A B Hair & Beauty Limited

Company Registration Number: 04861802

Company registered in England and Wales

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A B Hair & Beauty Limited is a Private Company Limited by Shares first registered on 11 August 2003. Its current registered address is in Chelmsford, Essex.

Registered Address

BELL HOUSE BELL STREET
GREAT BADDOW
CHELMSFORD
ESSEX
CM2 7JS

There are 41 companies currently registered at this postcode, including this one.

All companies at CM2 7JS

Registration Data

Company Number

04861802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £277,388£223,231£156,347£136,090£147,030£151,708
of which Cash £0£186,358£121,992£79,534£91,537£103,062
Total Assets £277,388£223,231£156,347£136,090£147,030£151,708
Current Liabilities £233,046£226,072£210,081£84,300£90,252£89,166
Net Current Assets £44,342£-2,841£-53,734£51,790£56,778£62,542
Total Net Worth £191,164£143,752£92,751£75,945£82,998£88,798

Previous Names

No previous names

Company Officers

  • BARNES, Andrew Graham

    Director

    Appointed on 11 August 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    2 Bury Cottages
    Bury Road
    Pleshey
    Essex
    CM3 1HB

  • WINDIBANK, Joanne

    Secretary

    Appointed on 11 August 2003

    Resigned on 27 October 2011

    2 Bury Cottages
    Bury Road
    Pleshey
    Essex
    CM3 1HB

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 2003

    Resigned on 11 August 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 August 2003

    Resigned on 11 August 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7JC3N. Transaction: MzE1NjAyMjA2MGFkaXF6a2N4.

  2. 2 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58BGECX. Transaction: MzE0OTk1ODI0NmFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: A4GKUMQA. Transaction: MzEzMTc0ODE3NGFkaXF6a2N4.

  4. 18 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49DTWSG. Transaction: MzEyNTI0OTU5NWFkaXF6a2N4.

  5. 10 September 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: A3FTQKA3. Transaction: MzEwNzI0OTM2MGFkaXF6a2N4.

  6. 20 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3A52CTF. Transaction: MzEwMjI2MTk0N2FkaXF6a2N4.

  7. 9 April 2014 Registration of charge 048618020003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35GEL55. Transaction: MzA5ODMyOTEwNmFkaXF6a2N4.

  8. 26 October 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JSI37D. Transaction: MzA4Nzk3Njg4MWFkaXF6a2N4.

  9. 12 September 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: A2GN46KJ. Transaction: MzA4NDkxNTI5MGFkaXF6a2N4.

  10. 3 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFU37E. Transaction: MzA4MDkyMjI2NWFkaXF6a2N4.

  11. 5 December 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1N4U4G0. Transaction: MzA2ODkyNzk4NGFkaXF6a2N4.

  12. 5 September 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: A1GS22EQ. Transaction: MzA2MzYwOTAzNmFkaXF6a2N4.

  13. 5 September 2012 Termination of appointment of Joanne Windibank as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: R1GRBNR7. Transaction: MzA2MzYwODg3OGFkaXF6a2N4.

  14. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BQ08UR. Transaction: MzA1OTgxMzc1N2FkaXF6a2N4.

  15. 31 October 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: RLK3MYQ9. Transaction: MzA0NjMyNDg0N2FkaXF6a2N4.

  16. 20 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4I92V24. Transaction: MzAzOTA1MTcyNWFkaXF6a2N4.

  17. 1 October 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: AU0R7NUJ. Transaction: MzAyNDM4NzA0NmFkaXF6a2N4.

  18. 21 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AEX1UKYY. Transaction: MzAxNzk2MTA5MGFkaXF6a2N4.

  19. 18 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD4CNCFH. Transaction: MjAzOTQxMjEyM2FkaXF6a2N4.

  20. 14 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATP9YBJT. Transaction: MjAzNzExNDQ1OWFkaXF6a2N4.

  21. 8 October 2008 Return made up to 11/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4DNL3RT. Transaction: MjAxNTA3MzczNGFkaXF6a2N4.

  22. 16 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AAIHA1E8. Transaction: MjAwOTExMjExNmFkaXF6a2N4.

  23. 30 September 2007 Return made up to 11/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkyNjIxOWFkaXF6a2N4.

  24. 4 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc3NTQ2OGFkaXF6a2N4.

  25. 25 September 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY1Mzc4OGFkaXF6a2N4.

  26. 9 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMwOTQ2NmFkaXF6a2N4.

  27. 5 September 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc2NTU1NmFkaXF6a2N4.

  28. 7 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MzA2NTE0N2FkaXF6a2N4.

  29. 18 August 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkxODg0MmFkaXF6a2N4.

  30. 15 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzAwMDQ4NWFkaXF6a2N4.

  31. 24 December 2003 Accounting reference date extended from 31/08/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTMzNTg4NmFkaXF6a2N4.

  32. 4 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDA4MzkyN2FkaXF6a2N4.

  33. 4 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY5OTcwN2FkaXF6a2N4.

  34. 4 September 2003 Nc inc already adjusted 11/08/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMzkzMjU3NWFkaXF6a2N4.

  35. 4 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTM3MTg3NmFkaXF6a2N4.

  36. 4 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgyOTc5NmFkaXF6a2N4.

  37. 4 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE3MTgxN2FkaXF6a2N4.

  38. 4 September 2003 Registered office changed on 04/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjAyNDM1OGFkaXF6a2N4.

  39. 11 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTE1NTM4N2FkaXF6a2N4.

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