The Hair And Beauty Supermarket Limited

Company Name	The Hair And Beauty Supermarket Limited
Director	Craig John Hubert
Company Status	Active
Company Number	05806221
Category	Private Limited Company
Incorporation Date	4 May 2006(17 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Secretary Name	Craig John Hubert
Nationality	British
Status	Current
Appointed	04 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	2 Rainsford Road Chelmsford Essex CM1 2QD

Director Name	Mr Craig John Hubert
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 May 2008(2 years after company formation)
Appointment Duration	15 years, 11 months
Role	Hairdresser
Country of Residence	Gb-Eng
Correspondence Address	2 Rainsford Road Chelmsford Essex CM1 2QD

Director Name	Paul Kenneth Hubert
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	3 Rainsford Road Chelmsford Essex CM1 2PZ

Contact

Website	www.wigsupermarket.com

Location

Registered Address	2 Rainsford Road Chelmsford Essex CM1 2QD
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,144
Cash	£4,435
Current Liabilities	£34,864

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (3 weeks from now)

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (4 pages)
22 May 2023	Change of details for Uber Hairdressing Limited as a person with significant control on 22 May 2023 (2 pages)
22 May 2023	Confirmation statement made on 4 May 2023 with updates (5 pages)
30 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
3 August 2022	Registered office address changed from 2 Rainsford Road Chelmsford Essex CM1 2PZ England to 2 Rainsford Road Chelmsford Essex CM1 2QD on 3 August 2022 (1 page)
18 May 2022	Confirmation statement made on 4 May 2022 with updates (5 pages)
18 May 2022	Change of details for Uber Hairdressing Limited as a person with significant control on 30 December 2021 (2 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
21 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
30 March 2021	Cessation of Craig John Hubert as a person with significant control on 4 May 2020 (1 page)
29 March 2021	Notification of Uber Hairdressing Limited as a person with significant control on 4 May 2020 (2 pages)
16 March 2021	Second filing of Confirmation Statement dated 4 May 2020 (8 pages)
17 July 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
17 July 2020	Confirmation statement made on 4 May 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.03.2021. (4 pages)
3 January 2020	Current accounting period extended from 29 February 2020 to 31 March 2020 (1 page)
2 January 2020	Total exemption full accounts made up to 28 February 2019 (8 pages)
7 June 2019	Registered office address changed from 3 Rainsford Road Chelmsford Essex CM1 2PZ England to 2 Rainsford Road Chelmsford Essex CM1 2PZ on 7 June 2019 (1 page)
17 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
26 March 2019	Termination of appointment of Paul Kenneth Hubert as a director on 26 March 2019 (1 page)
26 March 2019	Cessation of Paul Kenneth Hubert as a person with significant control on 26 March 2019 (1 page)
5 November 2018	Total exemption full accounts made up to 28 February 2018 (4 pages)
16 August 2018	Registered office address changed from PO Box Sean Rowe Office K Dutch Barn Ford End Chelmsford CM3 1LN England to 3 Rainsford Road Chelmsford Essex CM1 2PZ on 16 August 2018 (1 page)
8 May 2018	Confirmation statement made on 4 May 2018 with updates (4 pages)
2 May 2018	Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE to PO Box Sean Rowe Office K Dutch Barn Ford End Chelmsford CM3 1LN on 2 May 2018 (1 page)
27 March 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 March 2018	Change of share class name or designation (2 pages)
16 November 2017	Total exemption full accounts made up to 28 February 2017 (3 pages)
16 November 2017	Total exemption full accounts made up to 28 February 2017 (3 pages)
16 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
16 May 2017	04/05/17 Statement of Capital gbp 200 (6 pages)
16 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
15 September 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
15 September 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
23 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 200 (4 pages)
23 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 200 (4 pages)
27 August 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
27 August 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 200 (4 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 200 (4 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 200 (4 pages)
25 June 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
25 June 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 200 (4 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 200 (4 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 200 (4 pages)
14 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
14 October 2013	Change of share class name or designation (2 pages)
14 October 2013	Statement of company's objects (2 pages)
14 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
14 October 2013	Change of share class name or designation (2 pages)
14 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 October 2013	Statement of company's objects (2 pages)
3 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
3 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
15 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
15 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
10 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
28 September 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Secretary's details changed for Craig John Hubert on 1 April 2011 (1 page)
12 May 2011	Secretary's details changed for Craig John Hubert on 1 April 2011 (1 page)
12 May 2011	Secretary's details changed for Craig John Hubert on 1 April 2011 (1 page)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
8 October 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
8 October 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
4 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
6 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
6 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
25 November 2009	Registered office address changed from Fisher Michael Chart Acc Boundary Hse 4 County Place, Chelmsford Essex CM2 0RE on 25 November 2009 (2 pages)
25 November 2009	Registered office address changed from Fisher Michael Chart Acc Boundary Hse 4 County Place, Chelmsford Essex CM2 0RE on 25 November 2009 (2 pages)
3 November 2009	Director's details changed for Paul Kenneth Hubert on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Paul Kenneth Hubert on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Craig John Hubert on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Craig John Hubert on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Paul Kenneth Hubert on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Craig John Hubert on 1 October 2009 (2 pages)
22 July 2009	Return made up to 04/05/09; full list of members (4 pages)
22 July 2009	Return made up to 04/05/09; full list of members (4 pages)
8 April 2009	Compulsory strike-off action has been discontinued (1 page)
8 April 2009	Compulsory strike-off action has been discontinued (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	Total exemption small company accounts made up to 29 February 2008 (3 pages)
7 April 2009	Total exemption small company accounts made up to 29 February 2008 (3 pages)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
1 July 2008	Return made up to 04/05/08; full list of members (3 pages)
1 July 2008	Return made up to 04/05/08; full list of members (3 pages)
18 June 2008	Director appointed craig john hubert (1 page)
18 June 2008	Director appointed craig john hubert (1 page)
7 March 2008	Curr sho from 31/05/2008 to 29/02/2008 (1 page)
7 March 2008	Curr sho from 31/05/2008 to 29/02/2008 (1 page)
4 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
4 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
23 July 2007	Return made up to 04/05/07; full list of members (6 pages)
23 July 2007	Return made up to 04/05/07; full list of members (6 pages)
4 May 2006	Incorporation (14 pages)
4 May 2006	Incorporation (14 pages)

The Hair And Beauty Supermarket Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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