Aesthetica Magazine Limited

Company Registration Number: 06025418

Company registered in England and Wales

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Aesthetica Magazine Limited is a Private Company Limited by Shares first registered on 12 December 2006. Its current registered address is in York.

Registered Address

10 TOFT GREEN
YORK
YO1 6JT

There are 3 companies currently registered at this postcode, including this one.

All companies at YO1 6JT

Registration Data

Company Number

06025418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58142 - Publishing of consumer and business journals and periodicals

90040 - Operation of arts facilities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £61,199£90,999£46,035£41,287
of which Cash £48,388£64,232£26,763£25,430
Total Assets £61,199£90,999£46,035£41,287
Current Liabilities £43,292£74,269£53,163£41,201
Net Current Assets £17,907£16,730£-7,128£86
Total Net Worth £4,115£3,582£6,217£251

Previous Names

  • COBCO 814 LIMITED, active until 22 December 2006

Company Officers

  • DONLEY, Dale John

    Secretary

    Appointed on 5 June 2013

     

    10
    Toft Green
    York
    YO1 6JT
    England

  • DONLEY, Dale

    Director

    Appointed on 10 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1976

    10
    Toft Green
    York
    YO1 6JT
    England

  • FEDERICO, Cherie

    Director

    Appointed on 10 January 2007

     

    Nationality: American

    Occupation: Director

    Month of birth: July 1979

    10
    Toft Green
    York
    YO1 6JT
    England

  • FEDERICO, Cherie

    Secretary

    Appointed on 10 January 2007

    Resigned on 5 June 2013

    59 Lincoln Street
    York
    North Yorkshire
    YO26 4YP

  • COBBETTS (SECRETARIAL) LIMITED

    Corporate Secretary

    Appointed on 12 December 2006

    Resigned on 10 January 2007

    Ship Canal House
    King Street
    Manchester
    M2 4WB

  • CORRIE, Bruce Alan

    Director

    Appointed on 10 January 2007

    Resigned on 5 June 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1963

    Hall Farm
    Church Lane, Huntington
    York
    YO32 9RE

  • COBBETTS (DIRECTOR) LIMITED

    Corporate Director

    Appointed on 12 December 2006

    Resigned on 10 January 2007

    Ship Canal House
    King Street
    Manchester
    M2 4WB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DER3K8. Transaction: MzE1NTE1OTcyOGFkaXF6a2N4.

  2. 21 March 2016 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A52QBGZ7. Transaction: MzE0NDE3NDUwMWFkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBXSBL. Transaction: MzEzNzU3NzUyMGFkaXF6a2N4.

  4. 15 December 2015 Register inspection address has been changed from De Grey House Exhibition Square York YO1 7HE United Kingdom to 10 Toft Green Toft Green York YO1 6JT [View PDF]

    Category: Address. Type: AD02. Barcode: X4MBXSAP. Transaction: MzEzNzU3NzMyNGFkaXF6a2N4.

  5. 3 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CZD2GH. Transaction: MzEyODI2MjAxNmFkaXF6a2N4.

  6. 6 May 2015 Registered office address changed from De Grey House Exhibition Square York YO1 7EW to 10 Toft Green York YO1 6JT on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Address. Type: AD01. Barcode: X46TZZWG. Transaction: MzEyMjY2MTQ2MGFkaXF6a2N4.

  7. 12 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKSF97. Transaction: MzExMzM2MjA1NWFkaXF6a2N4.

  8. 12 December 2014 Director's details changed for Dale Donley on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3MKSF20. Transaction: MzExMzM2MTkzMWFkaXF6a2N4.

  9. 12 December 2014 Director's details changed for Cherie Federico on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3MKSF28. Transaction: MzExMzM2MTkzM2FkaXF6a2N4.

  10. 3 November 2014 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A3J15W7E. Transaction: MzExMDU4NzMxN2FkaXF6a2N4.

  11. 16 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35WSFVE. Transaction: MzA5ODM1NDc0MGFkaXF6a2N4.

  12. 13 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4RFJC. Transaction: MzA5MDY4NDg3MGFkaXF6a2N4.

  13. 13 December 2013 Appointment of Mr Dale John Donley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2N4RFJ4. Transaction: MzA5MDY4NDczNWFkaXF6a2N4.

  14. 13 December 2013 Termination of appointment of Cherie Federico as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2N4RFIW. Transaction: MzA5MDY4NDczMmFkaXF6a2N4.

  15. 1 November 2013 Secretary's details changed for Cherie Federico on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH03. Barcode: X2K8Z661. Transaction: MzA4ODA2NDUxOGFkaXF6a2N4.

  16. 14 October 2013 Total exemption small company accounts made up to 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Accounts. Type: AA. Barcode: X2IY8W9M. Transaction: MzA4NjkyMjkyNmFkaXF6a2N4.

  17. 16 September 2013 Current accounting period shortened from 5 June 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2H06XIX. Transaction: MzA4NTEzMjExOWFkaXF6a2N4.

  18. 23 August 2013 Previous accounting period extended from 1 January 2013 to 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Accounts. Type: AA01. Barcode: X2FCURZT. Transaction: MzA4Mzc3MjY0MGFkaXF6a2N4.

  19. 7 June 2013 Termination of appointment of Bruce Corrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A1GFYY. Transaction: MzA3OTQxMDI5NmFkaXF6a2N4.

  20. 17 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZIH4R. Transaction: MzA2OTQ3OTg3OWFkaXF6a2N4.

  21. 26 September 2012 Registered office address changed from De Grey House Exhibition Square York YO1 7EW United Kingdom on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Address. Type: AD01. Barcode: X1I9388H. Transaction: MzA2NDgyMDk0NmFkaXF6a2N4.

  22. 26 September 2012 Total exemption small company accounts made up to 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Accounts. Type: AA. Barcode: X1I91G2H. Transaction: MzA2NDc5OTQ1MmFkaXF6a2N4.

  23. 24 September 2012 Registered office address changed from De Grey House Exhibition Square York YO1 7HE United Kingdom on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Address. Type: AD01. Barcode: X1I3U90Q. Transaction: MzA2NDYzMDY1OGFkaXF6a2N4.

  24. 20 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIBEGR. Transaction: MzA0OTIzNjI4N2FkaXF6a2N4.

  25. 19 December 2011 Register inspection address has been changed from York Eco Business Centre Amy Johnson Way York YO30 4AG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X0OIBEGJ. Transaction: MzA0OTIzNjI2MmFkaXF6a2N4.

  26. 14 October 2011 Registered office address changed from York Eco Business Centre Amy Johnson Way York YO30 4AG United Kingdom on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Address. Type: AD01. Barcode: X1P9JYDQ. Transaction: MzA0NTUxODQ0NWFkaXF6a2N4.

  27. 30 September 2011 Total exemption small company accounts made up to 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Accounts. Type: AA. Barcode: XWTUOXZ0. Transaction: MzA0NDcxMzU1MGFkaXF6a2N4.

  28. 4 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XDI94QID. Transaction: MzAyOTcxMjcwMmFkaXF6a2N4.

  29. 30 September 2010 Total exemption small company accounts made up to 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Accounts. Type: AA. Barcode: XHK5XNUH. Transaction: MzAyNDM0Njk1MGFkaXF6a2N4.

  30. 15 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XGARQFTC. Transaction: MzAwNDk5OTA0M2FkaXF6a2N4.

  31. 15 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGARPFTB. Transaction: MzAwNDk5ODQ3MmFkaXF6a2N4.

  32. 15 December 2009 Director's details changed for Cherie Federico on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGAROFTA. Transaction: MzAwNDk5ODQ3MWFkaXF6a2N4.

  33. 15 December 2009 Director's details changed for Bruce Alan Corrie on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGARMFT8. Transaction: MzAwNDk5ODQ0N2FkaXF6a2N4.

  34. 15 December 2009 Director's details changed for Dale Donley on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGARNFT9. Transaction: MzAwNDk5ODQ0OWFkaXF6a2N4.

  35. 30 September 2009 Total exemption small company accounts made up to 1 January 2009 [View PDF]

    Action Date: 1 January 2009. Category: Accounts. Type: AA. Barcode: XGISFDP4. Transaction: MjA0MjQ4NTI3MmFkaXF6a2N4.

  36. 30 July 2009 Registered office changed on 30/07/2009 from rowntree wharf navigation road york yorkshire YO1 9WE [View PDF]

    Category: Address. Type: 287. Barcode: XYOETBZ0. Transaction: MjAzODE5MjYzOGFkaXF6a2N4.

  37. 16 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCWI55PM. Transaction: MjAyMDQzNTE5N2FkaXF6a2N4.

  38. 9 October 2008 Total exemption small company accounts made up to 1 January 2008 [View PDF]

    Action Date: 1 January 2008. Category: Accounts. Type: AA. Barcode: A3EWJ3S1. Transaction: MjAxNTE3NDYxOWFkaXF6a2N4.

  39. 17 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ0MzM3NmFkaXF6a2N4.

  40. 18 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjM2MTk2MGFkaXF6a2N4.

  41. 3 February 2007 Registered office changed on 03/02/07 from: ship canal house king street manchester M2 4WB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTYwODkzM2FkaXF6a2N4.

  42. 3 February 2007 Accounting reference date extended from 31/12/07 to 01/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTQwNzE0NmFkaXF6a2N4.

  43. 3 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI5NTA5M2FkaXF6a2N4.

  44. 3 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk1MDAxNGFkaXF6a2N4.

  45. 3 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk0MTEwMmFkaXF6a2N4.

  46. 3 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY3MzY2OGFkaXF6a2N4.

  47. 3 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM3OTIyMGFkaXF6a2N4.

  48. 31 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTIyNjAxOWFkaXF6a2N4.

  49. 31 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDU0NTg0MWFkaXF6a2N4.

  50. 31 January 2007 Ad 22/01/07--------- £ si [email protected]=260 £ ic 740/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDYxNTI4MGFkaXF6a2N4.

  51. 31 January 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3NTA2MDc4MWFkaXF6a2N4.

  52. 31 January 2007 Ad 22/01/07--------- £ si [email protected]=739 £ ic 1/740 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDUwOTA1MGFkaXF6a2N4.

  53. 22 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MzkyMjE2MGFkaXF6a2N4.

  54. 12 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MzY0MTY5NGFkaXF6a2N4.

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