5th Avenue Beauty Limited

Company Registration Number: 04820103

Company registered in England and Wales

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5th Avenue Beauty Limited is a Private Company Limited by Shares first registered on 3 July 2003. Its current registered address is in Poulton Le Fylde, Lancashire.

Registered Address

2 CHAPEL STREET COURT
POULTON LE FYLDE
LANCASHIRE
FY6 7BH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04820103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 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

8 August 2015

Returns Next Due

5 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £85,480£119,295£108,835£94,207£89,890£73,420
of which Cash £28,117£29,078£20,816£15,852£19,345£35,240
Total Assets £85,480£119,295£108,835£94,207£89,890£73,420
Current Liabilities £38,616£39,045£38,569£38,311£44,058£45,724
Net Current Assets £46,864£80,250£70,266£55,896£45,832£27,696
Total Net Worth £59,660£87,840£73,004£55,392£43,801£21,409

Previous Names

No previous names

Company Officers

  • PEARSON, Dean

    Secretary

    Appointed on 3 July 2003

     

    Nationality: British

    Occupation: Director

    2
    Chapel Street Court
    Poulton Le Fylde
    Lancashire
    FY6 7BH

  • PEARSON, Dean

    Director

    Appointed on 3 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    2
    Chapel Street Court
    Poulton Le Fylde
    Lancashire
    FY6 7BH

  • PEARSON, Hayley Veronica

    Director

    Appointed on 3 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    2
    Chapel Street Court
    Poulton Le Fylde
    Lancashire
    FY6 7BH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 2003

    Resigned on 3 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 July 2003

    Resigned on 3 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWV67U. Transaction: MzE1NTU3NTc3MWFkaXF6a2N4.

  2. 1 August 2016 Registration of charge 048201030002, created on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Mortgage. Type: MR01. Barcode: X5CGPUZT. Transaction: MzE1NDE4MjU1NmFkaXF6a2N4.

  3. 27 May 2016 Director's details changed for Hayley Veronica Pearson on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: CH01. Barcode: X57VRF74. Transaction: MzE0OTU0ODYxM2FkaXF6a2N4.

  4. 27 May 2016 Secretary's details changed for Dean Pearson on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: CH03. Barcode: X57VRFDL. Transaction: MzE0OTU0ODYyMGFkaXF6a2N4.

  5. 27 May 2016 Director's details changed for Dean Pearson on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: CH01. Barcode: X57VRF4O. Transaction: MzE0OTU0ODQ4N2FkaXF6a2N4.

  6. 25 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MGPTF. Transaction: MzE0NzExNDg3MGFkaXF6a2N4.

  7. 8 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4FI9KSG. Transaction: MzEzMDU3MzI0MWFkaXF6a2N4.

  8. 22 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45W0MG1. Transaction: MzEyMTcwMDg1N2FkaXF6a2N4.

  9. 29 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA39MZ. Transaction: MzEwNjQyNDkxNWFkaXF6a2N4.

  10. 8 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35EH0XK. Transaction: MzA5Nzg2NTA4N2FkaXF6a2N4.

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

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPO2HU. Transaction: MzA4MzI4MzU4NmFkaXF6a2N4.

  12. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B2PS2. Transaction: MzA3NzA4MTAyM2FkaXF6a2N4.

  13. 28 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8TN75. Transaction: MzA2MzA2MzUyM2FkaXF6a2N4.

  14. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QDUQQ. Transaction: MzA1NjcwNDk5NGFkaXF6a2N4.

  15. 17 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XIE6EWR0. Transaction: MzA0MjI1MjM2NGFkaXF6a2N4.

  16. 21 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AEMIMTHO. Transaction: MzAzNjA0NDkzMGFkaXF6a2N4.

  17. 13 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XX6Y6MI8. Transaction: MzAyMTM1NDYyNWFkaXF6a2N4.

  18. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5S0GJLR. Transaction: MzAxNDg4Njk0OWFkaXF6a2N4.

  19. 8 September 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA4GVD32. Transaction: MjA0MDg3NjgzNWFkaXF6a2N4.

  20. 20 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A30NN92Y. Transaction: MjAzMDkyMjAwNmFkaXF6a2N4.

  21. 27 August 2008 Registered office changed on 27/08/2008 from 2 chapel street poulton-le-fylde FY6 7BQ [View PDF]

    Category: Address. Type: 287. Barcode: XN9VH2MT. Transaction: MjAxMTkxNDE0MmFkaXF6a2N4.

  22. 27 August 2008 Return made up to 08/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN9VI2MU. Transaction: MjAxMTkxNDE0NWFkaXF6a2N4.

  23. 11 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A1FULYQT. Transaction: MjAwMzEyNTEzMWFkaXF6a2N4.

  24. 28 September 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk3NzE0OWFkaXF6a2N4.

  25. 8 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc4MzY1MWFkaXF6a2N4.

  26. 15 February 2007 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjIwMjg5NmFkaXF6a2N4.

  27. 6 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkxMjY5N2FkaXF6a2N4.

  28. 1 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDc4NTk2OWFkaXF6a2N4.

  29. 12 September 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjcwNDMxNGFkaXF6a2N4.

  30. 5 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMzU0MjEzMWFkaXF6a2N4.

  31. 4 August 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI3NjQyMGFkaXF6a2N4.

  32. 9 September 2003 Ad 31/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDY3MDA3NGFkaXF6a2N4.

  33. 26 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc2MDgzNmFkaXF6a2N4.

  34. 26 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDgwNTAzNWFkaXF6a2N4.

  35. 26 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTA2ODg1M2FkaXF6a2N4.

  36. 26 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE2MDQ4NmFkaXF6a2N4.

  37. 3 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzk1NjM5NGFkaXF6a2N4.

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