Joseph Hairdressing Limited

Company Name	Joseph Hairdressing Limited
Directors	Andrew Butcher and Daniel Manners Sharples
Company Status	Active
Company Number	04711502
Category	Private Limited Company
Incorporation Date	26 March 2003(21 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	Mr Andrew Butcher
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 March 2003(1 day after company formation)
Appointment Duration	21 years, 1 month
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	190 Greasby Road Greasby Wirral CH49 3NH Wales

Director Name	Mr Daniel Manners Sharples
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 March 2003(1 day after company formation)
Appointment Duration	21 years, 1 month
Role	Hairdressing
Country of Residence	United Kingdom
Correspondence Address	11 Martins Close Irby Wirral CH61 0HP Wales

Secretary Name	Mr Brian Leslie Palmer
Nationality	English
Status	Resigned
Appointed	27 March 2003(1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 01 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Taranaki Brow Lane Heswall Wirral CH60 0DT Wales

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	josephhairdressing.co.uk
Telephone	0151 3421522
Telephone region	Liverpool

Location

Registered Address	98 Telegraph Road Heswall Wirral CH60 0AQ Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall

Shareholders

28 at £1	Andrew Butcher 28.00% Ordinary
28 at £1	Daniel Manners Sharples 28.00% Ordinary
22 at £1	Jan Sharples 22.00% Ordinary
22 at £1	Shirley Butcher 22.00% Ordinary

Financials

Year	2014
Net Worth	-£103,701
Cash	£307
Current Liabilities	£129,700

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

30 January 2012	Delivered on: 13 February 2012 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 January 2012

Delivered on: 13 February 2012
Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 December 2017	Micro company accounts made up to 31 March 2017 (1 page)
7 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (4 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-05 GBP 100 (4 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (4 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
13 February 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
4 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 May 2011	Termination of appointment of Brian Palmer as a secretary (1 page)
5 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
9 May 2010	Director's details changed for Andrew Butcher on 1 October 2009 (2 pages)
9 May 2010	Director's details changed for Daniel Manners Sharples on 1 October 2009 (2 pages)
9 May 2010	Director's details changed for Daniel Manners Sharples on 1 October 2009 (2 pages)
9 May 2010	Director's details changed for Andrew Butcher on 1 October 2009 (2 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 April 2009	Return made up to 26/03/09; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 April 2008	Return made up to 26/03/08; full list of members (4 pages)
29 May 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 April 2007	Return made up to 26/03/07; full list of members (8 pages)
15 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 May 2006	Return made up to 26/03/06; full list of members (8 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 June 2004	Return made up to 26/03/04; full list of members (8 pages)
15 September 2003	New director appointed (2 pages)
29 August 2003	Registered office changed on 29/08/03 from: palmer and co 3 school hill heswall wirral CH60 0DP (1 page)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	New director appointed (2 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Registered office changed on 04/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
26 March 2003	Incorporation (6 pages)