Eastwood
Leigh-On-Sea
Essex
SS9 5PS
Secretary Name | Jane Louise Franks |
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Nationality | British |
Status | Current |
Appointed | 17 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 2000(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 2000(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Website | novohair.co.uk |
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Telephone | 01702 391001 |
Telephone region | Southend-on-Sea |
Registered Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Eastwood Park |
Built Up Area | Southend-on-Sea |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Mr Kevin Franks 50.00% Ordinary |
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1 at £1 | Mrs Jane Louise Franks 50.00% Ordinary |
Year | 2014 |
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Net Worth | £89,726 |
Cash | £22,519 |
Current Liabilities | £165,246 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 17 March 2024 (1 week, 4 days ago) |
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Next Return Due | 31 March 2025 (1 year from now) |
1 October 2013 | Delivered on: 2 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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16 December 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
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6 May 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
28 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
20 November 2019 | Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH to 361 Rayleigh Road Eastwood Leigh-on-Sea Essex SS9 5PS on 20 November 2019 (1 page) |
17 April 2019 | Confirmation statement made on 17 March 2019 with updates (5 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
24 April 2018 | Confirmation statement made on 17 March 2018 with updates (5 pages) |
26 February 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
20 April 2017 | Confirmation statement made on 17 March 2017 with updates (7 pages) |
20 April 2017 | Confirmation statement made on 17 March 2017 with updates (7 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
20 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
4 June 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-06-04
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
3 February 2015 | Director's details changed for Kevin Franks on 3 February 2015 (2 pages) |
3 February 2015 | Registered office address changed from 361 Rayleigh Road, Eastwood Leigh on Sea Essex SS9 5PS to 7 Nelson Street Southend on Sea Essex SS1 1EH on 3 February 2015 (1 page) |
3 February 2015 | Director's details changed for Kevin Franks on 3 February 2015 (2 pages) |
3 February 2015 | Director's details changed for Kevin Franks on 3 February 2015 (2 pages) |
3 February 2015 | Secretary's details changed for Jane Louise Franks on 3 February 2015 (1 page) |
3 February 2015 | Registered office address changed from 361 Rayleigh Road, Eastwood Leigh on Sea Essex SS9 5PS to 7 Nelson Street Southend on Sea Essex SS1 1EH on 3 February 2015 (1 page) |
3 February 2015 | Secretary's details changed for Jane Louise Franks on 3 February 2015 (1 page) |
3 February 2015 | Registered office address changed from 361 Rayleigh Road, Eastwood Leigh on Sea Essex SS9 5PS to 7 Nelson Street Southend on Sea Essex SS1 1EH on 3 February 2015 (1 page) |
3 February 2015 | Secretary's details changed for Jane Louise Franks on 3 February 2015 (1 page) |
8 May 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
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20 November 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
20 November 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
2 October 2013 | Registration of charge 039498760001 (17 pages) |
2 October 2013 | Registration of charge 039498760001 (17 pages) |
21 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
21 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
27 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
31 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
30 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Director's details changed for Kevin Franks on 1 March 2010 (2 pages) |
22 March 2010 | Secretary's details changed for Jane Louise Franks on 1 March 2010 (1 page) |
22 March 2010 | Secretary's details changed for Jane Louise Franks on 1 March 2010 (1 page) |
22 March 2010 | Director's details changed for Kevin Franks on 1 March 2010 (2 pages) |
22 March 2010 | Secretary's details changed for Jane Louise Franks on 1 March 2010 (1 page) |
22 March 2010 | Director's details changed for Kevin Franks on 1 March 2010 (2 pages) |
28 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
28 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
8 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
8 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
18 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
18 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
13 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
13 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
25 April 2007 | Return made up to 17/03/07; full list of members (3 pages) |
25 April 2007 | Return made up to 17/03/07; full list of members (3 pages) |
28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
17 May 2006 | Return made up to 17/03/06; full list of members (3 pages) |
17 May 2006 | Return made up to 17/03/06; full list of members (3 pages) |
21 April 2006 | Director's particulars changed (1 page) |
21 April 2006 | Secretary's particulars changed (1 page) |
21 April 2006 | Director's particulars changed (1 page) |
21 April 2006 | Secretary's particulars changed (1 page) |
5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
11 October 2005 | Registered office changed on 11/10/05 from: 365 rayleigh road leigh on sea essex SS9 5PS (1 page) |
11 October 2005 | Registered office changed on 11/10/05 from: 365 rayleigh road leigh on sea essex SS9 5PS (1 page) |
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
23 March 2005 | Return made up to 17/03/05; full list of members (2 pages) |
23 March 2005 | Return made up to 17/03/05; full list of members (2 pages) |
15 February 2005 | Company name changed salon kf LIMITED\certificate issued on 15/02/05 (2 pages) |
15 February 2005 | Company name changed salon kf LIMITED\certificate issued on 15/02/05 (2 pages) |
30 March 2004 | Return made up to 17/03/04; full list of members (6 pages) |
30 March 2004 | Return made up to 17/03/04; full list of members (6 pages) |
11 January 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
11 January 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
16 April 2003 | Return made up to 17/03/03; full list of members (6 pages) |
16 April 2003 | Return made up to 17/03/03; full list of members (6 pages) |
3 February 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
3 February 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
24 June 2002 | Return made up to 17/03/02; full list of members (6 pages) |
24 June 2002 | Return made up to 17/03/02; full list of members (6 pages) |
19 October 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
19 October 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
24 April 2001 | Return made up to 17/03/01; full list of members (6 pages) |
24 April 2001 | Return made up to 17/03/01; full list of members (6 pages) |
4 April 2001 | Accounting reference date extended from 31/03/01 to 31/05/01 (1 page) |
4 April 2001 | Accounting reference date extended from 31/03/01 to 31/05/01 (1 page) |
17 May 2000 | New director appointed (2 pages) |
17 May 2000 | New director appointed (2 pages) |
17 May 2000 | New secretary appointed (2 pages) |
17 May 2000 | New secretary appointed (2 pages) |
22 March 2000 | Secretary resigned (1 page) |
22 March 2000 | Secretary resigned (1 page) |
22 March 2000 | Registered office changed on 22/03/00 from: regent house 316 beulah hill london SE19 3HF (1 page) |
22 March 2000 | Director resigned (1 page) |
22 March 2000 | Director resigned (1 page) |
22 March 2000 | Registered office changed on 22/03/00 from: regent house 316 beulah hill london SE19 3HF (1 page) |
17 March 2000 | Incorporation (16 pages) |
17 March 2000 | Incorporation (16 pages) |