Me Cosmetics Limited

Company Name	Me Cosmetics Limited
Director	Nicholas Patrick Heywood
Company Status	Active
Company Number	04448883
Category	Private Limited Company
Incorporation Date	28 May 2002(21 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Nicholas Patrick Heywood
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 May 2002(same day as company formation)
Role	Hairdresser
Country of Residence	England
Correspondence Address	10a Greenvale Park Hawarden Deeside Clwyd CH5 3DP Wales

Secretary Name	Mary Jane Heywood
Nationality	British
Status	Current
Appointed	28 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	10a Greenvale Park Hawarden Deeside Clwyd CH5 3DP Wales

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	10a Greenvale Park Hawarden Deeside Clwyd CH5 3DP Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley

Shareholders

1 at £1	Mary Jane Heywood 50.00% Ordinary
1 at £1	Nicholas Patrick Heywood 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,797
Cash	£7,365
Current Liabilities	£1,753

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	28 May 2023 (10 months, 3 weeks ago)
Next Return Due	11 June 2024 (1 month, 3 weeks from now)

Filing History

3 November 2017	Micro company accounts made up to 31 May 2017 (4 pages)
21 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (4 pages)
6 October 2015	Secretary's details changed for Mary Jane Heywood on 6 October 2015 (1 page)
6 October 2015	Director's details changed for Nicholas Patrick Heywood on 6 October 2015 (2 pages)
6 October 2015	Director's details changed for Nicholas Patrick Heywood on 6 October 2015 (2 pages)
6 October 2015	Registered office address changed from 46 Sheridan Avenue Ewloe Flintshire CH5 3UN to 10a Greenvale Park Hawarden Deeside Clwyd CH5 3DP on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from 46 Sheridan Avenue Ewloe Flintshire CH5 3UN to 10a Greenvale Park Hawarden Deeside Clwyd CH5 3DP on 6 October 2015 (1 page)
6 October 2015	Secretary's details changed for Mary Jane Heywood on 6 October 2015 (1 page)
27 July 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
24 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
1 September 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (4 pages)
7 August 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
19 July 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
11 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 2 (4 pages)
25 July 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
24 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
12 July 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
22 June 2011	Director's details changed for Nicholas Patrick Heywood on 28 May 2011 (2 pages)
22 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (9 pages)
24 June 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 July 2009	Return made up to 28/05/09; full list of members (5 pages)
10 July 2009	Registered office changed on 10/07/2009 from 46 sheridan avenue ewloe flintshire CH5 3UN (1 page)
10 July 2009	Director's change of particulars / nicholas heywood / 28/05/2009 (1 page)
10 July 2009	Secretary's change of particulars / mary heywood / 28/05/2009 (1 page)
26 June 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
28 August 2008	Return made up to 28/05/08; no change of members (6 pages)
14 July 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
29 December 2007	Director's particulars changed (1 page)
29 December 2007	Secretary's particulars changed (1 page)
28 December 2007	Registered office changed on 28/12/07 from: 1 mayfield mews buckley flintshire CH7 2TA (1 page)
16 October 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
21 August 2007	Return made up to 28/05/07; no change of members (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
1 June 2006	Return made up to 28/05/06; full list of members (6 pages)
23 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
1 August 2005	Return made up to 28/05/05; full list of members (6 pages)
4 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
22 June 2004	Return made up to 28/05/04; full list of members (6 pages)
13 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	Return made up to 28/05/03; full list of members 363(287) ‐ Registered office changed on 04/07/03 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New secretary appointed (2 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Registered office changed on 12/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
12 June 2002	Director resigned (1 page)
28 May 2002	Incorporation (12 pages)

Me Cosmetics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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