| Company Name | Hair By Elfin Ltd |
|---|---|
| Director | Christopher Andrew Griffin |
| Company Status | Active |
| Company Number | 04650391 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2003(21 years, 3 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 | Christopher Andrew Griffin |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2003(1 week after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Hairdresser |
| Correspondence Address | 108 Gildingwells Road Woodsetts Worksop Nottinghamshire S81 8QP |
| Secretary Name | Janet Griffin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2003(1 week after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Correspondence Address | 108 Gildingwells Road Woodsetts Worksop Nottinghamshire S81 8QP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 205 Outgang Lane Dinnington Sheffield S25 3QY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Dinnington St. John's |
| Ward | Dinnington |
| Built Up Area | Dinnington (Rotherham) |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Christopher Andrew Griffin 90.91% Ordinary |
|---|---|
| 10 at £1 | Kelly Appleyard 9.09% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,885 |
| Cash | £5,943 |
| Current Liabilities | £16,295 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 1 week from now) |
Filing History
| 23 August 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 2 March 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 8 July 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 2 March 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 21 April 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 2 September 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 6 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 19 June 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 8 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 9 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 23 March 2018 | Registered office address changed from 213 Derbyshire Lane, Norton Lees,, Sheffield South Yorkshire S8 8SA to 205 Outgang Lane Dinnington Sheffield S25 3QY on 23 March 2018 (1 page) |
| 23 March 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 20 July 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 20 July 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 10 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 1 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 14 April 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 29 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 9 April 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 8 April 2014 | Secretary's details changed for Janet Griffin on 8 April 2014 (1 page) |
| 8 April 2014 | Director's details changed for Christopher Andrew Griffin on 8 April 2014 (2 pages) |
| 8 April 2014 | Secretary's details changed for Janet Griffin on 8 April 2014 (1 page) |
| 8 April 2014 | Director's details changed for Christopher Andrew Griffin on 8 April 2014 (2 pages) |
| 8 April 2014 | Secretary's details changed for Janet Griffin on 8 April 2014 (1 page) |
| 8 April 2014 | Director's details changed for Christopher Andrew Griffin on 8 April 2014 (2 pages) |
| 30 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 9 July 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 29 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 31 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 31 January 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 28 January 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 28 January 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 5 February 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 5 February 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 10 September 2007 | Registered office changed on 10/09/07 from: 621 chesterfield road sheffield S8 0RX (1 page) |
| 10 September 2007 | Registered office changed on 10/09/07 from: 621 chesterfield road sheffield S8 0RX (1 page) |
| 29 March 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 8 February 2007 | Return made up to 28/01/07; full list of members (3 pages) |
| 8 February 2007 | Return made up to 28/01/07; full list of members (3 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 7 February 2006 | Return made up to 28/01/06; full list of members (3 pages) |
| 7 February 2006 | Return made up to 28/01/06; full list of members (3 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 24 March 2005 | Return made up to 28/01/05; full list of members (2 pages) |
| 24 March 2005 | Return made up to 28/01/05; full list of members (2 pages) |
| 11 November 2004 | Resolutions
|
| 11 November 2004 | Resolutions
|
| 10 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 19 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 19 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 18 April 2003 | Ad 03/04/03--------- £ si 10@1=10 £ ic 100/110 (3 pages) |
| 18 April 2003 | Ad 03/04/03--------- £ si 10@1=10 £ ic 100/110 (3 pages) |
| 20 February 2003 | Ad 03/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 February 2003 | Ad 03/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 February 2003 | New director appointed (2 pages) |
| 18 February 2003 | New secretary appointed (2 pages) |
| 18 February 2003 | New secretary appointed (2 pages) |
| 18 February 2003 | New director appointed (2 pages) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Incorporation (11 pages) |
| 28 January 2003 | Incorporation (11 pages) |