| Company Name | Botastic Aesthetics Ltd |
|---|---|
| Director | Eve Louise Bird |
| Company Status | Active |
| Company Number | 07448009 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2010(13 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mrs Eve Louise Bird |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 623 Spring Bank West Hull HU3 6LD |
| Director Name | Caroline Tripp |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 623 Spring Bank West Hull HU3 6LD |
Contact
| Website | www.botastic.co.uk |
|---|---|
| Telephone | 01482 651600 |
| Telephone region | Hull |
Location
| Registered Address | 623 Spring Bank West Hull HU3 6LD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Newington |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Eve Bird 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,973 |
| Cash | £29,358 |
| Current Liabilities | £15,725 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 1 week from now) |
Charges
| 8 November 2021 | Delivered on: 24 November 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 9 weeton way anlaby t/no HS258564. Outstanding |
|---|---|
| 30 January 2018 | Delivered on: 1 February 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 7 December 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
|---|---|
| 1 August 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 6 December 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 28 July 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 8 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 24 November 2021 | Registration of charge 074480090002, created on 8 November 2021 (10 pages) |
| 20 October 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 8 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 7 October 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 6 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 6 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 27 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 1 February 2018 | Registration of charge 074480090001, created on 30 January 2018 (9 pages) |
| 5 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 6 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 6 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 9 February 2017 | Register inspection address has been changed to 2 Redland Drive Kirk Ella Hull HU10 7UZ (1 page) |
| 9 February 2017 | Register(s) moved to registered inspection location 2 Redland Drive Kirk Ella Hull HU10 7UZ (1 page) |
| 9 February 2017 | Register(s) moved to registered inspection location 2 Redland Drive Kirk Ella Hull HU10 7UZ (1 page) |
| 9 February 2017 | Register inspection address has been changed to 2 Redland Drive Kirk Ella Hull HU10 7UZ (1 page) |
| 23 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 21 April 2016 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 21 April 2016 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 26 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 19 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 11 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 8 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 12 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Director's details changed for Eve Louise Montgomerie on 12 December 2013 (2 pages) |
| 12 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Director's details changed for Eve Louise Montgomerie on 12 December 2013 (2 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 18 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 15 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
| 1 August 2011 | Termination of appointment of Caroline Tripp as a director (1 page) |
| 1 August 2011 | Termination of appointment of Caroline Tripp as a director (1 page) |
| 23 November 2010 | Incorporation
|
| 23 November 2010 | Incorporation
|