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THE EXTENSION SHOP LIMITED

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

This company is commonly known as The Extension Shop Limited. The company was founded 23 years ago and was given the registration number 04119783. The firm's registered office is in . You can find them at 3 Akenside Hill, Newcastle Upon Tyne, , . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:THE EXTENSION SHOP LIMITED
Company Number:04119783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:3 Akenside Hill, Newcastle Upon Tyne, NE1 3UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Brewery Bond, Duke Street, North Shields, England, NE29 6EQ

Secretary12 December 2003Active
3 Akenside Hill, Newcastle Upon Tyne, NE1 3UF

Director10 November 2015Active
Burnbrae House, Leazes Villas, Burnopfield, Newcastle Upon Tyne, NE16 6HN

Secretary28 November 2001Active
33 Hollywood Crescent, Gosforth, NE3 5DP

Secretary05 December 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 December 2000Active
3 Akenside Hill, Newcastle Upon Tyne, NE1 3UF

Director05 December 2000Active

People with Significant Control

Mrs Carol Britton
Notified on:30 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:3 Akenside Hill, NE1 3UF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type micro entity.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type micro entity.

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2016-07-13Officers

Termination director company with name termination date.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Officers

Appoint person director company with name date.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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2015-02-03Officers

Change person director company with change date.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Accounts

Accounts with accounts type total exemption small.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Officers

Change person secretary company with change date.

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