| Company Name | The Good Hairdressing Guide Limited |
|---|---|
| Company Status | Active |
| Company Number | 02747252 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1992(31 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Director Name | Mr Martin Philip Kolton |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1992(3 weeks, 2 days after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 601 London Road Westcliff-On-Sea SS0 9PE |
| Director Name | Mr Dawson Penn |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1992(3 weeks, 2 days after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 601 London Road Westcliff-On-Sea SS0 9PE |
| Director Name | Mr Gareth James Penn |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2005(12 years, 7 months after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 601 London Road Westcliff-On-Sea SS0 9PE |
| Secretary Name | Mr Gareth James Penn |
|---|---|
| Status | Current |
| Appointed | 13 December 2016(24 years, 3 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Correspondence Address | 601 London Road Westcliff-On-Sea SS0 9PE |
| Director Name | William Ian Shaw |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1992(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | 110 Northfield Lane Horbury Wakefield West Yorkshire WF4 5HS |
| Secretary Name | Mr Dawson Penn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1992(3 weeks, 2 days after company formation) |
| Appointment Duration | 24 years, 2 months (resigned 13 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Willis House Willis Road Portsmouth Hampshire PO1 1AT |
| Director Name | Mrs Dorothy Eileen Penn |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1999(7 years after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 15 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willis House Willis Road Portsmouth Hampshire PO1 1AT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | goodsalonguide.com |
|---|---|
| Telephone | 023 92295000 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | 601 London Road Westcliff-On-Sea SS0 9PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 18 at £1 | Dorothy Eileen Penn 25.00% Ordinary |
|---|---|
| 18 at £1 | Gareth James Penn 25.00% Ordinary |
| 18 at £1 | Mr Dawson Penn 25.00% Ordinary |
| 18 at £1 | Mr Martin Philip Kolton 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,092 |
| Cash | £88,189 |
| Current Liabilities | £142,299 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Filing History
| 2 October 2023 | Notification of Dawson Penn as a person with significant control on 16 November 2021 (2 pages) |
|---|---|
| 15 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
| 19 July 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
| 15 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 20 May 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 16 September 2021 | Confirmation statement made on 15 September 2021 with updates (4 pages) |
| 16 June 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
| 27 November 2020 | Registered office address changed from Willis House Willis Road Portsmouth Hampshire PO1 1AT to 601 London Road Westcliff-on-Sea SS0 9PE on 27 November 2020 (1 page) |
| 17 September 2020 | Termination of appointment of Dorothy Eileen Penn as a director on 15 September 2020 (1 page) |
| 17 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 18 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 17 July 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 17 September 2018 | Confirmation statement made on 15 September 2018 with updates (4 pages) |
| 23 July 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 18 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 13 December 2016 | Appointment of Mr Gareth James Penn as a secretary on 13 December 2016 (2 pages) |
| 13 December 2016 | Termination of appointment of Dawson Penn as a secretary on 13 December 2016 (1 page) |
| 13 December 2016 | Termination of appointment of Dawson Penn as a secretary on 13 December 2016 (1 page) |
| 13 December 2016 | Appointment of Mr Gareth James Penn as a secretary on 13 December 2016 (2 pages) |
| 21 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 October 2014 | Director's details changed for Mr Gareth James Penn on 1 January 2014 (2 pages) |
| 11 October 2014 | Director's details changed for Mr Gareth James Penn on 1 January 2014 (2 pages) |
| 11 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 11 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 11 October 2014 | Director's details changed for Mr Gareth James Penn on 1 January 2014 (2 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 September 2014 | Director's details changed for Mr Martin Philip Kolton on 12 September 2014 (2 pages) |
| 26 September 2014 | Director's details changed for Mr Martin Philip Kolton on 12 September 2014 (2 pages) |
| 11 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 September 2012 | Secretary's details changed for Mr Dawson Penn on 24 September 2012 (1 page) |
| 24 September 2012 | Secretary's details changed for Mr Dawson Penn on 24 September 2012 (1 page) |
| 24 September 2012 | Director's details changed for Mr Gareth James Penn on 24 September 2012 (2 pages) |
| 24 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Director's details changed for Mr Dawson Penn on 24 September 2012 (2 pages) |
| 24 September 2012 | Director's details changed for Mrs Dorothy Eileen Penn on 24 September 2012 (2 pages) |
| 24 September 2012 | Director's details changed for Mrs Dorothy Eileen Penn on 24 September 2012 (2 pages) |
| 24 September 2012 | Director's details changed for Mr Gareth James Penn on 24 September 2012 (2 pages) |
| 24 September 2012 | Director's details changed for Mr Dawson Penn on 24 September 2012 (2 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 March 2012 | Director's details changed for Mr Martin Philip Kolton on 23 March 2012 (2 pages) |
| 27 March 2012 | Director's details changed for Mr Martin Philip Kolton on 23 March 2012 (2 pages) |
| 12 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (7 pages) |
| 12 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (7 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (7 pages) |
| 17 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (7 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 September 2009 | Return made up to 15/09/09; full list of members (5 pages) |
| 15 September 2009 | Return made up to 15/09/09; full list of members (5 pages) |
| 16 December 2008 | Director's change of particulars / gareth penn / 05/11/2008 (1 page) |
| 16 December 2008 | Director's change of particulars / gareth penn / 05/11/2008 (1 page) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 September 2008 | Return made up to 15/09/08; full list of members (5 pages) |
| 15 September 2008 | Return made up to 15/09/08; full list of members (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 September 2007 | Return made up to 15/09/07; full list of members (3 pages) |
| 17 September 2007 | Return made up to 15/09/07; full list of members (3 pages) |
| 4 January 2007 | Ad 22/11/06--------- £ si 69@1=69 £ ic 3/72 (2 pages) |
| 4 January 2007 | Ad 22/11/06--------- £ si 69@1=69 £ ic 3/72 (2 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 18 September 2006 | Return made up to 15/09/06; full list of members (3 pages) |
| 18 September 2006 | Return made up to 15/09/06; full list of members (3 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 20 September 2005 | Return made up to 15/09/05; full list of members (3 pages) |
| 20 September 2005 | Return made up to 15/09/05; full list of members (3 pages) |
| 19 April 2005 | New director appointed (1 page) |
| 19 April 2005 | New director appointed (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 27 September 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 27 September 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 6 March 2004 | Registered office changed on 06/03/04 from: connect house 307-309 arundel street portsmouth PO1 1NJ (1 page) |
| 6 March 2004 | Registered office changed on 06/03/04 from: connect house 307-309 arundel street portsmouth PO1 1NJ (1 page) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 26 September 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 26 September 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 3 October 2002 | Return made up to 15/09/02; full list of members
|
| 3 October 2002 | Return made up to 15/09/02; full list of members
|
| 1 March 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 21 September 2001 | Return made up to 15/09/01; full list of members (7 pages) |
| 21 September 2001 | Return made up to 15/09/01; full list of members (7 pages) |
| 17 April 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 17 April 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 13 September 2000 | Return made up to 15/09/00; full list of members (7 pages) |
| 13 September 2000 | Return made up to 15/09/00; full list of members (7 pages) |
| 4 December 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 4 December 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 15 October 1999 | New director appointed (2 pages) |
| 15 October 1999 | New director appointed (2 pages) |
| 15 October 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 15 October 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 24 February 1999 | Return made up to 15/09/98; no change of members (4 pages) |
| 24 February 1999 | Return made up to 15/09/98; no change of members (4 pages) |
| 30 September 1997 | Return made up to 15/09/97; full list of members
|
| 30 September 1997 | Return made up to 15/09/97; full list of members
|
| 1 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 1 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 10 October 1996 | Return made up to 15/09/96; full list of members
|
| 10 October 1996 | Return made up to 15/09/96; full list of members
|
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 3 October 1995 | Return made up to 15/09/95; no change of members
|
| 3 October 1995 | Return made up to 15/09/95; no change of members
|
| 2 November 1992 | Company name changed\certificate issued on 02/11/92 (2 pages) |
| 2 November 1992 | Company name changed\certificate issued on 02/11/92 (2 pages) |
| 15 September 1992 | Incorporation (9 pages) |
| 15 September 1992 | Incorporation (9 pages) |