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Home > England & Wales Companies > PERFECT BEAUTY GROUP LTD
Company Information for

PERFECT BEAUTY GROUP LTD

1ST FLOOR THE OUTSET, SANKEY STREET, WARRINGTON, WA1 1NN,
Company Registration Number
07035008
Private Limited Company
Liquidation

Company Overview

About Perfect Beauty Group Ltd
PERFECT BEAUTY GROUP LTD was founded on 2009-09-30 and has its registered office in Warrington. The organisation's status is listed as "Liquidation". Perfect Beauty Group Ltd is a Private Limited Company registered in 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
PERFECT BEAUTY GROUP LTD
 
Legal Registered Office
1ST FLOOR THE OUTSET
SANKEY STREET
WARRINGTON
WA1 1NN
Other companies in L20
 
Previous Names
CREATIVE ACADEMY + MANCHESTER LTD20/01/2022
Filing Information
Company Number 07035008
Company ID Number 07035008
Date formed 2009-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB987561853  
Last Datalog update: 2024-04-07 02:39:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERFECT BEAUTY GROUP LTD
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Companies with same name PERFECT BEAUTY GROUP LTD
The following companies were found which have the same name as PERFECT BEAUTY GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Perfect Beauty Group Limited Unknown Company formed on the 2015-03-24

Company Officers of PERFECT BEAUTY GROUP LTD

Current Directors
Officer Role Date Appointed
JULIA MORAN
 Company Secretary 2009-09-30
JULIA MORAN
 Director 2009-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MILES MORAN
 Director 2013-07-24 2014-08-08

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
2024-03-30Voluntary liquidation. Return of final meeting of creditors
2023-11-23Voluntary liquidation Statement of receipts and payments to 2023-10-05
2022-10-20NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-10-14Voluntary liquidation Statement of affairs
2022-10-14Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-14Appointment of a voluntary liquidator
2022-10-14REGISTERED OFFICE CHANGED ON 14/10/22 FROM Unit 3, Orford Court Orford Court Green Fold Way Leigh Greater Manchester WN7 3XJ England
2022-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/22 FROM Unit 3, Orford Court Orford Court Green Fold Way Leigh Greater Manchester WN7 3XJ England
2022-10-14600Appointment of a voluntary liquidator
2022-10-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-10-06
2022-10-14LIQ02Voluntary liquidation Statement of affairs
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-01-20NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-01-20Company name changed creative academy + manchester LTD\certificate issued on 20/01/22
2022-01-20CERTNMCompany name changed creative academy + manchester LTD\certificate issued on 20/01/22
2022-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM 89 Moss Delph Lane Aughton Ormskirk L39 5DY England
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-03-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/20 FROM Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-09-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-09-28PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN MILES MORAN / 28/09/2017
2017-09-28PSC04PSC'S CHANGE OF PARTICULARS / MRS JULIA SHARON MORAN / 28/09/2017
2017-09-28CH01Director's details changed for Julia Moran on 2017-09-28
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0130/09/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0130/09/14 ANNUAL RETURN FULL LIST
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILES MORAN
2014-01-23CH03SECRETARY'S DETAILS CHNAGED FOR JULIA MORAN on 2014-01-22
2014-01-23CH01Director's details changed for Julia Moran on 2014-01-22
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30AR0130/09/13 ANNUAL RETURN FULL LIST
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/13 FROM 133 Long Lane Aughton L39 5BT England
2013-08-06AP01DIRECTOR APPOINTED MR JOHN MILES MORAN
2013-08-06SH0124/07/13 STATEMENT OF CAPITAL GBP 100
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0130/09/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0130/09/11 ANNUAL RETURN FULL LIST
2010-11-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-19AR0130/09/10 FULL LIST
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA MORAN / 30/09/2010
2010-10-08AA01PREVSHO FROM 30/09/2010 TO 31/03/2010
2009-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to PERFECT BEAUTY GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-10-07
Appointmen2022-10-07
Fines / Sanctions
No fines or sanctions have been issued against PERFECT BEAUTY GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERFECT BEAUTY GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.398
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Creditors
Creditors Due After One Year 2012-03-31 £ 5,375
Creditors Due Within One Year 2013-03-31 £ 32,799
Creditors Due Within One Year 2012-03-31 £ 39,417

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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PERFECT BEAUTY GROUP LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 25,919
Cash Bank In Hand 2012-03-31 £ 35,192
Current Assets 2013-03-31 £ 70,932
Current Assets 2012-03-31 £ 74,879
Debtors 2013-03-31 £ 5,000
Debtors 2012-03-31 £ 3,589
Shareholder Funds 2013-03-31 £ 49,207
Shareholder Funds 2012-03-31 £ 38,283
Stocks Inventory 2013-03-31 £ 40,013
Stocks Inventory 2012-03-31 £ 36,098
Tangible Fixed Assets 2013-03-31 £ 11,074
Tangible Fixed Assets 2012-03-31 £ 8,196

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PERFECT BEAUTY GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PERFECT BEAUTY GROUP LTD
Trademarks
We have not found any records of PERFECT BEAUTY GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERFECT BEAUTY GROUP 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as PERFECT BEAUTY GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PERFECT BEAUTY GROUP 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPERFECT BEAUTY GROUP LTDEvent Date2022-10-07
 
Initiating party Event TypeAppointmen
Defending partyPERFECT BEAUTY GROUP LTDEvent Date2022-10-07
Company Number: 07035008 Name of Company: PERFECT BEAUTY GROUP LTD Nature of Business: Beauty training academy Registered office: 1st Floor The Outset, Sankey Street, Warrington, WA1 1NN Principal tra…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERFECT BEAUTY GROUP 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 PERFECT BEAUTY GROUP LTD 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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