1st Class Tanning & Beauty Ltd

Company Registration Number: 06607468

Company registered in England and Wales

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1st Class Tanning & Beauty Ltd is a Private Company Limited by Shares first registered on 2 June 2008. Its current registered address is in Royston, Hertfordshire.

Registered Address

5 BALDOCK STREET
ROYSTON
HERTFORDSHIRE
SG8 5AY

There are 16 companies currently registered at this postcode, including this one.

All companies at SG8 5AY

Registration Data

Company Number

06607468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2008

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

2 June 2016

Returns Next Due

30 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £45,185£46,222£47,395£50,527£0£60,271£62,003
Current Assets £1,910£978£1,271£634£1,964£7,422£17,704
of which Cash £1,050£428£823£66£1,484£6,762£16,984
Total Assets £47,095£47,200£48,666£51,161£1,964£67,693£79,707
Current Liabilities £16,528£13,305£17,802£22,082£28,609£40,231£55,551
Net Current Assets £-14,618£-12,327£-16,531£-21,448£-26,645£-32,809£-37,847
Total Net Worth £30,567£33,895£30,864£29,079£58£27,462£24,156

Previous Names

No previous names

Company Officers

  • BIELECKA, Patrycja

    Secretary

    Appointed on 2 June 2008

     

    17a
    Fordham Way
    Melbourn
    Royston
    Hertfordshire
    SG8 6JA
    United Kingdom

  • BIELECKA, Jolanta

    Director

    Appointed on 2 June 2008

     

    Nationality: British

    Occupation: Shop Proprietor

    Month of birth: August 1963

    77
    Honeysuckle Way
    Bedford
    Beds
    MK41 0TE

  • BIELECKA, Patrycja Magdalena

    Director

    Appointed on 2 June 2008

     

    Nationality: Polish

    Occupation: Shop Proprietor

    Month of birth: January 1982

    17a
    Fordham Way
    Melbourn
    Royston
    Hertfordshire
    SG8 6JA
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 11 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FAHQWA. Transaction: MzE1NzE0MzU4NmFkaXF6a2N4.

  2. 1 July 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5AABWJE. Transaction: MzE1MjEwODUxM2FkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9EZC1. Transaction: MzEzNzUzNDE5MWFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3N88Q. Transaction: MzEyNjUyNzIxMmFkaXF6a2N4.

  5. 26 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: X3NISV4Y. Transaction: MzExNDI2MzMxNWFkaXF6a2N4.

  6. 4 July 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE1HKW. Transaction: MzEwMzE3MzUyOWFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NPM18Y. Transaction: MzA5MTM0MjcyN2FkaXF6a2N4.

  8. 2 July 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRHSWW. Transaction: MzA4MDgyNDg3NGFkaXF6a2N4.

  9. 8 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPFI8Z. Transaction: MzA3MDcyNDk2MmFkaXF6a2N4.

  10. 11 July 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYH7AZ. Transaction: MzA2MDYzNDE1MmFkaXF6a2N4.

  11. 19 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O592D7. Transaction: MzA0OTE4OTE5M2FkaXF6a2N4.

  12. 5 July 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X3PNXVKO. Transaction: MzAzOTkxMjc4MGFkaXF6a2N4.

  13. 5 July 2011 Director's details changed for Miss Patrycja Bielecka on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: X3OZ9VKB. Transaction: MzAzOTkxMTA1N2FkaXF6a2N4.

  14. 5 July 2011 Secretary's details changed for Miss Patrycja Bielecka on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH03. Barcode: X3OSOVKJ. Transaction: MzAzOTkxMDc0M2FkaXF6a2N4.

  15. 30 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8LUSPJX. Transaction: MzAyNzkyMzAzMGFkaXF6a2N4.

  16. 28 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XXX5TL8I. Transaction: MzAxODQ0NjM5MmFkaXF6a2N4.

  17. 28 June 2010 Director's details changed for Ms Jolanta Bielecka on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XXX5RL8G. Transaction: MzAxODQ0MzcxNGFkaXF6a2N4.

  18. 28 June 2010 Director's details changed for Miss Patrycja Bielecka on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XXX5SL8H. Transaction: MzAxODQ0MzcxNWFkaXF6a2N4.

  19. 4 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PRH5NG8D. Transaction: MzAwNjEwNTQ2N2FkaXF6a2N4.

  20. 16 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLCKEART. Transaction: MjAzNTE1ODIzOGFkaXF6a2N4.

  21. 16 June 2009 Director's change of particulars / patrycja bielecka / 18/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLCKDARS. Transaction: MjAzNTE1NzU5NGFkaXF6a2N4.

  22. 16 June 2009 Secretary's change of particulars / patrycja bielecka / 18/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLCKCARR. Transaction: MjAzNTE1NzU5MWFkaXF6a2N4.

  23. 16 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLCKBARQ. Transaction: MjAzNTE1NzU4OWFkaXF6a2N4.

  24. 16 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLCKAARP. Transaction: MjAzNTE1NzU4MmFkaXF6a2N4.

  25. 16 June 2009 Registered office changed on 16/06/2009 from 51 upper king street royston hertfordshire SG8 9AZ [View PDF]

    Category: Address. Type: 287. Barcode: XLCK9ARO. Transaction: MjAzNTE1NzU3OWFkaXF6a2N4.

  26. 2 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMHGG2S3. Transaction: MjAxMjU3MTc1M2FkaXF6a2N4.

  27. 8 July 2008 Ad 02/06/08-02/06/08\gbp si [email protected]=1000\gbp ic 200/1200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: RZKHO13J. Transaction: MjAwODY0MjMzOWFkaXF6a2N4.

  28. 3 July 2008 Secretary's change of particulars / patrycja bielecka / 29/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGZRK123. Transaction: MjAwODM2Nzk4M2FkaXF6a2N4.

  29. 3 July 2008 Director's change of particulars / jolanta bielecka / 29/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGZRL124. Transaction: MjAwODM2NzkxNmFkaXF6a2N4.

  30. 3 July 2008 Nc inc already adjusted 02/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AGZRM125. Transaction: MjAwODM2NjUxNmFkaXF6a2N4.

  31. 3 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODM2NjM1OGFkaXF6a2N4.

  32. 24 June 2008 Accounting reference date shortened from 30/06/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ANR7R0RD. Transaction: MjAwNzc0OTUwN2FkaXF6a2N4.

  33. 2 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X468805S. Transaction: MjAwNjM1MDY2NGFkaXF6a2N4.

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