Absolute Beauty Salon Limited

Company Registration Number: 05635112

Company registered in England and Wales

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Absolute Beauty Salon Limited is a Private Company Limited by Shares first registered on 24 November 2005. Its current registered address is in Telford, Shropshire.

Registered Address

CORONATION VILLA TRENCH ROAD
TRENCH
TELFORD
SHROPSHIRE
TF2 7DX

There are 2 companies currently registered at this postcode, including this one.

All companies at TF2 7DX

Registration Data

Company Number

05635112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £14,497£13,344£12,832£11,897£12,940
of which Cash £559£1,986£2,187£1,252£995
Total Assets £14,497£13,344£12,832£11,897£12,940
Current Liabilities £8,426£5,503£4,973£8,288£13,958
Net Current Assets £6,071£7,841£7,859£3,609£-1,018
Total Net Worth £6,071£9,495£9,892£6,154£2,266

Previous Names

No previous names

Company Officers

  • GOODWIN, Claire Jane

    Director

    Appointed on 24 November 2005

     

    Nationality: British

    Occupation: Therapist

    Month of birth: March 1974

    201 Trench Road
    Trench
    Telford
    TF2 7DX

  • GOODWIN, David William

    Secretary

    Appointed on 24 November 2005

    Resigned on 1 January 2014

    48 Southgate
    Sutton Hill
    Telford
    TF7 4HE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 2005

    Resigned on 24 November 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7JF7M. Transaction: MzE1NjAyMjY2NWFkaXF6a2N4.

  2. 24 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MjIwMzIyOGFkaXF6a2N4.

  3. 23 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MTk2MjEzMmFkaXF6a2N4.

  4. 18 February 2016 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X5118IMY. Transaction: MzE0MjIwMzE4N2FkaXF6a2N4.

  5. 7 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ENJUUO. Transaction: MzEzMDMzODc1MGFkaXF6a2N4.

  6. 6 February 2015 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X40OCXC8. Transaction: MzExNjgzOTcxN2FkaXF6a2N4.

  7. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA3K4O. Transaction: MzEwNjQyNzAyNGFkaXF6a2N4.

  8. 29 July 2014 Registered office address changed from 20 Wellington Road Muxton Telford TF2 8NQ to Coronation Villa Trench Road Trench Telford Shropshire TF2 7DX on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Address. Type: AD01. Barcode: X3D491K9. Transaction: MzEwNDYxODk1OGFkaXF6a2N4.

  9. 23 January 2014 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X307D5IP. Transaction: MzA5MzI0Njc2MGFkaXF6a2N4.

  10. 23 January 2014 Termination of appointment of David Goodwin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X307D5IH. Transaction: MzA5MzI0Njc1MWFkaXF6a2N4.

  11. 6 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FXI2CG. Transaction: MzA4NDU2MzgxMWFkaXF6a2N4.

  12. 14 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRWT9F. Transaction: MzA2OTQwODgxMmFkaXF6a2N4.

  13. 4 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GF95PS. Transaction: MzA2MzUwNTk0NGFkaXF6a2N4.

  14. 13 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2SK8Z. Transaction: MzA0ODkyNTU1OWFkaXF6a2N4.

  15. 17 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AK3RXWN4. Transaction: MzA0MjIyMjU3M2FkaXF6a2N4.

  16. 6 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X54EAPP8. Transaction: MzAyODI4OTE3NmFkaXF6a2N4.

  17. 6 December 2010 Director's details changed for Claire Jane Goodwin on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X54E9PP7. Transaction: MzAyODI4ODg5NWFkaXF6a2N4.

  18. 3 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGXYOMXS. Transaction: MzAyMjYzODIwMmFkaXF6a2N4.

  19. 15 February 2010 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XIX7YHGE. Transaction: MzAwOTM1NjUwNWFkaXF6a2N4.

  20. 25 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AW09FDKR. Transaction: MjA0MjE2NzY0OGFkaXF6a2N4.

  21. 16 February 2009 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR6ZM7F1. Transaction: MjAyNTg5MDM1NGFkaXF6a2N4.

  22. 9 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AJ6LIZIJ. Transaction: MjAwNTA3OTc4OGFkaXF6a2N4.

  23. 22 January 2008 Return made up to 24/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTIyODQzN2FkaXF6a2N4.

  24. 19 April 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAyMjk1NmFkaXF6a2N4.

  25. 15 January 2007 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMxMjQ1N2FkaXF6a2N4.

  26. 24 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTAyMzk2MmFkaXF6a2N4.

  27. 24 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTYwMTQwMWFkaXF6a2N4.

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