Anagen Hair Limited

Company Name	Anagen Hair Limited
Director	Mark Thompson
Company Status	Active
Company Number	04841721
Category	Private Limited Company
Incorporation Date	22 July 2003(19 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Mark Thompson
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 July 2003(same day as company formation)
Role	Hairdresser
Country of Residence	England
Correspondence Address	9 Bywater Court, Haigh Moor Way Allerton Bywater Castleford West Yorkshire WF10 2JH

Secretary Name	Joanna Elaine Thompson
Nationality	British
Status	Current
Appointed	22 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	9 Bywater Court, Haigh Moor Way Allerton Bywater Castleford West Yorkshire WF10 2JH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	22 July 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	22 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01423 524787
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	9 Bywater Court, Haigh Moor Way Allerton Bywater Castleford West Yorkshire WF10 2JH
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Allerton Bywater
Ward	Kippax and Methley
Built Up Area	Kippax

Shareholders

3 at £1	Mark Thompson 75.00% Ordinary
1 at £1	Joanna Elaine Thompson 25.00% Ordinary

Financials

Year	2014
Net Worth	-£5,180
Cash	£2,879
Current Liabilities	£8,061

Accounts

Latest Accounts	31 July 2021 (1 year, 7 months ago)
Next Accounts Due	30 April 2023 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	22 July 2022 (8 months ago)
Next Return Due	5 August 2023 (4 months, 2 weeks from now)

Filing History

22 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
21 October 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
21 July 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
16 September 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
15 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
1 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
11 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
25 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
8 March 2017	Total exemption full accounts made up to 31 July 2016 (10 pages)
8 March 2017	Total exemption full accounts made up to 31 July 2016 (10 pages)
25 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
18 September 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 4 (3 pages)
18 September 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 4 (3 pages)
25 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
25 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
19 September 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 4 (3 pages)
19 September 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 4 (3 pages)
7 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
7 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
31 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 4 (3 pages)
31 July 2013	Secretary's details changed for Joanna Elaine Thompson on 1 June 2013 (1 page)
31 July 2013	Secretary's details changed for Joanna Elaine Thompson on 1 June 2013 (1 page)
31 July 2013	Director's details changed for Mark Thompson on 1 June 2013 (2 pages)
31 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 4 (3 pages)
31 July 2013	Secretary's details changed for Joanna Elaine Thompson on 1 June 2013 (1 page)
31 July 2013	Director's details changed for Mark Thompson on 1 June 2013 (2 pages)
15 July 2013	Registered office address changed from 86 Austhorpe Road Leeds West Yorkshire LS15 8DZ United Kingdom on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from 86 Austhorpe Road Leeds West Yorkshire LS15 8DZ United Kingdom on 15 July 2013 (1 page)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
25 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
28 January 2012	Registered office address changed from 3 Devonshire Place Harrogate N Yorks HG1 4AA on 28 January 2012 (1 page)
28 January 2012	Registered office address changed from 3 Devonshire Place Harrogate N Yorks HG1 4AA on 28 January 2012 (1 page)
2 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Mark Thompson on 22 July 2010 (2 pages)
3 August 2010	Director's details changed for Mark Thompson on 22 July 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 August 2009	Return made up to 22/07/09; full list of members (3 pages)
5 August 2009	Return made up to 22/07/09; full list of members (3 pages)
1 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
5 September 2008	Return made up to 22/07/08; full list of members (3 pages)
5 September 2008	Return made up to 22/07/08; full list of members (3 pages)
31 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
31 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
10 August 2007	Return made up to 22/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 2007	Return made up to 22/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 August 2007	Registered office changed on 04/08/07 from: 1 roseway harrogate north yorkshire HG1 4HH (1 page)
4 August 2007	Registered office changed on 04/08/07 from: 1 roseway harrogate north yorkshire HG1 4HH (1 page)
24 November 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
24 November 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
15 August 2006	Return made up to 22/07/06; full list of members (6 pages)
15 August 2006	Return made up to 22/07/06; full list of members (6 pages)
9 March 2006	Return made up to 22/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 2006	Return made up to 22/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
12 January 2006	Registered office changed on 12/01/06 from: 104 harcourt drive harrogate north yorkshire HG1 5AD (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 104 harcourt drive harrogate north yorkshire HG1 5AD (1 page)
29 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
29 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
21 February 2005	Registered office changed on 21/02/05 from: 104 harcourt drive harrogate north yorkshire HG1 5AB (1 page)
21 February 2005	Registered office changed on 21/02/05 from: 104 harcourt drive harrogate north yorkshire HG1 5AB (1 page)
7 February 2005	Registered office changed on 07/02/05 from: 96 high street, kippax leeds west yorkshire LS25 7AJ (1 page)
7 February 2005	Registered office changed on 07/02/05 from: 96 high street, kippax leeds west yorkshire LS25 7AJ (1 page)
6 August 2004	Return made up to 22/07/04; full list of members (6 pages)
6 August 2004	Return made up to 22/07/04; full list of members (6 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	New director appointed (1 page)
25 July 2003	New secretary appointed (1 page)
25 July 2003	Registered office changed on 25/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	New director appointed (1 page)
25 July 2003	New secretary appointed (1 page)
25 July 2003	Registered office changed on 25/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 July 2003	Incorporation (16 pages)
22 July 2003	Incorporation (16 pages)

Anagen Hair Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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