Wilkinson Smith Salon Ltd

Company Name	Wilkinson Smith Salon Ltd
Company Status	Active
Company Number	04702800
Category	Private Limited Company
Incorporation Date	19 March 2003(21 years, 1 month ago)
Previous Name	The Hair Factory Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Julie Wilkinson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 September 2007(4 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Hair Dresser
Country of Residence	England
Correspondence Address	9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR

Director Name	Mrs Julie Smith
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 September 2007(4 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Hair Dresser
Country of Residence	England
Correspondence Address	9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR

Director Name	Mr Steven Keith Smith
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 January 2021(17 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR

Director Name	Mr Paul James Jackson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Role	Hair Dresser
Country of Residence	United Kingdom
Correspondence Address	285 Straight Road Lexden Colchester Essex CO3 9EQ

Secretary Name	Nicola Jackson
Nationality	British
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	285 Straight Road Lexden Cochester Essex CO3 5EQ

Director Name	Cian Clive Howlett
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(1 year, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 September 2007)
Role	Hairdresser
Correspondence Address	14 St Pauls Road Colchester Essex CO1 1SQ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.hair-factory.co.uk
Email address	[email protected]
Telephone	01206 500950
Telephone region	Colchester

Location

Registered Address	L J Rose Accounting Ltd 9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Langham
Ward	Rural North
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£860
Cash	£16,716
Current Liabilities	£59,795

Accounts

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

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

4 June 2003	Delivered on: 10 June 2003 Satisfied on: 30 October 2008 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

4 June 2003

Delivered on: 10 June 2003
Satisfied on: 30 October 2008
Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

23 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
20 June 2023	Confirmation statement made on 16 June 2023 with updates (4 pages)
27 July 2022	Company name changed the hair factory LIMITED\certificate issued on 27/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-26 (3 pages)
30 June 2022	Micro company accounts made up to 31 March 2022 (4 pages)
16 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
24 February 2022	Change of details for Miss Julie Wilkinson as a person with significant control on 24 February 2022 (2 pages)
24 February 2022	Director's details changed for Mrs Julie Wilkinson on 24 February 2022 (2 pages)
28 June 2021	Micro company accounts made up to 31 March 2021 (4 pages)
21 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
13 January 2021	Appointment of Mr Steven Keith Smith as a director on 13 January 2021 (2 pages)
18 August 2020	Micro company accounts made up to 31 March 2020 (4 pages)
16 June 2020	Confirmation statement made on 16 June 2020 with updates (4 pages)
16 June 2020	Director's details changed for Julie Wilkinson on 16 June 2020 (2 pages)
30 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
19 August 2019	Micro company accounts made up to 31 March 2019 (4 pages)
26 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 31 March 2018 (3 pages)
27 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
28 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
28 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
30 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 April 2016	Registered office address changed from C/O L J Rose Accounting Ltd 4 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5NL to C/O L J Rose Accounting Ltd 9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR on 12 April 2016 (1 page)
12 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (3 pages)
12 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (3 pages)
12 April 2016	Registered office address changed from C/O L J Rose Accounting Ltd 4 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5NL to C/O L J Rose Accounting Ltd 9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR on 12 April 2016 (1 page)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
10 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (3 pages)
10 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (3 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
3 October 2014	Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT to C/O L J Rose Accounting Ltd 4 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5NL on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT to C/O L J Rose Accounting Ltd 4 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5NL on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT to C/O L J Rose Accounting Ltd 4 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5NL on 3 October 2014 (1 page)
26 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 100 (3 pages)
26 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 100 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
4 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 May 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
7 May 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
13 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 April 2010	Director's details changed for Julie Wilkinson on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Julie Wilkinson on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Julie Wilkinson on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 August 2009	Return made up to 19/03/09; full list of members (3 pages)
6 August 2009	Return made up to 19/03/09; full list of members (3 pages)
5 August 2009	Return made up to 19/03/08; full list of members (4 pages)
5 August 2009	Return made up to 19/03/08; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 January 2009	Appointment terminated director paul jackson (1 page)
13 January 2009	Appointment terminated director paul jackson (1 page)
13 January 2009	Appointment terminated secretary nicola jackson (1 page)
13 January 2009	Appointment terminated secretary nicola jackson (1 page)
31 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
31 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 October 2007	Director resigned (1 page)
8 October 2007	New director appointed (2 pages)
8 October 2007	New director appointed (2 pages)
8 October 2007	Director resigned (1 page)
8 May 2007	Return made up to 19/03/07; full list of members (7 pages)
8 May 2007	Return made up to 19/03/07; full list of members (7 pages)
28 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 April 2006	Return made up to 19/03/06; full list of members (7 pages)
20 April 2006	Return made up to 19/03/06; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 April 2005	Return made up to 19/03/05; full list of members (7 pages)
1 April 2005	Return made up to 19/03/05; full list of members (7 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
8 April 2004	Return made up to 19/03/04; full list of members (6 pages)
8 April 2004	Return made up to 19/03/04; full list of members (6 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	Registered office changed on 10/04/03 from: 16 churchill way cardiff CF10 2DX (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Registered office changed on 10/04/03 from: 16 churchill way cardiff CF10 2DX (1 page)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	Secretary resigned (1 page)
19 March 2003	Incorporation (12 pages)
19 March 2003	Incorporation (12 pages)