Agents of Beauty Limited

Company Registration Number: 08636455

Company registered in England and Wales

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Agents of Beauty Limited is a Private Company Limited by Shares first registered on 2 August 2013. Its current registered address is in Folkestone, Kent.

Registered Address

CASTLE HOUSE
CASTLE HILL AVENUE
FOLKESTONE
KENT
CT20 2TQ

There are 175 companies currently registered at this postcode, including this one.

All companies at CT20 2TQ

Registration Data

Company Number

08636455

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £42,585£146,703
of which Cash £37,642£43,796
Total Assets £42,585£146,703
Current Liabilities £136,441£354,082
Net Current Assets £-93,856£-207,379
Total Net Worth £-87,626£-202,987

Previous Names

No previous names

Company Officers

  • HEALEY, Mark Edwin

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1972

    Castle House
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2TQ
    United Kingdom

  • PEAT, Matthew

    Director

    Appointed on 8 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    Castle House
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2TQ
    United Kingdom

  • JAMES, Joanne

    Secretary

    Appointed on 2 August 2013

    Resigned on 31 January 2014

    6th
    Floor Blackfriars House
    The Parsonage
    Manchester
    Lancashire
    M3 2JA
    United Kingdom

  • JAMES, Joanne

    Director

    Appointed on 2 August 2013

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1978

    6th
    Floor Blackfriars House
    The Parsonage
    Manchester
    Lancashire
    M3 2JA
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 2 August 2013

    Resigned on 2 August 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • TUCKER, Philip Thomas

    Director

    Appointed on 8 April 2014

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    Castle House
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2TQ
    United Kingdom

  • TUCKER, Simon Paul

    Director

    Appointed on 8 April 2014

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    Castle House
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2TQ
    United Kingdom

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

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Latest Filings

  1. 24 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2Njc0NzcyNGFkaXF6a2N4.

  2. 8 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MDYyOTMwMGFkaXF6a2N4.

  3. 27 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5HUFB60. Transaction: MzE2MDMxMzY1NGFkaXF6a2N4.

  4. 8 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYZQEW. Transaction: MzE1NDY4ODIxNGFkaXF6a2N4.

  5. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SNHHT. Transaction: MzE0NTA3OTM5MGFkaXF6a2N4.

  6. 7 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7AD4A. Transaction: MzEyODUyOTc3NGFkaXF6a2N4.

  7. 5 August 2015 Termination of appointment of Simon Paul Tucker as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4D4PGAH. Transaction: MzEyODQ2NTA1NmFkaXF6a2N4.

  8. 5 August 2015 Termination of appointment of Philip Thomas Tucker as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4D4PG16. Transaction: MzEyODQ2NTA1MWFkaXF6a2N4.

  9. 5 August 2015 Registered office address changed from 6th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA to Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Address. Type: AD01. Barcode: X4D4PG8H. Transaction: MzEyODQ2NTA0MWFkaXF6a2N4.

  10. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DEG1V. Transaction: MzEyMDM0MTg4OWFkaXF6a2N4.

  11. 10 September 2014 Previous accounting period shortened from 31 August 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3G519OQ. Transaction: MzEwNzIzODkwNWFkaXF6a2N4.

  12. 11 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZLSX. Transaction: MzEwNTM3OTI4NGFkaXF6a2N4.

  13. 11 August 2014 Appointment of Mr Philip Thomas Tucker as a director on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Officers. Type: AP01. Barcode: X3E1ZLSH. Transaction: MzEwNTM3OTA4MGFkaXF6a2N4.

  14. 11 August 2014 Appointment of Mr Matthew Peat as a director on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Officers. Type: AP01. Barcode: X3E1ZLS9. Transaction: MzEwNTM3OTA3N2FkaXF6a2N4.

  15. 11 August 2014 Appointment of Mr Simon Paul Tucker as a director on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Officers. Type: AP01. Barcode: X3E1ZLSP. Transaction: MzEwNTM3OTA4NWFkaXF6a2N4.

  16. 19 June 2014 Statement of capital following an allotment of shares on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Capital. Type: SH01. Barcode: X3ADKIDV. Transaction: MzEwMjIwODM4OGFkaXF6a2N4.

  17. 27 February 2014 Termination of appointment of Joanne James as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32KY07T. Transaction: MzA5NTMzNzYyMGFkaXF6a2N4.

  18. 18 February 2014 Termination of appointment of Joanne James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A31OUIA2. Transaction: MzA5NDY5MTQ2NGFkaXF6a2N4.

  19. 13 February 2014 Appointment of Mr Mark Edwin Healey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31N78GX. Transaction: MzA5NDQ1ODU0MWFkaXF6a2N4.

  20. 9 October 2013 Appointment of Miss Joanne James as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ILEUI3. Transaction: MzA4NjY5MTc4NWFkaXF6a2N4.

  21. 9 October 2013 Appointment of Miss Joanne James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILET1E. Transaction: MzA4NjY5MTMxNWFkaXF6a2N4.

  22. 8 August 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2E7VDE3. Transaction: MzA4Mjk1NTIxNWFkaXF6a2N4.

  23. 2 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2DX7UQ3. Transaction: MzA4MjYzODU1NWFkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 02:42:28 +0100