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Home > England & Wales Companies > BEAUTY MATTERS ROTHWELL LIMITED
Company Information for

BEAUTY MATTERS ROTHWELL LIMITED

DIPFORD HOUSE QUEENS SQUARE, HUDDERSFIELD ROAD, HONLEY, HOLMFIRTH, HD9 6QZ,
Company Registration Number
08007549
Private Limited Company
Active

Company Overview

About Beauty Matters Rothwell Ltd
BEAUTY MATTERS ROTHWELL LIMITED was founded on 2012-03-27 and has its registered office in Holmfirth. The organisation's status is listed as "Active". Beauty Matters Rothwell 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
BEAUTY MATTERS ROTHWELL LIMITED
 
Legal Registered Office
DIPFORD HOUSE QUEENS SQUARE, HUDDERSFIELD ROAD
HONLEY
HOLMFIRTH
HD9 6QZ
Other companies in HD9
 
Filing Information
Company Number 08007549
Company ID Number 08007549
Date formed 2012-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB131576229  
Last Datalog update: 2024-07-05 16:04:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUTY MATTERS ROTHWELL LIMITED
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Company Officers of BEAUTY MATTERS ROTHWELL LIMITED

Current Directors
Officer Role Date Appointed
JOHN PHILBIN
 Director 2012-03-27
MELANIE JUNE PHILBIN
 Director 2012-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PHILBIN SOLD SMART LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
JOHN PHILBIN HOME BUYER GROUP LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
JOHN PHILBIN AUHAVEN LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
JOHN PHILBIN ONE STOP RENTAL SOLUTIONS LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
JOHN PHILBIN BEAUTY MATTERS GARFORTH LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
JOHN PHILBIN HAZEL HILL LETTINGS LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
JOHN PHILBIN UNICORN INN (CARLTON) LIMITED Director 2007-02-05 CURRENT 2007-02-05 Active
MELANIE JUNE PHILBIN ONE STOP RENTAL SOLUTIONS LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
MELANIE JUNE PHILBIN BEAUTY MATTERS GARFORTH LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
MELANIE JUNE PHILBIN UNICORN INN (CARLTON) LIMITED Director 2007-02-05 CURRENT 2007-02-05 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
2024-06-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-04CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2024-03-26Previous accounting period shortened from 30/06/23 TO 29/06/23
2024-03-11Resolutions passed:<ul><li>Resolution Re: facility agreement approved, authorisation to sign/ dispatch facility agreement, terms facility agreement relating to the loan facilities made between lender and company 14/12/2023</ul>
2023-08-01REGISTERED OFFICE CHANGED ON 01/08/23 FROM First Floor, 85 Great Portland Street London W1W 7LT England
2023-06-22CESSATION OF JOHN PHILBIN AS A PERSON OF SIGNIFICANT CONTROL
2023-06-22Change of details for Mrs Melanie June Philbin as a person with significant control on 2023-03-28
2023-06-22CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2023-04-21CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2022-01-19MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2021-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-24PSC04Change of details for Mr John Philbin as a person with significant control on 2020-09-24
2020-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/20 FROM Unit 5 the Malthouse Regent Street Llangollen LL20 8HS Wales
2020-07-06RP04CS01Second filing of Confirmation Statement dated 27/03/2019
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ England
2019-02-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31SH0101/06/18 STATEMENT OF CAPITAL GBP 121
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/17 FROM C/O Stead Robinson Ltd Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6GD
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 120
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 120
2016-04-19AR0127/03/16 ANNUAL RETURN FULL LIST
2016-04-13AA01Current accounting period extended from 31/03/16 TO 30/06/16
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 120
2015-04-01AR0127/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 120
2014-04-01AR0127/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0127/03/13 ANNUAL RETURN FULL LIST
2013-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE PHILBIN / 26/08/2012
2013-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILBIN / 26/08/2012
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/12 FROM Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD8 8ER England
2012-03-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BEAUTY MATTERS ROTHWELL 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 BEAUTY MATTERS ROTHWELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUTY MATTERS ROTHWELL 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 Within One Year 2013-03-31 £ 18,768

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
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 BEAUTY MATTERS ROTHWELL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 16,187
Current Assets 2013-03-31 £ 17,208
Debtors 2013-03-31 £ 1,021
Tangible Fixed Assets 2013-03-31 £ 2,301

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAUTY MATTERS ROTHWELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUTY MATTERS ROTHWELL LIMITED
Trademarks
We have not found any records of BEAUTY MATTERS ROTHWELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUTY MATTERS ROTHWELL 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 BEAUTY MATTERS ROTHWELL 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 BEAUTY MATTERS ROTHWELL 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 BEAUTY MATTERS ROTHWELL 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 BEAUTY MATTERS ROTHWELL 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 HD9 6QZ