Aesthetic Response Ltd

Company Registration Number: 07502593

Company registered in England and Wales

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Aesthetic Response Ltd is a Private Company Limited by Shares first registered on 24 January 2011. Its current registered address is in Gateshead, Tyne and Wear.

Registered Address

K38 ELEVENTH AVENUE NORTH
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE AND WEAR
ENGLAND
NE11 0NJ

There are 68 companies currently registered at this postcode, including this one.

All companies at NE11 0NJ

Registration Data

Company Number

07502593

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2577023

Registration Start Date

3 March 2011

Registration Expiry Date

2 March 2018

Trading Names

AESTHETIC RESPONSE

Standard Industrial Classification (SIC) Codes and Categories

82200 - Activities of call centres

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £68,914£47,308£40,748£23,224£7,692
of which Cash £17,227£7,557£11,443£2,255£1,629
Total Assets £68,914£47,308£40,748£23,224£7,692
Current Liabilities £84,555£83,616£76,159£47,768£45,554
Net Current Assets £-15,641£-36,308£-35,411£-24,544£-37,862
Total Net Worth £-210£-14,915£-25,528£-17,628£-29,960

Previous Names

No previous names

Company Officers

  • DICKONS, Gilly Ann

    Director

    Appointed on 27 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    K38
    Eleventh Avenue North
    Team Valley Trading Estate
    Gateshead
    Tyne And Wear
    NE11 0NJ
    England

  • FISHER, Joanne

    Director

    Appointed on 23 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    K38
    Eleventh Avenue North
    Team Valley Trading Estate
    Gateshead
    Tyne And Wear
    NE11 0NJ
    England

  • PULLAN, Ann

    Director

    Appointed on 24 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    K38
    Eleventh Avenue North
    Team Valley Trading Estate
    Gateshead
    Tyne And Wear
    NE11 0NJ
    England

  • PATTISON, Alan

    Secretary

    Appointed on 24 January 2011

    Resigned on 15 August 2014

    97
    Front Street
    Whickham
    Newcastle
    Tyne And Wear
    NE16 4JL
    England

  • MILLER, Kathleen

    Director

    Appointed on 27 January 2011

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    K38
    Eleventh Avenue North
    Team Valley Trading Estate
    Gateshead
    Tyne And Wear
    NE11 0NJ
    England

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

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Latest Filings

  1. 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AYTZVS. Transaction: MzE4MDk0MjAyM2FkaXF6a2N4.

  2. 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AYTKTK. Transaction: MzE4MDk0MTY4NmFkaXF6a2N4.

  3. 19 July 2017 Termination of appointment of Kathleen Miller as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6AYSI8O. Transaction: MzE4MDk0MDg5MGFkaXF6a2N4.

  4. 18 April 2017 Director's details changed for Mrs Joanne Fisher on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Officers. Type: CH01. Barcode: X64L8KQ2. Transaction: MzE3MzcxOTg0NWFkaXF6a2N4.

  5. 2 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEORSR. Transaction: MzE2ODA1MDY0MmFkaXF6a2N4.

  6. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IHWPMI. Transaction: MzE2MDYxODk0MWFkaXF6a2N4.

  7. 1 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSSL4P. Transaction: MzE0MDkxMzMzMWFkaXF6a2N4.

  8. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IWWGZS. Transaction: MzEzMzg4MTUxN2FkaXF6a2N4.

  9. 18 February 2015 Registered office address changed from K38 Eleventh Avenue North Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NJ to K38 Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NJ on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: X41GWJUA. Transaction: MzExNzU2NzYwNWFkaXF6a2N4.

  10. 18 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X41GWQDV. Transaction: MzExNzU2OTMxOGFkaXF6a2N4.

  11. 20 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IVYL8G. Transaction: MzEwOTczNTUzMmFkaXF6a2N4.

  12. 21 August 2014 Registered office address changed from 97 Front Street Whickham Newcastle Tyne and Wear NE16 4JL to K38 Eleventh Avenue North Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NJ on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERVLP5. Transaction: MzEwNjAwNzU0MmFkaXF6a2N4.

  13. 21 August 2014 Termination of appointment of Alan Pattison as a secretary on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM02. Barcode: X3ERVMSZ. Transaction: MzEwNjAwNzkwM2FkaXF6a2N4.

  14. 11 April 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X35MD60Q. Transaction: MzA5ODA5MjM3OWFkaXF6a2N4.

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

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2FXFBF7. Transaction: MzA4NDE3NjA2OWFkaXF6a2N4.

  16. 11 March 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X23XCJF6. Transaction: MzA3NDI0NTkzMWFkaXF6a2N4.

  17. 11 March 2013 Director's details changed for Mrs Ann Pullan on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH01. Barcode: X23XCJEQ. Transaction: MzA3NDI0NTc1NGFkaXF6a2N4.

  18. 11 March 2013 Director's details changed for Miss Kathleen Miller on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH01. Barcode: X23XCJEI. Transaction: MzA3NDI0NTc1M2FkaXF6a2N4.

  19. 11 March 2013 Appointment of Mrs Joanne Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23XCJEY. Transaction: MzA3NDI0NTc1N2FkaXF6a2N4.

  20. 11 March 2013 Director's details changed for Mrs Gilly Dickons on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH01. Barcode: X23XCJEA. Transaction: MzA3NDI0NTc1MWFkaXF6a2N4.

  21. 11 March 2013 Secretary's details changed for Mr Alan Pattison on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH03. Barcode: X23XCJE2. Transaction: MzA3NDI0NTc1MGFkaXF6a2N4.

  22. 1 February 2013 Statement of capital following an allotment of shares on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Capital. Type: SH01. Barcode: X219UMY8. Transaction: MzA3MjEyMzUxOGFkaXF6a2N4.

  23. 1 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1ILYB3S. Transaction: MzA2NTAzOTY2MGFkaXF6a2N4.

  24. 13 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X12KISG1. Transaction: MzA1MjM4NDQxOWFkaXF6a2N4.

  25. 2 September 2011 Cancellation of shares. Statement of capital on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Capital. Type: SH06. Barcode: AE1X4X7U. Transaction: MzA0MzE3NzI3MmFkaXF6a2N4.

  26. 2 September 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AE1X5X7V. Transaction: MzA0MzE3NzMyMGFkaXF6a2N4.

  27. 27 January 2011 Appointment of Mrs Gilly Dickons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLMRWR5N. Transaction: MzAzMTIzNjI2N2FkaXF6a2N4.

  28. 27 January 2011 Appointment of Miss Kathleen Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLMOSR5G. Transaction: MzAzMTIzNjEwN2FkaXF6a2N4.

  29. 24 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJS1HR0H. Transaction: MzAzMDg4NTQ1MWFkaXF6a2N4.

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54.92.141.211 Thu, 19 Oct 2017 16:14:16 +0100