| Company Name | Anna's Beauty Centre Limited |
|---|---|
| Director | Anna Louise Hussain |
| Company Status | Active |
| Company Number | 04516563 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2002(21 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mrs Anna Louise Hussain |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2002(2 days after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Beautician |
| Country of Residence | England |
| Correspondence Address | Horley Green House Horley Green Road Halifax HX3 6AS |
| Secretary Name | David Michael Jowitt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2002(2 days after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Correspondence Address | Horley Green House Horley Green Road Halifax HX3 6AS |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Contact
| Telephone | 01422 200390 |
|---|---|
| Telephone region | Halifax |
Location
| Registered Address | Riplingham House Westoby Lane Riplingham East Riding Of Yorkshire HU20 3XT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Rowley |
| Ward | Dale |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anna Louise Hussain 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £195 |
| Cash | £6,575 |
| Current Liabilities | £17,117 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 5 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 2 weeks from now) |
Filing History
| 13 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
|---|---|
| 21 April 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 26 September 2022 | Registered office address changed from Horley Green House Horley Green Road Halifax HX3 6AS England to Riplingham House Westoby Lane Riplingham East Riding of Yorkshire HU20 3XT on 26 September 2022 (1 page) |
| 21 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 1 November 2021 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 6 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 2 November 2020 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 21 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 24 October 2019 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 20 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 16 November 2018 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 12 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 5 September 2017 | Registered office address changed from 18C Lydgate Northowram Halifax West Yorkshire HX3 7EJ to Horley Green House Horley Green Road Halifax HX3 6AS on 5 September 2017 (1 page) |
| 5 September 2017 | Registered office address changed from 18C Lydgate Northowram Halifax West Yorkshire HX3 7EJ to Horley Green House Horley Green Road Halifax HX3 6AS on 5 September 2017 (1 page) |
| 5 September 2017 | Change of details for Mrs Anna Louise Hussain as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Director's details changed for Miss Anna Louise Hussain on 1 September 2017 (2 pages) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 5 September 2017 | Change of details for Mrs Anna Louise Hussain as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Secretary's details changed for David Michael Jowitt on 1 September 2017 (1 page) |
| 5 September 2017 | Director's details changed for Miss Anna Louise Hussain on 1 September 2017 (2 pages) |
| 5 September 2017 | Secretary's details changed for David Michael Jowitt on 1 September 2017 (1 page) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 25 July 2017 | Notification of Anna Louise Hussain as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Notification of Anna Louise Hussain as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Cessation of Horley Green Chartered Accountant as a person with significant control on 14 July 2017 (1 page) |
| 14 July 2017 | Cessation of Horley Green Chartered Accountants as a person with significant control on 14 July 2017 (1 page) |
| 23 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 25 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 9 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 30 September 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 8 October 2013 | Total exemption small company accounts made up to 31 August 2013 (11 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 August 2013 (11 pages) |
| 21 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 16 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 24 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 24 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 1 September 2010 | Director's details changed for Anna Louise Hussain on 1 October 2009 (2 pages) |
| 1 September 2010 | Director's details changed for Anna Louise Hussain on 1 October 2009 (2 pages) |
| 1 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Director's details changed for Anna Louise Hussain on 1 October 2009 (2 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 21 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 26 August 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 26 August 2008 | Secretary's change of particulars / david jowitt / 31/03/2008 (1 page) |
| 26 August 2008 | Secretary's change of particulars / david jowitt / 31/03/2008 (1 page) |
| 26 August 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 21 August 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 23 August 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 23 August 2005 | Return made up to 21/08/05; full list of members (2 pages) |
| 23 August 2005 | Return made up to 21/08/05; full list of members (2 pages) |
| 23 August 2005 | Location of register of members (1 page) |
| 23 August 2005 | Location of register of members (1 page) |
| 15 October 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 8 September 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 8 September 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 1 September 2003 | Return made up to 21/08/03; full list of members
|
| 1 September 2003 | Return made up to 21/08/03; full list of members
|
| 11 September 2002 | New secretary appointed (2 pages) |
| 11 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | New secretary appointed (2 pages) |
| 11 September 2002 | Registered office changed on 11/09/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 11 September 2002 | Registered office changed on 11/09/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 30 August 2002 | Secretary resigned (1 page) |
| 30 August 2002 | Director resigned (1 page) |
| 30 August 2002 | Secretary resigned (1 page) |
| 30 August 2002 | Director resigned (1 page) |
| 21 August 2002 | Incorporation (13 pages) |
| 21 August 2002 | Incorporation (13 pages) |