Caroline Mitchell Hair & Beauty Limited

Company Name	Caroline Mitchell Hair & Beauty Limited
Director	Caroline Emma Baughan
Company Status	Active
Company Number	04454694
Category	Private Limited Company
Incorporation Date	5 June 2002(21 years, 11 months ago)
Previous Name	Caroline Mitchell Hairdressing Limited

Business Activity

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

Directors

Director Name	Mrs Caroline Emma Baughan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 June 2002(same day as company formation)
Role	Hairdresser
Country of Residence	England
Correspondence Address	Summit House Horsecroft Road Harlow Essex CM19 5BN

Secretary Name	Sarah Mitchell
Nationality	British
Status	Current
Appointed	11 April 2005(2 years, 10 months after company formation)
Appointment Duration	19 years
Role	Hairdresser
Correspondence Address	Summit House Horsecroft Road Harlow Essex CM19 5BN

Secretary Name	Trevor William Tucker
Nationality	British
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Role	Co Secretary\
Country of Residence	United Kingdom
Correspondence Address	9 Elmbridge Harlow Essex CM17 0JU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Summit House Horsecroft Road Harlow Essex CM19 5BN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Caroline Emma Baughan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,852
Cash	£11,274
Current Liabilities	£40,076

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 June 2023 (10 months, 4 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

18 May 2010	Delivered on: 26 May 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 May 2010

Delivered on: 26 May 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

8 February 2021	Registered office address changed from 52 the Chase Newhall Harlow Essex CM17 9JA England to 33 High Street Old Harlow Essex CM17 0DN on 8 February 2021 (1 page)
29 October 2020	Micro company accounts made up to 31 March 2020 (4 pages)
5 June 2020	Change of details for Mrs Caroline Emma Baughan as a person with significant control on 5 June 2020 (2 pages)
5 June 2020	Director's details changed for Mrs Caroline Emma Baughan on 5 June 2020 (2 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
22 August 2019	Micro company accounts made up to 31 March 2019 (4 pages)
6 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
23 October 2018	Micro company accounts made up to 31 March 2018 (4 pages)
7 June 2018	Secretary's details changed for Sarah Mitchell on 7 June 2018 (1 page)
7 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
7 June 2018	Director's details changed for Mrs Caroline Emma Baughan on 7 June 2018 (2 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (4 pages)
10 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (4 pages)
15 March 2016	Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to 52 the Chase Newhall Harlow Essex CM17 9JA on 15 March 2016 (1 page)
15 March 2016	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
15 March 2016	Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to 52 the Chase Newhall Harlow Essex CM17 9JA on 15 March 2016 (1 page)
15 March 2016	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
4 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (4 pages)
21 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (4 pages)
21 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (4 pages)
9 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 August 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
19 August 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
19 August 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
6 March 2014	Amended accounts made up to 30 June 2011 (6 pages)
6 March 2014	Amended accounts made up to 30 June 2011 (6 pages)
6 March 2014	Amended accounts made up to 30 June 2012 (6 pages)
6 March 2014	Amended accounts made up to 30 June 2012 (6 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 September 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
3 September 2013	Registered office address changed from C/O Keith Jacques 3 Britric Close,Flich Green Little Dunmow Dunmow Essex CM6 3FN United Kingdom on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from C/O Keith Jacques 3 Britric Close,Flich Green Little Dunmow Dunmow Essex CM6 3FN United Kingdom on 3 September 2013 (1 page)
3 September 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
3 September 2013	Registered office address changed from C/O Keith Jacques 3 Britric Close,Flich Green Little Dunmow Dunmow Essex CM6 3FN United Kingdom on 3 September 2013 (1 page)
3 September 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
14 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
9 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
9 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 August 2011	Registered office address changed from 53 Cambridge Road Sawbrigdeworth Hertfordshire CM21 9JP on 10 August 2011 (1 page)
10 August 2011	Registered office address changed from 53 Cambridge Road Sawbrigdeworth Hertfordshire CM21 9JP on 10 August 2011 (1 page)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Director's details changed for Caroline Emma Baughan on 6 June 2011 (3 pages)
6 June 2011	Director's details changed for Caroline Emma Baughan on 6 June 2011 (3 pages)
6 June 2011	Director's details changed for Caroline Emma Baughan on 6 June 2011 (3 pages)
10 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Secretary's details changed for Sarah Baughan on 1 June 2010 (1 page)
16 June 2010	Director's details changed for Caroline Emma Baughan on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Caroline Emma Baughan on 1 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Sarah Baughan on 1 June 2010 (1 page)
16 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Caroline Emma Baughan on 1 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Sarah Baughan on 1 June 2010 (1 page)
16 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 June 2009	Return made up to 05/06/09; full list of members (3 pages)
11 June 2009	Return made up to 05/06/09; full list of members (3 pages)
19 September 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 September 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 June 2008	Return made up to 05/06/08; full list of members (3 pages)
10 June 2008	Return made up to 05/06/08; full list of members (3 pages)
9 April 2008	Secretary's change of particulars / sarah mitchell / 02/04/2008 (2 pages)
9 April 2008	Director's change of particulars / caroline tucker / 02/04/2008 (1 page)
9 April 2008	Director's change of particulars / caroline tucker / 02/04/2008 (1 page)
9 April 2008	Secretary's change of particulars / sarah mitchell / 02/04/2008 (2 pages)
7 August 2007	Secretary's particulars changed (1 page)
7 August 2007	Secretary's particulars changed (1 page)
27 July 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
27 July 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
17 July 2007	Return made up to 05/06/07; full list of members (2 pages)
17 July 2007	Return made up to 05/06/07; full list of members (2 pages)
6 March 2007	Company name changed caroline mitchell hairdressing l imited\certificate issued on 06/03/07 (2 pages)
6 March 2007	Company name changed caroline mitchell hairdressing l imited\certificate issued on 06/03/07 (2 pages)
4 September 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
4 September 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
30 August 2006	Return made up to 05/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2006	Return made up to 05/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2006	Return made up to 05/06/05; full list of members (6 pages)
27 June 2006	Return made up to 05/06/05; full list of members (6 pages)
5 September 2005	Total exemption full accounts made up to 30 June 2005 (11 pages)
5 September 2005	Total exemption full accounts made up to 30 June 2005 (11 pages)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	Secretary resigned (1 page)
20 April 2005	Secretary resigned (1 page)
20 April 2005	New secretary appointed (2 pages)
6 January 2005	Partial exemption accounts made up to 30 June 2004 (11 pages)
6 January 2005	Partial exemption accounts made up to 30 June 2004 (11 pages)
23 June 2004	Return made up to 05/06/04; full list of members (6 pages)
23 June 2004	Return made up to 05/06/04; full list of members (6 pages)
23 June 2004	Director's particulars changed (1 page)
23 June 2004	Director's particulars changed (1 page)
4 August 2003	Partial exemption accounts made up to 30 June 2003 (11 pages)
4 August 2003	Partial exemption accounts made up to 30 June 2003 (11 pages)
4 July 2003	Return made up to 05/06/03; full list of members (6 pages)
4 July 2003	Return made up to 05/06/03; full list of members (6 pages)
27 June 2003	Secretary's particulars changed (1 page)
27 June 2003	Director's particulars changed (1 page)
27 June 2003	Director's particulars changed (1 page)
27 June 2003	Secretary's particulars changed (1 page)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	Ad 05/06/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	Ad 05/06/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	New director appointed (2 pages)
5 June 2002	Incorporation (16 pages)
5 June 2002	Incorporation (16 pages)