| Company Name | A & K Beauty Ltd |
|---|---|
| Directors | Claire Louise Rodbourne and Mark Scott Rodbourne |
| Company Status | Active |
| Company Number | 07785866 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2011(12 years, 7 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 Claire Louise Rodbourne |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2014(3 years, 1 month after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 8 High Street Goldthorpe Rotherham South Yorkshire S63 9LR |
| Director Name | Mr Mark Scott Rodbourne |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2014(3 years, 1 month after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 8 High Street Goldthorpe Rotherham South Yorkshire S63 9LR |
| Director Name | Mrs Karen Senior |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2011(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Gorse Close Brampton Bierlow Rotherham South Yorkshire S63 6HW |
| Secretary Name | Mr Andrew John Senior |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Rotherham Road Wath-Upon-Dearne Rotherham South Yorkshire S63 6AE |
Location
| Registered Address | 8 High Street Goldthorpe Rotherham South Yorkshire S63 9LR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Dearne North |
| Built Up Area | Thurnscoe/Bolton Upon Dearne |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 4 at £1 | Karen Senior 66.67% Ordinary |
|---|---|
| 2 at £1 | Andrew Senior 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,306 |
| Cash | £10,133 |
| Current Liabilities | £14,666 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Filing History
| 20 November 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 30 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 31 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 3 November 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 29 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 2 December 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 10 August 2020 | Director's details changed for Mr Mark Scott Rodbourne on 10 August 2020 (2 pages) |
| 6 August 2020 | Director's details changed for Mrs Claire Louise Rodbourne on 6 August 2020 (2 pages) |
| 6 August 2020 | Registered office address changed from 29 Gorse Close Brampton Bierlow Rotherham South Yorkshire S63 6HW to 8 High Street Goldthorpe Rotherham South Yorkshire S63 9LR on 6 August 2020 (1 page) |
| 17 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 26 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 26 April 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 28 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 25 January 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 24 April 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 24 April 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 27 September 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 5 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 1 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 7 November 2014 | Termination of appointment of Andrew John Senior as a secretary on 3 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from 56 Rotherham Road Wath-upon-Dearne Rotherham South Yorkshire S63 6AE to 29 Gorse Close Brampton Bierlow Rotherham South Yorkshire S63 6HW on 7 November 2014 (1 page) |
| 7 November 2014 | Appointment of Mr Mark Scott Rodbourne as a director on 3 November 2014 (2 pages) |
| 7 November 2014 | Termination of appointment of Karen Senior as a director on 3 November 2014 (1 page) |
| 7 November 2014 | Appointment of Mrs Claire Rodbourne as a director on 3 November 2014 (2 pages) |
| 7 November 2014 | Registered office address changed from 56 Rotherham Road Wath-upon-Dearne Rotherham South Yorkshire S63 6AE to 29 Gorse Close Brampton Bierlow Rotherham South Yorkshire S63 6HW on 7 November 2014 (1 page) |
| 7 November 2014 | Appointment of Mrs Claire Rodbourne as a director on 3 November 2014 (2 pages) |
| 7 November 2014 | Appointment of Mr Mark Scott Rodbourne as a director on 3 November 2014 (2 pages) |
| 7 November 2014 | Termination of appointment of Andrew John Senior as a secretary on 3 November 2014 (1 page) |
| 7 November 2014 | Appointment of Mr Mark Scott Rodbourne as a director on 3 November 2014 (2 pages) |
| 7 November 2014 | Appointment of Mrs Claire Rodbourne as a director on 3 November 2014 (2 pages) |
| 7 November 2014 | Termination of appointment of Karen Senior as a director on 3 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from 56 Rotherham Road Wath-upon-Dearne Rotherham South Yorkshire S63 6AE to 29 Gorse Close Brampton Bierlow Rotherham South Yorkshire S63 6HW on 7 November 2014 (1 page) |
| 7 November 2014 | Termination of appointment of Karen Senior as a director on 3 November 2014 (1 page) |
| 7 November 2014 | Termination of appointment of Andrew John Senior as a secretary on 3 November 2014 (1 page) |
| 7 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 13 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 5 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 7 February 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 1 February 2013 | Previous accounting period shortened from 30 September 2012 to 31 August 2012 (1 page) |
| 1 February 2013 | Previous accounting period shortened from 30 September 2012 to 31 August 2012 (1 page) |
| 16 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
| 26 September 2011 | Incorporation
|
| 26 September 2011 | Incorporation
|