Company NameTwo's Company Hairdressing Limited
DirectorsFrances Margaret Staples-Hughes and Raymond Dereck Staples-Hughes
Company StatusActive
Company Number06496445
CategoryPrivate Limited Company
Incorporation Date7 February 2008(16 years, 2 months ago)

Business Activity

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

Directors

Director NameFrances Margaret Staples-Hughes
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2008(same day as company formation)
RoleHairdresser
Correspondence AddressThe Courtyard
Main Street, Pollington
Goole
East Yorkshire
DN14 0DJ
Director NameRaymond Dereck Staples-Hughes
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2008(same day as company formation)
RoleHairdresser
Correspondence AddressThe Courtyard
Main Street, Pollington
Goole
East Yorkshire
DN14 0DJ
Secretary NameFrances Margaret Staples-Hughes
NationalityBritish
StatusCurrent
Appointed07 February 2008(same day as company formation)
RoleCompany Director
Correspondence AddressThe Courtyard
Main Street, Pollington
Goole
East Yorkshire
DN14 0DJ

Contact

Telephone0113 2328988
Telephone regionLeeds

Location

Registered Address579 Selby Road, Austhorpe
Leeds
West Yorkshire
LS15 8PX
RegionYorkshire and The Humber
ConstituencyLeeds East
CountyWest Yorkshire
WardTemple Newsam
Built Up AreaWest Yorkshire

Shareholders

50 at £1Frances Margaret Staples-hughes
50.00%
Ordinary
50 at £1Raymond Dereck Staples-hughes
50.00%
Ordinary

Financials

Year2014
Net Worth-£25,051
Cash£2,373
Current Liabilities£29,211

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return7 February 2024 (2 months, 1 week ago)
Next Return Due21 February 2025 (10 months from now)

Charges

6 May 2008Delivered on: 20 May 2008
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

23 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
6 March 2020Confirmation statement made on 7 February 2020 with updates (4 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
12 March 2019Confirmation statement made on 7 February 2019 with updates (4 pages)
27 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
19 February 2018Confirmation statement made on 7 February 2018 with updates (4 pages)
18 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
18 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
20 March 2017Confirmation statement made on 7 February 2017 with updates (6 pages)
20 March 2017Confirmation statement made on 7 February 2017 with updates (6 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
8 March 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
(5 pages)
8 March 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
(5 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(5 pages)
17 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(5 pages)
17 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(5 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
(5 pages)
18 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
(5 pages)
18 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
(5 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
11 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
11 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
28 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
28 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
15 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
15 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
20 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
16 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
16 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
3 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 March 2009Return made up to 07/02/09; full list of members (4 pages)
3 March 2009Return made up to 07/02/09; full list of members (4 pages)
20 May 2008Particulars of a mortgage or charge / charge no: 1 (4 pages)
20 May 2008Particulars of a mortgage or charge / charge no: 1 (4 pages)
21 April 2008Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
21 April 2008Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
7 February 2008Incorporation (19 pages)
7 February 2008Incorporation (19 pages)