60 Second Makeover Limited

Company Registration Number: 07565235

Company registered in England and Wales

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60 Second Makeover Limited is a Private Company Limited by Shares first registered on 15 March 2011. Its current registered address is in Macclesfield, Cheshire.

Registered Address

7 BEECH HALL DRIVE
MACCLESFIELD
CHESHIRE
SK10 2EF

There are 5 companies currently registered at this postcode, including this one.

All companies at SK10 2EF

Registration Data

Company Number

07565235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

15 March 2016

Returns Next Due

12 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£28,064£0£0
Current Assets £121,123£18,231£18,756£18,159£3,430
of which Cash £94,811£2,830£13,256£7,036£1,230
Total Assets £121,123£18,231£46,820£18,159£3,430
Current Liabilities £114,280£41,811£9,996£21,383£12,753
Net Current Assets £6,843£-23,580£8,760£-3,224£-9,323
Total Net Worth £36,845£12,707£36,824£13,358£197

Previous Names

No previous names

Company Officers

  • CHELL, Sarah Louise

    Director

    Appointed on 15 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    7
    Beech Hall Drive
    Macclesfield
    Cheshire
    SK10 2EF
    England

  • HULME, John Paul Ian

    Director

    Appointed on 15 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    7
    Beech Hall Drive
    Macclesfield
    Cheshire
    SK10 2EF
    England

  • CHELL, Lisa Cheswardine

    Director

    Appointed on 21 August 2014

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1983

    206
    Brocklehurst Avenue
    Macclesfield
    Cheshire
    SK10 2RH
    England

  • SUMMERS, Rachel Cheswardine

    Director

    Appointed on 20 August 2014

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1952

    7
    Beech Hall Drive
    Macclesfield
    Cheshire
    SK10 2EF

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 25 August 2017 Registration of charge 075652350003, created on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Mortgage. Type: MR01. Barcode: A6DL7JCA. Transaction: MzE4NDQ1ODMyMWFkaXF6a2N4.

  2. 17 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EFUFC. Transaction: MzE3MTM3NDAyNmFkaXF6a2N4.

  3. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M802GO. Transaction: MzE2NDg2NjM3OWFkaXF6a2N4.

  4. 13 July 2016 Registration of charge 075652350002, created on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Mortgage. Type: MR01. Barcode: X5B5KYEP. Transaction: MzE1Mjg3MDI1M2FkaXF6a2N4.

  5. 12 April 2016 Registration of charge 075652350001, created on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Mortgage. Type: MR01. Barcode: X54R1AXT. Transaction: MzE0NjE4OTEwMGFkaXF6a2N4.

  6. 18 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X53027MA. Transaction: MzE0NDM0MDYxN2FkaXF6a2N4.

  7. 8 February 2016 Termination of appointment of Rachel Cheswardine Summers as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X50B4B5N. Transaction: MzE0MTQ4NjE3N2FkaXF6a2N4.

  8. 8 February 2016 Termination of appointment of Lisa Cheswardine Chell as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X50B4B0W. Transaction: MzE0MTQ4NjE3NGFkaXF6a2N4.

  9. 16 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4I4EOKD. Transaction: MzEzMzE4NjU1MWFkaXF6a2N4.

  10. 18 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43FBH4J. Transaction: MzExOTM5MDM5MmFkaXF6a2N4.

  11. 23 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J3QZOI. Transaction: MzEwOTk1MjI3M2FkaXF6a2N4.

  12. 6 September 2014 Appointment of Mrs Rachel Cheswardine Summers as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP01. Barcode: X3FUQZMB. Transaction: MzEwNzA1MDQ3MGFkaXF6a2N4.

  13. 21 August 2014 Statement of capital following an allotment of shares on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Capital. Type: SH01. Barcode: X3ERWHTV. Transaction: MzEwNjAxNzU1MmFkaXF6a2N4.

  14. 21 August 2014 Appointment of Miss Lisa Cheswardine Chell as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: AP01. Barcode: X3ERV0MO. Transaction: MzEwNjAwMTE5NWFkaXF6a2N4.

  15. 25 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34DVYBF. Transaction: MzA5NjkwNTc5MWFkaXF6a2N4.

  16. 18 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28LRQ88. Transaction: MzA3ODIwNjcwOWFkaXF6a2N4.

  17. 25 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24V3HAG. Transaction: MzA3NTA4OTkxOWFkaXF6a2N4.

  18. 25 March 2013 Director's details changed for Miss Sarah Louise Chell on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Officers. Type: CH01. Barcode: X24V3HA0. Transaction: MzA3NTA4OTU0M2FkaXF6a2N4.

  19. 25 March 2013 Director's details changed for Mr John Hulme on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Officers. Type: CH01. Barcode: X24V3HA8. Transaction: MzA3NTA4OTU0OWFkaXF6a2N4.

  20. 25 March 2013 Registered office address changed from 7 Beech Hall Drive Macclesfield Cheshire SK10 2EF United Kingdom on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Address. Type: AD01. Barcode: X24V3H9S. Transaction: MzA3NTA4OTU0MGFkaXF6a2N4.

  21. 25 March 2013 Registered office address changed from 11 Spinney Mead Macclesfield Cheshire SK10 2BY on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Address. Type: AD01. Barcode: X24V3EI2. Transaction: MzA3NTA4ODcwNmFkaXF6a2N4.

  22. 9 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NEVQ1K. Transaction: MzA2OTA4MDk2NmFkaXF6a2N4.

  23. 9 May 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X18LA7SY. Transaction: MzA1NzIwMjUxMWFkaXF6a2N4.

  24. 15 March 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: AZGWDSB1. Transaction: MzAzMzg1OTQ2NWFkaXF6a2N4.

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