The Barbers Shop Hessle Ltd

Company Name	The Barbers Shop Hessle Ltd
Director	Douglas John Carrick McCartney
Company Status	Active
Company Number	05984048
Category	Private Limited Company
Incorporation Date	31 October 2006(17 years, 6 months ago)
Previous Name	Poppytime Services Limited

Business Activity

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

Directors

Director Name	Mr Douglas John Carrick McCartney
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 March 2008(1 year, 4 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Lodge Melton Grange Melton East Yorkshire HU14 3HG

Director Name	Angela Taylor
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 30 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Southgate Hessle East Yorkshire HU13 0DJ

Secretary Name	Angela Taylor
Nationality	British
Status	Resigned
Appointed	20 March 2008(1 year, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 06 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Southgate Hessle East Yorkshire HU13 0DJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Orchard Lodge Melton Grange Melton East Yorkshire HU14 3HG
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Welton
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)

Shareholders

85 at £1	Mr Douglas John Carrick Mccartney & Jacqueline Mccartney 85.00% Ordinary
15 at £1	Mrs Angela Taylor 15.00% Ordinary

Financials

Year	2014
Net Worth	-£24,076
Cash	£79
Current Liabilities	£28,084

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (6 months, 1 week ago)
Next Return Due	14 November 2024 (6 months, 1 week from now)

Filing History

21 December 2023	Unaudited abridged accounts made up to 31 March 2023 (10 pages)
7 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
21 December 2022	Unaudited abridged accounts made up to 31 March 2022 (10 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
30 March 2022	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
5 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
15 February 2021	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
10 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
23 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
14 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
6 December 2018	Termination of appointment of Angela Taylor as a secretary on 6 December 2018 (1 page)
13 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
15 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
21 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
25 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
25 November 2013	Registered office address changed from 623 Spring Bank West Hull HU3 6LD United Kingdom on 25 November 2013 (1 page)
25 November 2013	Registered office address changed from 623 Spring Bank West Hull HU3 6LD United Kingdom on 25 November 2013 (1 page)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
24 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 December 2011	Change of name notice (1 page)
9 December 2011	Company name changed poppytime services LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-11-23 (2 pages)
9 December 2011	Company name changed poppytime services LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-11-23 (2 pages)
9 December 2011	Change of name notice (1 page)
3 December 2011	Registered office address changed from 623 Spring Bank West Hull East Yorkshire HU10 6LD United Kingdom on 3 December 2011 (1 page)
3 December 2011	Registered office address changed from 623 Spring Bank West Hull East Yorkshire HU10 6LD United Kingdom on 3 December 2011 (1 page)
3 December 2011	Registered office address changed from 623 Spring Bank West Hull East Yorkshire HU10 6LD United Kingdom on 3 December 2011 (1 page)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
14 November 2011	Registered office address changed from Lindsay House Springfield Way Anlaby Hull HU10 6RJ United Kingdom on 14 November 2011 (1 page)
14 November 2011	Registered office address changed from Lindsay House Springfield Way Anlaby Hull HU10 6RJ United Kingdom on 14 November 2011 (1 page)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
14 April 2010	Termination of appointment of Angela Taylor as a director (3 pages)
14 April 2010	Termination of appointment of Angela Taylor as a director (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Angela Taylor on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Angela Taylor on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Douglas John Carrick Mccartney on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Douglas John Carrick Mccartney on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Douglas John Carrick Mccartney on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Angela Taylor on 1 October 2009 (2 pages)
22 May 2009	Registered office changed on 22/05/2009 from princes house wright street hull east yorkshire HU2 8HX (1 page)
22 May 2009	Registered office changed on 22/05/2009 from princes house wright street hull east yorkshire HU2 8HX (1 page)
11 December 2008	Return made up to 31/10/08; full list of members (4 pages)
11 December 2008	Return made up to 31/10/08; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 May 2008	Secretary appointed angela taylor (2 pages)
28 May 2008	Appointment terminated director company directors LIMITED (1 page)
28 May 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
28 May 2008	Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
28 May 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
28 May 2008	Secretary appointed angela taylor (2 pages)
28 May 2008	Appointment terminated director company directors LIMITED (1 page)
28 May 2008	Director appointed douglas john carrick mccartney (2 pages)
28 May 2008	Director appointed angela taylor (2 pages)
28 May 2008	Director appointed angela taylor (2 pages)
28 May 2008	Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
28 May 2008	Director appointed douglas john carrick mccartney (2 pages)
28 May 2008	Ad 21/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
28 May 2008	Ad 21/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 March 2008	Registered office changed on 26/03/2008 from 788-790 finchley road london NW11 7TJ (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 788-790 finchley road london NW11 7TJ (1 page)
31 October 2007	Return made up to 31/10/07; full list of members (2 pages)
31 October 2007	Return made up to 31/10/07; full list of members (2 pages)
31 October 2006	Incorporation (16 pages)
31 October 2006	Incorporation (16 pages)

The Barbers Shop Hessle Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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