10-23Current accounting period extended from 30/09/23 TO 31/12/23
2023-02-23CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-10-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-10-10Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-10-10Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-10-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-10-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-08-18AA01Current accounting period extended from 31/05/21 TO 30/09/21
2021-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 057155590001
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2020-12-01MEM/ARTSARTICLES OF ASSOCIATION
2020-12-01RES01ADOPT ARTICLES 01/12/20
2020-11-27PSC02Notification of Gorgeous Retail Group Limited as a person with significant control on 2020-11-10
2020-11-27PSC07CESSATION OF MARK DAVID FREY AS A PERSON OF SIGNIFICANT CONTROL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 2012
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2012
2016-04-12AR0120/02/16 ANNUAL RETURN FULL LIST
2015-12-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 2012
2015-02-20AR0120/02/15 ANNUAL RETURN FULL LIST
2014-07-08AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2012
2014-02-20AR0120/02/14 ANNUAL RETURN FULL LIST
2014-02-20AD02Register inspection address changed from Chiltern House 184 High Street Berkhamsted Hertfordshire HP4 3AP United Kingdom
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/14 FROM Cress Farm Sharpes Lane Bourne End Hemel Hempstead Herts HP1 2RX
2013-02-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0120/02/13 ANNUAL RETURN FULL LIST
2012-02-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0120/02/12 ANNUAL RETURN FULL LIST
2012-02-20CH01Director's details changed for Estelle Verney on 2011-12-01
2012-02-20AD02Register inspection address changed from Cress Farm Sharpes Lane Hemel Hempstead Hertfordshire HP1 2RX United Kingdom
2011-02-25AR0120/02/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0120/02/10 ANNUAL RETURN FULL LIST
2010-06-16AD03Register(s) moved to registered inspection location
2010-04-23AD02Register inspection address has been changed
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ESTELLE VERNEY / 01/01/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM ANTHONY GATES / 01/01/2010
2010-02-23AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-18AR0120/02/09 FULL LIST
2009-03-12AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-17123GBP NC 1000/10000 01/04/08
2008-05-12363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-26225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07
2007-03-07288cDIRECTOR'S PARTICULARS CHANGED
2007-03-02363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-01-09288aNEW DIRECTOR APPOINTED
2007-01-09288aNEW DIRECTOR APPOINTED
2006-12-05288aNEW DIRECTOR APPOINTED
2006-11-28288cDIRECTOR'S PARTICULARS CHANGED
2006-11-28287REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 18 CLUNBURY COURT MANOR STREET BERKHAMSTED HP4 2FF
2006-02-20NEWINCINCORPORATION 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 GORGEOUS (BERKHAMSTED) 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 GORGEOUS (BERKHAMSTED) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GORGEOUS (BERKHAMSTED) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-06-01 £ 43,580
Creditors Due Within One Year 2011-06-01 £ 40,170

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 GORGEOUS (BERKHAMSTED) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2,012
Called Up Share Capital 2011-06-01 £ 2,012
Cash Bank In Hand 2012-06-01 £ 19,728
Cash Bank In Hand 2011-06-01 £ 23,023
Current Assets 2012-06-01 £ 42,186
Current Assets 2011-06-01 £ 40,957
Debtors 2012-06-01 £ 14,878
Debtors 2011-06-01 £ 13,854
Fixed Assets 2012-06-01 £ 1,775
Shareholder Funds 2012-06-01 £ 381
Shareholder Funds 2011-06-01 £ 787
Stocks Inventory 2012-06-01 £ 7,580
Stocks Inventory 2011-06-01 £ 4,080
Tangible Fixed Assets 2012-06-01 £ 1,775

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GORGEOUS (BERKHAMSTED) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GORGEOUS (BERKHAMSTED) LIMITED
Trademarks
We have not found any records of GORGEOUS (BERKHAMSTED) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GORGEOUS (BERKHAMSTED) 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 GORGEOUS (BERKHAMSTED) 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 GORGEOUS (BERKHAMSTED) 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 GORGEOUS (BERKHAMSTED) 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 GORGEOUS (BERKHAMSTED) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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