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Company Information for

THE BEAUTY BOX (PANGBOURNE) LIMITED

THE BEAUTY BOX BOURNE HOUSE, HORSESHOE ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7JQ,
Company Registration Number
06876227
Private Limited Company
Active

Company Overview

About The Beauty Box (pangbourne) Ltd
THE BEAUTY BOX (PANGBOURNE) LIMITED was founded on 2009-04-14 and has its registered office in Reading. The organisation's status is listed as "Active". The Beauty Box (pangbourne) 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
THE BEAUTY BOX (PANGBOURNE) LIMITED
 
Legal Registered Office
THE BEAUTY BOX BOURNE HOUSE
HORSESHOE ROAD, PANGBOURNE
READING
BERKSHIRE
RG8 7JQ
Other companies in RG8
 
Filing Information
Company Number 06876227
Company ID Number 06876227
Date formed 2009-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB878473269  
Last Datalog update: 2024-05-05 06:20:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BEAUTY BOX (PANGBOURNE) LIMITED
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Company Officers of THE BEAUTY BOX (PANGBOURNE) LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA GUEST
 Director 2012-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH GILLETT
 Director 2009-04-14 2012-03-27
MSD ACCOUNTANCY
 Company Secretary 2009-04-14 2009-10-10

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
2024-04-25CONFIRMATION STATEMENT MADE ON 14/04/24, WITH UPDATES
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-04-24Register(s) moved to registered office address The Beauty Box Bourne House Horseshoe Road, Pangbourne Reading Berkshire RG8 7JQ
2023-04-24CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2023-03-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2021-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2019-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-18AA01Previous accounting period extended from 31/03/19 TO 30/06/19
2019-07-18AA01Previous accounting period extended from 31/03/19 TO 30/06/19
2019-07-18AP01DIRECTOR APPOINTED MS ANNE CALDEIRA
2019-07-18AP01DIRECTOR APPOINTED MS ANNE CALDEIRA
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GUEST
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GUEST
2019-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE CALDEIRA
2019-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE CALDEIRA
2019-07-18PSC07CESSATION OF SAMANTHA GUEST AS A PERSON OF SIGNIFICANT CONTROL
2019-07-18PSC07CESSATION OF SAMANTHA GUEST AS A PERSON OF SIGNIFICANT CONTROL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-21CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-02AR0114/04/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0114/04/15 ANNUAL RETURN FULL LIST
2014-06-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14AR0114/04/14 ANNUAL RETURN FULL LIST
2013-07-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH GILLETT
2013-04-15AR0114/04/13 ANNUAL RETURN FULL LIST
2012-08-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0114/04/12 ANNUAL RETURN FULL LIST
2012-04-03MG01Particulars of a mortgage or charge / charge no: 1
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH GILLETT
2012-02-24AP01DIRECTOR APPOINTED SAMANTHA GUEST
2011-10-21CH01Director's details changed for Miss Deborah Kelleher on 2011-09-28
2011-07-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0114/04/11 ANNUAL RETURN FULL LIST
2011-02-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY MSD ACCOUNTANCY
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0114/04/10 ANNUAL RETURN FULL LIST
2010-04-14AD03Register(s) moved to registered inspection location
2010-04-14AD02SAIL ADDRESS CREATED
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH KELLEHER / 14/04/2010
2010-04-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSD ACCOUNTANCY / 14/04/2010
2010-03-10AA01CURRSHO FROM 30/04/2010 TO 31/03/2010
2009-04-14NEWINCINCORPORATION 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 THE BEAUTY BOX (PANGBOURNE) 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 THE BEAUTY BOX (PANGBOURNE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-04-03 Outstanding LOWER BOWDEN LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 31,598
Creditors Due Within One Year 2012-03-31 £ 42,046

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 THE BEAUTY BOX (PANGBOURNE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 4,911
Cash Bank In Hand 2012-03-31 £ 6,670
Current Assets 2013-03-31 £ 37,871
Current Assets 2012-03-31 £ 39,444
Debtors 2013-03-31 £ 20,105
Debtors 2012-03-31 £ 21,774
Fixed Assets 2013-03-31 £ 1,379
Fixed Assets 2012-03-31 £ 3,333
Shareholder Funds 2013-03-31 £ 7,652
Stocks Inventory 2013-03-31 £ 12,855
Stocks Inventory 2012-03-31 £ 11,000
Tangible Fixed Assets 2013-03-31 £ 1,379
Tangible Fixed Assets 2012-03-31 £ 1,466

Debtors and other cash assets

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