Aesthetika Limited

Company Registration Number: 05294594

Company registered in England and Wales

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Aesthetika Limited is a Private Company Limited by Shares first registered on 23 November 2004. Its current registered address is in Sheffield.

Registered Address

ANSTON HOUSE RYTON ROAD
NORTH ANSTON
SHEFFIELD
S25 4DL

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

All companies at S25 4DL

Registration Data

Company Number

05294594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z905985X

Registration Start Date

31 May 2005

Registration Expiry Date

30 May 2018

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

28 December

Accounts Category

Accounts Last Made Up

29 December 2015

Accounts Next Due

28 December 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £26,276£35,104£31,067£23,726£32,199£33,114£25,841£4,257£5,580£1,221
of which Cash £0£0£22,797£12,878£28,119£19,241£15,844£0£0£0
Total Assets £26,276£35,104£31,067£23,726£32,199£33,114£25,841£4,257£5,580£1,221
Current Liabilities £24,813£35,202£30,981£29,745£37,534£46,833£35,813£46,658£42,458£24,054
Net Current Assets £1,463£-98£86£-6,019£-5,335£-13,719£-9,972£-42,401£-36,878£-22,833
Total Net Worth £16,193£9,469£14,877£13,977£9,458£10,148£9,738£-22,017£-27,532£-20,134

Previous Names

No previous names

Company Officers

  • BARTON, Cheryl Terese

    Director

    Appointed on 23 November 2004

     

    Nationality: British

    Occupation: Registered Nurse

    Month of birth: July 1957

    Anston House
    Ryton Road
    North Anston
    Sheffield
    S25 4DL
    England

  • MERCHANT, Fiona Margaret

    Secretary

    Appointed on 23 November 2004

    Resigned on 1 October 2009

    14 Furness Road
    High Green
    Sheffield
    S35 4EZ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 28 September 2017 Previous accounting period shortened from 29 December 2016 to 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Accounts. Type: AA01. Barcode: X6FXA8DM. Transaction: MzE4NjU0NjMwNWFkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L70TJL. Transaction: MzE2MzU4MTg1NmFkaXF6a2N4.

  3. 2 November 2016 Micro company accounts made up to 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Accounts. Type: AA. Barcode: X5IXO5NS. Transaction: MzE2MTAxODExMmFkaXF6a2N4.

  4. 30 September 2016 Previous accounting period shortened from 30 December 2015 to 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Accounts. Type: AA01. Barcode: X5GLYTBV. Transaction: MzE1ODY2MTU1M2FkaXF6a2N4.

  5. 21 January 2016 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z2NVXC. Transaction: MzE0MDIxNjYzM2FkaXF6a2N4.

  6. 22 December 2015 Micro company accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: X4MS3L4W. Transaction: MzEzODE2MDY2OWFkaXF6a2N4.

  7. 24 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4GLH0V7. Transaction: MzEzMTY2ODY0NmFkaXF6a2N4.

  8. 13 January 2015 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z0DIO9. Transaction: MzExNTI4OTE2MGFkaXF6a2N4.

  9. 19 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3KZC2VM. Transaction: MzExMTYxNDY5M2FkaXF6a2N4.

  10. 19 November 2014 Previous accounting period shortened from 30 June 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3KZBYFS. Transaction: MzExMTYxMzEyOWFkaXF6a2N4.

  11. 18 November 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3KWT3IW. Transaction: MzExMTU2MzU4MGFkaXF6a2N4.

  12. 19 August 2014 Current accounting period shortened from 30 November 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X3EMNWI9. Transaction: MzEwNTgxOTU3OGFkaXF6a2N4.

  13. 29 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2OA0ZD4. Transaction: MzA5MTU5OTYyMGFkaXF6a2N4.

  14. 23 December 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2NURXAG. Transaction: MzA5MTQyNzUzMWFkaXF6a2N4.

  15. 30 September 2013 Previous accounting period shortened from 31 December 2012 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: X2I0EG0A. Transaction: MzA4NjAwODY4MGFkaXF6a2N4.

  16. 28 March 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X2533XIW. Transaction: MzA3NTM4NTAzM2FkaXF6a2N4.

  17. 31 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1OX2S61. Transaction: MzA3MDE4NjY3MWFkaXF6a2N4.

  18. 31 December 2012 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1OX2PP6. Transaction: MzA3MDE4NTYzN2FkaXF6a2N4.

  19. 29 December 2011 Termination of appointment of Fiona Merchant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0P814AI. Transaction: MzA0OTgxODM5MmFkaXF6a2N4.

  20. 29 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0P80UQ2. Transaction: MzA0OTgxNTUzNmFkaXF6a2N4.

  21. 22 December 2011 Registered office address changed from 8 Mill Haven North Anston Sheffield South Yorkshire S25 4FU on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Address. Type: AD01. Barcode: X0OQ7928. Transaction: MzA0OTUzNjg3OGFkaXF6a2N4.

  22. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ6YVN. Transaction: MzA0OTUzMzc3NGFkaXF6a2N4.

  23. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATUL6QDR. Transaction: MzAyOTk4NzU3MGFkaXF6a2N4.

  24. 1 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X3WQQPKL. Transaction: MzAyODAxNzgwNWFkaXF6a2N4.

  25. 17 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XHO4SFV8. Transaction: MzAwNTE4OTkzNmFkaXF6a2N4.

  26. 17 December 2009 Director's details changed for Cheryl Terese Barton on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHO4RFV7. Transaction: MzAwNTE4OTQ2NmFkaXF6a2N4.

  27. 30 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1O0SB24. Transaction: MjAzNjEwNzE0NWFkaXF6a2N4.

  28. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIHHT6NC. Transaction: MjAyMzc2MzgyMGFkaXF6a2N4.

  29. 16 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCSLL5P1. Transaction: MjAyMDQxMzE5MGFkaXF6a2N4.

  30. 23 November 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4MDA3NmFkaXF6a2N4.

  31. 28 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTAwMjAzMWFkaXF6a2N4.

  32. 21 February 2007 Registered office changed on 21/02/07 from: porter & co 8 mill haven north anston sheffield S25 4FU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjQwNTgwOWFkaXF6a2N4.

  33. 5 February 2007 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcyNDA2NmFkaXF6a2N4.

  34. 27 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTI4NTAzOGFkaXF6a2N4.

  35. 27 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTkyNjcwMGFkaXF6a2N4.

  36. 26 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjM2NTExMWFkaXF6a2N4.

  37. 23 December 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEyOTYyOWFkaXF6a2N4.

  38. 10 October 2005 Accounting reference date extended from 30/11/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzEyMDE4MWFkaXF6a2N4.

  39. 4 January 2005 Registered office changed on 04/01/05 from: 12 manor road kiveton park station sheffield S26 6PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDg1Mzg5MWFkaXF6a2N4.

  40. 23 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjQ1MTk3OGFkaXF6a2N4.

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54.82.79.109 Mon, 11 Dec 2017 15:43:47 +0000