A B Beauty Limited

Company Registration Number: 07756603

Company registered in England and Wales

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A B Beauty Limited is a Private Company Limited by Shares first registered on 30 August 2011. Its current registered address is in Stoke on Trent.

Registered Address

29 CHAPEL LANE
RODE HEATH
STOKE ON TRENT
ST7 3SD

There are 21 companies currently registered at this postcode, including this one.

All companies at ST7 3SD

Registration Data

Company Number

07756603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £28,933£58,877£88,718£86,550
of which Cash £24,482£58,877£64,848£43,275
Total Assets £28,933£58,877£88,718£86,550
Current Liabilities £25,854£10,895£26,121£33,959
Net Current Assets £3,079£47,982£62,597£52,591
Total Net Worth £3,719£49,044£64,271£53,739

Previous Names

No previous names

Company Officers

  • DAVIES, John Spencer

    Secretary

    Appointed on 26 September 2011

     

    29
    Chapel Lane
    Rode Heath
    Stoke On Trent
    ST7 3SD

  • DAVIES, John Spencer

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: November 1947

    29
    Chapel Lane
    Rode Heath
    Stoke-On-Trent
    Staffordshire
    ST7 3SD

  • MCGLYNN, Brian William

    Director

    Appointed on 30 August 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1957

    5
    Crosslands
    Congleton
    Cheshire
    CW12 3UA
    United Kingdom

  • MCGLYNN, Shirley Maria

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1960

    5
    Crosslands
    Congleton
    Cheshire
    CW12 3UA

  • DAVIES, John Spencer

    Secretary

    Appointed on 10 February 2012

    Resigned on 28 September 2012

    29
    Chapel Lane
    Rode Heath
    Stoke-On-Trent
    Staffs
    ST7 3SD

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 30 August 2011

    Resigned on 30 August 2011

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 11 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FAIB0J. Transaction: MzE1NzE1MDQzM2FkaXF6a2N4.

  2. 4 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4XWRDAC. Transaction: MzEzODg5NTc0OGFkaXF6a2N4.

  3. 31 August 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXIX43. Transaction: MzEzMDA3ODUyNmFkaXF6a2N4.

  4. 1 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X44DIX6G. Transaction: MzEyMDQzNDE5MGFkaXF6a2N4.

  5. 24 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3H2V4JU. Transaction: MzEwODEyMzE4MWFkaXF6a2N4.

  6. 31 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2OCSCM1. Transaction: MzA5MTczNDEyMGFkaXF6a2N4.

  7. 24 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKUAR7. Transaction: MzA4NTY1MTg5MGFkaXF6a2N4.

  8. 25 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X293UVKB. Transaction: MzA3ODY2ODgzMGFkaXF6a2N4.

  9. 1 October 2012 Secretary's details changed for John Spencer Daives on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH03. Barcode: X1IGW8RF. Transaction: MzA2NDk5MzgyNmFkaXF6a2N4.

  10. 1 October 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1IGW8IW. Transaction: MzA2NDk5NDY0OWFkaXF6a2N4.

  11. 30 September 2012 Termination of appointment of John Daives as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IGW8I8. Transaction: MzA2NDk5Mzg5NmFkaXF6a2N4.

  12. 30 September 2012 Director's details changed for Brian William Mcglynn on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X1IGW8IG. Transaction: MzA2NDk5MzkwMWFkaXF6a2N4.

  13. 26 July 2012 Statement of capital following an allotment of shares on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Capital. Type: SH01. Barcode: A1DXMFAR. Transaction: MzA2MTQzODY1MWFkaXF6a2N4.

  14. 27 March 2012 Statement of capital following an allotment of shares on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Capital. Type: SH01. Barcode: A15IQTOB. Transaction: MzA1NDgxMjMzMGFkaXF6a2N4.

  15. 14 March 2012 Appointment of Shirley Maria Mcglynn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14LAMAH. Transaction: MzA1NDEwNzM0OWFkaXF6a2N4.

  16. 14 March 2012 Appointment of John Spencer Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14LAMA9. Transaction: MzA1NDEwNzI0OWFkaXF6a2N4.

  17. 16 February 2012 Appointment of John Spencer Daives as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A12QAOBU. Transaction: MzA1MjU4MjI2OGFkaXF6a2N4.

  18. 5 October 2011 Appointment of John Spencer Davies as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A5GHIXXO. Transaction: MzA0NDkxMDAxNWFkaXF6a2N4.

  19. 5 September 2011 Appointment of Brian William Mcglynn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEDLPX6E. Transaction: MzA0MzI1NTgxOGFkaXF6a2N4.

  20. 30 August 2011 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLWYVX48. Transaction: MzA0Mjk0MDYzMGFkaXF6a2N4.

  21. 30 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLWNUX4W. Transaction: MzA0MjkzOTk3NmFkaXF6a2N4.

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