Absolutely Hair Ltd

Company Registration Number: 05293489

Company registered in England and Wales

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Absolutely Hair Ltd is a Private Company Limited by Shares first registered on 22 November 2004. Its current registered address is in Suffolk.

Registered Address

11 MILL STREET
MILDENHALL
SUFFOLK
IP28 7DP

There are 8 companies currently registered at this postcode, including this one.

All companies at IP28 7DP

Registration Data

Company Number

05293489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2004

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £86,543£0£0£0£0£0
Current Assets £28,818£24,292£27,010£23,846£17,304£21,029
of which Cash £16,366£12,499£15,839£13,071£6,974£8,886
Total Assets £115,361£24,292£27,010£23,846£17,304£21,029
Current Liabilities £79,285£69,102£71,020£58,463£48,436£47,638
Net Current Assets £-50,467£-44,810£-44,010£-34,617£-31,132£-26,609
Total Net Worth £36,076£5,907£4,066£2,918£2,457£1,800

Previous Names

No previous names

Company Officers

  • WHITMELL, Paul Edwin

    Secretary

    Appointed on 22 November 2004

     

    24 Ashley Way
    Sawston
    Cambridge
    Cambridgeshire
    CB2 4DY

  • MIDDLEDITCH, Nicola Mary

    Director

    Appointed on 22 November 2004

     

    Nationality: British

    Occupation: Hair Designer

    Month of birth: March 1964

    19 West Drive
    Mildenhall
    Suffolk
    IP28 7JN

  • MANTEL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 November 2004

    Resigned on 22 November 2004

    16 Winchester Walk
    London
    SE1 9AQ

  • MURFET, Kelly Helen

    Director

    Appointed on 22 November 2004

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Hair Designer

    Month of birth: September 1982

    Rosewood Stud
    Freckenham Road
    Chippenham
    Cambridge
    Cambridgeshire
    CB7 5QH

  • MANTEL NOMINEES LIMITED

    Corporate Director

    Appointed on 22 November 2004

    Resigned on 22 November 2004

    16 Winchester Walk
    London
    SE1 9AQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOM8V4. Transaction: MzE2MjkzMzYxM2FkaXF6a2N4.

  2. 25 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DMPKSZ. Transaction: MzE1NTU5MjMyMWFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBGNQJ. Transaction: MzEzNjQ4NTYwM2FkaXF6a2N4.

  4. 9 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ETN2HV. Transaction: MzEzMDQ2NjQwM2FkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK89B5. Transaction: MzExMjI1Njc3MmFkaXF6a2N4.

  6. 19 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E1S4A8. Transaction: MzEwNTcwMjQxNmFkaXF6a2N4.

  7. 18 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHP5WA. Transaction: MzA5MTA0NDk5NmFkaXF6a2N4.

  8. 6 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DV40SH. Transaction: MzA4MjgwMDc0OGFkaXF6a2N4.

  9. 4 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1ZIMG. Transaction: MzA2ODcxOTY3N2FkaXF6a2N4.

  10. 3 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GFA062. Transaction: MzA2MzQyOTY5OWFkaXF6a2N4.

  11. 19 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X0OI9GTC. Transaction: MzA0OTIxNjE5OGFkaXF6a2N4.

  12. 8 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: ANEZGWDZ. Transaction: MzA0MTc2MDMwN2FkaXF6a2N4.

  13. 15 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X8D5VPY5. Transaction: MzAyODg1NzMzNmFkaXF6a2N4.

  14. 11 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: AH82CP02. Transaction: MzAyNjg1NzM1OGFkaXF6a2N4.

  15. 4 November 2010 Termination of appointment of Kelly Murfet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV2ATOTE. Transaction: MzAyNjQzNTk4NmFkaXF6a2N4.

  16. 22 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RRXBXOEP. Transaction: MzAyNTY5Mjg5MGFkaXF6a2N4.

  17. 22 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AQRODOEU. Transaction: MzAyNTY5Mjc0MGFkaXF6a2N4.

  18. 18 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XI8T4FWV. Transaction: MzAwNTI2MDAwOWFkaXF6a2N4.

  19. 18 December 2009 Director's details changed for Mrs Kelly Helen Murfet on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XI8T3FWU. Transaction: MzAwNTI1NzU0OWFkaXF6a2N4.

  20. 18 December 2009 Director's details changed for Nicola Mary Middleditch on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XI8T2FWT. Transaction: MzAwNTI1NzU0NmFkaXF6a2N4.

  21. 29 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PA2WRBYX. Transaction: MjAzODEzNDUxNmFkaXF6a2N4.

  22. 8 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAKGO5HH. Transaction: MjAxOTU4NzkwMmFkaXF6a2N4.

  23. 8 December 2008 Director's change of particulars / kelly farrow / 13/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAKGN5HG. Transaction: MjAxOTU4NjY2NWFkaXF6a2N4.

  24. 26 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQCQU2IG. Transaction: MjAxMTgwMDg5M2FkaXF6a2N4.

  25. 14 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTcxMTgyMGFkaXF6a2N4.

  26. 14 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTcxMDI0M2FkaXF6a2N4.

  27. 12 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMxMTkyMGFkaXF6a2N4.

  28. 16 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDQwODM3NWFkaXF6a2N4.

  29. 15 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDE4MTYzOGFkaXF6a2N4.

  30. 28 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDA0MjUxNWFkaXF6a2N4.

  31. 22 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDE1MjAzMmFkaXF6a2N4.

  32. 10 January 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU2Nzg4MWFkaXF6a2N4.

  33. 22 December 2004 Accounting reference date extended from 30/11/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTY4OTA1M2FkaXF6a2N4.

  34. 22 December 2004 Ad 15/12/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mjk3Mjk2NmFkaXF6a2N4.

  35. 30 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDkyOTQ0OWFkaXF6a2N4.

  36. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAzOTUwNGFkaXF6a2N4.

  37. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM1Nzc0MGFkaXF6a2N4.

  38. 29 November 2004 Registered office changed on 29/11/04 from: 16 winchester walk london SE1 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzI4NzY1N2FkaXF6a2N4.

  39. 29 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTMwMjY0OGFkaXF6a2N4.

  40. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM2MjgyMWFkaXF6a2N4.

  41. 22 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjM4NzQ3MmFkaXF6a2N4.

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