Advanced Beauty Clinic Limited

Company Registration Number: 06224055

Company registered in England and Wales

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Advanced Beauty Clinic Limited is a Private Company Limited by Shares first registered on 24 April 2007. Its current registered address is in London.

Registered Address

12 ST GEORGES ROAD
LONDON
NW11 0LR

There are 25 companies currently registered at this postcode, including this one.

All companies at NW11 0LR

Registration Data

Company Number

06224055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,739£23,495£19,778£14,077£15,204£19,131£6,136
of which Cash £6,529£1,189£2,211£1,791£0£882£830
Total Assets £22,739£23,495£19,778£14,077£15,204£19,131£6,136
Current Liabilities £32,781£35,587£24,232£14,604£27,718£19,756£5,968
Net Current Assets £-10,042£-12,092£-4,454£-527£-12,514£-625£168
Total Net Worth £10,042£12,092£4,229£151£11,383£61£168

Previous Names

  • DR BENSON'S MEDICAL AESTHETICS LIMITED, active until 15 October 2013

Company Officers

  • BENSON, Helena, Dr

    Director

    Appointed on 24 April 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    12 St Georges Road
    London
    NW11 0LR

  • BENSON, Helena, Dr

    Secretary

    Appointed on 24 April 2007

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Company Director

    12 St Georges Road
    London
    NW11 0LR

  • WALLS, Louise

    Secretary

    Appointed on 24 April 2007

    Resigned on 19 December 2013

    Flat 5
    97 Dartmouth Park Hill
    London
    N19 5HY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 April 2007

    Resigned on 24 April 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 April 2007

    Resigned on 24 April 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 14 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B85XPF. Transaction: MzE1MjkzNDE5NmFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X55OW015. Transaction: MzE0NzA4NjAxN2FkaXF6a2N4.

  3. 5 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JI5U9U. Transaction: MzEzNDYwNjUzMmFkaXF6a2N4.

  4. 3 November 2015 Previous accounting period shortened from 4 April 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4JFB5B6. Transaction: MzEzNDM5NDMzMmFkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X47P2SQY. Transaction: MzEyMzMzNjM1NmFkaXF6a2N4.

  6. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVO0PZ. Transaction: MzExNDUwNzk5NmFkaXF6a2N4.

  7. 8 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X37HPVRE. Transaction: MzA5OTY3MTIyOWFkaXF6a2N4.

  8. 20 December 2013 Termination of appointment of Helena Benson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NN2ACB. Transaction: MzA5MTI4Mzg2NGFkaXF6a2N4.

  9. 20 December 2013 Termination of appointment of Louise Walls as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NN29YX. Transaction: MzA5MTI4Mzc2OWFkaXF6a2N4.

  10. 25 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LWE181. Transaction: MzA4OTM5Nzg5MGFkaXF6a2N4.

  11. 15 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2J0UURK. Transaction: MzA4NzAyMzgxN2FkaXF6a2N4.

  12. 14 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X28DW1V5. Transaction: MzA3Nzk1OTM3MGFkaXF6a2N4.

  13. 14 May 2013 Registered office address changed from 34 City Business Centre Lower Road London SE16 2XB on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Address. Type: AD01. Barcode: X28DW1UX. Transaction: MzA3Nzk1NzE2OGFkaXF6a2N4.

  14. 9 January 2013 Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Address. Type: AD01. Barcode: A1OPEW8O. Transaction: MzA3MDgzNjg4OGFkaXF6a2N4.

  15. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ORZRQ2. Transaction: MzA3MDc1NjU1NWFkaXF6a2N4.

  16. 26 April 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X17NSZ96. Transaction: MzA1NjU1MjM3OWFkaXF6a2N4.

  17. 29 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: X0P81J7P. Transaction: MzA0OTgyMTI4N2FkaXF6a2N4.

  18. 5 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XIT0STVO. Transaction: MzAzNjY0MjY0M2FkaXF6a2N4.

  19. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXB8DQ5Y. Transaction: MzAyOTU3NTQ0NmFkaXF6a2N4.

  20. 6 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XS61EJRK. Transaction: MzAxNDk5MjI5NmFkaXF6a2N4.

  21. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUCDCGYU. Transaction: MzAwNzk2NTk0OGFkaXF6a2N4.

  22. 5 January 2010 Previous accounting period shortened from 5 April 2009 to 4 April 2009 [View PDF]

    Action Date: 4 April 2009. Category: Accounts. Type: AA01. Barcode: XSFPLGE8. Transaction: MzAwNjMxNDYyNWFkaXF6a2N4.

  23. 27 April 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93YY9DR. Transaction: MjAzMTUzOTE2NGFkaXF6a2N4.

  24. 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: LBYMC6NL. Transaction: MjAyMzc3ODY0MmFkaXF6a2N4.

  25. 28 April 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX4JEZ93. Transaction: MjAwNDIyODMzOGFkaXF6a2N4.

  26. 20 September 2007 Accounting reference date shortened from 30/04/08 to 05/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTcxMDQ1OGFkaXF6a2N4.

  27. 18 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIyNjEwMWFkaXF6a2N4.

  28. 18 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIyNjg3N2FkaXF6a2N4.

  29. 18 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIyMzY4NWFkaXF6a2N4.

  30. 18 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIyNDIyOGFkaXF6a2N4.

  31. 24 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODM5MjE3NWFkaXF6a2N4.

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