Aks Hair & Beauty Limited

Company Registration Number: 04487731

Company registered in England and Wales

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Aks Hair & Beauty Limited is a Private Company Limited by Shares first registered on 16 July 2002. Its current registered address is in Woods Lane Derby, Derbyshire.

Registered Address

UNIT 8
PETER BAINES INDUSTRIAL ESTATE,
WOODS LANE DERBY
DERBYSHIRE
DE22 3UD

There are 10 companies currently registered at this postcode, including this one.

All companies at DE22 3UD

Registration Data

Company Number

04487731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,101,406£1,069,653£1,025,819£995,311£933,780£787,335£737,532£789,427£727,049£647,869£747,585
of which Cash £209,808£161,104£112,603£199,429£156,503£125,000£65,636£100,765£38,804£62,101£167,118
Total Assets £1,101,406£1,069,653£1,025,819£995,311£933,780£787,335£737,532£789,427£727,049£647,869£747,585
Current Liabilities £415,877£463,745£490,883£504,533£512,563£391,484£359,587£381,958£341,227£336,371£427,151
Net Current Assets £685,529£605,908£534,936£490,778£421,217£395,851£377,945£407,469£385,822£311,498£320,434
Total Net Worth £902,441£812,249£736,078£680,991£620,662£597,273£583,014£610,609£596,205£520,054£416,809

Previous Names

No previous names

Company Officers

  • FINCHER, Oliver James Markham

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    Unit 8
    Peter Baines Industrial Estate,
    Woods Lane Derby
    Derbyshire
    DE22 3UD

  • WINNINGTON, David St. John

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    Unit 8
    Peter Baines Industrial Estate,
    Woods Lane Derby
    Derbyshire
    DE22 3UD

  • ALLEN, Sallie Louise

    Secretary

    Appointed on 16 July 2002

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Hairdressing Supplies

    C/O Aks Hair & Beauty Ltd
    Unit 8, Peter Baines Industrial Estate
    Woods Lane
    Derby
    Derbyshire
    DE22 3UD
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 2002

    Resigned on 16 July 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ALLEN, Chrissie

    Director

    Appointed on 6 April 2011

    Resigned on 22 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1985

    Units 5
    & 8
    Peter Baines Industrial Park Woods Lane
    Derby
    Derbyshire
    DE22 3UD
    England

  • ALLEN, Sallie Louise

    Director

    Appointed on 16 July 2002

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Hairdressing Supplies

    Month of birth: July 1954

    C/O Aks Hair & Beauty Ltd
    Unit 8, Peter Baines Industrial Estate
    Woods Lane
    Derby
    Derbyshire
    DE22 3UD
    England

  • ALLEN, Stephen Robert

    Director

    Appointed on 16 July 2002

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Hairdressing Supplies

    Month of birth: February 1951

    C/O Aks Hair & Beauty Limited
    Unit 8, Peter Baines Industrial Estate
    Woods Lane
    Derby
    Derbyshire
    DE22 3UD
    England

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 16 July 2002

    Resigned on 16 July 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 April 2017 Previous accounting period extended from 31 August 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X63VAR1D. Transaction: MzE3MzEwOTk2MmFkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CONIY1. Transaction: MzE1NDQ4MjQ3MGFkaXF6a2N4.

  3. 6 July 2016 Termination of appointment of Stephen Robert Allen as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5ANAF36. Transaction: MzE1MjM4Mzg5NmFkaXF6a2N4.

  4. 6 July 2016 Termination of appointment of Sallie Louise Allen as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5ANAF0I. Transaction: MzE1MjM4MzgzMmFkaXF6a2N4.

  5. 6 July 2016 Termination of appointment of Sallie Louise Allen as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM02. Barcode: X5ANAEY2. Transaction: MzE1MjM4MzgyM2FkaXF6a2N4.

  6. 6 July 2016 Appointment of Mr Oliver James Markham Fincher as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5ANAEV7. Transaction: MzE1MjM4MzgxNGFkaXF6a2N4.

  7. 6 July 2016 Appointment of Mr David St. John Winnington as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5ANAED5. Transaction: MzE1MjM4MzY4M2FkaXF6a2N4.

  8. 2 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4ZVJMNF. Transaction: MzE0MTA0MDc2OGFkaXF6a2N4.

  9. 4 January 2016 Director's details changed for Sallie Louise Allen on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4XWQT00. Transaction: MzEzODg5NDI4MGFkaXF6a2N4.

  10. 4 January 2016 Secretary's details changed for Sallie Louise Allen on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH03. Barcode: X4XWQUVF. Transaction: MzEzODg5MzU1MmFkaXF6a2N4.

  11. 4 January 2016 Director's details changed for Stephen Robert Allen on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4XWQVUY. Transaction: MzEzODg5MzM1M2FkaXF6a2N4.

  12. 21 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4C43OE3. Transaction: MzEyNzQ1MzI3MmFkaXF6a2N4.

  13. 9 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3MCWYX6. Transaction: MzExMzEzNDAyMGFkaXF6a2N4.

  14. 22 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3CON3XK. Transaction: MzEwNDE4MDc4OGFkaXF6a2N4.

  15. 14 February 2014 Termination of appointment of Chrissie Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PTRKQ. Transaction: MzA5NDUyMDg5NGFkaXF6a2N4.

  16. 5 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X312KV0P. Transaction: MzA5Mzk3NTMxMGFkaXF6a2N4.

  17. 1 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUO0QX. Transaction: MzA4MjU5NzQ5MWFkaXF6a2N4.

  18. 18 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2668HFD. Transaction: MzA3NjQ3OTgyNGFkaXF6a2N4.

  19. 17 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDYPDN. Transaction: MzA2MDk0Mjc2M2FkaXF6a2N4.

  20. 1 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0GCNC. Transaction: MzA1ODU0NjU1MmFkaXF6a2N4.

  21. 29 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XCCZ3W8R. Transaction: MzA0MTMwNzEwNGFkaXF6a2N4.

  22. 1 June 2011 Appointment of Miss Chrissie Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS4VYUM2. Transaction: MzAzODA5NzE1N2FkaXF6a2N4.

  23. 8 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AQAGTT2E. Transaction: MzAzNTMxNTE3MWFkaXF6a2N4.

  24. 27 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XPLV9M1Y. Transaction: MzAyMDMxMTYzNGFkaXF6a2N4.

  25. 27 July 2010 Director's details changed for Stephen Robert Allen on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XPLV8M1X. Transaction: MzAyMDMxMTU4M2FkaXF6a2N4.

  26. 27 July 2010 Director's details changed for Sallie Louise Allen on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XPLV7M1W. Transaction: MzAyMDMxMTU4NWFkaXF6a2N4.

  27. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: APRS3KEJ. Transaction: MzAxNjc4MDk3MGFkaXF6a2N4.

  28. 24 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX16DBTI. Transaction: MjAzNzgxNzAxMGFkaXF6a2N4.

  29. 15 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A8NNGAO6. Transaction: MjAzNTA1NDE2NGFkaXF6a2N4.

  30. 5 August 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XINI220O. Transaction: MjAxMDM0NDk0OWFkaXF6a2N4.

  31. 27 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A7OZHZYI. Transaction: MjAwNjA1NzY2OGFkaXF6a2N4.

  32. 27 July 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY2MDIwNWFkaXF6a2N4.

  33. 11 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY2MTc5NmFkaXF6a2N4.

  34. 7 August 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM1NDI4NGFkaXF6a2N4.

  35. 1 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA3MjE3Nzg0MmFkaXF6a2N4.

  36. 20 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjAwMjMxNWFkaXF6a2N4.

  37. 25 July 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUxMjE5NmFkaXF6a2N4.

  38. 20 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNzI0MjE3N2FkaXF6a2N4.

  39. 22 July 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQxNjI4OGFkaXF6a2N4.

  40. 29 June 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2MjgxNjg4N2FkaXF6a2N4.

  41. 24 July 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI2MjU3NmFkaXF6a2N4.

  42. 23 August 2002 Accounting reference date extended from 31/07/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjkxNzU4M2FkaXF6a2N4.

  43. 13 August 2002 Ad 16/07/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzAzMjQ5OGFkaXF6a2N4.

  44. 5 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzkzNzY1NGFkaXF6a2N4.

  45. 5 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg4NjU3M2FkaXF6a2N4.

  46. 5 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTEwMjc5MGFkaXF6a2N4.

  47. 5 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg0ODUxN2FkaXF6a2N4.

  48. 5 August 2002 Registered office changed on 05/08/02 from: 11 pennycres close littleover derby DE23 3WS [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTY2OTYwOWFkaXF6a2N4.

  49. 16 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Nzg5MTU0NmFkaXF6a2N4.

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