Advanced Cosmetic Centre Limited

Company Registration Number: 03624925

Company registered in England and Wales

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Advanced Cosmetic Centre Limited is a Private Company Limited by Shares first registered on 2 September 1998. Its current registered address is in Dorset.

Registered Address

52 PARKSTONE ROAD
POOLE
DORSET
BH15 2PU

There are 17 companies currently registered at this postcode, including this one.

All companies at BH15 2PU

Registration Data

Company Number

03624925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £78,556£67,776£46,902£32,158£0£40,250
Current Assets £3,154£4,512£3,315£12,134£21,018£15,409
of which Cash £2,804£4,162£2,815£11,634£20,468£14,909
Total Assets £81,710£72,288£50,217£44,292£21,018£55,659
Current Liabilities £42,432£38,400£26,766£28,213£34,416£35,534
Net Current Assets £-39,278£-33,888£-23,451£-16,079£-13,398£-20,125
Total Net Worth £39,278£33,888£23,451£16,079£13,398£20,125

Previous Names

  • ULTRALIGHT LASER THERAPY LIMITED, active until 12 September 2002

Company Officers

  • WILKS, Mark Andrew

    Secretary

    Appointed on 2 September 1998

     

    Nationality: British

    Occupation: Business Preson

    Richmond House
    1 Avenue Road
    Christchurch
    Dorset
    BH23 2BU

  • WILKS, Mark Andrew

    Director

    Appointed on 2 September 1998

     

    Nationality: British

    Occupation: Business Preson

    Month of birth: April 1964

    Richmond House
    1 Avenue Road
    Christchurch
    Dorset
    BH23 2BU

  • WILKS, Zena Jill

    Director

    Appointed on 2 September 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    Richmond House
    1 Avenue Road
    Christchurch
    Dorset
    BH23 2BU

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 1998

    Resigned on 2 September 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 2 September 1998

    Resigned on 2 September 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD0L96. Transaction: MzE1NzE2MDI5NWFkaXF6a2N4.

  2. 13 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56XN95L. Transaction: MzE0ODQ2NzM3N2FkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIUIT5. Transaction: MzEzMTU2NzgwMmFkaXF6a2N4.

  4. 29 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48F847E. Transaction: MzEyNDEzNDU2NmFkaXF6a2N4.

  5. 26 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5LK95. Transaction: MzEwODI5NTIxNWFkaXF6a2N4.

  6. 27 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38SA6TN. Transaction: MzEwMDc0MTY2NWFkaXF6a2N4.

  7. 28 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSUH42. Transaction: MzA4NTk0NTY2M2FkaXF6a2N4.

  8. 20 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AWH4I2. Transaction: MzA4MDEyMDMwMGFkaXF6a2N4.

  9. 20 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW20MG. Transaction: MzA2NDQyNzk5MGFkaXF6a2N4.

  10. 13 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AQ2PTC. Transaction: MzA1OTA4ODQwMmFkaXF6a2N4.

  11. 14 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XQZSJXJD. Transaction: MzA0MzgxMjk0OGFkaXF6a2N4.

  12. 22 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A3FSCV6X. Transaction: MzAzOTIxNzg4N2FkaXF6a2N4.

  13. 9 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: X837KN9V. Transaction: MzAyMzAwMzIzNGFkaXF6a2N4.

  14. 26 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ASFDBKAZ. Transaction: MzAxNjM1MTk2M2FkaXF6a2N4.

  15. 19 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDEM9DEA. Transaction: MjA0MTY0MDA3MmFkaXF6a2N4.

  16. 1 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A066WB5Y. Transaction: MjAzNjI2MTIyN2FkaXF6a2N4.

  17. 10 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQH7W30A. Transaction: MjAxMzA5OTQ1OWFkaXF6a2N4.

  18. 27 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AL8QF0W4. Transaction: MjAwODAxNjk1MWFkaXF6a2N4.

  19. 13 September 2007 Return made up to 02/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMxOTU2OWFkaXF6a2N4.

  20. 2 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAxNzU1OGFkaXF6a2N4.

  21. 15 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI0MjgxNmFkaXF6a2N4.

  22. 6 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAzOTgxMmFkaXF6a2N4.

  23. 23 March 2006 Registered office changed on 23/03/06 from: richmond house 1 avenue road christchurch dorset BH23 2BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODc3MjE0M2FkaXF6a2N4.

  24. 23 September 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQwNTI2MmFkaXF6a2N4.

  25. 5 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NDk0NjI4MGFkaXF6a2N4.

  26. 16 September 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgxNDA1NGFkaXF6a2N4.

  27. 2 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NzE1MzY1NWFkaXF6a2N4.

  28. 28 April 2004 Registered office changed on 28/04/04 from: dorset house 125 markham road charminster bournemouth BH9 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDQwMzQzMmFkaXF6a2N4.

  29. 1 October 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM5MjM4N2FkaXF6a2N4.

  30. 5 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNzU4OTYxMmFkaXF6a2N4.

  31. 12 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjkyNjc2OGFkaXF6a2N4.

  32. 9 September 2002 Return made up to 02/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY1MDM5MGFkaXF6a2N4.

  33. 2 April 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3NTQyNzc5MmFkaXF6a2N4.

  34. 6 September 2001 Return made up to 02/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI0NTM2N2FkaXF6a2N4.

  35. 12 February 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyNTQ0OTI4OWFkaXF6a2N4.

  36. 12 September 2000 Return made up to 02/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQzNjc4OWFkaXF6a2N4.

  37. 12 April 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwMDQ5Njg1NmFkaXF6a2N4.

  38. 11 October 1999 Return made up to 02/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkyMjg0N2FkaXF6a2N4.

  39. 4 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTMxMDYwNWFkaXF6a2N4.

  40. 4 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM4OTg2OGFkaXF6a2N4.

  41. 4 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQwMTU4M2FkaXF6a2N4.

  42. 4 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDkzNTk4OWFkaXF6a2N4.

  43. 4 September 1998 Registered office changed on 04/09/98 from: bridge house 181 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODM0NDEzMGFkaXF6a2N4.

  44. 2 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTM4MDI1MWFkaXF6a2N4.

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