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Home > England & Wales Companies > AMERICAN NAILS (WREXHAM) LTD
Company Information for

AMERICAN NAILS (WREXHAM) LTD

8B ELLINGFORT ROAD, LONDON, E8 3PA,
Company Registration Number
08197806
Private Limited Company
Active - Proposal to Strike off

Company Overview

About American Nails (wrexham) Ltd
AMERICAN NAILS (WREXHAM) LTD was founded on 2012-08-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". American Nails (wrexham) Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AMERICAN NAILS (WREXHAM) LTD
 
Legal Registered Office
8B ELLINGFORT ROAD
LONDON
E8 3PA
Other companies in E8
 
Filing Information
Company Number 08197806
Company ID Number 08197806
Date formed 2012-08-31
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-08-31
Account next due 2017-07-31
Latest return 2015-08-31
Return next due 2016-09-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERICAN NAILS (WREXHAM) LTD
The accountancy firm based at this address is TDV ASSOCIATES LIMITED
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Company Officers of AMERICAN NAILS (WREXHAM) LTD

Current Directors
Officer Role Date Appointed
SON LINH TRAN
Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
NHAN THANH VU
Director 2013-10-17 2015-12-01
SON LINH TRAN
Director 2013-03-01 2013-10-17
RICHARD TA
Director 2012-08-31 2013-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SON LINH TRAN AMERICAN NAILS SLT LTD Director 2016-07-29 CURRENT 2016-07-29 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
2017-04-30AA01PREVSHO FROM 31/08/2016 TO 31/07/2016
2016-11-26SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-09-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-15DS01APPLICATION FOR STRIKING-OFF
2016-05-28AA31/08/15 TOTAL EXEMPTION SMALL
2016-01-04AP01DIRECTOR APPOINTED MR SON LINH TRAN
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NHAN VU
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-25AR0131/08/15 FULL LIST
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01AR0131/08/14 FULL LIST
2014-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NHANH THANH VU / 01/08/2014
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NHANH THANH VU / 04/06/2014
2014-03-24AA31/08/13 TOTAL EXEMPTION SMALL
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR SON TRAN
2013-11-04AP01DIRECTOR APPOINTED MS NHANH THANH VU
2013-08-31AR0131/08/13 FULL LIST
2013-03-12AP01DIRECTOR APPOINTED MR SON LINH TRAN
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TA
2012-08-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 AMERICAN NAILS (WREXHAM) LTD 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 AMERICAN NAILS (WREXHAM) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMERICAN NAILS (WREXHAM) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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 2012-08-31 £ 6,603

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 AMERICAN NAILS (WREXHAM) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 1
Cash Bank In Hand 2012-08-31 £ 4,776
Current Assets 2012-08-31 £ 6,396
Debtors 2012-08-31 £ 1,620
Fixed Assets 2012-08-31 £ 256
Shareholder Funds 2012-08-31 £ 49
Tangible Fixed Assets 2012-08-31 £ 256

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMERICAN NAILS (WREXHAM) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMERICAN NAILS (WREXHAM) LTD
Trademarks
We have not found any records of AMERICAN NAILS (WREXHAM) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMERICAN NAILS (WREXHAM) 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 (96020 - Hairdressing and other beauty treatment) as AMERICAN NAILS (WREXHAM) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMERICAN NAILS (WREXHAM) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMERICAN NAILS (WREXHAM) 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 AMERICAN NAILS (WREXHAM) LTD 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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