Abstract Hair Company G (Wirral) Ltd

Company Registration Number: 05694478

Company registered in England and Wales

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Abstract Hair Company G (Wirral) Ltd is a Private Company Limited by Shares first registered on 1 February 2006. Its current registered address is in Wirral, Merseyside.

Registered Address

168A HOYLAKE ROAD
WIRRAL
MERSEYSIDE
CH46 8TQ

There are 54 companies currently registered at this postcode, including this one.

All companies at CH46 8TQ

Registration Data

Company Number

05694478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £35,621£5,491£1,624£4,700£5,280£18,200£21,481
of which Cash £5,104£2,512£143£200£280£2,474£5,755
Total Assets £35,621£5,491£1,624£4,700£5,280£18,200£21,481
Current Liabilities £36,320£18,524£21,530£30,213£21,551£46,632£42,012
Net Current Assets £-699£-13,033£-19,906£-25,513£-16,271£-28,432£-20,531
Total Net Worth £-7,946£-7,200£-16,155£-24,319£-20,464£-19,409£-9,606

Previous Names

No previous names

Company Officers

  • MARTIN-HANNAH, Kerry Ann

    Director

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: March 1977

    15
    Denton Drive
    Wallasey
    Merseyside
    CH45 7QS
    United Kingdom

  • MARTIN, Kerry Ann

    Secretary

    Appointed on 1 February 2006

    Resigned on 31 July 2008

    54 Folly Lane
    Wallasey
    CH44 2DF

  • MARTIN, Maria-Louise

    Secretary

    Appointed on 15 November 2007

    Resigned on 31 January 2011

    192 Reeds Lane
    Moreton
    Wirral
    Cheshire
    CH46 1QR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2006

    Resigned on 1 February 2006

    26
    Church Street
    London
    NW8 8EP

  • MARTIN, Toni Ann

    Director

    Appointed on 1 February 2006

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Beauty Therapist

    Month of birth: May 1973

    7 Kinglake Road
    Wallasey
    Merseyside
    CH44 8BS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 17 October 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4NzExNDY0M2FkaXF6a2N4.

  2. 13 May 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3NTYzNzgzMmFkaXF6a2N4.

  3. 25 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MzUxODAwMGFkaXF6a2N4.

  4. 10 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5ZJQ95L. Transaction: MzE2ODYzMDM0MmFkaXF6a2N4.

  5. 11 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A52AYNPC. Transaction: MzE0MzcxOTY2NGFkaXF6a2N4.

  6. 25 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51GYD8Z. Transaction: MzE0MjcyMTExNWFkaXF6a2N4.

  7. 9 June 2015 Registration of charge 056944780001, created on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Mortgage. Type: MR01. Barcode: X497W7IP. Transaction: MzEyNDgyNTYwMmFkaXF6a2N4.

  8. 4 March 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X42HF5CK. Transaction: MzExODUzMTY4OWFkaXF6a2N4.

  9. 17 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3I6F1PU. Transaction: MzEwOTQ2NDYzM2FkaXF6a2N4.

  10. 6 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36Y238G. Transaction: MzA5OTQ5NTEzNWFkaXF6a2N4.

  11. 4 March 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X32XYMWJ. Transaction: MzA5NTYxODMxOWFkaXF6a2N4.

  12. 4 March 2014 Registered office address changed from C/O C/O Adams & Co Accountants Ltd 2 Millers Bridge Bootle Merseyside L20 8LH United Kingdom on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Address. Type: AD01. Barcode: X32XYMW3. Transaction: MzA5NTYxODA0M2FkaXF6a2N4.

  13. 22 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26T1E1T. Transaction: MzA3NjY2MDc4MWFkaXF6a2N4.

  14. 4 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21HG3V6. Transaction: MzA3MjIwNzkyMmFkaXF6a2N4.

  15. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17L7NUX. Transaction: MzA1NjQ3ODM0NWFkaXF6a2N4.

  16. 19 March 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X1507L9L. Transaction: MzA1NDMxODQ3MWFkaXF6a2N4.

  17. 19 March 2012 Director's details changed for Kerry Ann Martin on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1507L9D. Transaction: MzA1NDMxODE4OWFkaXF6a2N4.

  18. 26 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XFXDITMJ. Transaction: MzAzNjEzODE0OGFkaXF6a2N4.

  19. 2 March 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XX7C4S3C. Transaction: MzAzMzE4MDc3MWFkaXF6a2N4.

  20. 2 March 2011 Termination of appointment of Maria-Louise Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XX725S33. Transaction: MzAzMzE4MDI4OWFkaXF6a2N4.

  21. 5 May 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XREACJQX. Transaction: MzAxNDg5OTA1OGFkaXF6a2N4.

  22. 4 May 2010 Director's details changed for Kerry Ann Martin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQPHXJPY. Transaction: MzAxNDc5MzU5MWFkaXF6a2N4.

  23. 28 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XO7EXJJ5. Transaction: MzAxNDQ3NjkzM2FkaXF6a2N4.

  24. 22 April 2010 Registered office address changed from 7 Coniston Avenue Prenton Wirral CH43 9SB on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Address. Type: AD01. Barcode: XAAH3JDX. Transaction: MzAxNDA5MDEwMmFkaXF6a2N4.

  25. 22 December 2009 Registered office address changed from 1 Evesham Road Wallasey Merseyside CH45 3JR on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Address. Type: AD01. Barcode: PSBXQFZT. Transaction: MzAwNTQ2MjgxM2FkaXF6a2N4.

  26. 1 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XHBV1AA5. Transaction: MjAzNDA4Njc0NWFkaXF6a2N4.

  27. 30 May 2009 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XH87TA95. Transaction: MjAzNDA2Njk3MWFkaXF6a2N4.

  28. 3 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZQW72E. Transaction: MjAyNDg2Mjk5OGFkaXF6a2N4.

  29. 3 February 2009 Appointment terminated secretary kerry martin [View PDF]

    Category: Officers. Type: 288b. Barcode: XNZQV72D. Transaction: MjAyNDg2MjE5M2FkaXF6a2N4.

  30. 3 July 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7ZK121. Transaction: MjAwODM1NDk5OGFkaXF6a2N4.

  31. 3 July 2008 Secretary appointed miss maria martin [View PDF]

    Category: Officers. Type: 288a. Barcode: XB7ZJ120. Transaction: MjAwODMxOTE1N2FkaXF6a2N4.

  32. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE1NzAxMWFkaXF6a2N4.

  33. 22 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDQ5NDY2MGFkaXF6a2N4.

  34. 4 May 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYwNjgwNWFkaXF6a2N4.

  35. 30 April 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3NDc3OWFkaXF6a2N4.

  36. 30 April 2007 Accounting reference date shortened from 31/07/07 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTc3MzAzNmFkaXF6a2N4.

  37. 26 March 2007 Registered office changed on 26/03/07 from: 113 wallasey road wallasey merseyside CH44 2AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzk2MTQ5OWFkaXF6a2N4.

  38. 2 March 2007 Ad 01/08/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjkwOTU1NGFkaXF6a2N4.

  39. 2 March 2007 Accounting reference date extended from 28/02/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjkwOTUzNGFkaXF6a2N4.

  40. 1 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODMyMDAyOWFkaXF6a2N4.

  41. 1 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDI4NTUwMGFkaXF6a2N4.

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54.166.188.64 Fri, 24 Nov 2017 15:12:23 +0000