| Company Name | Studio Silhouettes Limited |
|---|---|
| Director | Michelle Smith |
| Company Status | Active |
| Company Number | 03106302 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1995(28 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Michelle Smith |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2008(12 years, 9 months after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 New Moor Crescent Southminster Essex CM0 7DJ |
| Secretary Name | Richard Karkocki |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2008(12 years, 11 months after company formation) |
| Appointment Duration | 15 years, 8 months |
| Role | Company Director |
| Correspondence Address | 1 Manor Road Dengie Southminster Essex CM0 7UG |
| Director Name | Darryl Freer |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Celeborn Street South Woodham Ferrers Chelmsford Essex CM3 7AF |
| Director Name | Lyn Joan Musson |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Bickerton Point South Woodham Ferrers Chelmsford Essex CM3 5YG |
| Secretary Name | Darryl Freer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Celeborn Street South Woodham Ferrers Chelmsford Essex CM3 7AF |
| Secretary Name | Michelle Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2008(12 years, 9 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 24 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 New Moor Crescent Southminster Essex CM0 7DJ |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1995(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1995(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Contact
| Telephone | 01245 321121 |
|---|---|
| Telephone region | Chelmsford |
Location
| Registered Address | 13 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Elmwood and Woodville |
| Built Up Area | South Woodham Ferrers |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£2,575 |
| Cash | £8,589 |
| Current Liabilities | £18,196 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Filing History
| 20 October 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
|---|---|
| 15 May 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 25 October 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 16 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 14 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 22 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 13 November 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 15 October 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 21 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 27 September 2016 | Confirmation statement made on 14 September 2016 with updates (7 pages) |
| 27 September 2016 | Confirmation statement made on 14 September 2016 with updates (7 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 13 October 2015 | Director's details changed for Michelle Smith on 8 October 2015 (2 pages) |
| 13 October 2015 | Director's details changed for Michelle Smith on 8 October 2015 (2 pages) |
| 13 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 22 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 10 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 30 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 16 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
| 16 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 9 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
| 9 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 19 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
| 19 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 12 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 3 December 2008 | Secretary appointed richard karkocki (1 page) |
| 3 December 2008 | Secretary appointed richard karkocki (1 page) |
| 2 December 2008 | Return made up to 14/09/08; full list of members (5 pages) |
| 2 December 2008 | Return made up to 14/09/08; full list of members (5 pages) |
| 1 December 2008 | Appointment terminated secretary michelle smith (1 page) |
| 1 December 2008 | Appointment terminated secretary michelle smith (1 page) |
| 24 July 2008 | Appointment terminate, director and secretary darryl freer logged form (1 page) |
| 24 July 2008 | Appointment terminate, director and secretary darryl freer logged form (1 page) |
| 23 July 2008 | Director and secretary appointed michelle smith (2 pages) |
| 23 July 2008 | Appointment terminated director lyn musson (2 pages) |
| 23 July 2008 | Appointment terminated director lyn musson (2 pages) |
| 23 July 2008 | Director and secretary appointed michelle smith (2 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 8 November 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 8 November 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 12 October 2006 | Location of register of members (1 page) |
| 12 October 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 12 October 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 12 October 2006 | Location of register of members (1 page) |
| 19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 20 September 2005 | Return made up to 14/09/05; full list of members (3 pages) |
| 20 September 2005 | Return made up to 14/09/05; full list of members (3 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 17 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 17 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 21 April 2004 | Resolutions
|
| 21 April 2004 | Resolutions
|
| 2 April 2004 | Ad 04/02/04--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 2 April 2004 | Resolutions
|
| 2 April 2004 | Ad 04/02/04--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 2 April 2004 | Resolutions
|
| 2 April 2004 | Nc inc already adjusted 04/02/04 (2 pages) |
| 2 April 2004 | Nc inc already adjusted 04/02/04 (2 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 20 October 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 20 October 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 11 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 11 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 20 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 20 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 18 October 2000 | Return made up to 25/09/00; full list of members
|
| 18 October 2000 | Return made up to 25/09/00; full list of members
|
| 19 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 19 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 14 March 2000 | Return made up to 25/09/99; full list of members
|
| 14 March 2000 | Return made up to 25/09/99; full list of members
|
| 17 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 February 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 22 February 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 9 October 1997 | Return made up to 25/09/97; no change of members (4 pages) |
| 9 October 1997 | Return made up to 25/09/97; no change of members (4 pages) |
| 26 November 1996 | Return made up to 25/09/96; full list of members (6 pages) |
| 26 November 1996 | Return made up to 25/09/96; full list of members (6 pages) |
| 20 December 1995 | New secretary appointed (2 pages) |
| 20 December 1995 | New secretary appointed (2 pages) |
| 21 November 1995 | Accounting reference date notified as 30/09 (1 page) |
| 21 November 1995 | Ad 25/09/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 November 1995 | Ad 25/09/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 November 1995 | New director appointed (2 pages) |
| 21 November 1995 | New director appointed (2 pages) |
| 21 November 1995 | Registered office changed on 21/11/95 from: 46-54 high st ingatestone essex CM4 9DW (1 page) |
| 21 November 1995 | Registered office changed on 21/11/95 from: 46-54 high st ingatestone essex CM4 9DW (1 page) |
| 21 November 1995 | New director appointed (2 pages) |
| 21 November 1995 | Accounting reference date notified as 30/09 (1 page) |
| 21 November 1995 | New director appointed (2 pages) |
| 3 October 1995 | Secretary resigned (2 pages) |
| 3 October 1995 | Secretary resigned (2 pages) |
| 3 October 1995 | Director resigned (2 pages) |
| 3 October 1995 | Director resigned (2 pages) |
| 25 September 1995 | Incorporation (32 pages) |
| 25 September 1995 | Incorporation (32 pages) |