Company NameGentlemans Hair Club Limited
DirectorsRebecca Ann Peters and Richard Edward Peters
Company StatusActive
Company Number03660061
CategoryPrivate Limited Company
Incorporation Date2 November 1998(25 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 1824Manufacture other wearing apparel etc.
SIC 14190Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director NameMrs Rebecca Ann Peters
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 1998(same day as company formation)
RoleHair Product Retailer
Country of ResidenceEngland
Correspondence Address57 Eastbury Avenue
Rochford
Essex
SS4 1SE
Director NameMr Richard Edward Peters
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 1998(same day as company formation)
RoleHair Product Retailer
Country of ResidenceEngland
Correspondence Address7 Ormonde Avenue
Rochford
Essex
SS4 1QW
Secretary NameMr Richard Edward Peters
NationalityBritish
StatusCurrent
Appointed02 November 1998(same day as company formation)
RoleHair Product Retailer
Country of ResidenceEngland
Correspondence Address7 Ormonde Avenue
Rochford
Essex
SS4 1QW
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed02 November 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed02 November 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressD2 Seedbed Centre Vanguard Way
Shoeburyness
Southend-On-Sea
SS3 9QY
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardShoeburyness
Built Up AreaSouthend-on-Sea
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Mrs R.a. Peters
50.00%
Ordinary
50 at £1R.e. Peters
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return2 November 2023 (5 months, 2 weeks ago)
Next Return Due16 November 2024 (7 months from now)

Filing History

1 December 2020Accounts for a dormant company made up to 31 March 2020 (6 pages)
9 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
6 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
24 October 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
3 January 2019Confirmation statement made on 2 November 2018 with no updates (3 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
15 December 2017Accounts for a dormant company made up to 31 March 2017 (12 pages)
15 December 2017Accounts for a dormant company made up to 31 March 2017 (12 pages)
29 November 2017Registered office address changed from C/O Parlane Purkis & Co 177 London Road Southend on Sea Essex SS1 1PW to 203 London Road Hadleigh Benfleet SS7 2rd on 29 November 2017 (1 page)
29 November 2017Registered office address changed from C/O Parlane Purkis & Co 177 London Road Southend on Sea Essex SS1 1PW to 203 London Road Hadleigh Benfleet SS7 2rd on 29 November 2017 (1 page)
8 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
21 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 November 2016Confirmation statement made on 2 November 2016 with updates (6 pages)
9 November 2016Confirmation statement made on 2 November 2016 with updates (6 pages)
16 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(5 pages)
16 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(5 pages)
16 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(5 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(5 pages)
27 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(5 pages)
27 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(5 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
(5 pages)
14 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
(5 pages)
14 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
(5 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
27 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
27 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
23 December 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
23 December 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
24 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
24 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
24 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
7 January 2011Accounts for a dormant company made up to 31 March 2010 (5 pages)
7 January 2011Accounts for a dormant company made up to 31 March 2010 (5 pages)
29 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
29 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
29 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
29 January 2010Accounts for a dormant company made up to 31 March 2009 (5 pages)
29 January 2010Accounts for a dormant company made up to 31 March 2009 (5 pages)
27 November 2009Director's details changed for Richard Edward Peters on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Rebecca Ann Peters on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Rebecca Ann Peters on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Richard Edward Peters on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Richard Edward Peters on 1 October 2009 (2 pages)
27 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
27 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
27 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
27 November 2009Director's details changed for Rebecca Ann Peters on 1 October 2009 (2 pages)
1 February 2009Accounts for a dormant company made up to 31 March 2008 (5 pages)
1 February 2009Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 November 2008Return made up to 02/11/08; full list of members (4 pages)
28 November 2008Return made up to 02/11/08; full list of members (4 pages)
29 January 2008Accounts for a dormant company made up to 31 March 2007 (4 pages)
29 January 2008Accounts for a dormant company made up to 31 March 2007 (4 pages)
20 November 2007Return made up to 02/11/07; full list of members (2 pages)
20 November 2007Return made up to 02/11/07; full list of members (2 pages)
1 February 2007Accounts for a dormant company made up to 31 March 2006 (4 pages)
1 February 2007Accounts for a dormant company made up to 31 March 2006 (4 pages)
27 November 2006Return made up to 02/11/06; full list of members (2 pages)
27 November 2006Return made up to 02/11/06; full list of members (2 pages)
18 January 2006Accounts for a dormant company made up to 31 March 2005 (4 pages)
18 January 2006Accounts for a dormant company made up to 31 March 2005 (4 pages)
18 November 2005Return made up to 02/11/05; full list of members (2 pages)
18 November 2005Return made up to 02/11/05; full list of members (2 pages)
25 January 2005Accounts for a dormant company made up to 31 March 2004 (4 pages)
25 January 2005Accounts for a dormant company made up to 31 March 2004 (4 pages)
25 January 2005Return made up to 02/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 January 2005Return made up to 02/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 February 2004Accounts for a dormant company made up to 31 March 2003 (4 pages)
3 February 2004Accounts for a dormant company made up to 31 March 2003 (4 pages)
16 December 2003Return made up to 02/11/03; full list of members (7 pages)
16 December 2003Return made up to 02/11/03; full list of members (7 pages)
15 January 2003Accounts for a dormant company made up to 31 March 2002 (6 pages)
15 January 2003Return made up to 02/11/02; full list of members (7 pages)
15 January 2003Return made up to 02/11/02; full list of members (7 pages)
15 January 2003Accounts for a dormant company made up to 31 March 2002 (6 pages)
18 January 2002Accounts for a dormant company made up to 31 March 2001 (6 pages)
18 January 2002Accounts for a dormant company made up to 31 March 2001 (6 pages)
30 November 2001Return made up to 02/11/01; full list of members (6 pages)
30 November 2001Return made up to 02/11/01; full list of members (6 pages)
5 December 2000Return made up to 02/11/00; full list of members (6 pages)
5 December 2000Return made up to 02/11/00; full list of members (6 pages)
5 September 2000Full accounts made up to 31 March 2000 (5 pages)
5 September 2000Full accounts made up to 31 March 2000 (5 pages)
6 January 2000Return made up to 02/11/99; full list of members (6 pages)
6 January 2000Return made up to 02/11/99; full list of members (6 pages)
29 January 1999Ad 25/01/99--------- £ si 100@1=100 £ ic 2/102 (2 pages)
29 January 1999Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
29 January 1999Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
29 January 1999Ad 25/01/99--------- £ si 100@1=100 £ ic 2/102 (2 pages)
20 November 1998New director appointed (2 pages)
20 November 1998New secretary appointed;new director appointed (2 pages)
20 November 1998Director resigned (1 page)
20 November 1998Secretary resigned (1 page)
20 November 1998New director appointed (2 pages)
20 November 1998Secretary resigned (1 page)
20 November 1998Director resigned (1 page)
20 November 1998New secretary appointed;new director appointed (2 pages)
19 November 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 November 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
2 November 1998Incorporation (20 pages)
2 November 1998Incorporation (20 pages)