Cutting Room Limited

Company Name	Cutting Room Limited
Directors	Alan Charles Dodds and Karen Lynne Dodds
Company Status	Voluntary Arrangement
Company Number	05072256
Category	Private Limited Company
Incorporation Date	12 March 2004(20 years, 1 month 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 Alan Charles Dodds
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Albion Street Leeds LS1 6AG

Director Name	Mrs Karen Lynne Dodds
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Albion Street Leeds West Yorkshire LS1 6AG

Secretary Name	Mrs Karen Lynne Dodds
Nationality	British
Status	Current
Appointed	12 March 2004(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	80 Albion Street Leeds West Yorkshire LS1 6AG

Contact

Website	www.cuttingroomwired.co.uk/
Telephone	0113 2697070
Telephone region	Leeds

Location

Registered Address	7 Town Street, Chapel Allerton Leeds West Yorkshire LS7 4NB
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire

Shareholders

2 at £1	Mr Alan Charles Dodds 50.00% Ordinary
2 at £1	Mrs Karen Lynne Dodds 50.00% Ordinary

Financials

Year	2014
Net Worth	£724
Cash	£60,904
Current Liabilities	£156,095

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months, 1 week from now)

Charges

23 November 2011	Delivered on: 25 November 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
25 March 2004	Delivered on: 27 March 2004 Satisfied on: 21 April 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

23 November 2011

Delivered on: 25 November 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

25 March 2004

Delivered on: 27 March 2004
Satisfied on: 21 April 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 October 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
26 March 2020	Confirmation statement made on 12 March 2020 with updates (5 pages)
13 November 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
28 March 2019	Confirmation statement made on 12 March 2019 with updates (5 pages)
2 October 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with updates (5 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (7 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (7 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 November 2016	Director's details changed for Mr Alan Charles Dodds on 23 November 2016 (2 pages)
23 November 2016	Director's details changed for Mrs Karen Lynne Dodds on 23 November 2016 (2 pages)
23 November 2016	Director's details changed for Mr Alan Charles Dodds on 23 November 2016 (2 pages)
23 November 2016	Director's details changed for Mrs Karen Lynne Dodds on 23 November 2016 (2 pages)
1 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 4 (5 pages)
1 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 4 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 4 (5 pages)
7 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 4 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 4 (5 pages)
13 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 4 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 November 2011	Director's details changed for Mrs Karen Lynne Dodds on 17 November 2011 (3 pages)
17 November 2011	Director's details changed for Alan Charles Dodds on 17 November 2011 (3 pages)
17 November 2011	Secretary's details changed for Karen Lynne Dodds on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Alan Charles Dodds on 17 November 2011 (3 pages)
17 November 2011	Secretary's details changed for Karen Lynne Dodds on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Mrs Karen Lynne Dodds on 17 November 2011 (3 pages)
9 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Alan Charles Dodds on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Karen Lynne Dodds on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Alan Charles Dodds on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Karen Lynne Dodds on 12 April 2010 (2 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 March 2009	Return made up to 12/03/09; full list of members (4 pages)
12 March 2009	Return made up to 12/03/09; full list of members (4 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
1 April 2008	Return made up to 12/03/08; full list of members (4 pages)
1 April 2008	Return made up to 12/03/08; full list of members (4 pages)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
29 March 2007	Registered office changed on 29/03/07 from: 16 the meadows scarcroft leeds west yorkshire LS14 3LD (1 page)
29 March 2007	Return made up to 12/03/07; full list of members (2 pages)
29 March 2007	Registered office changed on 29/03/07 from: 16 the meadows scarcroft leeds west yorkshire LS14 3LD (1 page)
29 March 2007	Return made up to 12/03/07; full list of members (2 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
13 April 2006	Return made up to 12/03/06; full list of members (7 pages)
13 April 2006	Return made up to 12/03/06; full list of members (7 pages)
29 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 March 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2004	Particulars of mortgage/charge (3 pages)
27 March 2004	Particulars of mortgage/charge (3 pages)
12 March 2004	Incorporation (15 pages)
12 March 2004	Incorporation (15 pages)