Allure Beauty Limited

Company Registration Number: 04677853

Company registered in England and Wales

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Allure Beauty Limited is a Private Company Limited by Shares first registered on 25 February 2003. Its current registered address is in Swindon, Wiltshire.

Registered Address

28 STONYBECK CLOSE, WESTLEA
SWINDON
WILTSHIRE
SN5 7AQ

There are 2 companies currently registered at this postcode, including this one.

All companies at SN5 7AQ

Registration Data

Company Number

04677853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2003

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

UNAUDITED ABRIDGED

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £6,977£0£0£0£0£0£0£0
Current Assets £10,380£6,127£9,688£7,020£4,477£2,873£5,065£2,722
of which Cash £7,841£4,621£8,094£5,717£3,460£2,144£4,272£1,876
Total Assets £17,357£6,127£9,688£7,020£4,477£2,873£5,065£2,722
Current Liabilities £2,100£3,239£3,712£2,292£3,313£2,754£2,097£1,883
Net Current Assets £8,280£2,888£5,976£4,728£1,164£119£2,968£839
Total Net Worth £15,257£3,825£1,125£133£116£-701£-298£-2,199

Previous Names

No previous names

Company Officers

  • TATE, Deborah Anne

    Director

    Appointed on 25 February 2003

     

    Nationality: British

    Occupation: Beauty Therapist Colour Consul

    Month of birth: October 1959

    28
    Stonybeck Close
    Westlea
    Swindon
    Wiltshire
    SN5 7AQ
    England

  • WEST, Joanne

    Secretary

    Appointed on 25 February 2003

    Resigned on 1 April 2017

    Nationality: British

    12 Cleeve Lawn
    The Lawns
    Swindon
    Wiltshire
    SN3 1LE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2003

    Resigned on 25 February 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2003

    Resigned on 25 February 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6911XK8. Transaction: MzE3ODUzMDQ5N2FkaXF6a2N4.

  2. 12 April 2017 Termination of appointment of Joanne West as a secretary on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM02. Barcode: X648CXXN. Transaction: MzE3MzQ3MDgwNWFkaXF6a2N4.

  3. 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A1Q9E. Transaction: MzE2ODkxNDMwNGFkaXF6a2N4.

  4. 31 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5862PPC. Transaction: MzE0OTcyMTQ3OGFkaXF6a2N4.

  5. 16 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X50VWNQJ. Transaction: MzE0MTk5MzExMWFkaXF6a2N4.

  6. 24 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4A8F9M9. Transaction: MzEyNTgwMzY1OGFkaXF6a2N4.

  7. 26 February 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X421RMR6. Transaction: MzExODE3Mjk4MWFkaXF6a2N4.

  8. 12 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E4KWYP. Transaction: MzEwNTQ0MjU4NmFkaXF6a2N4.

  9. 24 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32D3GTE. Transaction: MzA5NTA3MzgzMmFkaXF6a2N4.

  10. 17 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CRU5OG. Transaction: MzA4MTY4NzQ0M2FkaXF6a2N4.

  11. 27 February 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X232GHC3. Transaction: MzA3MzY2NTYyMGFkaXF6a2N4.

  12. 16 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1B631MI. Transaction: MzA1OTI1MzU3NmFkaXF6a2N4.

  13. 26 February 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13HXZEQ. Transaction: MzA1MzEwNTE4N2FkaXF6a2N4.

  14. 28 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1AT6VDF. Transaction: MzAzOTU4NjM4OGFkaXF6a2N4.

  15. 23 February 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XUOFFRWW. Transaction: MzAzMjc4MzYzNGFkaXF6a2N4.

  16. 15 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFPNCP24. Transaction: MzAyNzAwNjI3N2FkaXF6a2N4.

  17. 25 February 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XV3BJHTZ. Transaction: MzAxMDI3OTYzNGFkaXF6a2N4.

  18. 25 February 2010 Director's details changed for Deborah Anne Tate on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XV3BIHTY. Transaction: MzAxMDI3OTQyOGFkaXF6a2N4.

  19. 26 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A980DCQ6. Transaction: MjA0MDA2ODQ5MmFkaXF6a2N4.

  20. 25 February 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTE5E7OI. Transaction: MjAyNjcyNjU2OWFkaXF6a2N4.

  21. 25 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTE5C7OG. Transaction: MjAyNjcyMzMxOWFkaXF6a2N4.

  22. 25 February 2009 Registered office changed on 25/02/2009 from 28 stonybeck close, westlea swindon wiltshire sn! 5NS [View PDF]

    Category: Address. Type: 287. Barcode: XTE5B7OF. Transaction: MjAyNjcyMzMxN2FkaXF6a2N4.

  23. 25 February 2009 Director's change of particulars / deborah tate / 25/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTE5D7OH. Transaction: MjAyNjcyMzMyMWFkaXF6a2N4.

  24. 24 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AV7JL48S. Transaction: MjAxNjI3NjA2MGFkaXF6a2N4.

  25. 20 May 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1MV1ZU9. Transaction: MjAwNTY2MTE3N2FkaXF6a2N4.

  26. 17 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1OTQ5MWFkaXF6a2N4.

  27. 28 November 2007 Registered office changed on 28/11/07 from: 12 cleeve lawn swindon wiltshire SN3 1LE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODgyNjY0NWFkaXF6a2N4.

  28. 26 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQyNjI0OGFkaXF6a2N4.

  29. 26 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzAzOTY1NGFkaXF6a2N4.

  30. 6 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI2NDA2OGFkaXF6a2N4.

  31. 8 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgyMzY3OWFkaXF6a2N4.

  32. 6 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: MDExODc2ODA4NWFkaXF6a2N4.

  33. 18 February 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk2MjQ5OGFkaXF6a2N4.

  34. 15 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5ODg2MjY1NWFkaXF6a2N4.

  35. 10 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQyMzYzNWFkaXF6a2N4.

  36. 26 November 2003 Registered office changed on 26/11/03 from: c/o dennis & turnbull, swatton barn, badbury swindon wiltshire SN4 0EU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjc0OTMzNWFkaXF6a2N4.

  37. 11 April 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDc3NDgwOGFkaXF6a2N4.

  38. 23 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTk0OTk4NGFkaXF6a2N4.

  39. 23 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDYyNzA4NmFkaXF6a2N4.

  40. 23 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU1MTcwM2FkaXF6a2N4.

  41. 23 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDMzMjQyMWFkaXF6a2N4.

  42. 25 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODg3MjcxNGFkaXF6a2N4.

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