3D Hair Design Limited

Company Name	3D Hair Design Limited
Director	Diane Ashton McCluskey
Company Status	Active
Company Number	04808352
Category	Private Limited Company
Incorporation Date	24 June 2003(20 years, 10 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	Mr Diane Ashton McCluskey
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Hollyshaw Crescent Crossgates Leeds LS15 7AN

Secretary Name	Mr Graham McCluskey
Status	Current
Appointed	30 June 2015(12 years after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	20 Hollyshaw Crescent Leeds LS15 7AN

Secretary Name	Graham McCluskey
Nationality	British
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	20 Hollyshaw Crescent Crossgates Leeds West Yorkshire LS15 7AN

Secretary Name	Adillah Ashton McCluskey
Nationality	British
Status	Resigned
Appointed	24 July 2003(1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	20 Hollyshaw Crescent Crossgates Leeds West Yorkshire LS15 7AN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	0113 2640006
Telephone region	Leeds

Location

Registered Address	21 Clare Road Halifax West Yorkshire HX1 2HX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Diane Ashton Mccluskey 100.00% Ordinary

Financials

Year	2014
Net Worth	£97
Cash	£3,384
Current Liabilities	£6,712

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

5 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
5 January 2023	Micro company accounts made up to 31 August 2022 (3 pages)
6 July 2022	Confirmation statement made on 1 July 2022 with updates (4 pages)
15 March 2022	Micro company accounts made up to 31 August 2021 (4 pages)
15 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
1 April 2021	Micro company accounts made up to 31 August 2020 (4 pages)
11 August 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
3 April 2020	Micro company accounts made up to 31 August 2019 (4 pages)
9 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
22 March 2019	Micro company accounts made up to 31 August 2018 (3 pages)
9 July 2018	Confirmation statement made on 24 June 2018 with updates (3 pages)
22 February 2018	Micro company accounts made up to 31 August 2017 (3 pages)
28 June 2017	Notification of Diane Ashton Mccluskey as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
28 June 2017	Notification of Diane Ashton Mccluskey as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
16 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
16 March 2017	Registered office address changed from C/O Birdsall & Bennett Llp 12a-16 North Street Wetherby West Yorkshire LS22 6NN to 21 Clare Road Halifax West Yorkshire HX1 2HX on 16 March 2017 (1 page)
16 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
16 March 2017	Registered office address changed from C/O Birdsall & Bennett Llp 12a-16 North Street Wetherby West Yorkshire LS22 6NN to 21 Clare Road Halifax West Yorkshire HX1 2HX on 16 March 2017 (1 page)
4 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
4 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
19 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
19 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
30 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
30 June 2015	Registered office address changed from Tranquility House 1 Tranquility Crossgates Leeds LS15 8QU to C/O Birdsall & Bennett Llp 12a-16 North Street Wetherby West Yorkshire LS22 6NN on 30 June 2015 (1 page)
30 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
30 June 2015	Termination of appointment of Adillah Ashton Mccluskey as a secretary on 30 June 2015 (1 page)
30 June 2015	Appointment of Mr Graham Mccluskey as a secretary on 30 June 2015 (2 pages)
30 June 2015	Appointment of Mr Graham Mccluskey as a secretary on 30 June 2015 (2 pages)
30 June 2015	Termination of appointment of Adillah Ashton Mccluskey as a secretary on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from Tranquility House 1 Tranquility Crossgates Leeds LS15 8QU to C/O Birdsall & Bennett Llp 12a-16 North Street Wetherby West Yorkshire LS22 6NN on 30 June 2015 (1 page)
19 February 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
19 February 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
7 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
21 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
21 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
7 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
7 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
23 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
30 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
16 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
15 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 July 2010	Director's details changed for Diane Ashton Mccluskey on 24 June 2010 (2 pages)
1 July 2010	Director's details changed for Diane Ashton Mccluskey on 24 June 2010 (2 pages)
1 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
8 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
8 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
1 July 2009	Return made up to 24/06/09; full list of members (3 pages)
1 July 2009	Return made up to 24/06/09; full list of members (3 pages)
7 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
7 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
23 July 2008	Return made up to 24/06/08; no change of members (6 pages)
23 July 2008	Return made up to 24/06/08; no change of members (6 pages)
21 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
21 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
21 July 2007	Return made up to 24/06/07; no change of members (6 pages)
21 July 2007	Return made up to 24/06/07; no change of members (6 pages)
20 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
20 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
19 July 2006	Return made up to 24/06/06; full list of members (6 pages)
19 July 2006	Return made up to 24/06/06; full list of members (6 pages)
8 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
8 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
2 September 2005	Return made up to 24/06/05; full list of members (6 pages)
2 September 2005	Return made up to 24/06/05; full list of members (6 pages)
29 October 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
6 July 2004	Return made up to 24/06/04; full list of members (6 pages)
6 July 2004	Return made up to 24/06/04; full list of members (6 pages)
31 July 2003	Ad 24/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 July 2003	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
31 July 2003	Ad 24/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 July 2003	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Secretary resigned (1 page)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	New secretary appointed (2 pages)
12 July 2003	Registered office changed on 12/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 July 2003	Director resigned (1 page)
12 July 2003	Secretary resigned (1 page)
12 July 2003	Director resigned (1 page)
12 July 2003	Secretary resigned (1 page)
12 July 2003	New director appointed (2 pages)
12 July 2003	New secretary appointed (2 pages)
12 July 2003	Registered office changed on 12/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 July 2003	New director appointed (2 pages)
12 July 2003	New secretary appointed (2 pages)
24 June 2003	Incorporation (16 pages)
24 June 2003	Incorporation (16 pages)

3D Hair Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies