Company NameAnagen Hair Limited
DirectorMark Thompson
Company StatusActive
Company Number04841721
CategoryPrivate Limited Company
Incorporation Date22 July 2003(20 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Mark Thompson
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2003(same day as company formation)
RoleHairdresser
Country of ResidenceEngland
Correspondence Address9 Bywater Court, Haigh Moor Way
Allerton Bywater
Castleford
West Yorkshire
WF10 2JH
Secretary NameJoanna Elaine Thompson
NationalityBritish
StatusCurrent
Appointed22 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address9 Bywater Court, Haigh Moor Way
Allerton Bywater
Castleford
West Yorkshire
WF10 2JH
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed22 July 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed22 July 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Contact

Telephone01423 524787
Telephone regionBoroughbridge / Harrogate

Location

Registered Address9 Bywater Court, Haigh Moor Way
Allerton Bywater
Castleford
West Yorkshire
WF10 2JH
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishAllerton Bywater
WardKippax and Methley
Built Up AreaKippax

Shareholders

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

Financials

Year2014
Net Worth-£5,180
Cash£2,879
Current Liabilities£8,061

Accounts

Latest Accounts31 July 2022 (1 year, 6 months ago)
Next Accounts Due30 April 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return22 July 2023 (7 months, 1 week ago)
Next Return Due5 August 2024 (5 months, 1 week from now)

Filing History

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