| Company Name | Posh Skin Care Limited |
|---|---|
| Director | Kathleen Staniland |
| Company Status | Active |
| Company Number | 05304206 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2004(19 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Mrs Kathleen Staniland |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Fitness Instructor |
| Country of Residence | England |
| Correspondence Address | The Woolley Woolley Colliery Road Darton Barnsley South Yorkshire S75 5JA |
| Secretary Name | Michelle Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Fold Carr Green Lane Mapplewell Barnsley South Yorkshire S75 6DY |
| Director Name | Miss Elizabeth Alexandra Wooffindin |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Woolley Woolley Colliery Road Darton Barnsley South Yorkshire S75 5JA |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2004(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 | 03 December 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Shop 1 72, Church Street Darton Barnsley S75 5HQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Darton West |
| Built Up Area | Barnsley/Dearne Valley |
Financials
| Year | 2012 |
|---|---|
| Turnover | £63,106 |
| Net Worth | -£1,552 |
| Cash | £982 |
| Current Liabilities | £4,983 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 3 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
|---|---|
| 16 March 2023 | Confirmation statement made on 16 March 2023 with updates (4 pages) |
| 8 March 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 1 February 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 2 September 2022 | Total exemption full accounts made up to 31 December 2021 (3 pages) |
| 27 January 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 6 September 2021 | Total exemption full accounts made up to 31 December 2020 (3 pages) |
| 12 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 11 February 2020 | Total exemption full accounts made up to 31 December 2019 (3 pages) |
| 7 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 21 February 2019 | Total exemption full accounts made up to 31 December 2018 (3 pages) |
| 18 February 2019 | Confirmation statement made on 18 February 2019 with updates (4 pages) |
| 3 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 14 June 2018 | Registered office address changed from 72 Church Street Darton Barnsley South Yorkshire S75 5HQ to Shop 1 72, Church Street Darton Barnsley S75 5HQ on 14 June 2018 (1 page) |
| 23 February 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
| 6 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 25 October 2017 | Termination of appointment of Elizabeth Alexandra Wooffindin as a director on 25 October 2017 (1 page) |
| 25 October 2017 | Termination of appointment of Elizabeth Alexandra Wooffindin as a director on 25 October 2017 (1 page) |
| 2 May 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 2 May 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 12 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 24 March 2016 | Total exemption full accounts made up to 31 December 2015 (4 pages) |
| 24 March 2016 | Total exemption full accounts made up to 31 December 2015 (4 pages) |
| 7 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 17 June 2015 | Total exemption full accounts made up to 31 December 2014 (4 pages) |
| 17 June 2015 | Total exemption full accounts made up to 31 December 2014 (4 pages) |
| 12 March 2015 | Amended total exemption full accounts made up to 31 December 2013 (5 pages) |
| 12 March 2015 | Amended total exemption full accounts made up to 31 December 2013 (5 pages) |
| 12 March 2015 | Amended total exemption full accounts made up to 31 December 2013 (5 pages) |
| 12 March 2015 | Amended total exemption full accounts made up to 31 December 2013 (5 pages) |
| 27 February 2015 | Director's details changed for Kathleen Wooffindin on 27 February 2015 (2 pages) |
| 27 February 2015 | Director's details changed for Kathleen Wooffindin on 27 February 2015 (2 pages) |
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 27 November 2014 | Amended total exemption full accounts made up to 31 December 2013 (5 pages) |
| 27 November 2014 | Amended total exemption full accounts made up to 31 December 2013 (5 pages) |
| 26 September 2014 | Total exemption full accounts made up to 31 December 2013 (4 pages) |
| 26 September 2014 | Total exemption full accounts made up to 31 December 2013 (4 pages) |
| 9 December 2013 | Secretary's details changed for Michelle Taylor on 9 December 2013 (1 page) |
| 9 December 2013 | Director's details changed for Elizabeth Alexandra Wooffindin on 9 December 2013 (2 pages) |
| 9 December 2013 | Director's details changed for Kathleen Wooffindin on 9 December 2013 (2 pages) |
| 9 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Secretary's details changed for Michelle Taylor on 9 December 2013 (1 page) |
| 9 December 2013 | Director's details changed for Kathleen Wooffindin on 9 December 2013 (2 pages) |
| 9 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Director's details changed for Kathleen Wooffindin on 9 December 2013 (2 pages) |
| 9 December 2013 | Director's details changed for Elizabeth Alexandra Wooffindin on 9 December 2013 (2 pages) |
| 9 December 2013 | Secretary's details changed for Michelle Taylor on 9 December 2013 (1 page) |
| 9 December 2013 | Director's details changed for Elizabeth Alexandra Wooffindin on 9 December 2013 (2 pages) |
| 24 September 2013 | Total exemption full accounts made up to 31 December 2012 (4 pages) |
| 24 September 2013 | Total exemption full accounts made up to 31 December 2012 (4 pages) |
| 5 March 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (14 pages) |
| 5 March 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (14 pages) |
| 5 March 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (14 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (4 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (4 pages) |
| 15 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (13 pages) |
| 15 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (13 pages) |
| 15 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (13 pages) |
| 14 September 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
| 14 September 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
| 10 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (13 pages) |
| 10 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (13 pages) |
| 10 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (13 pages) |
| 28 September 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
| 4 March 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (11 pages) |
| 4 March 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (11 pages) |
| 4 March 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (11 pages) |
| 7 December 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
| 7 December 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
| 7 February 2009 | Return made up to 02/12/08; full list of members (5 pages) |
| 7 February 2009 | Return made up to 02/12/08; full list of members (5 pages) |
| 13 January 2009 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 13 January 2009 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 16 July 2008 | Return made up to 03/12/07; no change of members
|
| 16 July 2008 | Return made up to 03/12/07; no change of members
|
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
| 26 March 2007 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 26 March 2007 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 12 February 2007 | Return made up to 03/12/06; full list of members (7 pages) |
| 12 February 2007 | Return made up to 03/12/06; full list of members (7 pages) |
| 8 March 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 8 March 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 13 January 2005 | Secretary resigned (1 page) |
| 13 January 2005 | New director appointed (2 pages) |
| 13 January 2005 | Registered office changed on 13/01/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 January 2005 | New secretary appointed (2 pages) |
| 13 January 2005 | Director resigned (1 page) |
| 13 January 2005 | New secretary appointed (2 pages) |
| 13 January 2005 | New director appointed (2 pages) |
| 13 January 2005 | New director appointed (2 pages) |
| 13 January 2005 | Director resigned (1 page) |
| 13 January 2005 | Secretary resigned (1 page) |
| 13 January 2005 | Registered office changed on 13/01/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 January 2005 | New director appointed (2 pages) |
| 3 December 2004 | Incorporation (13 pages) |
| 3 December 2004 | Incorporation (13 pages) |