Company NameBillericay Barber Shop Limited
DirectorsGary Roger Harmes and John Charles Revell
Company StatusActive
Company Number04107308
CategoryPrivate Limited Company
Incorporation Date14 November 2000(23 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMr Gary Roger Harmes
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2000(same day as company formation)
RoleBarber
Country of ResidenceUnited Kingdom
Correspondence Address60 Gaynesford
Lee Chapel South
Basildon
Essex
SS16 5SG
Director NameMr John Charles Revell
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2000(same day as company formation)
RoleBarber
Country of ResidenceUnited Kingdom
Correspondence Address29 Gilbert Drive
Langdon Hills
Basildon
Essex
SS16 6SP
Secretary NameMr Gary Roger Harmes
NationalityBritish
StatusCurrent
Appointed14 November 2000(same day as company formation)
RoleBarber
Country of ResidenceUnited Kingdom
Correspondence Address60 Gaynesford
Lee Chapel South
Basildon
Essex
SS16 5SG
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed14 November 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed14 November 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitebillericaybarbershop.co.uk
Telephone01277 632971
Telephone regionBrentwood

Location

Registered AddressLakeview House
4 Woodbrook Crescent
Billericay
Essex
CM12 0EQ
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBillericay West
Built Up AreaBillericay
Address MatchesOver 500 other UK companies use this postal address

Shareholders

50 at £1Gary Roger Harmes
50.00%
Ordinary
50 at £1John Charles Revell
50.00%
Ordinary

Financials

Year2014
Net Worth£300
Cash£500
Current Liabilities£8,562

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return14 November 2023 (5 months, 2 weeks ago)
Next Return Due28 November 2024 (7 months from now)

Filing History

18 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
2 April 2020Confirmation statement made on 14 November 2019 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
19 December 2018Confirmation statement made on 14 November 2018 with updates (4 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
28 December 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
22 December 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
6 January 2016Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(5 pages)
6 January 2016Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(5 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 June 2015Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(5 pages)
18 June 2015Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 January 2014Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(5 pages)
30 January 2014Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(5 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 February 2013Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
13 February 2013Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
30 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
6 January 2011Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
6 January 2011Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
24 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
24 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
12 December 2008Return made up to 14/11/08; full list of members (4 pages)
12 December 2008Return made up to 14/11/08; full list of members (4 pages)
26 November 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 November 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 March 2008Director and secretary's change of particulars / gary harmes / 26/03/2008 (1 page)
26 March 2008Director and secretary's change of particulars / gary harmes / 26/03/2008 (1 page)
4 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 November 2007Return made up to 14/11/07; full list of members (3 pages)
22 November 2007Return made up to 14/11/07; full list of members (3 pages)
14 November 2007Director's particulars changed (1 page)
14 November 2007Secretary's particulars changed (1 page)
14 November 2007Director's particulars changed (1 page)
14 November 2007Secretary's particulars changed (1 page)
2 February 2007Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
2 February 2007Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
25 January 2007Return made up to 14/11/06; full list of members (2 pages)
25 January 2007Return made up to 14/11/06; full list of members (2 pages)
4 December 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
4 December 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
2 February 2006Total exemption small company accounts made up to 31 January 2005 (5 pages)
2 February 2006Total exemption small company accounts made up to 31 January 2005 (5 pages)
17 November 2005Return made up to 14/11/05; full list of members (2 pages)
17 November 2005Return made up to 14/11/05; full list of members (2 pages)
26 November 2004Return made up to 14/11/04; full list of members (7 pages)
26 November 2004Return made up to 14/11/04; full list of members (7 pages)
24 November 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
24 November 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
1 December 2003Return made up to 14/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 December 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
1 December 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
1 December 2003Return made up to 14/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 November 2002Return made up to 14/11/02; full list of members (7 pages)
13 November 2002Return made up to 14/11/02; full list of members (7 pages)
18 July 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
18 July 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
29 January 2002Registered office changed on 29/01/02 from: c/o mudd & co audit house 151 high street billericay CM12 9AB (1 page)
29 January 2002Registered office changed on 29/01/02 from: c/o mudd & co audit house 151 high street billericay CM12 9AB (1 page)
23 November 2001Return made up to 14/11/01; full list of members (6 pages)
23 November 2001Return made up to 14/11/01; full list of members (6 pages)
23 November 2001Accounting reference date extended from 30/11/01 to 31/01/02 (1 page)
23 November 2001Accounting reference date extended from 30/11/01 to 31/01/02 (1 page)
27 February 2001Ad 14/11/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 February 2001Ad 14/11/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 November 2000New director appointed (2 pages)
24 November 2000New secretary appointed;new director appointed (2 pages)
24 November 2000Director resigned (1 page)
24 November 2000Secretary resigned (1 page)
24 November 2000New secretary appointed;new director appointed (2 pages)
24 November 2000Director resigned (1 page)
24 November 2000Secretary resigned (1 page)
24 November 2000New director appointed (2 pages)
14 November 2000Incorporation (20 pages)
14 November 2000Incorporation (20 pages)