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Home > England & Wales Companies > ETERNAL BEAUTY STUDIO LIMITED
Company Information for

ETERNAL BEAUTY STUDIO LIMITED

TODMORDEN, LANCASHIRE, OL14 8RP,
Company Registration Number
04741644
Private Limited Company
Dissolved

Dissolved 2016-03-29

Company Overview

About Eternal Beauty Studio Ltd
ETERNAL BEAUTY STUDIO LIMITED was founded on 2003-04-23 and had its registered office in Todmorden. The company was dissolved on the 2016-03-29 and is no longer trading or active.

Key Data
Company Name
ETERNAL BEAUTY STUDIO LIMITED
 
Legal Registered Office
TODMORDEN
LANCASHIRE
OL14 8RP
Other companies in OL14
 
Previous Names
ETERNAL BEAUTY STUDIO & SPA LTD30/07/2008
Filing Information
Company Number 04741644
Date formed 2003-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2016-03-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-27 07:26:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETERNAL BEAUTY STUDIO LIMITED
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Companies with same name ETERNAL BEAUTY STUDIO LIMITED
The following companies were found which have the same name as ETERNAL BEAUTY STUDIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETERNAL BEAUTY STUDIO LLC 15044 SW 19TH ST MIRAMAR FL 33027 Active Company formed on the 2021-04-28

Company Officers of ETERNAL BEAUTY STUDIO LIMITED

Current Directors
Officer Role Date Appointed
LISA MICHELLE CONNELL
Director 2003-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN MARTIN CONNELL
Company Secretary 2003-04-23 2015-11-24
DUPORT SECRETARY LIMITED
Nominated Secretary 2003-04-23 2003-04-23
DUPORT DIRECTOR LIMITED
Nominated Director 2003-04-23 2003-04-23

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.

DateDocument TypeDocument Description
2016-03-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-04DS01APPLICATION FOR STRIKING-OFF
2015-12-13TM02APPOINTMENT TERMINATED, SECRETARY SEAN CONNELL
2015-11-18AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 202
2015-05-25AR0122/04/15 FULL LIST
2015-05-25AD02SAIL ADDRESS CHANGED FROM: UNIT 10D TOPLAND COUNTRY BUSINESS PARK CRAGG VALE HEBDEN BRIDGE WEST YORKSHIRE HX7 5RW ENGLAND
2015-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MICHELLE CONNELL / 25/05/2015
2015-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / SEAN MARTIN CONNELL / 25/05/2015
2014-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2014 FROM UNIT 10D TOPLAND COUNTRY BUSINESS PARK CRAGG VALE HEBDEN BRIDGE WEST YORKSHIRE HX7 5RW
2014-07-21AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 202
2014-04-23AR0122/04/14 FULL LIST
2014-04-22AD02SAIL ADDRESS CHANGED FROM: UNIT 4C TOPLANDS BUSINESS PARK CRAGG VALE HEBDEN BRIDGE WEST YORKSHIRE HX7 5RW ENGLAND
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2014 FROM UNIT 4C TOPLANDS BUSINESS PARK CRAGG VALE HEBDEN BRIDGE WEST YORKSHIRE HX7 5RW ENGLAND
2013-06-18AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-25AR0123/04/13 FULL LIST
2012-07-17AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-26AR0123/04/12 FULL LIST
2012-04-26AD02SAIL ADDRESS CHANGED FROM: 4 GARDEN STREET HEBDEN BRIDGE WEST YORKSHIRE HX7 8AQ ENGLAND
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 4 2ND FLOOR SUITE GARDEN STREET HEBDEN BRIDGE WEST YORKSHIRE HX7 8AQ
2011-07-22AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-17AR0123/04/11 FULL LIST
2010-06-24AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-09AR0123/04/10 FULL LIST
2010-06-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-06-08AD02SAIL ADDRESS CREATED
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA MICHELLE CONNELL / 23/04/2010
2009-09-11AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-26287REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 23 ROCHDALE ROAD TODMORDEN LANCASHIRE OL14 5AA ENGLAND
2009-05-07363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-04-24190LOCATION OF DEBENTURE REGISTER
2009-04-24353LOCATION OF REGISTER OF MEMBERS
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 23 ROCHDALE ROAD TODMORDEN LANCASHIRE OL14 5AA
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM WOODBOTTOM COTTAGE WALSDEN TODMORDEN LANCASHIRE OL14 6PX ENGLAND
2008-07-31AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-29CERTNMCOMPANY NAME CHANGED ETERNAL BEAUTY STUDIO & SPA LTD CERTIFICATE ISSUED ON 30/07/08
2008-05-09363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-05-09190LOCATION OF DEBENTURE REGISTER
2008-05-09287REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 11 BRIDGE END MYTHOLMROYD HEBDEN BRIDGE WEST YORKSHIRE HX7 5DR
2008-05-09353LOCATION OF REGISTER OF MEMBERS
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-15288cSECRETARY'S PARTICULARS CHANGED
2007-05-15363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-05-15288cDIRECTOR'S PARTICULARS CHANGED
2006-07-26287REGISTERED OFFICE CHANGED ON 26/07/06 FROM: DUNKLEY HOUSE ALBERT STREET HEBDEN BRIDGE WEST YORKSHIRE HX7 8AH
2006-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-17363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-05-09363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-07-28288cDIRECTOR'S PARTICULARS CHANGED
2004-07-28288cSECRETARY'S PARTICULARS CHANGED
2004-05-13363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-05-13287REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 7 FELL VIEW WEIR OL13 8GA
2003-05-08288aNEW SECRETARY APPOINTED
2003-05-08288aNEW DIRECTOR APPOINTED
2003-05-0888(2)RAD 23/04/03--------- £ SI 200@1=200 £ IC 2/202
2003-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-23288bSECRETARY RESIGNED
2003-04-23288bDIRECTOR RESIGNED
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 ETERNAL BEAUTY STUDIO 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 ETERNAL BEAUTY STUDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETERNAL BEAUTY STUDIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Creditors
Creditors Due Within One Year 2012-05-01 £ 6,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 ETERNAL BEAUTY STUDIO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 202
Current Assets 2012-05-01 £ 4,484
Debtors 2012-05-01 £ 1,078
Fixed Assets 2012-05-01 £ 1,098
Shareholder Funds 2012-05-01 £ 918
Stocks Inventory 2012-05-01 £ 3,406
Tangible Fixed Assets 2012-05-01 £ 1,098

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ETERNAL BEAUTY STUDIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETERNAL BEAUTY STUDIO LIMITED
Trademarks
We have not found any records of ETERNAL BEAUTY STUDIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETERNAL BEAUTY STUDIO 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 ETERNAL BEAUTY STUDIO LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where ETERNAL BEAUTY STUDIO 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 ETERNAL BEAUTY STUDIO 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 ETERNAL BEAUTY STUDIO 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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