Danielle Fenton Ltd

Company Name	Danielle Fenton Ltd
Director	Danielle Elizabeth Mathieson
Company Status	Active
Company Number	04815671
Category	Private Limited Company
Incorporation Date	30 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	Danielle Elizabeth Mathieson
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 June 2003(same day as company formation)
Role	Hairdresser
Country of Residence	England
Correspondence Address	100 Flemingate Beverley East Yorkshire HU17 0NY

Secretary Name	Laurence Mathieson
Nationality	British
Status	Current
Appointed	30 April 2004(10 months after company formation)
Appointment Duration	20 years
Role	Company Director
Correspondence Address	100 Flemingate Beverley East Yorkshire HU17 0NY

Secretary Name	Lee Martin
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	100 Flemingate Beverley East Yorkshire HU17 0NY

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	Rootz Ferndale Terrace Bridlington YO15 3AU
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington

Shareholders

1 at £1	Danielle Elizabeth Mathieson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,576
Cash	£290
Current Liabilities	£4,158

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

29 January 2021	Micro company accounts made up to 30 June 2020 (4 pages)
9 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
11 March 2020	Micro company accounts made up to 30 June 2019 (3 pages)
12 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
1 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
19 January 2018	Micro company accounts made up to 30 June 2017 (3 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
18 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
18 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
7 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (4 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (4 pages)
15 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (4 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (4 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (4 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (4 pages)
24 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
24 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
13 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
2 August 2011	Registered office address changed from Red Roof Cottage 27 Sands Lane Barmston Driffield East Yorkshire YO25 8PQ on 2 August 2011 (2 pages)
2 August 2011	Registered office address changed from Red Roof Cottage 27 Sands Lane Barmston Driffield East Yorkshire YO25 8PQ on 2 August 2011 (2 pages)
2 August 2011	Registered office address changed from Red Roof Cottage 27 Sands Lane Barmston Driffield East Yorkshire YO25 8PQ on 2 August 2011 (2 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
2 November 2010	Director's details changed for Danielle Elizabeth Fenton on 1 August 2010 (3 pages)
2 November 2010	Director's details changed for Danielle Elizabeth Fenton on 1 August 2010 (3 pages)
2 November 2010	Director's details changed for Danielle Elizabeth Fenton on 1 August 2010 (3 pages)
27 July 2010	Director's details changed for Danielle Elizabeth Fenton on 30 June 2010 (2 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Danielle Elizabeth Fenton on 30 June 2010 (2 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
24 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
24 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
8 January 2010	Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on 8 January 2010 (1 page)
7 August 2009	Return made up to 30/06/09; full list of members (3 pages)
7 August 2009	Return made up to 30/06/09; full list of members (3 pages)
17 June 2009	Return made up to 30/06/08; full list of members (3 pages)
17 June 2009	Return made up to 30/06/08; full list of members (3 pages)
11 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
11 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
17 March 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
17 March 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 July 2007	Return made up to 30/06/07; no change of members (6 pages)
28 July 2007	Return made up to 30/06/07; no change of members (6 pages)
11 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
11 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
7 August 2006	Return made up to 30/06/06; full list of members (6 pages)
7 August 2006	Return made up to 30/06/06; full list of members (6 pages)
6 March 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
6 March 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
1 August 2005	Return made up to 30/06/05; full list of members (6 pages)
1 August 2005	Return made up to 30/06/05; full list of members (6 pages)
16 March 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
16 March 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
7 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 June 2004	New secretary appointed (2 pages)
7 June 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	Secretary resigned (1 page)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New secretary appointed (2 pages)
24 February 2004	New secretary appointed (2 pages)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
30 June 2003	Incorporation (9 pages)
30 June 2003	Incorporation (9 pages)

Danielle Fenton Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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