| Company Name | Peter Gotthard (Harrogate) Limited |
|---|---|
| Directors | Cheryl Louise Byrne and Patrick James Byrne |
| Company Status | Active |
| Company Number | 00808434 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1964(59 years, 11 months ago) |
| Previous Name | Peter Gordon Coiffeur (London) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Cheryl Louise Byrne |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2006(41 years, 8 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Parliament Street Harrogate North Yorkshire HG1 2RL |
| Director Name | Patrick James Byrne |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2008(43 years, 8 months after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Parliament Street Harrogate North Yorkshire HG1 2RL |
| Secretary Name | Cheryl Louise Byrne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2008(43 years, 8 months after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Parliament Street Harrogate North Yorkshire HG1 2RL |
| Director Name | Mrs Brenda Cynthia Harman |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(27 years, 7 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 05 February 2008) |
| Role | Company Director |
| Correspondence Address | Cobblestones 2 Home Farm Square Birstwith Harrogate North Yorkshire HG3 2WA |
| Director Name | Mr Peter Gordon Harman |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(27 years, 7 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 05 February 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cobblestones 2 Home Farm Square Birstwith Harrogate North Yorkshire HG3 2WA |
| Secretary Name | Mrs Brenda Cynthia Harman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(27 years, 7 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 05 February 2008) |
| Role | Company Director |
| Correspondence Address | Cobblestones 2 Home Farm Square Birstwith Harrogate North Yorkshire HG3 2WA |
| Director Name | Lorraine Elizabeth Norval |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2006(41 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 September 2007) |
| Role | Company Director |
| Correspondence Address | 22 George Lane The Westwood Beverley East Yorkshire HU17 8XX |
Contact
| Website | www.petergotthard.co.uk |
|---|
Location
| Registered Address | Stuart House 15/17 North Park Road Harrogate North Yorkshire HG1 5PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £85,995 |
| Cash | £62,501 |
| Current Liabilities | £54,061 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 10 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 3 July 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 11 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 26 April 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 7 January 2022 | Director's details changed for Patrick James Byrne on 31 December 2021 (2 pages) |
| 7 January 2022 | Director's details changed for Cheryl Louise Byrne on 31 December 2021 (2 pages) |
| 7 January 2022 | Change of details for Patrick James Byrne as a person with significant control on 31 December 2021 (2 pages) |
| 7 January 2022 | Change of details for Cheryl Louise Byrne as a person with significant control on 31 December 2021 (2 pages) |
| 7 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 7 January 2022 | Secretary's details changed for Cheryl Louise Byrne on 31 December 2021 (1 page) |
| 7 July 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 11 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 24 March 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 17 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 2 April 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
| 10 April 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 22 March 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 22 March 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 17 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 3 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 18 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 3 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 December 2008 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 19 December 2008 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 23 October 2008 | Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page) |
| 23 October 2008 | Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page) |
| 27 February 2008 | Capitals not rolled up (1 page) |
| 27 February 2008 | Capitals not rolled up (1 page) |
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | New secretary appointed (1 page) |
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | New director appointed (1 page) |
| 18 February 2008 | Secretary resigned (1 page) |
| 18 February 2008 | New secretary appointed (1 page) |
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | Secretary resigned (1 page) |
| 18 February 2008 | New director appointed (1 page) |
| 18 February 2008 | Director resigned (1 page) |
| 5 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 5 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 29 January 2008 | Resolutions
|
| 29 January 2008 | Resolutions
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| 29 January 2008 | Resolutions
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| 29 January 2008 | Resolutions
|
| 7 January 2008 | Director resigned (1 page) |
| 7 January 2008 | Director resigned (1 page) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 October 2007 | Director's particulars changed (1 page) |
| 12 October 2007 | Director's particulars changed (1 page) |
| 23 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 23 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 22 February 2006 | New director appointed (2 pages) |
| 22 February 2006 | New director appointed (2 pages) |
| 22 February 2006 | New director appointed (2 pages) |
| 22 February 2006 | New director appointed (2 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 April 2004 | Nc inc already adjusted 31/03/04 (1 page) |
| 7 April 2004 | Resolutions
|
| 7 April 2004 | Ad 31/03/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 7 April 2004 | Nc inc already adjusted 31/03/04 (1 page) |
| 7 April 2004 | Resolutions
|
| 7 April 2004 | Ad 31/03/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 11 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 11 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 4 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members
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| 2 February 2000 | Return made up to 31/12/99; full list of members
|
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 24 January 1999 | Return made up to 31/12/98; full list of members
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| 24 January 1999 | Return made up to 31/12/98; full list of members
|
| 27 January 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 January 1998 | Company name changed peter gordon coiffeur (london) l imited\certificate issued on 01/01/98 (4 pages) |
| 1 January 1998 | Company name changed peter gordon coiffeur (london) l imited\certificate issued on 01/01/98 (4 pages) |
| 24 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 24 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 28 July 1995 | Accounts for a small company made up to 31 December 1993 (8 pages) |
| 28 July 1995 | Accounts for a small company made up to 31 December 1993 (8 pages) |