| Company Name | Style Essential Limited |
|---|---|
| Director | Perry Haralambous |
| Company Status | Active |
| Company Number | 03420972 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1997(26 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Perry Haralambous |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1997(2 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | 226 Maldon Road Colchester Essex CO3 3BD |
| Secretary Name | Amanda Jane Haralambous |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2011(13 years, 9 months after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Correspondence Address | 2 Barbour Gardens Colchester Essex CO2 9SA |
| Director Name | Martin Peter Scales |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1997(2 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 13 May 2011) |
| Role | Company Director |
| Correspondence Address | 62a Brook Road Tolleshunt Knights Essex CO5 0RH |
| Secretary Name | Martin Peter Scales |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1997(2 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 18 August 2009) |
| Role | Company Director |
| Correspondence Address | 62a Brook Road Tolleshunt Knights Essex CO5 0RH |
| Secretary Name | Perry Haralambous |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2009(12 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 13 May 2011) |
| Role | Retailer |
| Correspondence Address | 226 Maldon Road Colchester Essex CO3 3BD |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | The Lodge Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Stanway |
| Ward | Stanway |
| Built Up Area | Colchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Martin Peter Scales 50.00% Ordinary |
|---|---|
| 100 at £1 | Perry Haralambous 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,034 |
| Current Liabilities | £78,453 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Filing History
| 8 January 2024 | Micro company accounts made up to 31 August 2023 (6 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 21 June 2023 with updates (4 pages) |
| 15 May 2023 | Cessation of Martin Peter Scales as a person with significant control on 14 September 2016 (1 page) |
| 31 March 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 4 July 2022 | Confirmation statement made on 21 June 2022 with updates (4 pages) |
| 29 March 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 21 June 2021 | Confirmation statement made on 21 June 2021 with updates (4 pages) |
| 12 February 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 7 July 2020 | Confirmation statement made on 21 June 2020 with updates (4 pages) |
| 18 December 2019 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 22 July 2019 | Confirmation statement made on 21 June 2019 with updates (4 pages) |
| 22 October 2018 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 22 June 2018 | Confirmation statement made on 21 June 2018 with updates (3 pages) |
| 9 November 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 9 November 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 5 September 2017 | Confirmation statement made on 18 August 2017 with updates (5 pages) |
| 5 September 2017 | Confirmation statement made on 18 August 2017 with updates (5 pages) |
| 5 September 2017 | Change of details for Mr Perry Haralambous as a person with significant control on 14 September 2016 (2 pages) |
| 5 September 2017 | Change of details for Mr Perry Haralambous as a person with significant control on 14 September 2016 (2 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 23 September 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 26 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 28 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 15 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 4 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 23 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 22 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 14 September 2011 | Appointment of Amanda Jane Haralambous as a secretary (3 pages) |
| 14 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Appointment of Amanda Jane Haralambous as a secretary (3 pages) |
| 14 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Termination of appointment of Perry Haralambous as a secretary (1 page) |
| 13 May 2011 | Termination of appointment of Martin Scales as a director (1 page) |
| 13 May 2011 | Termination of appointment of Perry Haralambous as a secretary (1 page) |
| 13 May 2011 | Termination of appointment of Martin Scales as a director (1 page) |
| 22 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 18 March 2011 | Previous accounting period extended from 30 June 2010 to 31 August 2010 (1 page) |
| 18 March 2011 | Previous accounting period extended from 30 June 2010 to 31 August 2010 (1 page) |
| 2 December 2010 | Director's details changed for Perry Haralambous on 2 December 2010 (2 pages) |
| 2 December 2010 | Director's details changed for Perry Haralambous on 2 December 2010 (2 pages) |
| 2 December 2010 | Director's details changed for Perry Haralambous on 2 December 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 24 September 2009 | Appointment terminated secretary martin scales (1 page) |
| 24 September 2009 | Secretary appointed perry haralambous (2 pages) |
| 24 September 2009 | Appointment terminated secretary martin scales (1 page) |
| 24 September 2009 | Secretary appointed perry haralambous (2 pages) |
| 19 August 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 19 August 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 6 June 2009 | Registered office changed on 06/06/2009 from 11 magdalen street colchester CO1 2JT (1 page) |
| 6 June 2009 | Registered office changed on 06/06/2009 from 11 magdalen street colchester CO1 2JT (1 page) |
| 21 March 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 21 March 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 18 August 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 29 July 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 29 July 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 20 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 23 May 2007 | Accounts made up to 30 June 2006 (4 pages) |
| 23 May 2007 | Accounts made up to 30 June 2006 (4 pages) |
| 5 September 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 16 September 2005 | Return made up to 18/08/05; full list of members (7 pages) |
| 16 September 2005 | Accounts made up to 30 June 2005 (3 pages) |
| 16 September 2005 | Accounts made up to 30 June 2005 (3 pages) |
| 16 September 2005 | Return made up to 18/08/05; full list of members (7 pages) |
| 16 September 2005 | Director's particulars changed (1 page) |
| 16 September 2005 | Director's particulars changed (1 page) |
| 23 September 2004 | Return made up to 18/08/04; full list of members (7 pages) |
| 23 September 2004 | Accounts made up to 30 June 2004 (4 pages) |
| 23 September 2004 | Return made up to 18/08/04; full list of members (7 pages) |
| 23 September 2004 | Accounts made up to 30 June 2004 (4 pages) |
| 18 September 2003 | Accounts made up to 30 June 2003 (3 pages) |
| 18 September 2003 | Accounts made up to 30 June 2003 (3 pages) |
| 18 September 2003 | Return made up to 18/08/03; full list of members (7 pages) |
| 18 September 2003 | Return made up to 18/08/03; full list of members (7 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 27 August 2002 | Return made up to 18/08/02; full list of members
|
| 27 August 2002 | Return made up to 18/08/02; full list of members
|
| 14 July 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 22 August 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 10 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 10 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 30 August 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 30 August 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 25 October 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 10 September 1999 | Return made up to 18/08/99; no change of members (4 pages) |
| 10 September 1999 | Return made up to 18/08/99; no change of members (4 pages) |
| 19 March 1999 | Accounts made up to 30 June 1998 (6 pages) |
| 19 March 1999 | Accounts made up to 30 June 1998 (6 pages) |
| 18 January 1999 | Registered office changed on 18/01/99 from: 7A magdalen street st botolphs circus colchester CO1 2JT (1 page) |
| 18 January 1999 | Registered office changed on 18/01/99 from: 7A magdalen street st botolphs circus colchester CO1 2JT (1 page) |
| 11 September 1998 | Return made up to 18/08/98; full list of members
|
| 11 September 1998 | Return made up to 18/08/98; full list of members
|
| 11 November 1997 | Secretary resigned (1 page) |
| 11 November 1997 | Director resigned (1 page) |
| 11 November 1997 | Registered office changed on 11/11/97 from: 7A magdalen street colchester essex CO1 2JT (1 page) |
| 11 November 1997 | Director resigned (1 page) |
| 11 November 1997 | Registered office changed on 11/11/97 from: 7A magdalen street colchester essex CO1 2JT (1 page) |
| 11 November 1997 | Secretary resigned (1 page) |
| 10 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 29 October 1997 | Ad 20/10/97--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 29 October 1997 | Accounting reference date shortened from 31/08/98 to 30/06/98 (1 page) |
| 29 October 1997 | New director appointed (2 pages) |
| 29 October 1997 | Registered office changed on 29/10/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 29 October 1997 | Accounting reference date shortened from 31/08/98 to 30/06/98 (1 page) |
| 29 October 1997 | Ad 20/10/97--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 29 October 1997 | New director appointed (2 pages) |
| 29 October 1997 | Registered office changed on 29/10/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 18 August 1997 | Incorporation (12 pages) |
| 18 August 1997 | Incorporation (12 pages) |