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THE BEAUTY SHED LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Beauty Shed Ltd. The company was founded 21 years ago and was given the registration number 04495202. The firm's registered office is in PRESTON. You can find them at Abacus House The Rope Walk, Garstang, Preston, Lancashire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE BEAUTY SHED LTD
Company Number:04495202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Abacus House The Rope Walk, Garstang, Preston, Lancashire, PR3 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Norgren Crescent, Shipston On Stour, England, CV36 4BF

Secretary01 August 2002Active
65 Norgren Crescent, Shipston On Stour, England, CV36 4BF

Director15 July 2015Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary25 July 2002Active
65 Norgren Crescent, Shipston On Stour, England, CV36 4BF

Director01 August 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 July 2002Active

People with Significant Control

Mrs Christine Darbyshire
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:65 Norgren Crescent, Shipston On Stour, England, CV36 4BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Address

Change registered office address company with date old address new address.

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2023-11-24Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-24Resolution

Resolution.

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2023-11-24Insolvency

Liquidation voluntary statement of affairs.

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2023-08-17Officers

Termination director company with name termination date.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type micro entity.

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2022-09-30Address

Change registered office address company with date old address new address.

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2022-08-22Address

Change registered office address company with date old address new address.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2021-09-27Officers

Change person secretary company with change date.

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2021-09-27Officers

Change person director company with change date.

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2021-09-27Persons with significant control

Change to a person with significant control.

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2021-09-27Officers

Change person director company with change date.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-07-08Officers

Change person secretary company with change date.

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2021-07-08Persons with significant control

Change to a person with significant control.

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2021-07-08Officers

Change person director company with change date.

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2021-07-08Officers

Change person director company with change date.

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2021-07-08Officers

Change person secretary company with change date.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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