Aesthetic Skin Clinic Totteridge Ltd

Company Registration Number: 05766399

Company registered in England and Wales

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Aesthetic Skin Clinic Totteridge Ltd is a Private Company Limited by Shares first registered on 3 April 2006. Its current registered address is in Hertfordshire.

Registered Address

42 LYTTON ROAD, NEW BARNET
BARNET
HERTFORDSHIRE
EN5 5BY

There are 871 companies currently registered at this postcode, including this one.

All companies at EN5 5BY

Registration Data

Company Number

05766399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

28 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

28 September 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£16,324£0£0£7,093£0£0£0£0
Current Assets £24,826£10,310£5,503£9,516£5,979£11,484£7,943£24,266£14,402£0
of which Cash £22,715£8,199£4,054£8,417£4,380£2,733£6,043£22,166£12,303£0
Total Assets £24,826£10,310£21,827£9,516£5,979£18,577£7,943£24,266£14,402£0
Current Liabilities £26,160£19,835£16,097£20,199£17,375£1,685£10,439£18,299£15,129£0
Net Current Assets £-1,334£-9,525£-10,594£-10,683£-11,396£9,799£-2,496£5,967£-727£0
Total Net Worth £24,358£4,007£5,730£-2,135£-3,548£16,892£4,868£8,357£2,328£0

Previous Names

No previous names

Company Officers

  • TRUP, Fiona

    Director

    Appointed on 7 April 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1965

    2a Hill Crescent
    London
    N20 8HD

  • TRUP, Andrew

    Secretary

    Appointed on 7 April 2006

    Resigned on 2 February 2016

    Nationality: British

    Occupation: It Consultant

    2a Hill Crescent
    Totteridge
    London
    N20 8HD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 April 2006

    Resigned on 4 April 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • TRUP, Andrew

    Director

    Appointed on 7 April 2006

    Resigned on 2 February 2016

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1962

    2a Hill Crescent
    Totteridge
    London
    N20 8HD

  • TRUP, Jean

    Director

    Appointed on 1 March 2007

    Resigned on 4 April 2013

    Nationality: British

    Occupation: None

    Month of birth: April 1934

    8 Jennings Way
    Barnet
    Hertfordshire
    EN5 4EQ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 April 2006

    Resigned on 4 April 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 22 June 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X59MH4CG. Transaction: MzE1MTIwNDgxNGFkaXF6a2N4.

  2. 21 June 2016 Statement of capital following an allotment of shares on 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Capital. Type: SH01. Barcode: X59MH0BF. Transaction: MzE1MTIwMzM0NWFkaXF6a2N4.

  3. 21 June 2016 Statement of capital following an allotment of shares on 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Capital. Type: SH01. Barcode: X59MH04M. Transaction: MzE1MTIwMzI3NGFkaXF6a2N4.

  4. 21 June 2016 Statement of capital following an allotment of shares on 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Capital. Type: SH01. Barcode: X59MGZS9. Transaction: MzE1MTIwMzA4OWFkaXF6a2N4.

  5. 21 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59MGW8A. Transaction: MzE1MTIwMTI3M2FkaXF6a2N4.

  6. 2 February 2016 Termination of appointment of Andrew Trup as a secretary on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: TM02. Barcode: X4ZVH1QR. Transaction: MzE0MTAwODUzOGFkaXF6a2N4.

  7. 2 February 2016 Termination of appointment of Andrew Trup as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: TM01. Barcode: X4ZVH1AQ. Transaction: MzE0MTAwODMwMWFkaXF6a2N4.

  8. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYFQNL. Transaction: MzEzMTk4MzA1NWFkaXF6a2N4.

  9. 29 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X46BQVCA. Transaction: MzEyMjIyNzgzMGFkaXF6a2N4.

  10. 23 March 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X43SC0EX. Transaction: MzExOTczNTI0MGFkaXF6a2N4.

  11. 24 December 2014 Previous accounting period shortened from 29 December 2013 to 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Accounts. Type: AA01. Barcode: X3NDQC09. Transaction: MzExNDE5NTI2OWFkaXF6a2N4.

  12. 30 September 2014 Previous accounting period shortened from 30 December 2013 to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA01. Barcode: X3HIIZDK. Transaction: MzEwODUxNDk1M2FkaXF6a2N4.

  13. 29 May 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X38UZHO2. Transaction: MzEwMDg2MDgyM2FkaXF6a2N4.

  14. 19 December 2013 Total exemption small company accounts made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: X2NKC3MO. Transaction: MzA5MTE0NTI2OWFkaXF6a2N4.

  15. 26 September 2013 Previous accounting period shortened from 31 December 2012 to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA01. Barcode: X2HQ4MU0. Transaction: MzA4NTg0NzE0OGFkaXF6a2N4.

  16. 24 May 2013 Termination of appointment of Jean Trup as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X291AZ4R. Transaction: MzA3ODYwMDU2NGFkaXF6a2N4.

  17. 12 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X265S13N. Transaction: MzA3NjE1NDM1NmFkaXF6a2N4.

  18. 17 January 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A206YQEP. Transaction: MzA3MTI4Njg4N2FkaXF6a2N4.

  19. 9 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MDYyNzM1NWFkaXF6a2N4.

  20. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDI0MDgzOWFkaXF6a2N4.

  21. 7 January 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1OMUXNL. Transaction: MzA3MDYyNzE0NGFkaXF6a2N4.

  22. 3 May 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X185W5AB. Transaction: MzA1NjkyNTExN2FkaXF6a2N4.

  23. 30 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: XWPKWXZU. Transaction: MzA0NDcwMzI2MGFkaXF6a2N4.

  24. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4MDE5NWFkaXF6a2N4.

  25. 21 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XF1B6TH4. Transaction: MzAzNjAyOTQwNmFkaXF6a2N4.

  26. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHGJ1NUV. Transaction: MzAyNDMzODYzOGFkaXF6a2N4.

  27. 21 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XKU34JCD. Transaction: MzAxMzk5ODI4MWFkaXF6a2N4.

  28. 21 April 2010 Director's details changed for Jean Trup on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XKU33JCC. Transaction: MzAxMzk5NzcwNWFkaXF6a2N4.

  29. 21 April 2010 Director's details changed for Fiona Trup on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XKU32JCB. Transaction: MzAxMzk5NzcwNGFkaXF6a2N4.

  30. 21 April 2010 Director's details changed for Andrew Trup on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XKU31JCA. Transaction: MzAxMzk5NzcwMWFkaXF6a2N4.

  31. 26 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzM0OTY5NmFkaXF6a2N4.

  32. 23 January 2010 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MzAwNzUxODY1N2FkaXF6a2N4.

  33. 20 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJD0XGSB. Transaction: MzAwNzUxODI2M2FkaXF6a2N4.

  34. 22 June 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMAVAAX5. Transaction: MjAzNTUwMTc0OGFkaXF6a2N4.

  35. 10 March 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIXOJ7Y1. Transaction: MjAyNzc5MjE0MGFkaXF6a2N4.

  36. 19 May 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1L2KZUY. Transaction: MjAwNTY0OTYwNmFkaXF6a2N4.

  37. 6 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgxMTY4MWFkaXF6a2N4.

  38. 27 September 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjMwMjU0MWFkaXF6a2N4.

  39. 27 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjAwOTczNGFkaXF6a2N4.

  40. 7 September 2007 Registered office changed on 07/09/07 from: 2A hill crescent totteridge london N20 8HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDkyNTU0OGFkaXF6a2N4.

  41. 5 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg4ODI1NWFkaXF6a2N4.

  42. 5 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkwNDUxOGFkaXF6a2N4.

  43. 14 August 2007 Accounting reference date shortened from 30/04/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDE5MzMxMWFkaXF6a2N4.

  44. 15 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE2ODk1N2FkaXF6a2N4.

  45. 15 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE3NTU3MGFkaXF6a2N4.

  46. 15 August 2006 Registered office changed on 15/08/06 from: 2A hill crescent totteridge london N20 8HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDEyNTUzNWFkaXF6a2N4.

  47. 15 August 2006 Ad 08/04/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDkyNDE2MGFkaXF6a2N4.

  48. 4 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE2NTgxNWFkaXF6a2N4.

  49. 4 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg0MDYwNmFkaXF6a2N4.

  50. 3 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTc0NjcwNGFkaXF6a2N4.

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