Active
Company Information for GORGEOUS (BERKHAMSTED) LIMITED
ARCHWAY HOUSE, 105A HIGH STREET, BERKHAMSTED, HERTS, HP4 2DG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GORGEOUS (BERKHAMSTED) LIMITED | |
Legal Registered Office | |
ARCHWAY HOUSE 105A HIGH STREET BERKHAMSTED HERTS HP4 2DG Other companies in HP4 | |
Company Number | 05715559 | |
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Company ID Number | 05715559 | |
Date formed | 2006-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB883153414 |
Last Datalog update: | 2025-02-09 11:29:03 |
Companies House |
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Officer | Role | Date Appointed |
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RUTH ELIZABETH SALSBURY |
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MARK DAVID FREY |
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ADAM ANTHONY GATES |
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RUTH ELIZABETH SALSBURY |
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ESTELLE VERNEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GORGEOUS BEAUTY LIMITED | Company Secretary | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
PLAY 24-7 LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2017-03-14 | |
GORGEOUS CORPORATION LTD | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2017-05-23 | |
GORGEOUS SHOP LTD | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
FS ASSET MANAGEMENT LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2006-01-31 | Active | |
COMMUNITY CONNECTED LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
CF DESIGNS LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
STARGROVE ENTERTAINMENT LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Active - Proposal to Strike off | |
THINK LED LTD | Director | 2014-12-01 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
JAEGER COSMETICS LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Dissolved 2016-02-23 | |
GORGEOUS BEAUTY LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
PLAY 24-7 LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2017-03-14 | |
GORGEOUS CORPORATION LTD | Director | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2017-05-23 | |
GORGEOUS SHOP LTD | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
FS ASSET MANAGEMENT LIMITED | Director | 2006-01-31 | CURRENT | 2006-01-31 | Active | |
RUTH SALSBURY LTD | Director | 2018-01-02 | CURRENT | 2018-01-02 | Active | |
COURT THEATRE LIMITED | Director | 2014-04-23 | CURRENT | 2009-08-03 | Active | |
COURT THEATRE CATERING LTD. | Director | 2014-04-23 | CURRENT | 2011-05-06 | Active - Proposal to Strike off | |
JAEGER COSMETICS LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Dissolved 2016-02-23 | |
GORGEOUS BEAUTY LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
GORGEOUS CORPORATION LTD | Director | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2017-05-23 | |
GORGEOUS SHOP LTD | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
FS ASSET MANAGEMENT LIMITED | Director | 2006-01-31 | CURRENT | 2006-01-31 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/02/25, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
Current accounting period extended from 30/09/23 TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/05/21 TO 30/09/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057155590001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/12/20 | |
PSC02 | Notification of Gorgeous Retail Group Limited as a person with significant control on 2020-11-10 | |
PSC07 | CESSATION OF MARK DAVID FREY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 2012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 2012 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 2012 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 2012 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Chiltern House 184 High Street Berkhamsted Hertfordshire HP4 3AP United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/14 FROM Cress Farm Sharpes Lane Bourne End Hemel Hempstead Herts HP1 2RX | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Estelle Verney on 2011-12-01 | |
AD02 | Register inspection address changed from Cress Farm Sharpes Lane Hemel Hempstead Hertfordshire HP1 2RX United Kingdom | |
AR01 | 20/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ESTELLE VERNEY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ANTHONY GATES / 01/01/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/09 FULL LIST | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
123 | GBP NC 1000/10000 01/04/08 | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 18 CLUNBURY COURT MANOR STREET BERKHAMSTED HP4 2FF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-06-01 | £ 43,580 |
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Creditors Due Within One Year | 2011-06-01 | £ 40,170 |
Creditors and other liabilities
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 GORGEOUS (BERKHAMSTED) LIMITED
Called Up Share Capital | 2012-06-01 | £ 2,012 |
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Called Up Share Capital | 2011-06-01 | £ 2,012 |
Cash Bank In Hand | 2012-06-01 | £ 19,728 |
Cash Bank In Hand | 2011-06-01 | £ 23,023 |
Current Assets | 2012-06-01 | £ 42,186 |
Current Assets | 2011-06-01 | £ 40,957 |
Debtors | 2012-06-01 | £ 14,878 |
Debtors | 2011-06-01 | £ 13,854 |
Fixed Assets | 2012-06-01 | £ 1,775 |
Shareholder Funds | 2012-06-01 | £ 381 |
Shareholder Funds | 2011-06-01 | £ 787 |
Stocks Inventory | 2012-06-01 | £ 7,580 |
Stocks Inventory | 2011-06-01 | £ 4,080 |
Tangible Fixed Assets | 2012-06-01 | £ 1,775 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as GORGEOUS (BERKHAMSTED) 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 |
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. |