Dermalift Limited

Company Name	Dermalift Limited
Director	Curtis Lee Jackson
Company Status	Active - Proposal to Strike off
Company Number	03827429
Category	Private Limited Company
Incorporation Date	18 August 1999(24 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Curtis Lee Jackson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(13 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY

Secretary Name	Miss Gillian Patricia Harrison
Status	Current
Appointed	01 January 2013(13 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY

Director Name	Mr John Trevor Birtwistle
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	West Gate The Avenue High Legh Cheshire WA16 6ND

Secretary Name	Mrs Gussie Margaret Birtwistle
Nationality	British
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	- West Gate The Avenue Highlegh Cheshire WA16 6ND

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	11 South Hawksworth Street Ilkley LS29 9DX
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Curtis Lee Jackson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£294,998
Cash	£2
Current Liabilities	£74,000

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	26 January 2023 (1 year, 3 months ago)
Next Return Due	9 February 2024 (overdue)

Filing History

26 January 2023	Appointment of Mrs Gillian Harrison as a director on 2 August 2022 (2 pages)
26 January 2023	Micro company accounts made up to 30 April 2022 (5 pages)
26 January 2023	Change of details for Mr Curtis Lee Jackson as a person with significant control on 2 August 2022 (2 pages)
26 January 2023	Notification of Gill Harrison as a person with significant control on 2 August 2022 (2 pages)
26 January 2023	Confirmation statement made on 26 January 2023 with updates (4 pages)
17 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
12 May 2022	Micro company accounts made up to 30 April 2021 (5 pages)
12 May 2022	Current accounting period shortened from 31 August 2021 to 30 April 2021 (1 page)
2 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
23 March 2021	Registered office address changed from Fairfax House 6a Mill Field Road, Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY England to 11 South Hawksworth Street Ilkley LS29 9DX on 23 March 2021 (1 page)
27 October 2020	Micro company accounts made up to 31 August 2020 (5 pages)
10 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
20 April 2020	Micro company accounts made up to 31 August 2019 (5 pages)
15 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
22 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
9 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
19 January 2016	Registered office address changed from 122/124 Grove Lane Timperley Altrincham Cheshire WA15 6PL to Fairfax House 6a Mill Field Road, Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from 122/124 Grove Lane Timperley Altrincham Cheshire WA15 6PL to Fairfax House 6a Mill Field Road, Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY on 19 January 2016 (1 page)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (4 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (4 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (4 pages)
29 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (4 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (4 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (4 pages)
7 December 2013	Compulsory strike-off action has been discontinued (1 page)
7 December 2013	Compulsory strike-off action has been discontinued (1 page)
6 December 2013	Registered office address changed from 260/268 Chapel Street Salford Lancashire M3 5JZ on 6 December 2013 (1 page)
6 December 2013	Appointment of Miss Gillian Patricia Harrison as a secretary (2 pages)
6 December 2013	Appointment of Miss Gillian Patricia Harrison as a secretary (2 pages)
6 December 2013	Registered office address changed from 260/268 Chapel Street Salford Lancashire M3 5JZ on 6 December 2013 (1 page)
6 December 2013	Termination of appointment of Gussie Birtwistle as a secretary (1 page)
6 December 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
6 December 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (4 pages)
6 December 2013	Appointment of Mr Curtiss Lee Jackson as a director (2 pages)
6 December 2013	Appointment of Mr Curtiss Lee Jackson as a director (2 pages)
6 December 2013	Termination of appointment of John Birtwistle as a director (1 page)
6 December 2013	Registered office address changed from 260/268 Chapel Street Salford Lancashire M3 5JZ on 6 December 2013 (1 page)
6 December 2013	Termination of appointment of Gussie Birtwistle as a secretary (1 page)
6 December 2013	Termination of appointment of John Birtwistle as a director (1 page)
6 December 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
6 December 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (4 pages)
6 December 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (4 pages)
26 November 2013	First Gazette notice for compulsory strike-off (1 page)
26 November 2013	First Gazette notice for compulsory strike-off (1 page)
19 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
19 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
23 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
23 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
1 October 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
23 August 2010	Director's details changed for John Trevor Birtwistle on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for John Trevor Birtwistle on 1 August 2010 (2 pages)
23 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for John Trevor Birtwistle on 1 August 2010 (2 pages)
23 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
14 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
14 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
5 August 2009	Return made up to 01/08/09; full list of members (3 pages)
5 August 2009	Return made up to 01/08/09; full list of members (3 pages)
15 September 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
15 September 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
14 August 2008	Return made up to 01/08/08; full list of members (3 pages)
14 August 2008	Secretary's change of particulars / gussie birswistle / 14/08/2008 (2 pages)
14 August 2008	Secretary's change of particulars / gussie birswistle / 14/08/2008 (2 pages)
14 August 2008	Return made up to 01/08/08; full list of members (3 pages)
26 September 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
26 September 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
18 August 2007	Return made up to 01/08/07; no change of members (6 pages)
18 August 2007	Return made up to 01/08/07; no change of members (6 pages)
22 September 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
22 September 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
15 August 2006	Return made up to 01/08/06; full list of members (6 pages)
15 August 2006	Return made up to 01/08/06; full list of members (6 pages)
10 October 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
10 October 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
10 August 2005	Return made up to 01/08/05; full list of members (6 pages)
10 August 2005	Return made up to 01/08/05; full list of members (6 pages)
14 October 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
14 October 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
5 August 2004	Return made up to 06/08/04; full list of members (6 pages)
5 August 2004	Return made up to 06/08/04; full list of members (6 pages)
7 October 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
7 October 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
6 August 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 August 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 September 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
30 September 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
7 August 2002	Return made up to 06/08/02; full list of members (6 pages)
7 August 2002	Return made up to 06/08/02; full list of members (6 pages)
21 September 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
21 September 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
13 August 2001	Return made up to 06/08/01; full list of members (6 pages)
13 August 2001	Return made up to 06/08/01; full list of members (6 pages)
24 April 2001	Full accounts made up to 31 August 2000 (3 pages)
24 April 2001	Full accounts made up to 31 August 2000 (3 pages)
22 August 2000	Return made up to 15/08/00; full list of members (6 pages)
22 August 2000	Return made up to 15/08/00; full list of members (6 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Secretary resigned (1 page)
18 August 1999	Incorporation (16 pages)
18 August 1999	Incorporation (16 pages)

Dermalift Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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