Alan Roy Beauty Limited

Company Registration Number: 03463603

Company registered in England and Wales

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Alan Roy Beauty Limited is a Private Company Limited by Shares first registered on 11 November 1997. Its current registered address is in Bromley.

Registered Address

PLEASANT VIEW
BASTON ROAD
BROMLEY
BR2 7BU

There are 3 companies currently registered at this postcode, including this one.

All companies at BR2 7BU

Registration Data

Company Number

03463603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£11,949
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£11,949
Current Liabilities £0£0£0£0£0£0£5,146
Net Current Assets £0£0£0£0£0£0£6,803
Total Net Worth £-122,374£-122,374£-122,374£-122,374£-122,374£-122,374£-122,374

Previous Names

No previous names

Company Officers

  • BRACE, Martin Derek

    Secretary

    Appointed on 1 July 2000

     

    Pleasant View
    Baston Road
    Bromley
    BR2 7BU
    United Kingdom

  • BRACE, Martin Derek

    Director

    Appointed on 11 November 1997

     

    Nationality: British

    Occupation: Business Person

    Month of birth: March 1961

    Pleasant View
    Baston Road
    Bromley
    BR2 7BU
    United Kingdom

  • BRACE, Elizabeth

    Secretary

    Appointed on 11 November 1997

    Resigned on 15 April 2008

    Nationality: British

    Oakley Park Cottage Oakley Road
    Bromley
    Kent
    BR2 8HG

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 1997

    Resigned on 11 November 1997

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • CROSSMAN, Pauline

    Director

    Appointed on 4 September 2008

    Resigned on 20 November 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1964

    21 Pinecrest Gardens
    Farnborough
    Kent
    BR6 7WA

  • EVANS, Wendy

    Director

    Appointed on 9 September 1999

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Windwards
    Ridlands Lane
    Limpsfield
    Surrey
    RH8 0SS

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 11 November 1997

    Resigned on 11 November 1997

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 22 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LWX041. Transaction: MzE2NDY4NDU3OWFkaXF6a2N4.

  2. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYXAJN. Transaction: MzEzNzIzMTg5NWFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYX6ZD. Transaction: MzEzNzIzMDM1MWFkaXF6a2N4.

  4. 20 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N5RM01. Transaction: MzExMzkyODg1MmFkaXF6a2N4.

  5. 20 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3N5RLU8. Transaction: MzExMzkyODgwMWFkaXF6a2N4.

  6. 3 January 2014 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2YP0636. Transaction: MzA5MTgzNDA0MWFkaXF6a2N4.

  7. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N53B1L. Transaction: MzA5MDgxNDczMWFkaXF6a2N4.

  8. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ORZU2Y. Transaction: MzA3MDc0NzQwMGFkaXF6a2N4.

  9. 8 January 2013 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZM9M9U. Transaction: MzA3MDczMTI5MGFkaXF6a2N4.

  10. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P835QG. Transaction: MzA1MDI0OTQ4NGFkaXF6a2N4.

  11. 5 January 2012 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZX4MC3. Transaction: MzA1MDIwMjgxMGFkaXF6a2N4.

  12. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCOZHQE5. Transaction: MzAzMDE1MTQ5MGFkaXF6a2N4.

  13. 14 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X7R0ZPXG. Transaction: MzAyODc5NDEyNGFkaXF6a2N4.

  14. 14 December 2010 Director's details changed for Mr Martin Derek Brace on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X7R0YPXF. Transaction: MzAyODc1OTIzNGFkaXF6a2N4.

  15. 14 December 2010 Secretary's details changed for Martin Derek Brace on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: X7R0XPXE. Transaction: MzAyODc1OTIzMmFkaXF6a2N4.

  16. 7 December 2010 Registered office address changed from 352 Crofton Road Orpington Kent BR6 8NN on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Address. Type: AD01. Barcode: X5S87PQO. Transaction: MzAyODQxNTI4M2FkaXF6a2N4.

  17. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU8BVH0A. Transaction: MzAwODEwMDA1MWFkaXF6a2N4.

  18. 18 January 2010 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XD6E9GRA. Transaction: MzAwNzI3Njg4M2FkaXF6a2N4.

  19. 18 January 2010 Director's details changed for Martin Derek Brace on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XD6E8GR9. Transaction: MzAwNzI3NjM1MmFkaXF6a2N4.

  20. 9 December 2009 Termination of appointment of Pauline Crossman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDOOCFN0. Transaction: MzAwNDYzMjM4MmFkaXF6a2N4.

  21. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AADM76XT. Transaction: MjAyNDY3NTcxNmFkaXF6a2N4.

  22. 25 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7KY7542. Transaction: MjAxODY5NjkwMGFkaXF6a2N4.

  23. 7 October 2008 Director appointed pauline crossman [View PDF]

    Category: Officers. Type: 288a. Barcode: A560E3OQ. Transaction: MjAxNDk4ODM0NGFkaXF6a2N4.

  24. 25 September 2008 Appointment terminated director wendy evans [View PDF]

    Category: Officers. Type: 288b. Barcode: ABEZ63EL. Transaction: MjAxNDEyODIxOGFkaXF6a2N4.

  25. 23 May 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LMP4BZX7. Transaction: MjAwNTk4MDg3NWFkaXF6a2N4.

  26. 18 April 2008 Return made up to 11/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVWK3YYK. Transaction: MjAwMzYyNDM2MWFkaXF6a2N4.

  27. 18 April 2008 Appointment terminated secretary elizabeth brace [View PDF]

    Category: Officers. Type: 288b. Barcode: AVWKAYYR. Transaction: MjAwMzYxODU4NmFkaXF6a2N4.

  28. 4 January 2007 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM2MTEwMWFkaXF6a2N4.

  29. 3 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2MTY3OGFkaXF6a2N4.

  30. 10 January 2006 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY0MjYxM2FkaXF6a2N4.

  31. 28 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NDQzOTAwMWFkaXF6a2N4.

  32. 24 January 2005 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIwODIxMWFkaXF6a2N4.

  33. 15 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MjEwMzg2MGFkaXF6a2N4.

  34. 13 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMTk3NjkzNWFkaXF6a2N4.

  35. 20 November 2002 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk3MTg5MGFkaXF6a2N4.

  36. 20 November 2002 Return made up to 11/11/02; full list of members

    Category: Annual return. Type: 363s. Transaction: ODk3MTg5MGFkaXF6a2N4.

  37. 20 November 2002 Return made up to 11/11/01; full list of members

    Category: Annual return. Type: 363s. Transaction: OTMzODY5NWFkaXF6a2N4.

  38. 28 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzODM4NjMyNGFkaXF6a2N4.

  39. 28 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NzM5NzI5MGFkaXF6a2N4.

  40. 28 February 2001 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYxNDM2NGFkaXF6a2N4.

  41. 28 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDc2NDIzMGFkaXF6a2N4.

  42. 19 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MTY3ODE5MWFkaXF6a2N4.

  43. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDk2MDA4OWFkaXF6a2N4.

  44. 10 February 2000 Return made up to 11/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM3NzU4MmFkaXF6a2N4.

  45. 13 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MDY0Mzc1NGFkaXF6a2N4.

  46. 8 February 1999 Return made up to 02/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDAwNDI3N2FkaXF6a2N4.

  47. 8 February 1999 Accounting reference date extended from 30/11/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDQ0OTcxMWFkaXF6a2N4.

  48. 16 January 1998 Registered office changed on 16/01/98 from: bridge house 181 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njc1MjQ5NmFkaXF6a2N4.

  49. 16 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzc2ODQ5N2FkaXF6a2N4.

  50. 16 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDgwMTQzOWFkaXF6a2N4.

  51. 16 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODk4MjMzN2FkaXF6a2N4.

  52. 16 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDg5MTg1NmFkaXF6a2N4.

  53. 11 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODU5MjQzM2FkaXF6a2N4.

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