Aspect Hair And Beauty Limited

Company Name	Aspect Hair And Beauty Limited
Company Status	Active
Company Number	04431969
Category	Private Limited Company
Incorporation Date	7 May 2002(21 years, 5 months ago)
Previous Name	Aspect Pictures 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 Elaine Margaret Stranaghan
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(1 year, 7 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Milford Gardens Appleton Warrington Cheshire WA4 5EF

Director Name	Mrs Sarah Nicola Mutch
Date of Birth	January 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(1 year, 7 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Bower Crescent Stretton WA4 4PA

Director Name	David Stranaghan
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 May 2004(2 years after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Milford Gardens Appleton Warrington Cheshire WA4 5EF

Secretary Name	Mrs Elaine Margaret Stranaghan
Nationality	British
Status	Current
Appointed	27 February 2007(4 years, 9 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Milford Gardens Appleton Warrington Cheshire WA4 5EF

Secretary Name	Mr David Michael Cottam
Nationality	British
Status	Resigned
Appointed	01 November 2003(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Gilderdale Close Birchwood Warrington WA3 6TH

Secretary Name	Elaine Margaret Stranaghan
Nationality	British
Status	Resigned
Appointed	01 January 2004(1 year, 7 months after company formation)
Appointment Duration	3 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	5 Richmond Close Lymm Cheshire WA13 9HF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	aspecthairinwarrington.co.uk

Location

Registered Address	5 Milford Gardens Appleton Warrington Cheshire WA4 5EF
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Appleton
Ward	Appleton
Built Up Area	Warrington

Shareholders

10 at £1	Elaine Margaret Stranaghan 47.62% Ordinary
10 at £1	Sarah Nicola Darbyshire 47.62% Ordinary
1 at £1	David Stranaghan 4.76% Ordinary

Financials

Year	2014
Net Worth	-£28,085
Cash	£4,828
Current Liabilities	£14,138

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (3 months ago)
Next Return Due	13 July 2024 (9 months, 2 weeks from now)

Filing History

8 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
17 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
2 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 June 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
17 August 2018	Amended total exemption full accounts made up to 31 December 2017 (5 pages)
12 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
15 May 2017	Director's details changed for Sarah Nicola Darbyshire on 15 May 2017 (2 pages)
15 May 2017	Director's details changed for Sarah Nicola Darbyshire on 15 May 2017 (2 pages)
15 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
20 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 21 (6 pages)
20 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 21 (6 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 21 (6 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 21 (6 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 21 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 21 (6 pages)
15 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 21 (6 pages)
15 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 21 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 July 2011	Director's details changed for Sarah Nicola Darbyshire on 1 May 2011 (2 pages)
3 July 2011	Director's details changed for Elaine Margaret Stranaghan on 1 May 2011 (2 pages)
3 July 2011	Director's details changed for Sarah Nicola Darbyshire on 1 May 2011 (2 pages)
3 July 2011	Director's details changed for David Stranaghan on 1 May 2011 (2 pages)
3 July 2011	Director's details changed for Elaine Margaret Stranaghan on 1 May 2011 (2 pages)
3 July 2011	Director's details changed for Sarah Nicola Darbyshire on 1 May 2011 (2 pages)
3 July 2011	Director's details changed for David Stranaghan on 1 May 2011 (2 pages)
3 July 2011	Director's details changed for Elaine Margaret Stranaghan on 1 May 2011 (2 pages)
3 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
3 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
3 July 2011	Director's details changed for David Stranaghan on 1 May 2011 (2 pages)
3 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
28 May 2009	Return made up to 07/05/09; full list of members (4 pages)
28 May 2009	Return made up to 07/05/09; full list of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
13 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
9 June 2008	Return made up to 07/05/08; full list of members (4 pages)
9 June 2008	Return made up to 07/05/08; full list of members (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 August 2007	Return made up to 07/05/07; no change of members (7 pages)
7 August 2007	Return made up to 07/05/07; no change of members (7 pages)
10 March 2007	Registered office changed on 10/03/07 from: 40 gilderdale close birchwood warrington WA3 6TH (1 page)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	Secretary resigned (1 page)
10 March 2007	Secretary resigned (1 page)
10 March 2007	Registered office changed on 10/03/07 from: 40 gilderdale close birchwood warrington WA3 6TH (1 page)
10 March 2007	New secretary appointed (2 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 June 2006	Return made up to 07/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2006	Return made up to 07/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 June 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	Ad 01/04/04--------- Â£ si 20@1=20 Â£ ic 1/21 (2 pages)
1 June 2004	Return made up to 07/05/04; full list of members (6 pages)
1 June 2004	Ad 01/04/04--------- Â£ si 20@1=20 Â£ ic 1/21 (2 pages)
1 June 2004	Return made up to 07/05/04; full list of members (6 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Secretary resigned (1 page)
28 April 2004	New secretary appointed;new director appointed (2 pages)
28 April 2004	New secretary appointed;new director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
4 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 January 2004	Company name changed aspect pictures LIMITED\certificate issued on 22/01/04 (2 pages)
22 January 2004	Company name changed aspect pictures LIMITED\certificate issued on 22/01/04 (2 pages)
24 November 2003	Secretary resigned (1 page)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
24 November 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
24 November 2003	Secretary resigned (1 page)
29 August 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
29 August 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
21 July 2003	Return made up to 07/05/03; full list of members 363(287) ‐ Registered office changed on 21/07/03 (6 pages)
21 July 2003	Return made up to 07/05/03; full list of members 363(287) ‐ Registered office changed on 21/07/03 (6 pages)
7 May 2002	Incorporation (16 pages)
7 May 2002	Incorporation (16 pages)

Aspect Hair And Beauty Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire