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Company Information for

CAPITAL (HAIR AND BEAUTY) LIMITED

CAPITAL (HAIR & BEAUTY) LTD CROWHURST CORNER, CROWHURST ROAD, BRIGHTON, EAST SUSSEX, BN1 8AP,

Company Registration Number

00530201

Private Limited Company

Active

Company Overview

About Capital (hair And Beauty) Ltd

CAPITAL (HAIR AND BEAUTY) LIMITED was founded on 1954-03-11 and has its registered office in Brighton. The organisation's status is listed as "Active". Capital (hair And Beauty) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
CAPITAL (HAIR AND BEAUTY) LIMITED

CAPITAL (HAIR & BEAUTY) LTD CROWHURST CORNER CROWHURST ROAD BRIGHTON EAST SUSSEX BN1 8AP Other companies in BN1

Filing Information

Company Number		00530201
Company ID Number		00530201
Date formed		1954-03-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		29/11/2015
Return next due		27/12/2016
Type of accounts		GROUP

Last Datalog update:	2023-12-05 21:06:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL (HAIR AND BEAUTY) LIMITED

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Companies with same name CAPITAL (HAIR AND BEAUTY) LIMITED

The following companies were found which have the same name as CAPITAL (HAIR AND BEAUTY) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CAPITAL (HAIR AND BEAUTY) LIMITED	26/27 OAK ROAD BUSINESS PARK NANGOR ROAD DUBLIN 12, DUBLIN, IRELAND	Active	Company formed on the 1954-03-11
	CAPITAL (HAIR AND BEAUTY) HOLDINGS LIMITED	CAPITAL (HAIR & BEAUTY) LTD CROWHURST CORNER CROWHURST ROAD BRIGHTON EAST SUSSEX BN1 8AP	Active	Company formed on the 2023-08-22

Company Officers of CAPITAL (HAIR AND BEAUTY) LIMITED

Current Directors

Officer	Role	Date Appointed
PETER ROSS VANS AGNEW	Company Secretary	1999-08-13
DAVID JOHN HARRISON	Director	2007-09-03
HARRY ANTHONY SLEET	Director	2012-03-16
HAMISH MICHAEL VANS AGNEW	Director	1992-09-01
PETER ROSS VANS AGNEW	Director	1992-06-29
RACHEL GERALDINE VANS AGNEW	Director	2005-01-06
SALLY JANE VANS AGNEW	Director	2005-01-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN TURNER	Director	1992-06-29	2011-02-07
ROBERT JOHN SMITH	Director	2003-09-22	2007-08-03
ROBERT WILLIAMS RUSSELL	Director	2000-11-01	2003-09-19
MICHAEL MURRAY VANS AGNEW	Director	1992-06-29	2002-09-16
MALCOLM BEITH	Company Secretary	1998-02-09	1999-08-13
MALCOLM BEITH	Director	1998-02-09	1999-08-13
MICHAEL MURRAY VANS AGNEW	Company Secretary	1992-06-29	1998-02-09
NORMAN FRANK HENRY DOBSON	Director	1992-06-29	1992-09-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER ROSS VANS AGNEW	HAIR AND BEAUTY DIRECT LIMITED	Company Secretary	2006-02-22	CURRENT	1996-03-06	Active
DAVID JOHN HARRISON	MYDY NEW BUILDS LTD	Director	2014-06-03	CURRENT	2014-06-03	Active - Proposal to Strike off
HARRY ANTHONY SLEET	SALON EXPRESS (CHELMSFORD) LIMITED	Director	2018-05-18	CURRENT	2003-12-03	Active - Proposal to Strike off
HARRY ANTHONY SLEET	COLLEGE KITS DIRECT LIMITED	Director	2018-02-23	CURRENT	2009-03-21	Active
HARRY ANTHONY SLEET	HAIR AND BEAUTY BARGAINS LIMITED	Director	2017-02-01	CURRENT	2010-05-26	Dissolved 2017-05-23
HARRY ANTHONY SLEET	M. AND S. SUPPLIES (LIVERPOOL) LIMITED	Director	2017-02-01	CURRENT	1982-04-02	Active
HAMISH MICHAEL VANS AGNEW	COLLEGE KITS DIRECT LIMITED	Director	2018-02-23	CURRENT	2009-03-21	Active
HAMISH MICHAEL VANS AGNEW	HAIR AND BEAUTY BARGAINS LIMITED	Director	2017-02-01	CURRENT	2010-05-26	Dissolved 2017-05-23
HAMISH MICHAEL VANS AGNEW	M. AND S. SUPPLIES (LIVERPOOL) LIMITED	Director	2017-02-01	CURRENT	1982-04-02	Active
HAMISH MICHAEL VANS AGNEW	POMPADOUR LABORATORIES LIMITED	Director	2014-09-26	CURRENT	1947-12-29	Active - Proposal to Strike off
HAMISH MICHAEL VANS AGNEW	CHARM INVESTMENTS LIMITED	Director	2005-06-13	CURRENT	2005-06-10	Active
HAMISH MICHAEL VANS AGNEW	HAIR AND BEAUTY DIRECT LIMITED	Director	1996-03-06	CURRENT	1996-03-06	Active
PETER ROSS VANS AGNEW	SALON EXPRESS (CHELMSFORD) LIMITED	Director	2018-05-18	CURRENT	2003-12-03	Active - Proposal to Strike off
PETER ROSS VANS AGNEW	POMPADOUR LABORATORIES LIMITED	Director	2014-09-26	CURRENT	1947-12-29	Active - Proposal to Strike off
PETER ROSS VANS AGNEW	HAIR AND BEAUTY DIRECT LIMITED	Director	1996-03-06	CURRENT	1996-03-06	Active
PETER ROSS VANS AGNEW	THE AVEC CORPORATION LIMITED	Director	1994-02-22	CURRENT	1991-09-17	Active
RACHEL GERALDINE VANS AGNEW	CHARM INVESTMENTS LIMITED	Director	2005-06-13	CURRENT	2005-06-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-13	CS01	CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
2023-10-06		APPOINTMENT TERMINATED, DIRECTOR HAMISH MICHAEL VANS AGNEW
2023-10-06		APPOINTMENT TERMINATED, DIRECTOR RACHEL GERALDINE VANS AGNEW
2023-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR HAMISH MICHAEL VANS AGNEW
2023-09-29		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-28		REGISTRATION OF A CHARGE / CHARGE CODE 005302010004
2023-09-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005302010004
2022-11-29	CS01	CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-10-06		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-11-12	CS01	CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-10-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-27	CS01	CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-10-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-17	CS01	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-10	LATEST SOC	10/07/17 STATEMENT OF CAPITAL;GBP 8748
2017-07-10	SH01	20/02/17 STATEMENT OF CAPITAL GBP 8748
2017-07-07	SH08	Change of share class name or designation
2017-07-03	RES13	SECTION 175 OF THE COMPANIES ACT 2006 20/02/2017
2017-07-03	RES01	ADOPT ARTICLES 20/02/2017
2017-07-03	RES10	Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of variation of share rightsSection 175 of the companies act 2006 20/02/2017Resolution of adoption of Articles of Association...
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 7874
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-10-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-11	RES13	Resolutions passed: Parent company guarantee re co no 447154 17/09/2015
2015-12-30	LATEST SOC	30/12/15 STATEMENT OF CAPITAL;GBP 7874
2015-12-30	AR01	29/11/15 ANNUAL RETURN FULL LIST
2015-10-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 7874
2015-02-23	AR01	29/11/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 7874
2013-12-11	AR01	29/11/13 ANNUAL RETURN FULL LIST
2013-12-10	AD02	Register inspection address changed from The Old Coach House Old London Road Brighton East Sussex BN1 8YA
2013-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/2013 FROM CAPITAL (HAIR & BEAUTY) LTD CROWHURST CORNER CROWHURST ROAD BRIGHTON EAST SUSSEX BN1 8AP ENGLAND
2013-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/2013 FROM THE OLD COACH HOUSE 110 OLD LONDON ROAD PATCHAM OLD VILLAGE BRIGHTON EAST SUSSEX BN1 8YA
2013-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-22	AR01	12/10/12 ANNUAL RETURN FULL LIST
2012-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-16	AP01	DIRECTOR APPOINTED MR HARRY ANTHONY SLEET
2011-10-27	AR01	12/10/11 ANNUAL RETURN FULL LIST
2011-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER
2010-11-26	AR01	12/10/10 FULL LIST
2010-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-10	AR01	12/10/09 FULL LIST
2009-11-06	AD02	SAIL ADDRESS CREATED
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE VANS AGNEW / 02/10/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL GERALDINE VANS AGNEW / 02/10/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSS VANS AGNEW / 02/10/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HAMISH VANS AGNEW / 02/10/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TURNER / 02/10/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 02/10/2009
2009-11-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / PETER ROSS VANS AGNEW / 02/10/2009
2009-10-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-10-31	363a	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-05-07	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-05-07	169	GBP IC 10006/7874 11/03/08 GBP SR 2132@1=2132
2007-10-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-10-09	363a	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-09-30	288a	NEW DIRECTOR APPOINTED
2007-08-30	288b	DIRECTOR RESIGNED
2006-11-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-07-20	363a	RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-13	363s	RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-03-16	288a	NEW DIRECTOR APPOINTED
2005-03-04	288a	NEW DIRECTOR APPOINTED
2005-02-14	169	£ IC 32448/24572 06/12/04 £ SR 7876@1=7876
2005-02-03	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-01	363s	RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-04-07	169	£ IC 32448/17882 03/03/04 £ SR 14566@1=14566
2004-03-25	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-02	288b	DIRECTOR RESIGNED
2003-10-02	288a	NEW DIRECTOR APPOINTED
2003-08-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-05	363s	RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-05-15	169	£ IC 39672/32448 17/04/03 £ SR 7224@1=7224
2002-10-16	288b	DIRECTOR RESIGNED
2002-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-17	363s	RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-10-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-08-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-01	363s	RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/01 FROM: UNIT 6 SACKVILLE TRADING ESTATE SACKVILLE ROAD HOVE SUSSEX BN3 7AN
2000-10-30	288a	NEW DIRECTOR APPOINTED
2000-10-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-07-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-18	363s	RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
1999-10-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-10-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-28	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46450 - Wholesale of perfume and cosmetics

Licences & Regulatory approval

We could not find any licences issued to CAPITAL (HAIR AND BEAUTY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CAPITAL (HAIR AND BEAUTY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1994-08-04	Satisfied	PETER VANS AGNEW AND HAMISH VANS AGNEW
LEGAL CHARGE	1991-12-05	Satisfied	MMV AGNEW AND NF DOBSON
LEGAL CHARGE	1985-10-16	Satisfied	MICHAEL MURRAY VANS MEWS

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL (HAIR AND BEAUTY) LIMITED

Intangible Assets

Patents

We have not found any records of CAPITAL (HAIR AND BEAUTY) LIMITED registering or being granted any patents

Domain Names

CAPITAL (HAIR AND BEAUTY) LIMITED owns 2 domain names.

capitalhb.co.uk perfectcurl.co.uk

Trademarks

We have not found any records of CAPITAL (HAIR AND BEAUTY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPITAL (HAIR AND BEAUTY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as CAPITAL (HAIR AND BEAUTY) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CAPITAL (HAIR AND BEAUTY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAPITAL (HAIR AND BEAUTY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAPITAL (HAIR AND BEAUTY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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