Adam & Eve Hair Limited

Company Registration Number: 04701497

Company registered in England and Wales

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Adam & Eve Hair Limited is a Private Company Limited by Shares first registered on 18 March 2003. Its current registered address is in London.

Registered Address

JAMES EARP AND ASSOCIATES LTD
71-75 SHELTON STREET
SHELTON STREET
LONDON
ENGLAND
WC2H 9JQ

There are 17753 companies currently registered at this postcode, including this one.

All companies at WC2H 9JQ

Registration Data

Company Number

04701497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 March 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

16 March 2015

Returns Next Due

13 April 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £77,129£0£0£0£0
Current Assets £139,274£128,217£120,295£112,944£72,017
of which Cash £51,466£66,415£92,329£85,116£44,442
Total Assets £216,403£128,217£120,295£112,944£72,017
Current Liabilities £67,219£104,102£131,736£149,740£171,613
Net Current Assets £72,055£24,115£-11,441£-36,796£-99,596
Total Net Worth £149,184£111,252£79,942£58,833£539

Previous Names

No previous names

Company Officers

  • SWALES, Anthony Richard

    Secretary

    Appointed on 18 March 2003

     

    4
    St. James Close
    Pangbourne
    Reading
    Berkshire
    RG8 7AP
    England

  • SWALES, Anthony Richard

    Director

    Appointed on 18 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    4
    St. James Close
    Pangbourne
    Reading
    Berkshire
    RG8 7AP
    England

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 2003

    Resigned on 18 March 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • SWALES, Jane

    Director

    Appointed on 18 March 2003

    Resigned on 26 January 2015

    Nationality: British

    Occupation: Hairdresser

    Month of birth: October 1956

    C/O Adam & Eve Hair
    The Square
    Yattendon
    Thatcham
    Berkshire
    RG18 0UF
    England

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 March 2003

    Resigned on 18 March 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 25 August 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTkwMDk4NGFkaXF6a2N4.

  2. 25 May 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A56XFC4G. Transaction: MzE0OTM1Njc5M2FkaXF6a2N4.

  3. 21 August 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4DSPIGP. Transaction: MzEyOTQyODU1MWFkaXF6a2N4.

  4. 21 August 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4DSPIGH. Transaction: MzEyOTQyODQ5OWFkaXF6a2N4.

  5. 21 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREU1BJRzlhZGlxemtjeA.

  6. 12 August 2015 Registered office address changed from 4 st. James Close Pangbourne Reading Berkshire RG8 7AP to C/O James Earp and Associates Ltd 71-75 Shelton Street Shelton Street London WC2H 9JQ on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: X4DMUG0O. Transaction: MzEyODg5MTIyMGFkaXF6a2N4.

  7. 19 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43I0097. Transaction: MzExOTQ5NDM4NmFkaXF6a2N4.

  8. 26 February 2015 Termination of appointment of Jane Swales as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: TM01. Barcode: X421OPFF. Transaction: MzExODE0NDU1NGFkaXF6a2N4.

  9. 20 January 2015 Director's details changed for Mrs Jane Swales on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH01. Barcode: X3ZIIOUB. Transaction: MzExNTY4NTM4NmFkaXF6a2N4.

  10. 20 January 2015 Director's details changed for Anthony Richard Swales on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH01. Barcode: X3ZIIMP6. Transaction: MzExNTY4NDg4MWFkaXF6a2N4.

  11. 20 January 2015 Secretary's details changed for Anthony Richard Swales on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH03. Barcode: X3ZIILQB. Transaction: MzExNTY4NDU0NWFkaXF6a2N4.

  12. 20 January 2015 Registered office address changed from Little Paddocks Tidmarsh Reading Berkshire RG8 8ER to 4 St. James Close Pangbourne Reading Berkshire RG8 7AP on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Address. Type: AD01. Barcode: X3ZIIKA2. Transaction: MzExNTY4NDE3MWFkaXF6a2N4.

  13. 1 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ETXLQB. Transaction: MzEwNjM3NDk4N2FkaXF6a2N4.

  14. 20 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34114LM. Transaction: MzA5NjYzMjUzNWFkaXF6a2N4.

  15. 24 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HCUP15. Transaction: MzA4NTY4MTExMWFkaXF6a2N4.

  16. 20 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24KRFQI. Transaction: MzA3NDgyMTI3NWFkaXF6a2N4.

  17. 11 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JA2QCZ. Transaction: MzA2NTcwMDMxMGFkaXF6a2N4.

  18. 16 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X14SLRJN. Transaction: MzA1NDI0NDM2M2FkaXF6a2N4.

  19. 10 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMJAWWFW. Transaction: MzA0MTg4Nzk2N2FkaXF6a2N4.

  20. 16 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X1QPSSHE. Transaction: MzAzMzkxMzI5N2FkaXF6a2N4.

  21. 5 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: AJYV8OUC. Transaction: MzAyNjQ4NjA1M2FkaXF6a2N4.

  22. 16 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X2SAIICD. Transaction: MzAxMTU3NDc1MGFkaXF6a2N4.

  23. 16 March 2010 Director's details changed for Anthony Richard Swales on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2SAGICB. Transaction: MzAxMTU3MjY5NGFkaXF6a2N4.

  24. 16 March 2010 Director's details changed for Jane Swales on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2SAHICC. Transaction: MzAxMTU3MjY5NmFkaXF6a2N4.

  25. 14 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABKZGETR. Transaction: MzAwMjg3NjU0OGFkaXF6a2N4.

  26. 18 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYYEI885. Transaction: MjAyODM0OTAxNWFkaXF6a2N4.

  27. 15 January 2009 Director's change of particulars / jane lawlor / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL4NW6I6. Transaction: MjAyMzQwNTgzOWFkaXF6a2N4.

  28. 9 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJT5T2WI. Transaction: MjAxMjk2NTk2NGFkaXF6a2N4.

  29. 19 March 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO81VY4R. Transaction: MjAwMTcwODA4OGFkaXF6a2N4.

  30. 28 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ3ODQyM2FkaXF6a2N4.

  31. 27 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM2Mzk0OGFkaXF6a2N4.

  32. 15 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTA4NjM5NmFkaXF6a2N4.

  33. 15 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI0ODAwMWFkaXF6a2N4.

  34. 19 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTM1NzQyMWFkaXF6a2N4.

  35. 22 March 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYxODY3MGFkaXF6a2N4.

  36. 2 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5Nzc2NjYwOGFkaXF6a2N4.

  37. 15 April 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY1MjUxM2FkaXF6a2N4.

  38. 3 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc3MzM5N2FkaXF6a2N4.

  39. 3 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY3NTczNWFkaXF6a2N4.

  40. 3 April 2003 Registered office changed on 03/04/03 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODI0NDkzMWFkaXF6a2N4.

  41. 27 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njc1MjExOWFkaXF6a2N4.

  42. 27 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjkzODQ5MWFkaXF6a2N4.

  43. 18 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzUyMzc3NWFkaXF6a2N4.

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