Advanced Hair Studios (Romford) Limited

Company Registration Number: 03004825

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Hair Studios (Romford) Limited is a Private Company Limited by Shares first registered on 22 December 1994. Its current registered address is in London.

Registered Address

64 NEW CAVENDISH STREET
LONDON
W1G 8TB

There are 1405 companies currently registered at this postcode, including this one.

All companies at W1G 8TB

Registration Data

Company Number

03004825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £52,466£38,280£29,881£28,253£86,082£161,291£169,592
of which Cash £7,709£5,835£3,856£10,689£72,627£53,991£39,798
Total Assets £52,466£38,280£29,881£28,253£86,082£161,291£169,592
Current Liabilities £223,797£192,376£180,779£176,357£237,867£297,390£307,077
Net Current Assets £-171,331£-154,096£-150,898£-148,104£-151,785£-136,099£-137,485
Total Net Worth £-166,918£-153,308£-149,655£-146,231£-150,506£-134,290£-134,603

Previous Names

No previous names

Company Officers

  • DAWSON, Adrian Leo Erwin

    Secretary

    Appointed on 1 November 2000

     

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • HOWELL, Carl

    Secretary

    Appointed on 8 February 1995

     

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • AZEEM, Arif

    Director

    Appointed on 8 February 1995

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: January 1970

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • HOWELL, Carl

    Director

    Appointed on 8 February 1995

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: April 1950

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • MURRAY, Bevan Lionel

    Director

    Appointed on 20 January 2005

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: November 1966

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • EXCELLET INVESTMENTS LIMITED

    Secretary

    Appointed on 10 January 1995

    Resigned on 8 February 1995

    Senator House
    85 Queen Victoria Street
    London
    EC4V 4JL

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 December 1994

    Resigned on 10 January 1995

    120 East Road
    London
    N1 6AA

  • FLAHERTY, Denis Oakley

    Director

    Appointed on 8 February 1995

    Resigned on 7 December 2004

    Nationality: Australian

    Occupation: Company Director

    Month of birth: October 1942

    52-54 The Parkway
    PO BOX 355
    Patterson Lakes
    Victoria 3197
    Australia

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 22 December 1994

    Resigned on 10 January 1995

    120 East Road
    London
    N1 6AA

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X65M1MGG. Transaction: MzE3NDg2NDE1NGFkaXF6a2N4.

  2. 2 May 2017 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L653OVWJ. Transaction: MzE3NDY2ODIwOGFkaXF6a2N4.

  3. 17 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDUzMjA1M2FkaXF6a2N4.

  4. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzEwMTk4NWFkaXF6a2N4.

  5. 11 April 2016 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L53WEB3M. Transaction: MzE0NTU1Mzg3M2FkaXF6a2N4.

  6. 9 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTEzNTkyMGFkaXF6a2N4.

  7. 6 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y236AW. Transaction: MzEzOTEzNTg5OWFkaXF6a2N4.

  8. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQ2NTc2OWFkaXF6a2N4.

  9. 25 February 2015 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A41378I9. Transaction: MzExNzM2MTcwMGFkaXF6a2N4.

  10. 22 December 2014 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAW8YY. Transaction: MzExMzk4NzMyMWFkaXF6a2N4.

  11. 6 February 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X3155R7U. Transaction: MzA5NDAyNzI4MWFkaXF6a2N4.

  12. 7 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQBNF. Transaction: MzA4NjQ4OTI0MGFkaXF6a2N4.

  13. 2 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6VCI9. Transaction: MzA3MDM0MjA2MGFkaXF6a2N4.

  14. 2 January 2013 Registered office address changed from 65 New Cavendish Street London W1G 7LS England on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Address. Type: AD01. Barcode: X1Z6VCI1. Transaction: MzA3MDM0MTk0N2FkaXF6a2N4.

  15. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOPCI. Transaction: MzA2NTE4OTQ2MWFkaXF6a2N4.

  16. 22 December 2011 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7U9C. Transaction: MzA0OTU0MjQ0NGFkaXF6a2N4.

  17. 2 November 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3AM7YUJ. Transaction: MzA0NjUwNTgwM2FkaXF6a2N4.

  18. 6 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XEDKEQKW. Transaction: MzAyOTg3OTUxNWFkaXF6a2N4.

  19. 6 January 2011 Registered office address changed from 65 New Cavendish Street London W1M 7RD on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Address. Type: AD01. Barcode: XEDK8QKQ. Transaction: MzAyOTg3ODY4MGFkaXF6a2N4.

  20. 6 January 2011 Director's details changed for Bevan Lionel Murray on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Officers. Type: CH01. Barcode: XEDKDQKV. Transaction: MzAyOTg3ODY5NGFkaXF6a2N4.

  21. 6 January 2011 Director's details changed for Arif Azeem on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Officers. Type: CH01. Barcode: XEDKBQKT. Transaction: MzAyOTg3ODY5MGFkaXF6a2N4.

  22. 6 January 2011 Director's details changed for Carl Howell on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Officers. Type: CH01. Barcode: XEDKCQKU. Transaction: MzAyOTg3ODY5MmFkaXF6a2N4.

  23. 6 January 2011 Secretary's details changed for Adrian Leo Erwin Dawson on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Officers. Type: CH03. Barcode: XEDK9QKR. Transaction: MzAyOTg3ODY4M2FkaXF6a2N4.

  24. 6 January 2011 Secretary's details changed for Carl Howell on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Officers. Type: CH03. Barcode: XEDKAQKS. Transaction: MzAyOTg3ODY4OGFkaXF6a2N4.

  25. 4 November 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKFDYOT1. Transaction: MzAyNjQxNTI2NGFkaXF6a2N4.

  26. 5 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XS7BQGER. Transaction: MzAwNjI5Njc3OWFkaXF6a2N4.

  27. 5 January 2010 Director's details changed for Arif Azeem on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XS7BOGEP. Transaction: MzAwNjI5NTczNGFkaXF6a2N4.

  28. 5 January 2010 Director's details changed for Carl Howell on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XS7BPGEQ. Transaction: MzAwNjI5NTczNmFkaXF6a2N4.

  29. 5 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY3V1EJF. Transaction: MzAwMjE3MTA3N2FkaXF6a2N4.

  30. 15 January 2009 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LC3XH6I2. Transaction: MjAyMzM4NDYwNGFkaXF6a2N4.

  31. 23 December 2008 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECJO5WV. Transaction: MjAyMTEzNzIzOGFkaXF6a2N4.

  32. 31 January 2008 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTU4NTU5NWFkaXF6a2N4.

  33. 4 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI1ODc0M2FkaXF6a2N4.

  34. 17 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc2MDgzMGFkaXF6a2N4.

  35. 4 November 2006 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU1NTE5MWFkaXF6a2N4.

  36. 16 December 2005 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODAxOTQ3MWFkaXF6a2N4.

  37. 27 July 2005 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MjcwNDAwOWFkaXF6a2N4.

  38. 16 February 2005 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzI1ODg1NGFkaXF6a2N4.

  39. 4 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDYxNjU5NmFkaXF6a2N4.

  40. 4 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njk1NTI2NWFkaXF6a2N4.

  41. 30 December 2004 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk3ODQxNmFkaXF6a2N4.

  42. 18 August 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4MDIxODEzMWFkaXF6a2N4.

  43. 4 February 2004 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExOTMwMTIxNWFkaXF6a2N4.

  44. 18 December 2003 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk2ODcwNGFkaXF6a2N4.

  45. 7 August 2003 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxOTA1MDU1M2FkaXF6a2N4.

  46. 11 July 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3Mzc1ODA0MWFkaXF6a2N4.

  47. 18 December 2002 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI1ODkzOGFkaXF6a2N4.

  48. 11 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTcwMDA0M2FkaXF6a2N4.

  49. 9 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODc1MjUxNmFkaXF6a2N4.

  50. 6 December 2002 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMzA4MTYyMWFkaXF6a2N4.

  51. 18 September 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMDgwMjU0NmFkaXF6a2N4.

  52. 21 December 2001 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzgwOTIxMmFkaXF6a2N4.

  53. 3 November 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzOTY1ODE2NmFkaXF6a2N4.

  54. 16 August 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NjM2MTg0OGFkaXF6a2N4.

  55. 19 January 2001 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk1NDgyNmFkaXF6a2N4.

  56. 10 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTYzMzQ5MmFkaXF6a2N4.

  57. 28 September 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMjc2NjE5NmFkaXF6a2N4.

  58. 6 March 2000 Return made up to 22/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkyNTQyNmFkaXF6a2N4.

  59. 6 September 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3MDg0NTI2OWFkaXF6a2N4.

  60. 24 May 1999 Accounting reference date extended from 30/06/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODI1MTc1OWFkaXF6a2N4.

  61. 25 March 1999 Delivery ext'd 3 mth 30/06/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MDkzNTI4MmFkaXF6a2N4.

  62. 19 January 1999 Registered office changed on 19/01/99 from: 8-10 bulstrode street london W1M 6AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODA4ODk5MWFkaXF6a2N4.

  63. 30 December 1998 Return made up to 22/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk3OTgzNGFkaXF6a2N4.

  64. 18 August 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxNTk4NTYwNmFkaXF6a2N4.

  65. 12 March 1998 Delivery ext'd 3 mth 30/06/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2ODY1OTY5OGFkaXF6a2N4.

  66. 25 February 1998 Return made up to 22/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU0NjY2MmFkaXF6a2N4.

  67. 3 July 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAxMjQwMDM5NGFkaXF6a2N4.

  68. 27 April 1997 Delivery ext'd 3 mth 30/06/96 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NjE2OTMwN2FkaXF6a2N4.

  69. 19 February 1997 Return made up to 22/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg5NjIzM2FkaXF6a2N4.

  70. 8 July 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAxOTkyNDU0MGFkaXF6a2N4.

  71. 8 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDY3MTQwOGFkaXF6a2N4.

  72. 14 May 1996 Registered office changed on 14/05/96 from: senator house 85 queen victoria street london EC4V 4JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODI1Mjg4NGFkaXF6a2N4.

  73. 1 March 1996 Return made up to 22/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg1MTI4MmFkaXF6a2N4.

  74. 3 April 1995 Ad 08/02/95--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjU4NDIzMWFkaXF6a2N4.

  75. 24 March 1995 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyODY3NTg3MGFkaXF6a2N4.

  76. 24 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzU3NzAyOWFkaXF6a2N4.

  77. 24 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTk2ODgzMGFkaXF6a2N4.

  78. 24 March 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTQ2NzMzOWFkaXF6a2N4.

  79. 24 March 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTkzMDkwNGFkaXF6a2N4.

  80. 24 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTc1MzY0MmFkaXF6a2N4.

  81. 9 March 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExODI2NDE3MWFkaXF6a2N4.

  82. 3 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNDI2NTY5M2FkaXF6a2N4.

  83. 3 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTExMDI0MmFkaXF6a2N4.

  84. 3 February 1995 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMjkxMzYwOGFkaXF6a2N4.

  85. 3 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzIzNzg1NGFkaXF6a2N4.

  86. 15 January 1995 Registered office changed on 15/01/95 from: 120 east road london N1 6AA

    Category: Address. Type: 287. Transaction: MDA1OTk5MjM0N2FkaXF6a2N4.

  87. 22 December 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzc4NzU4M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.