Aesthetic World Holdings Limited

Company Registration Number: 06695954

Company registered in England and Wales

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Aesthetic World Holdings Limited is a Private Company Limited by Shares first registered on 11 September 2008. Its current registered address is in Bolton.

Registered Address

UNIT 4 SPA ROAD INDUSTRIAL ESTATE
SPA ROAD
BOLTON
BL1 4SS

There are 8 companies currently registered at this postcode, including this one.

All companies at BL1 4SS

Registration Data

Company Number

06695954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64202 - Activities of production holding companies

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,144,900£1,935,000£1,935,000£1,935,000£1,935,000£1,935,000£1,935,000
Current Assets £798£798£798£798£17,435£17,165£18,137
of which Cash £798£798£798£798£835£565£1,537
Total Assets £1,145,698£1,935,798£1,935,798£1,935,798£1,952,435£1,952,165£1,953,137
Current Liabilities £462,614£462,614£462,614£462,614£479,251£530,409£579,068
Net Current Assets £-461,816£-461,816£-461,816£-461,816£-461,816£-513,244£-560,931
Total Net Worth £683,084£1,473,184£1,473,184£1,473,184£1,473,184£1,421,756£1,374,069

Previous Names

No previous names

Company Officers

  • GEE, Dean

    Secretary

    Appointed on 11 September 2008

     

    Nationality: British

    17 Vale Street
    Turton
    Bolton
    BL7 0EB

  • GEE, Dean

    Director

    Appointed on 11 September 2008

     

    Nationality: British

    Occupation: Dental Technician

    Month of birth: August 1968

    17 Vale Street
    Turton
    Bolton
    BL7 0EB

  • HOWLIN, Sean Peter

    Director

    Appointed on 11 September 2008

     

    Nationality: British

    Occupation: Dental Technician

    Month of birth: November 1968

    252
    Bradshaw Meadows
    Bolton
    Lancashire
    BL2 4NE

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A6740VFN. Transaction: MzE3NjkxOTQ4OGFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWBU80. Transaction: MzE1ODg4ODUzMGFkaXF6a2N4.

  3. 24 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57A9FCB. Transaction: MzE0ODkxOTE1MGFkaXF6a2N4.

  4. 23 November 2015 Second filing of AR01 previously delivered to Companies House made up to 4 October 2015 [View PDF]

    Action Date: 4 October 2015. Category: Document replacement. Type: RP04. Barcode: A4JY7MDK. Transaction: MzEzNTc3NjczMWFkaXF6a2N4.

  5. 23 November 2015 Second filing of AR01 previously delivered to Companies House made up to 4 October 2014 [View PDF]

    Action Date: 4 October 2014. Category: Document replacement. Type: RP04. Barcode: A4JY7ME0. Transaction: MzEzNTc3NjIzMmFkaXF6a2N4.

  6. 23 November 2015 Second filing of AR01 previously delivered to Companies House made up to 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Document replacement. Type: RP04. Barcode: A4JY7MEG. Transaction: MzEzNTc3NTc4MGFkaXF6a2N4.

  7. 23 November 2015 Second filing of AR01 previously delivered to Companies House made up to 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Document replacement. Type: RP04. Barcode: A4JY7MEW. Transaction: MzEzNTc3NDU1OGFkaXF6a2N4.

  8. 23 November 2015 Second filing of AR01 previously delivered to Companies House made up to 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Document replacement. Type: RP04. Barcode: A4JY7MBT. Transaction: MzEzNTc3Mzg0M2FkaXF6a2N4.

  9. 19 November 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A4KIQ5Q2. Transaction: MzEzNTU0MTE5MGFkaXF6a2N4.

  10. 19 November 2015 Statement of capital on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Capital. Type: SH19. Barcode: A4KIQ5HF. Transaction: MzEzNTU0MDk4MWFkaXF6a2N4.

  11. 19 November 2015 Solvency Statement dated 12/11/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A4KIQ5PU. Transaction: MzEzNTU0MDk2N2FkaXF6a2N4.

  12. 19 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLSVE1SDdhZGlxemtjeA.

  13. 8 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM2F5T. Transaction: MzEzMjY1OTEyOGFkaXF6a2N4.

  14. 17 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46Z4RZ7. Transaction: MzEyMjk1OTkxOWFkaXF6a2N4.

  15. 9 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3I5ZBCO. Transaction: MzEwOTEzOTQ2NWFkaXF6a2N4.

  16. 13 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2KSG0BT. Transaction: MzA4ODcxNjQwMmFkaXF6a2N4.

  17. 23 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLIIKB. Transaction: MzA4NzQ2OTI2NWFkaXF6a2N4.

  18. 16 October 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J3HV42. Transaction: MzA4NzA5NTQ1NGFkaXF6a2N4.

  19. 7 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: R1KUV5TV. Transaction: MzA2NzEyODY1M2FkaXF6a2N4.

  20. 8 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1J414A1. Transaction: MzA2NTQ1NDU2MGFkaXF6a2N4.

  21. 28 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0OKS32H. Transaction: MzA0OTc0MzI1M2FkaXF6a2N4.

  22. 10 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: XZS7YY90. Transaction: MzA0NTIxOTk3MmFkaXF6a2N4.

  23. 11 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AB6OFRJ4. Transaction: MzAzMjA1MjMxNWFkaXF6a2N4.

  24. 4 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XIOH3NY8. Transaction: MzAyNDUxNzEzMmFkaXF6a2N4.

  25. 24 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASU4AIG8. Transaction: MzAxMjEyOTQ5N2FkaXF6a2N4.

  26. 22 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XPTROEBJ. Transaction: MzAwMTI4MDY2NmFkaXF6a2N4.

  27. 30 October 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: ANPKB49U. Transaction: MjAxNjg0NjgyN2FkaXF6a2N4.

  28. 30 October 2008 Ad 01/10/08\gbp si [email protected]=1290000\gbp ic 100/1290100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUNUG49E. Transaction: MjAxNjg0Njc3M2FkaXF6a2N4.

  29. 9 October 2008 Accounting reference date shortened from 30/09/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A55OO3ON. Transaction: MjAxNTIxMzM4OWFkaXF6a2N4.

  30. 9 October 2008 Nc inc already adjusted 01/10/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A55ON3OM. Transaction: MjAxNTIxMzMxMWFkaXF6a2N4.

  31. 9 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTIxMzA1NGFkaXF6a2N4.

  32. 4 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5C0T3OB. Transaction: MjAxNDk4MDIwNmFkaXF6a2N4.

  33. 11 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQXJZ316. Transaction: MjAxMzIxMzQ2MWFkaXF6a2N4.

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