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Home > England & Wales Companies > BILLERICAY (T) HAIRDRESSING LIMITED
Company Information for BILLERICAY (T) HAIRDRESSING LIMITED
BERKELEY HOUSE, AMERY STREET, ALTON, HAMPSHIRE, GU34 1HN,
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Company Registration Number
 04740565 Private Limited Company
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Company Overview
About Billericay (t) Hairdressing Ltd
BILLERICAY (T) HAIRDRESSING LIMITED was founded on 2003-04-22 and has its registered office in Alton. The organisation's status is listed as "Active". Billericay (t) Hairdressing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BILLERICAY (T) HAIRDRESSING LIMITED | ||||
| Legal Registered Office | ||||
| BERKELEY HOUSE AMERY STREET ALTON HAMPSHIRE GU34 1HN Other companies in SL3 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 04740565 | |
|---|---|---|
| Company ID Number | 04740565 | |
| Date formed | 2003-04-22 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 22/04/2016 | |
| Return next due | 20/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB820253175 |
| Last Datalog update: | 2024-09-08 10:33:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILLERICAY (T) HAIRDRESSING LIMITED
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Company Officers of BILLERICAY (T) HAIRDRESSING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JUSTIN CHARLES EDINBURGH |
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JIM ANDREW SHAW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD ANTHONY LAMPE |
Company Secretary | ||
JOHN BERNARD MILLER |
Company Secretary | ||
GIUSEPPE TONI MASCOLO |
Director | ||
PAULINE ROSE MASCOLO |
Director | ||
JOHN CHARLES PATRICK MURPHY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 19/08/24, WITH UPDATES | ||
| Change of details for Mascolo Limited as a person with significant control on 2023-11-02 | ||
| CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
| Change of details for Jim Andrew Shaw as a person with significant control on 2021-12-02 | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES | |
| CESSATION OF JUSTIN CHARLES EDINBURGH AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF JUSTIN CHARLES EDINBURGH AS A PERSON OF SIGNIFICANT CONTROL | |
| 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CERTNM | Company name changed billericay (e) hairdressing LIMITED\certificate issued on 06/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN CHARLES EDINBURGH | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
| SH08 | Change of share class name or designation | |
| RES01 | ADOPT ARTICLES 21/03/19 | |
| CERTNM | Company name changed essensuals (billericay) LIMITED\certificate issued on 07/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Jim Andrew Shaw as a person with significant control on 2017-09-09 | |
| CH01 | Director's details changed for Jim Andrew Shaw on 2017-09-09 | |
| PSC04 | Change of details for Justin Charles Edinburgh as a person with significant control on 2016-12-02 | |
| CH01 | Director's details changed for Justin Charles Edinburgh on 2016-12-02 | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 40000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD02 | Register inspection address changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House St Marys Road Middlegreen Slough Berkshire SL3 6DA | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 22/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| AR01 | 22/04/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MILLER | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 58-60 STAMFORD STREET LONDON SE1 9LX UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL | |
| 288b | APPOINTMENT TERMINATED SECRETARY EDWARD LAMPE | |
| 363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JIM SHAW / 01/06/2007 | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 123 | NC INC ALREADY ADJUSTED 16/06/08 | |
| RES01 | ADOPT ARTICLES 16/06/2008 | |
| RES04 | GBP NC 100000/200000 16/06/2008 | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR JOHN BERNARD MILLER | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04 | |
| ELRES | S386 DISP APP AUDS 03/06/03 | |
| ELRES | S366A DISP HOLDING AGM 03/06/03 | |
| 88(2)R | AD 03/06/03--------- £ SI 39999@1=39999 £ IC 1/40000 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment
Licences & Regulatory approval
We could not find any licences issued to BILLERICAY (T) HAIRDRESSING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BILLERICAY (T) HAIRDRESSING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 BILLERICAY (T) HAIRDRESSING LIMITED
Intangible Assets
Patents
We have not found any records of BILLERICAY (T) HAIRDRESSING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BILLERICAY (T) HAIRDRESSING LIMITED
Income
Government Income
We have not found government income sources for BILLERICAY (T) HAIRDRESSING 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 (96020 - Hairdressing and other beauty treatment) as BILLERICAY (T) HAIRDRESSING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BILLERICAY (T) HAIRDRESSING 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 BILLERICAY (T) HAIRDRESSING 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 BILLERICAY (T) HAIRDRESSING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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