Acme Hair Limited

Company Registration Number: 04979708

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acme Hair Limited is a Private Company Limited by Shares first registered on 1 December 2003. Its current registered address is in London.

Registered Address

30 CITY ROAD
LONDON
EC1Y 2AB

There are 1520 companies currently registered at this postcode, including this one.

All companies at EC1Y 2AB

Registration Data

Company Number

04979708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £171,835£109,445£131,375£110,533£117,776£88,675
of which Cash £930£1,140£455£0£500£200
Total Assets £171,835£109,445£131,375£110,533£117,776£88,675
Current Liabilities £334,165£232,900£278,506£283,238£282,437£261,496
Net Current Assets £-162,330£-123,455£-147,131£-172,705£-164,661£-172,821
Total Net Worth £-53,065£-12,841£-128,912£-151,357£-152,160£-192,232

Previous Names

No previous names

Company Officers

  • SHANNON, Lisa

    Secretary

    Appointed on 28 June 2007

     

    Nationality: British

    18
    New Cavendish Street
    London
    W1G 8UR
    United Kingdom

  • COX, Paul Richard

    Director

    Appointed on 19 June 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    18
    New Cavendish Street
    London
    W1G 8UR
    United Kingdom

  • SHANNON, Lisa

    Director

    Appointed on 28 June 2007

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: March 1968

    18
    New Cavendish Street
    London
    W1G 8UR
    United Kingdom

  • DONEGAN, Patricia Margaret

    Secretary

    Appointed on 1 December 2003

    Resigned on 28 June 2007

    Sunnyside
    Lower Dukes Road
    Douglas
    Isle Of Man
    IM2 4BH

  • A&H REGISTRARS & SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 December 2003

    Resigned on 1 December 2003

    58-60 Berners Street
    London
    W1T 3JS

  • DONEGAN, Patricia Margaret

    Director

    Appointed on 1 December 2003

    Resigned on 28 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    Sunnyside
    Lower Dukes Road
    Douglas
    Isle Of Man
    IM2 4BH

  • KASS, Linda

    Director

    Appointed on 1 December 2003

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Statutory Clerk

    Month of birth: April 1944

    256 Stradbroke Grove
    Clayhall
    Ilford
    Essex
    IG5 0DQ

  • LODGE, Robin Wilfred Ian

    Director

    Appointed on 1 December 2003

    Resigned on 19 June 2008

    Nationality: British

    Occupation: Investor

    Month of birth: October 1943

    6 Chemin Du Vieux Motty
    Yens
    1169
    Switzerland

  • TICKLE, William Thomas

    Director

    Appointed on 11 February 2004

    Resigned on 6 May 2004

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: October 1944

    Sunnyhill
    Main Road
    St Johns
    Isle Of Man
    IM4 3LR

This information was most recently updated 02/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQBYH5. Transaction: MzE2NjI1Njk3MWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJA3JM. Transaction: MzE1ODU3OTgzN2FkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCIPRS. Transaction: MzEzOTQ1MTgzMGFkaXF6a2N4.

  4. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GFPJ9D. Transaction: MzEzMTc0NDc5NmFkaXF6a2N4.

  5. 6 August 2015 Director's details changed for Mrs Lisa Shannon on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: CH01. Barcode: X4D7CDGO. Transaction: MzEyODU1MDQ5OGFkaXF6a2N4.

  6. 6 August 2015 Secretary's details changed for Mrs Lisa Shannon on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: CH03. Barcode: X4D7CDER. Transaction: MzEyODU1MDUwM2FkaXF6a2N4.

  7. 3 August 2015 Director's details changed for Paul Richard Cox on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: CH01. Barcode: X4CZF8O0. Transaction: MzEyODI4MzU3OGFkaXF6a2N4.

  8. 31 July 2015 Director's details changed for Paul Richard Cox on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: CH01. Barcode: X4CROYYW. Transaction: MzEyODE3MDUzNWFkaXF6a2N4.

  9. 31 July 2015 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Address. Type: AD01. Barcode: X4CROXXU. Transaction: MzEyODE3MDI1NWFkaXF6a2N4.

  10. 19 January 2015 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFVW81. Transaction: MzExNTU5NjcwMWFkaXF6a2N4.

  11. 13 January 2015 Sub-division of shares on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Capital. Type: SH02. Barcode: A3NLTMXK. Transaction: MzExNTI3MDkwNmFkaXF6a2N4.

  12. 19 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E1RRZU. Transaction: MzEwNTcwMjIxMmFkaXF6a2N4.

  13. 20 January 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZG2CW. Transaction: MzA5Mjk0MDYxN2FkaXF6a2N4.

  14. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCTI28. Transaction: MzA4NTY3ODA4NWFkaXF6a2N4.

  15. 9 January 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOW04Y. Transaction: MzA3MDgyMjEyNGFkaXF6a2N4.

  16. 21 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1FI3SDF. Transaction: MzA2MjcxNDMzM2FkaXF6a2N4.

  17. 13 January 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X10F7UFM. Transaction: MzA1MDY5MjI4NWFkaXF6a2N4.

  18. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9C6ZXLI. Transaction: MzA0NDA2NDUwNmFkaXF6a2N4.

  19. 31 January 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XMHWJR9F. Transaction: MzAzMTM3NDkyOGFkaXF6a2N4.

  20. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIOPRNUO. Transaction: MzAyNDQ2MjgxN2FkaXF6a2N4.

  21. 24 February 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XLI4BHSO. Transaction: MzAxMDE1MjIyM2FkaXF6a2N4.

  22. 24 February 2010 Director's details changed for Paul Richard Cox on 10 March 2009 [View PDF]

    Action Date: 10 March 2009. Category: Officers. Type: CH01. Barcode: XFZTZHRB. Transaction: MzAxMDE0MzMwMWFkaXF6a2N4.

  23. 27 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ8K5EC7. Transaction: MzAwMTU3NjI1MGFkaXF6a2N4.

  24. 13 March 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQCU831. Transaction: MjAyODAyOTY4M2FkaXF6a2N4.

  25. 29 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LHHA03GC. Transaction: MjAxNDM2OTc0MGFkaXF6a2N4.

  26. 1 July 2008 Director appointed paul richard cox [View PDF]

    Category: Officers. Type: 288a. Barcode: XAJ1V10N. Transaction: MjAwODEyNzI4OGFkaXF6a2N4.

  27. 30 June 2008 Appointment terminated director robin lodge [View PDF]

    Category: Officers. Type: 288b. Barcode: XAJ1W10O. Transaction: MjAwODEyNzI5MGFkaXF6a2N4.

  28. 26 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AM0Z50VV. Transaction: MjAwNzkyMTA1N2FkaXF6a2N4.

  29. 23 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzY3MTk1M2FkaXF6a2N4.

  30. 11 February 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA4MjM1NWFkaXF6a2N4.

  31. 12 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODA5MzA0NGFkaXF6a2N4.

  32. 6 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkwMTk5MGFkaXF6a2N4.

  33. 31 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDczMjMxNGFkaXF6a2N4.

  34. 31 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDczMjkyN2FkaXF6a2N4.

  35. 22 July 2007 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE4MjQ0NzAxN2FkaXF6a2N4.

  36. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgwMTQ4NWFkaXF6a2N4.

  37. 12 July 2007 Ad 28/06/07--------- £ si [email protected]=666 £ ic 999/1665 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzI3NzYyOGFkaXF6a2N4.

  38. 12 July 2007 Nc inc already adjusted 28/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MzM2OTg1MWFkaXF6a2N4.

  39. 12 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzAzNjE1M2FkaXF6a2N4.

  40. 4 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzE5ODU4NmFkaXF6a2N4.

  41. 9 January 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAwNDgzMmFkaXF6a2N4.

  42. 5 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk1NTI3NWFkaXF6a2N4.

  43. 2 March 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzI4NTQ0M2FkaXF6a2N4.

  44. 9 November 2005 Ad 30/06/05-30/06/05 £ si [email protected]=666 £ ic 333/999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Njk4OTUzNmFkaXF6a2N4.

  45. 30 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTIwMzg1NmFkaXF6a2N4.

  46. 9 March 2005 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTg3MjMzMmFkaXF6a2N4.

  47. 9 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDIxODI3NGFkaXF6a2N4.

  48. 9 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDIyNTg3MGFkaXF6a2N4.

  49. 6 May 2004 Ad 02/12/03--------- £ si [email protected]=331 £ ic 2/333 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTQyMzU3NWFkaXF6a2N4.

  50. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTc0Nzg2NWFkaXF6a2N4.

  51. 23 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDE3ODQxM2FkaXF6a2N4.

  52. 23 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODI1ODg3OGFkaXF6a2N4.

  53. 23 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzY4MDM5MmFkaXF6a2N4.

  54. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE2MzE3NmFkaXF6a2N4.

  55. 1 December 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDgyNzg4MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.