Mark Hill Salons Limited

Company Name	Mark Hill Salons Limited
Director	Mark Anthony Hill
Company Status	Active
Company Number	04136636
Category	Private Limited Company
Incorporation Date	8 January 2001(23 years, 3 months ago)
Previous Names	Mark Hill (2000) Limited and Mark Hill (Electrical) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark Anthony Hill
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 January 2001(same day as company formation)
Role	Hair Stylist
Country of Residence	England
Correspondence Address	1 Raywell Cottage Raywell Cottingham East Yorkshire HU16 5YL

Secretary Name	Paula Gill
Nationality	British
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Role	Administrater
Correspondence Address	1 Raywell Cottage Raywell Cottingham North Humberside HU16 5YL

Secretary Name	Timothy John Wheldon
Nationality	British
Status	Resigned
Appointed	21 August 2006(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 July 2008)
Role	Company Director
Correspondence Address	The Farmhouse Oakhill Roundhay Park Lane Leeds West Yorkshire LS17 8AR

Secretary Name	Miss Jane Marie Oldfield
Nationality	British
Status	Resigned
Appointed	11 August 2008(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Spring Bank Drive Norristhorpe West Yorkshire WF15 7QS

Director Name	Mr Mark Jonathan Pullan
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(9 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Manor Farm Main Street Hotham York YO43 4UD

Secretary Name	Mr Mark Jonathan Pullan
Status	Resigned
Appointed	18 October 2010(9 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	Manor Farm Main Street Hotham York YO43 4UD

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Regents Court Princess Street Hull East Yorkshire HU2 8BA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Mark Anthony Hill 100.00% Ordinary

Financials

Year	2014
Net Worth	£508,358
Cash	£2,181
Current Liabilities	£335,531

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

24 November 2004	Delivered on: 7 December 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 November 2004

Delivered on: 7 December 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 January 2024	Micro company accounts made up to 30 June 2023 (5 pages)
30 June 2023	Confirmation statement made on 30 June 2023 with updates (5 pages)
21 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with updates (5 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
14 July 2021	Confirmation statement made on 30 June 2021 with updates (5 pages)
30 March 2021	Micro company accounts made up to 30 June 2020 (5 pages)
15 February 2021	Satisfaction of charge 1 in full (1 page)
9 September 2020	Confirmation statement made on 30 June 2020 with updates (5 pages)
30 June 2020	Micro company accounts made up to 30 June 2019 (4 pages)
4 July 2019	Confirmation statement made on 30 June 2019 with updates (5 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with updates (5 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 August 2016	Registered office address changed from Off Ferry Road Howden Goole East Yorkshire DN14 7UW to Regents Court Princess Street Hull East Yorkshire HU2 8BA on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from Off Ferry Road Howden Goole East Yorkshire DN14 7UW to Regents Court Princess Street Hull East Yorkshire HU2 8BA on 22 August 2016 (1 page)
15 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (5 pages)
29 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (5 pages)
28 September 2015	Termination of appointment of Mark Jonathan Pullan as a director on 30 June 2015 (1 page)
28 September 2015	Termination of appointment of Mark Jonathan Pullan as a director on 30 June 2015 (1 page)
28 September 2015	Termination of appointment of Mark Jonathan Pullan as a secretary on 30 June 2015 (1 page)
28 September 2015	Termination of appointment of Mark Jonathan Pullan as a secretary on 30 June 2015 (1 page)
23 April 2015	Administrative restoration application (3 pages)
23 April 2015	Annual return made up to 30 June 2014 Statement of capital on 2015-04-23 GBP 2 (14 pages)
23 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 April 2015	Administrative restoration application (3 pages)
23 April 2015	Annual return made up to 30 June 2014 Statement of capital on 2015-04-23 GBP 2 (14 pages)
10 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (5 pages)
9 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (5 pages)
3 July 2013	Company name changed mark hill (electrical) LIMITED\certificate issued on 03/07/13 RES15 ‐ Change company name resolution on 2013-06-20 (2 pages)
3 July 2013	Company name changed mark hill (electrical) LIMITED\certificate issued on 03/07/13 RES15 ‐ Change company name resolution on 2013-06-20 (2 pages)
3 July 2013	Change of name notice (2 pages)
3 July 2013	Change of name notice (2 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
4 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 November 2010	Appointment of Mr Mark Jonathan Pullan as a secretary (2 pages)
16 November 2010	Termination of appointment of Jane Oldfield as a secretary (1 page)
16 November 2010	Appointment of Mr Mark Jonathan Pullan as a director (2 pages)
16 November 2010	Appointment of Mr Mark Jonathan Pullan as a secretary (2 pages)
16 November 2010	Termination of appointment of Jane Oldfield as a secretary (1 page)
16 November 2010	Appointment of Mr Mark Jonathan Pullan as a director (2 pages)
11 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
2 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
7 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 February 2009	Return made up to 08/01/09; full list of members (3 pages)
9 February 2009	Return made up to 08/01/09; full list of members (3 pages)
13 August 2008	Secretary appointed miss jane marie oldfield (1 page)
13 August 2008	Secretary appointed miss jane marie oldfield (1 page)
22 July 2008	Appointment terminated secretary timothy wheldon (1 page)
22 July 2008	Appointment terminated secretary timothy wheldon (1 page)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 January 2008	Return made up to 08/01/08; full list of members (2 pages)
17 January 2008	Return made up to 08/01/08; full list of members (2 pages)
4 October 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 October 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 February 2007	Return made up to 08/01/07; full list of members (2 pages)
27 February 2007	Return made up to 08/01/07; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 October 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
30 August 2006	Secretary resigned (1 page)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	Secretary resigned (1 page)
30 August 2006	New secretary appointed (2 pages)
10 August 2006	Registered office changed on 10/08/06 from: hogg lane kirk ella hull east yorkshire HU10 7NU (1 page)
10 August 2006	Registered office changed on 10/08/06 from: hogg lane, kirk ella, hull, east yorkshire HU10 7NU (1 page)
23 January 2006	Secretary's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Secretary's particulars changed (1 page)
20 January 2006	Return made up to 08/01/06; full list of members (2 pages)
20 January 2006	Return made up to 08/01/06; full list of members (2 pages)
15 November 2005	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
15 November 2005	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
19 January 2005	Return made up to 08/01/05; full list of members (6 pages)
19 January 2005	Return made up to 08/01/05; full list of members (6 pages)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2004	Particulars of mortgage/charge (3 pages)
7 December 2004	Particulars of mortgage/charge (3 pages)
26 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
26 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
5 March 2004	Total exemption small company accounts made up to 31 January 2003 (6 pages)
5 March 2004	Total exemption small company accounts made up to 31 January 2003 (6 pages)
4 March 2004	Company name changed mark hill (2000) LIMITED\certificate issued on 04/03/04 (2 pages)
4 March 2004	Company name changed mark hill (2000) LIMITED\certificate issued on 04/03/04 (2 pages)
17 January 2004	Return made up to 08/01/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 January 2004	Return made up to 08/01/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 March 2003	Return made up to 08/01/03; full list of members (6 pages)
3 March 2003	Return made up to 08/01/03; full list of members (6 pages)
6 August 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
6 August 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
5 April 2002	Return made up to 08/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 April 2002	Return made up to 08/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 January 2001	Registered office changed on 15/01/01 from: bridge house, 181 queen victoria street, london, EC4V 4DZ (1 page)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Registered office changed on 15/01/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Secretary resigned (1 page)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
8 January 2001	Incorporation (14 pages)
8 January 2001	Incorporation (14 pages)