Maxwell's Hair And Beauty Ltd

Company Name	Maxwell's Hair And Beauty Ltd
Directors	Dolores Hendry and Ian Robert Hendry
Company Status	Active
Company Number	05409661
Category	Private Limited Company
Incorporation Date	31 March 2005(19 years, 1 month ago)

Business Activity

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

Directors

Director Name	Dolores Hendry
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2005(same day as company formation)
Role	Hair Dresser
Country of Residence	United Kingdom
Correspondence Address	5 Barrells Evesfield Flitton Bedfordshire MK45 5DN

Director Name	Ian Robert Hendry
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2005(same day as company formation)
Role	Hair Dresser
Country of Residence	United Kingdom
Correspondence Address	5 Barrells Evesfield Flitton Bedfordshire MK45 5DN

Secretary Name	Ian Robert Hendry
Nationality	British
Status	Current
Appointed	31 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Barrells Evesfield Flitton Bedfordshire MK45 5DN

Location

Registered Address	Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	West Bergholt
Ward	Lexden and Braiswick
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Dolores Hendry 50.00% Ordinary
1 at £1	Ian Robert Hendry 50.00% Ordinary

Financials

Year	2014
Net Worth	£357,853
Cash	£67,527
Current Liabilities	£153,048

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

7 March 2008	Delivered on: 13 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 8 hitchin street biggleswade together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
5 November 2007	Delivered on: 10 November 2007 Persons entitled: Lloyds Tsb 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

7 March 2008

Delivered on: 13 March 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 8 hitchin street biggleswade together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

5 November 2007

Delivered on: 10 November 2007
Persons entitled: Lloyds Tsb 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

19 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
8 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (5 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
22 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Registered office address changed from G P Allen Accountancy Services Armoury Road West Bergholt, Colchester Essex CO6 3JP on 31 March 2010 (1 page)
31 March 2010	Director's details changed for Dolores Hendry on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Ian Robert Hendry on 31 March 2010 (2 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
16 April 2009	Return made up to 31/03/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
25 April 2008	Return made up to 31/03/08; full list of members (4 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
10 November 2007	Particulars of mortgage/charge (7 pages)
13 April 2007	Return made up to 31/03/07; full list of members (3 pages)
6 February 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
1 December 2006	Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
23 May 2006	Ad 31/03/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
23 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2005	Incorporation (13 pages)