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BEAUTY CORNER (HATFIELD) LIMITED(THE)

Learn more about BEAUTY CORNER (HATFIELD) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7-8 RITZ PARADE, WESTERN AVENUE, LONDON, W5 3RA

BEAUTY CORNER (HATFIELD) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00673690
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.31
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 96020 - Hairdressing and other beauty treatment

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.06.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.11

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 16
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/2014 FROM, 86-88 SOUTH EALING RD, EALING, LONDON, W5 4QB
Form type: AD01
Date: 2014.10.14
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANET SEMLER / 08/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ELLIOTT SEMLER / 08/01/2010
Form type: CH01
Date: 2010.01.08
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.20
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.27
£2.95
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RE:AGREEMENT 23/04/99
Form type: ORES13
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.08.15

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Company directors and board members:

JANET SEMLER (current)
Secretary, 1991.10.31
4 SCOTSCRAIG , RADLETT
WD7 8LH, HERTFORDSHIRE
JANET SEMLER (current)
Director, HAIRDRESSER, 1991.10.31
4 SCOTSCRAIG , RADLETT
WD7 8LH, HERTFORDSHIRE
ROGER ELLIOTT SEMLER (current)
Director, HAIRDRESSER, 1991.10.31
4 SCOTSCRAIG , RADLETT
WD7 8LH, HERTFORDSHIRE
NIGEL CRAIG SMITH (resigned)
Director, 1991.10.31 - 2000.06.20
2 SKYLARK CORNER , STEVENAGE
SG2 9NL, HERTFORDSHIRE
Date 2014.07.31 2013.07.31
Fixed Assets £ 7,050 - 20 % £ 8,813
Tangible Fixed Assets £ 5,974 - 10.33 % £ 6,662
Current Assets £ 15,163 + 34.22 % £ 11,297
Tangible Fixed Assets Depreciation £ 52,802 + 1.95 % £ 51,790
Debtors £ 2,105 + 3.09 % £ 2,042
Shareholder Funds £ 6,885 + 32.86 % £ 5,182
Profit Loss Account Reserve £ 6,869 + 32.97 % £ 5,166
Called Up Share Capital £ 16 £ 16
Net Assets Liabilities Including Pension Asset Liability £ 6,885 + 32.86 % £ 5,182
Total Assets Less Current Liabilities £ 6,885 + 32.86 % £ 5,182
Net Current Assets Liabilities £ 165 - 95.46 % £ 3,631
Creditors Due Within One Year £ 15,328 + 2.68 % £ 14,928
Cash Bank In Hand £ 13,058 + 41.09 % £ 9,255
Share Capital Allotted Called Up Paid £ 16 £ 16
Number Shares Allotted 16 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 58,776 + 0.55 % £ 58,452
Intangible Fixed Assets £ 19,159 + 5.94 % £ 18,084

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Information about the Private Limited Company BEAUTY CORNER (HATFIELD) LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data