Advanced Appearance Limited

Company Registration Number: 04797290

Company registered in England and Wales

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Advanced Appearance Limited is a Private Company Limited by Shares first registered on 12 June 2003. Its current registered address is in Birmingham.

Registered Address

86-88 HAWTHORN ROAD
BIRMINGHAM
B44 8QP

There are 5 companies currently registered at this postcode, including this one.

All companies at B44 8QP

Registration Data

Company Number

04797290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £287,347£349,003£338,939£303,891£320,219£304,301£271,847
of which Cash £55,856£59,600£56,803£41,251£45,319£63,587£42,646
Total Assets £287,347£349,003£338,939£303,891£320,219£304,301£271,847
Current Liabilities £68,316£114,988£124,095£92,130£92,697£79,857£86,271
Net Current Assets £219,031£234,015£214,844£211,761£227,522£224,444£185,576
Total Net Worth £241,493£238,807£220,399£217,669£235,141£232,466£196,272

Previous Names

No previous names

Company Officers

  • HEELEY, Linda Carol

    Secretary

    Appointed on 30 July 2003

     

    Nationality: British

    Occupation: Director

    22
    Kinver Crescent
    Walsall
    WS9 8LP
    England

  • HEELEY, Linda Carol

    Director

    Appointed on 30 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    22
    Kinver Crescent
    Walsall
    WS9 8LP
    England

  • WARD, Stephen Henry

    Secretary

    Appointed on 12 June 2003

    Resigned on 30 July 2003

    Wharfedale 52 Foley Road East
    Sutton Coldfield
    West Midlands
    B74 3JD

  • HOWARTH, Peter John

    Director

    Appointed on 30 July 2003

    Resigned on 15 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    52 Harbourne Road
    Warley Woods
    West Midlands
    B68 9JB

  • PAYNE, David Vincent

    Director

    Appointed on 12 June 2003

    Resigned on 2 August 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    Millside House
    Tamworth Road
    Elford
    Staffordshire
    B79 9BL

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68FMH2Y. Transaction: MzE3Nzg1NDk5N2FkaXF6a2N4.

  2. 10 April 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6430GEA. Transaction: MzE3MzI0MzczMmFkaXF6a2N4.

  3. 21 June 2016 Termination of appointment of Peter John Howarth as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: A594T1JK. Transaction: MzE1MDgxNjM1NGFkaXF6a2N4.

  4. 13 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X591G723. Transaction: MzE1MDYxMTYwOWFkaXF6a2N4.

  5. 24 May 2016 Director's details changed for Mrs Linda Carol Allan on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X57L6G9U. Transaction: MzE0OTEzNzUxMGFkaXF6a2N4.

  6. 24 May 2016 Secretary's details changed for Linda Carol Allan on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH03. Barcode: X57L5ZOQ. Transaction: MzE0OTEzMjUwM2FkaXF6a2N4.

  7. 23 May 2016 Termination of appointment of Peter John Howarth as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X57L6J1C. Transaction: MzE0OTEzODE0MWFkaXF6a2N4.

  8. 15 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X54YXCYW. Transaction: MzE0NjQzMDUyNWFkaXF6a2N4.

  9. 12 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49FP6ZU. Transaction: MzEyNTAyMzc4NWFkaXF6a2N4.

  10. 13 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X432FR0A. Transaction: MzExOTE0NTI0MWFkaXF6a2N4.

  11. 20 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG5JD7. Transaction: MzEwMjI3NjI3MmFkaXF6a2N4.

  12. 26 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X32IDQQ0. Transaction: MzA5NTI4NDkwOGFkaXF6a2N4.

  13. 17 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: R2CF47KQ. Transaction: MzA4MTY3OTc0NmFkaXF6a2N4.

  14. 13 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGVR8I. Transaction: MzA3OTcyNjc3MGFkaXF6a2N4.

  15. 20 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DI8OG1. Transaction: MzA2MTEyNjA2N2FkaXF6a2N4.

  16. 13 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0UA16. Transaction: MzA1OTEwMTU5NmFkaXF6a2N4.

  17. 13 June 2012 Director's details changed for Linda Carol Allan on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X1B0UA0Y. Transaction: MzA1OTA5NDg1MGFkaXF6a2N4.

  18. 13 June 2012 Secretary's details changed for Linda Carol Allan on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH03. Barcode: X1B0UA0Q. Transaction: MzA1OTA5NDg0OGFkaXF6a2N4.

  19. 23 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1739UIJ. Transaction: MzA1NjI5MDI3M2FkaXF6a2N4.

  20. 22 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: RNI2GVZ8. Transaction: MzA0MDg5ODU0MmFkaXF6a2N4.

  21. 21 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XYPUQV65. Transaction: MzAzOTEzODIwOGFkaXF6a2N4.

  22. 16 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AR0UFMGC. Transaction: MzAyMTQ2MjcyMGFkaXF6a2N4.

  23. 14 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: X9MO7KU1. Transaction: MzAxNzQ5NjEzM2FkaXF6a2N4.

  24. 14 June 2010 Director's details changed for Linda Carol Allan on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: X9MO6KU0. Transaction: MzAxNzQ5NTUyMGFkaXF6a2N4.

  25. 9 July 2009 Return made up to 12/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWB1TBDZ. Transaction: MjAzNjgyODgxNGFkaXF6a2N4.

  26. 11 June 2009 Director and secretary's change of particulars / linda allan / 03/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A9UIGAM7. Transaction: MjAzNDkxMDM3MGFkaXF6a2N4.

  27. 12 May 2009 Registered office changed on 12/05/2009 from 61 charlotte street st pauls square birmingham B3 1PX [View PDF]

    Category: Address. Type: 287. Barcode: CZ5PC9RH. Transaction: MjAzMjY4MjQ3OGFkaXF6a2N4.

  28. 9 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AP0TS7WN. Transaction: MjAyNzYzMDgzMGFkaXF6a2N4.

  29. 2 July 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3UZ127. Transaction: MjAwODI5NDMwNWFkaXF6a2N4.

  30. 4 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AUBECXMO. Transaction: MjAwMDc4NDIyM2FkaXF6a2N4.

  31. 15 June 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMyNTEzNmFkaXF6a2N4.

  32. 8 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQwMjM0M2FkaXF6a2N4.

  33. 4 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkxMzQ0NWFkaXF6a2N4.

  34. 22 June 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgxNDEyOWFkaXF6a2N4.

  35. 5 July 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU5ODUyMWFkaXF6a2N4.

  36. 19 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTE5OTQ2NWFkaXF6a2N4.

  37. 22 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5Njc4NzUwNWFkaXF6a2N4.

  38. 11 June 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQwNDM3N2FkaXF6a2N4.

  39. 16 January 2004 Accounting reference date extended from 30/06/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjEyODQyOWFkaXF6a2N4.

  40. 20 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTcwODM4OWFkaXF6a2N4.

  41. 18 August 2003 Ad 30/07/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjM2MDY5N2FkaXF6a2N4.

  42. 14 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDkxMTA0OGFkaXF6a2N4.

  43. 14 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI2MzU5MmFkaXF6a2N4.

  44. 14 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY4ODk2MmFkaXF6a2N4.

  45. 14 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTg3NzMxN2FkaXF6a2N4.

  46. 12 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTk1NzY2NWFkaXF6a2N4.

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54.81.108.205 Tue, 17 Oct 2017 19:57:45 +0100