| Company Name | Hair Company (Chelmsford) Limited |
|---|---|
| Director | Dermot David McGivern |
| Company Status | Active |
| Company Number | 05120352 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2004(19 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Dermot David McGivern |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2004(same day as company formation) |
| Role | Hairdresser |
| Correspondence Address | 42 Avenue Road Chelmsford CM2 9TY |
| Director Name | Joanne Gardiner |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2004(same day as company formation) |
| Role | Hairdresser |
| Correspondence Address | The Grange 1a Belvedere Place Maldon CM9 6YJ |
| Secretary Name | Joanne Gardiner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Grange 1a Belvedere Place Maldon CM9 6YJ |
| Secretary Name | Lei McGiven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2008(3 years, 11 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 21 February 2017) |
| Role | Company Director |
| Correspondence Address | 42 Avenue Road Great Baddow Chelmsford Essex CM2 9TY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | haircompanychelmsford.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01245 359519 |
| Telephone region | Chelmsford |
Location
| Registered Address | Lakeview House 4 Lake Meadows Office Park Woodbrook Crescent, Billericay Essex CM12 0EQ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dermot David Mcgivern 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,589 |
| Cash | £36 |
| Current Liabilities | £30,638 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 26 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 March |
Returns
| Latest Return | 6 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (1 month from now) |
Charges
| 26 June 2004 | Delivered on: 1 July 2004 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. Outstanding |
|---|
Filing History
| 24 October 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 6 May 2023 with updates (4 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 14 May 2022 | Confirmation statement made on 6 May 2022 with updates (4 pages) |
| 10 March 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 23 December 2021 | Previous accounting period shortened from 27 March 2021 to 26 March 2021 (1 page) |
| 19 May 2021 | Confirmation statement made on 6 May 2021 with updates (4 pages) |
| 11 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 14 May 2020 | Confirmation statement made on 6 May 2020 with updates (4 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 23 December 2019 | Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page) |
| 21 May 2019 | Confirmation statement made on 6 May 2019 with updates (4 pages) |
| 13 March 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 27 December 2018 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page) |
| 16 May 2018 | Confirmation statement made on 6 May 2018 with updates (4 pages) |
| 6 April 2018 | Termination of appointment of Lei Mcgiven as a secretary on 21 February 2017 (1 page) |
| 5 April 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 13 March 2018 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 15 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 15 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 19 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 3 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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| 3 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 27 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 27 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 27 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 4 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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| 4 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 3 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 July 2008 | Appointment terminate, director and secretary joanne gardiner logged form (1 page) |
| 10 July 2008 | Appointment terminate, director and secretary joanne gardiner logged form (1 page) |
| 8 July 2008 | Return made up to 06/05/08; full list of members
|
| 8 July 2008 | Secretary appointed lei mcgiven (2 pages) |
| 8 July 2008 | Return made up to 06/05/08; full list of members
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| 8 July 2008 | Secretary appointed lei mcgiven (2 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 May 2007 | Return made up to 06/05/07; no change of members (7 pages) |
| 23 May 2007 | Return made up to 06/05/07; no change of members (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 18 May 2006 | Return made up to 06/05/06; full list of members (7 pages) |
| 18 May 2006 | Return made up to 06/05/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 18 May 2005 | Return made up to 06/05/05; full list of members
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| 18 May 2005 | Return made up to 06/05/05; full list of members
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| 1 July 2004 | Particulars of mortgage/charge (3 pages) |
| 1 July 2004 | Particulars of mortgage/charge (3 pages) |
| 15 May 2004 | Ad 06/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 May 2004 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 15 May 2004 | Ad 06/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 May 2004 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 6 May 2004 | Secretary resigned (1 page) |
| 6 May 2004 | Secretary resigned (1 page) |
| 6 May 2004 | Incorporation (17 pages) |
| 6 May 2004 | Incorporation (17 pages) |