Company NameTall Poppies Hair Salon Limited
DirectorJulie Elizabeth Baldwin
Company StatusActive
Company Number04833468
CategoryPrivate Limited Company
Incorporation Date15 July 2003(20 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameJulie Elizabeth Baldwin
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2003(same day as company formation)
RoleHairdresser
Country of ResidenceEngland
Correspondence Address53 Walker Wood
Baildon
Shipley
BD17 5BE
Secretary NameDarran Baldwin
NationalityBritish
StatusResigned
Appointed15 July 2003(same day as company formation)
RoleEngineer
Correspondence Address53 Walker Wood
Baildon
Shipley
BD17 5BE
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed15 July 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed15 July 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Contact

Telephone01274 587174
Telephone regionBradford

Location

Registered Address53 Walker Wood
Baildon
Shipley
BD17 5BE
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
ParishBaildon
WardBaildon
Built Up AreaWest Yorkshire

Shareholders

1 at £1Julie Elizabeth Baldwin
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,365
Cash£1,202
Current Liabilities£25,135

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return15 July 2023 (8 months, 2 weeks ago)
Next Return Due29 July 2024 (4 months from now)

Filing History

19 October 2023Termination of appointment of Darran Baldwin as a secretary on 4 October 2023 (2 pages)
19 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
17 July 2023Confirmation statement made on 15 July 2023 with no updates (3 pages)
29 September 2022Director's details changed for Julie Elizabeth Baldwin on 27 September 2022 (2 pages)
29 September 2022Change of details for Mrs Julie Elizabeth Baldwin as a person with significant control on 27 September 2022 (2 pages)
29 September 2022Registered office address changed from Woodview Old Pool Bank Pool in Wharfedale Otley LS21 3BZ England to 53 Walker Wood Baildon Shipley BD17 5BE on 29 September 2022 (1 page)
29 September 2022Secretary's details changed for Darran Baldwin on 27 September 2022 (1 page)
27 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
20 July 2022Confirmation statement made on 15 July 2022 with no updates (3 pages)
10 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
10 August 2021Change of details for Mrs Julie Elizabeth Baldwin as a person with significant control on 3 August 2021 (2 pages)
10 August 2021Registered office address changed from 12 Greencliffe Avenue Baildon Shipley West Yorkshire BD17 5AF to Woodview Old Pool Bank Pool in Wharfedale Otley LS21 3BZ on 10 August 2021 (1 page)
10 August 2021Director's details changed for Julie Elizabeth Baldwin on 3 August 2021 (2 pages)
10 August 2021Secretary's details changed for Darran Baldwin on 3 August 2021 (1 page)
15 July 2021Confirmation statement made on 15 July 2021 with no updates (3 pages)
20 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
14 August 2020Confirmation statement made on 15 July 2020 with no updates (3 pages)
25 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
2 August 2019Confirmation statement made on 15 July 2019 with no updates (3 pages)
23 October 2018Micro company accounts made up to 31 December 2017 (2 pages)
20 July 2018Confirmation statement made on 15 July 2018 with no updates (3 pages)
15 August 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
15 August 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
20 March 2017Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
20 March 2017Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
22 February 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
22 February 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
10 August 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
10 August 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
9 February 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
9 February 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 September 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
(4 pages)
22 September 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
(4 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
11 August 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
(4 pages)
11 August 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
(4 pages)
11 July 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
11 July 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
16 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
Statement of capital on 2013-07-16
  • GBP 1
(4 pages)
16 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
Statement of capital on 2013-07-16
  • GBP 1
(4 pages)
8 May 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
8 May 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 August 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
29 August 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
31 January 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
31 January 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 September 2011Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
12 September 2011Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
12 September 2011Director's details changed for Julie Elizabeth Baldwin on 12 September 2011 (2 pages)
12 September 2011Director's details changed for Julie Elizabeth Baldwin on 12 September 2011 (2 pages)
24 March 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
24 March 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
6 October 2010Secretary's details changed for Darren Baldwin on 15 July 2010 (1 page)
6 October 2010Annual return made up to 15 July 2010 with a full list of shareholders (3 pages)
6 October 2010Secretary's details changed for Darren Baldwin on 15 July 2010 (1 page)
6 October 2010Annual return made up to 15 July 2010 with a full list of shareholders (3 pages)
27 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
20 January 2010Compulsory strike-off action has been discontinued (1 page)
20 January 2010Compulsory strike-off action has been discontinued (1 page)
19 January 2010Annual return made up to 15 July 2009 with a full list of shareholders (3 pages)
19 January 2010Annual return made up to 15 July 2009 with a full list of shareholders (3 pages)
10 November 2009First Gazette notice for compulsory strike-off (1 page)
10 November 2009First Gazette notice for compulsory strike-off (1 page)
28 May 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 May 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 July 2008Return made up to 15/07/08; full list of members (3 pages)
16 July 2008Return made up to 15/07/08; full list of members (3 pages)
23 May 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
23 May 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
16 July 2007Return made up to 15/07/07; full list of members (2 pages)
16 July 2007Return made up to 15/07/07; full list of members (2 pages)
29 May 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
29 May 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
21 July 2006Return made up to 15/07/06; full list of members (2 pages)
21 July 2006Return made up to 15/07/06; full list of members (2 pages)
11 May 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
11 May 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
13 December 2005Director's particulars changed (1 page)
13 December 2005Registered office changed on 13/12/05 from: 2 fernbank drive baildon shipley BD17 5HZ (1 page)
13 December 2005Registered office changed on 13/12/05 from: 2 fernbank drive baildon shipley BD17 5HZ (1 page)
13 December 2005Secretary's particulars changed (1 page)
13 December 2005Secretary's particulars changed (1 page)
13 December 2005Director's particulars changed (1 page)
27 July 2005Return made up to 15/07/05; full list of members (6 pages)
27 July 2005Return made up to 15/07/05; full list of members (6 pages)
17 January 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
17 January 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
22 September 2004Return made up to 15/07/04; full list of members (6 pages)
22 September 2004Return made up to 15/07/04; full list of members (6 pages)
4 August 2003New director appointed (2 pages)
4 August 2003New secretary appointed (2 pages)
4 August 2003New secretary appointed (2 pages)
4 August 2003New director appointed (2 pages)
16 July 2003Secretary resigned (1 page)
16 July 2003Director resigned (1 page)
16 July 2003Director resigned (1 page)
16 July 2003Secretary resigned (1 page)
15 July 2003Incorporation (16 pages)
15 July 2003Incorporation (16 pages)