Absolute Hairdressing Limited

Company Registration Number: 04635933

Company registered in England and Wales

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Absolute Hairdressing Limited is a Private Company Limited by Shares first registered on 14 January 2003. Its current registered address is in Derby, Derbyshire.

Registered Address

OAKHURST HOUSE
57 ASHBOURNE ROAD
DERBY
DERBYSHIRE
DE22 3FS

There are 148 companies currently registered at this postcode, including this one.

All companies at DE22 3FS

Registration Data

Company Number

04635933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

14 January 2015

Returns Next Due

11 February 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£15,873
Current Assets £4,675£4,574£4,468£12,798£10,913£5,551
of which Cash £4,552£4,453£3,869£6,256£6,046£3,448
Total Assets £4,675£4,574£4,468£12,798£10,913£21,424
Current Liabilities £6,923£4,149£6,086£8,340£9,221£10,972
Net Current Assets £-2,248£425£-1,618£4,458£1,692£-5,421
Total Net Worth £341£3,522£2,022£6,936£724£10,452

Previous Names

No previous names

Company Officers

  • MOORE, Rosanna

    Secretary

    Appointed on 15 January 2003

     

    23 Mill Gate
    Ashbourne Road
    Derby
    Derbyshire
    DE22 3EB

  • SMITH, Graham Anthony

    Director

    Appointed on 15 January 2003

     

    Nationality: British

    Occupation: Hair Stylist

    Month of birth: May 1955

    9 York Street
    Derby
    Derbyshire
    DE22 3EB
    England

  • ARGUS NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 2003

    Resigned on 15 January 2003

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

  • ARGUS NOMINEE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 January 2003

    Resigned on 15 January 2003

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MDM3Mzc2M2FkaXF6a2N4.

  2. 19 April 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0NjUxODg0MWFkaXF6a2N4.

  3. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTM3ODM5MGFkaXF6a2N4.

  4. 4 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4LJAF2H. Transaction: MzEzNjc4MDAwNGFkaXF6a2N4.

  5. 4 August 2015 Previous accounting period extended from 31 January 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X4D21HQ8. Transaction: MzEyODM2ODAwOGFkaXF6a2N4.

  6. 23 February 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X41TS5QW. Transaction: MzExNzg3MTc4M2FkaXF6a2N4.

  7. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGRLE2. Transaction: MzExMDI3MTk5OWFkaXF6a2N4.

  8. 19 May 2014 Director's details changed for Graham Anthony Smith on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: CH01. Barcode: X387LHND. Transaction: MzEwMDI2NDkyM2FkaXF6a2N4.

  9. 28 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X30HRB7S. Transaction: MzA5MzQ3OTY5OWFkaXF6a2N4.

  10. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K13J5L. Transaction: MzA4Nzg0MTY1N2FkaXF6a2N4.

  11. 8 February 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X21RXCA3. Transaction: MzA3MjUyMjA3NWFkaXF6a2N4.

  12. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM9O3U. Transaction: MzA2NjY5NjE4N2FkaXF6a2N4.

  13. 2 February 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X11URH9S. Transaction: MzA1MTgyMjI5NWFkaXF6a2N4.

  14. 29 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XW4OFXYV. Transaction: MzA0NDY0MjgzNGFkaXF6a2N4.

  15. 31 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XMDW3R9V. Transaction: MzAzMTM2Mjk5MWFkaXF6a2N4.

  16. 26 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRBIMOKB. Transaction: MzAyNTg3NTMyOWFkaXF6a2N4.

  17. 27 April 2010 Registered office address changed from Room E4 College Business Centre Uttoxeter New Road Derby Derbyshire DE22 3WZ on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Address. Type: AD01. Barcode: XNE28JI9. Transaction: MzAxNDM1NDY5M2FkaXF6a2N4.

  18. 18 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XO2KIHMS. Transaction: MzAwOTcwMzU1OGFkaXF6a2N4.

  19. 17 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XN3JRHKY. Transaction: MzAwOTU1MjA3NGFkaXF6a2N4.

  20. 18 January 2010 Registered office address changed from 41 St Mary's Gate Derby DE1 3JX on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Address. Type: AD01. Barcode: AL644GNC. Transaction: MzAwNzMwMjIyMmFkaXF6a2N4.

  21. 5 December 2009 Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Address. Type: AD01. Barcode: A3E6RFCF. Transaction: MzAwNDMzMzkxMGFkaXF6a2N4.

  22. 5 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3E6SFCG. Transaction: MzAwNDMzMzkwOWFkaXF6a2N4.

  23. 28 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM6OC6WR. Transaction: MjAyNDQxMDEyNWFkaXF6a2N4.

  24. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8RVH58Y. Transaction: MjAxOTA5NjgxMWFkaXF6a2N4.

  25. 15 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM5MTY2MGFkaXF6a2N4.

  26. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA1MDc1NWFkaXF6a2N4.

  27. 14 February 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAxMjk3NWFkaXF6a2N4.

  28. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk1MDI2NWFkaXF6a2N4.

  29. 1 February 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDM0OTI2MmFkaXF6a2N4.

  30. 7 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMzc2MDYzMmFkaXF6a2N4.

  31. 22 September 2005 Registered office changed on 22/09/05 from: 63 friar gate derby derbyshire DE1 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjUyNTI0OWFkaXF6a2N4.

  32. 25 January 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ0NjY1MGFkaXF6a2N4.

  33. 24 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjU2NDI1N2FkaXF6a2N4.

  34. 19 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2OTMzOTcxN2FkaXF6a2N4.

  35. 26 January 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ3NjEwNmFkaXF6a2N4.

  36. 7 June 2003 Ad 14/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTgzNjI0NmFkaXF6a2N4.

  37. 29 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzE1ODgwNWFkaXF6a2N4.

  38. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI5ODMzMmFkaXF6a2N4.

  39. 11 February 2003 Registered office changed on 11/02/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzg3ODkzMWFkaXF6a2N4.

  40. 22 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTcwMjY1NGFkaXF6a2N4.

  41. 22 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM1OTQ1MWFkaXF6a2N4.

  42. 14 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTQ2MDA1NmFkaXF6a2N4.

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