Style Essential Limited

Company Name	Style Essential Limited
Director	Perry Haralambous
Company Status	Active
Company Number	03420972
Category	Private Limited Company
Incorporation Date	18 August 1997(25 years, 9 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 63 years ago)
Nationality	British
Status	Current
Appointed	17 October 1997(2 months after company formation)
Appointment Duration	25 years, 7 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
Role	Company Director
Correspondence Address	2 Barbour Gardens Colchester Essex CO2 9SA

Director Name	Martin Peter Scales
Date of Birth	July 1966 (Born 56 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 2022 (9 months, 1 week ago)
Next Accounts Due	31 May 2024 (11 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	21 June 2022 (11 months, 3 weeks ago)
Next Return Due	5 July 2023 (3 weeks, 6 days from now)

Filing History

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	Change of details for Mr Perry Haralambous as a person with significant control on 14 September 2016 (2 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)
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 GBP 200 (4 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 GBP 200 (4 pages)
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 GBP 200 (4 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 GBP 200 (4 pages)
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 GBP 200 (4 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 GBP 200 (4 pages)
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 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)
13 May 2011	Termination of appointment of Perry Haralambous as a secretary (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	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)
24 September 2009	Appointment terminated secretary martin scales (1 page)
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	Accounts made up to 30 June 2005 (3 pages)
16 September 2005	Director's particulars changed (1 page)
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	Return made up to 18/08/05; full list of members (7 pages)
16 September 2005	Director's particulars changed (1 page)
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)
23 September 2004	Return made up to 18/08/04; full list of members (7 pages)
18 September 2003	Return made up to 18/08/03; full list of members (7 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	Accounts made up to 30 June 2003 (3 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 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 August 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
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 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 11/09/98 (6 pages)
11 September 1998	Return made up to 18/08/98; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 11/09/98 (6 pages)
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)
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)
11 November 1997	Director 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	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 [email protected]=198 £ ic 2/200 (2 pages)
29 October 1997	New director appointed (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)
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 [email protected]=198 £ ic 2/200 (2 pages)
18 August 1997	Incorporation (12 pages)
18 August 1997	Incorporation (12 pages)

Style Essential Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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